Compliance Jobs in London, England | Glassdoor

Compliance Jobs in London, England

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  • 4.3
    Hays – London, England
    2 days ago 2d
    professional Trainee Compliance Auditor to join the Group Compliance team. Previous experience of audit or compliance is not necessary as… Trainee Compliance Auditor, London Victoria, £21,000 Your new company Hays is looking to recruit a proactive and professional…
  • 4.8
    TransferWise – London, England
    1 days ago 22hr
    build a compliance product. Mentor other members of the compliance team. Develop and coordinate MI from various Compliance teams… external reviewers. Coordinate, compliance needs between business expansion and compliance teams, ensuring a smooth launch into…
  • 5.0
    Zoek – London, England
    2 days ago 2d
    Compliance Officer/ Tax & Business Services (TBS)/ AML Compliance Officer From their London office, my client provides a full… outcome Compliance guidance and advice Provide advice and guidance to the business in respect of the firms compliance requirements…
  • 3.5
    Barclays – London, England
    2 days ago 2d
    BoW for Compliance Transformation with a focus on Structural Reform. The role holder will work with senior Compliance stakeholders… throughout our organisation Overview of Division Compliance Transformation’s vision is to build an engaged and sustainable…
  • 3.3
    Klarna – London, England
    2 days ago 2d
    development of our compliance infrastructure and our operative processes relating to compliance advise colleagues on compliance related… time researching who we are and what we do. Compliance Officer Our Compliance Function constitutes a second line of defence,…
  • 3.1
    MoneyGram – London, England
    5 days ago 5d
    MoneyGram International now has an exciting role for a Regional Compliance Risk Manager to join us at our London office. In this newly… which the business might be exposed. As the Regional Compliance Risk Manager you will provide the Board and Management with…
  • 3.9
    Office Angels – Watford, East of England, England
    1 days ago 24hr
    My client is looking for a compliance officer to join their team ASAP. This is a temp to possible perm role. PLEASE ONLY APPLY… within relevant systems. Assisting with carrying out personal compliance audits in accordance with the agreed timescales; Reviewing…
  • 3.8
    KPMG – Watford, East of England, England
    2 days ago 2d
    Compliance officer (Personal Independence Pre Clearance Officer) Background The Personal Independence team are part of Quality… responsible for monitoring the firm's and its individuals' compliance with the firm's professional risk management and quality control…
  • 4.1
    Eames Consulting UK – London, England
    9 days ago 9d
    office and you will report to the Director of Compliance, whilst supporting the Compliance Analyst in the team. The core focus initially… This is a new role within the Compliance department which is a close-knit team who are very friendly, and are committed to encouraging…
  • 4.7
    Yoyo Wallet – London, England
    20 days ago 20d
    regulatory bodies or of legal/compliance related nature, lead liaison with external compliance consultants and legal counsel as… years work experience in a relevant compliance related field with experience producing compliance policies and processes Understanding…
  • 3.5
    Cambridge Associates, LLC – London, England
    9 days ago 9d
    Legal and Compliance with general compliance matters, including: Supporting the Head of Legal and Compliance in the design… The Firm requires a [mid-level] compliance associate to assist the Head of Legal and Compliance. Job Responsibilities Support…
  • 4.7
    Investigo – London, England
    10 days ago 10d
    under the direction of the Group Compliance Officer * Take on specific responsibility for compliance monitoring. * Support the… company's Company Secretarial Function. Compliance: 1 Deliver the company's Compliance Monitoring Programme 2 Assist in the…
  • 4.8
    Huntress – Watford, East of England, England
    1 days ago 1d
    A large professional services firm are seeking a Compliance Officer to join their team on a 3 month basis with the potential to… checking and reviewing the outputs related to the personal compliance audits and the appropriate escalation of any issues. Key…
  • 3.7
    M&G – London, England
    10 days ago 10d
    processes, compliance reporting and compliance systems and controls administration. Key Responsibilities · Compliance Monitoring… Job Title: Compliance Analyst Job Code: 990968 Skill Category: Legal and Compliance Location: London…
  • 2.7
    cer Financial – London, England
    8 days ago 8d
    career defining move within the compliance space with the potential to progress.The successful Compliance Technologist responsibilities… Cooperate with the compliance team to examine and compile data into meaningful summaries and trends. - Work with Compliance Analysts to…
  • 4.7
    Investigo – London, England
    9 days ago 9d
    Job Title: Compliance Manager Reporting to: Head of Compliance Business Unit: London - Infrastructure Job purpose… the Head of Compliance implement a monitoring program in relation to the Funds, to ensure an appropriate compliance monitoring…
  • 4.2
    Kennedy Pearce Consulting – London, England
    6 days ago 6d
    and updating various compliance registers. Supporting Head of Compliance in the running of the Compliance team and covering the… looking to recruit a Compliance Officer. The main objectives for the candidate are to ensure the compliance function is adequately…
  • 4.4
    Swanstaff Recruitment Ltd – Dartford, England
    3 days ago 3d
    actively looking for an outstanding Compliance Manager to be the driving force of our compliance team that will in turn complement… recruitment and employment compliance and the daily running's of an extremely busy Recruitment Compliance team. Have excellent attention…
  • James Associates – London, England
    14 days ago 14d
    952 Compliance Assistant £30,000 London • This London and based Financial Services company with a global reach works for… successful. • Role will involve implementing the companys compliance strategy to ensure an ongoing high standing with the regulators…
  • 3.5
    BDO UK – London, England
    16 days ago 16d
    Working within the Quality and Risk Management (QRM) team, the compliance advisor is responsible for: Carrying out Conflict of Interest… professionalism; Keen to develop and enhance risk management and compliance skills; Articulate with the ability to question and influence…
  • 4.2
    Kennedy Pearce Consulting – London, England
    6 days ago 6d
    looking for a Head of Compliance. The bank will be focused on payment services within the UK. Risk and compliance knowledge should… of Payment Services Regulation Able to develop internal compliance monitoring framework and process Review and assess new regulation…
  • 3.0
    Atlantis Medical – London, England
    6 days ago 6d
    ODPs. We are now seeking experienced Compliance Officers to join our expanding Compliance team. Successful candidates will ensure… recruitment policies and procedures. Maintain locum staff files in compliance with regulatory and contractual requirements. Ensure a professional…
  • 4.7
    LMA Recruitment Ltd – London, England
    4 days ago 4d
    for fund administration, compliance, risk management, marketing and investor relations. The Compliance Officer will be responsible… and updating the ICAAP Undertake a monthly compliance audit Maintain the Compliance Monitoring Programme Marketing/Promotional…
  • 3.6
    JP Morgan – London, England
    6 days ago 6d
    * Developing and implementing Compliance policies and procedures * Conducting ongoing compliance risk assessments * Reviewing… implications * Developing and executing Compliance education * Participating in regional/global Compliance projects Preferable Requirements…
  • 2.0
    Castlerock Recruitment Group Ltd – London, England
    6 days ago 6d
    to recruit a Compliance Officer within the London branch. The Compliance Officer is to undertake all compliance for new nurses… nurses and ensure annual and ongoing compliance of all Healthcare candidates.This is a fantastic opportunity for a dedicated, driven…
  • Clearsettle – City of London, England
    9 days ago 9d
    We are hiring a Senior Compliance Analyst for our Compliance team based in London. We work closely with our Operations, Sales… their merchants. Purpose of the role: To ensure that all Compliance activities are managed effectively in terms of underwriting…
  • 3.8
    Blenheim Chalcot Group – London, England
    1 days ago 21hr
    Appointed Representatives, demanding central compliance oversight from the Senior Compliance Manager (FinTech). This is a rare opportunity… Oakbrook Finance) has sufficient scale to need a dedicated compliance officer and is authorised by the FCA; and two others (ClearScore…
  • 4.8
    Goodman Masson – London, England
    13 days ago 13d
    head of compliance based on the isle of Man Taking day to day responsibility for all aspects of UK regulatory Compliance, including… and procedures to ensure on-going compliance with these oAssisting with regular Compliance Reporting to Group company and client…
  • 3.0
    Interim Partners Limited – London, England
    Today 23min
    looking for a Head of Compliance for a period of six to twelve months. The Interim Head of Compliance will be asked to gain a… successful candidate will work in conjunction with the Chief Compliance Officer on a day-to-day basis. The ideal candidate will have…
  • BSM Group – London, England
    7 days ago 7d
    /KYC & Compliance due diligence, monitoring and review work. â¢Â Compliance administration. â¢Â To complete compliance monitoring… assessing, monitoring and reporting all material compliance risks â¢Â Compliance administration work including ensuring effective…
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