Compliance Specialist Jobs in London, England | Glassdoor
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Compliance Specialist Jobs in London, England

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  • 3.4
    BNP Paribas – London, England
    12 days ago 12d
    international regulators. The Compliance Department works closely with BNP Paribas, London Branch Compliance team, BNP Paribas Securities… Regulatory Assurance or the Head of Compliance as they arise Ensure that all allocated Compliance policies and procedures are regularly…
  • 3.4
    Open Society Foundation – London, England
    5 days ago 5d
    similar processes. Staying abreast of relevant policies and compliance requirements and assists staff with understanding, operationalizing… documents on the next screen. Program Administrative Specialist, Asia Pacific Regional OfficePosition Time Type: Full time…
  • 3.6
    Amazon.com – London, England
    NEW
    about our customers. We are looking for a talented ComplianceSpecialist to work on restricted and regulated products within…
  • 4.2
    Metro Bank (UK) – Holborn, England
    13 days ago 13d
    further! We may have the role for you! As a Drawdown ComplianceSpecialist, you will act as a subject matter expert on all documentation…
  • 3.9
    Nicoll Curtin – London, England
    9 days ago 9d
    BASED FULL TIME IN ZURICH Senior ComplianceSpecialist Senior ComplianceSpecialist Job in Zurich An international bank… bank are looking for a senior compliancespecialist. This is a fixed term assignment for 6 months, based in Zurich, Switzerland…
  • 3.3
    Eze Software – London, England
    23 days ago 23d
    Eze Software) is seeking a Compliance Engagement Specialist to join the Compliance Product Specialist Team in its London office.… through pre & intra trade compliance and be at the core of the Compliance Officer’s post trade compliance reviews and reporting.…
  • 3.6
    British Heart Foundation – London, England
    11 days ago 11d
    looking for a Senior Infrastructure and ComplianceSpecialist to join our privacy and compliance programme at the British Heart Foundation… will support the organisation to ensure ongoing technical compliance, playing a key role in the rollout of various security technologies…
  • 5.0
    Cameron James Professional Recruitment – London, England
    25 days ago 25d
    Present Position: ComplianceSpecialist Policy Department: Compliance Initial 6 month contract (possible permanent) up to… related to them is a critical component of the firm compliance with the Compliance commitment of our entity. Responsible for ensuring…
  • 3.5
    UBS – London, England
    19 days ago 19d
    Regulatory Developments and Financial Crime? We are looking for someone like that to: – Support our Product teams in…
  • 3.5
    Barclays – London, England
    6 days ago 6d
    model for compliance across the industry The global Equities Compliance advisory team provides advice and compliance support… asset classes. Please visit www.barclays.com About ComplianceCompliance operates as one team to drive the right customer outcomes…
  • 3.5
    Bank of America – London, England
    11 days ago 11d
    The ComplianceSpecialist, assists the Compliance officer team in activities to contribute to the independent compliance oversight… enhancements for FLU/CF As a ComplianceSpecialist your responsibilities will involve: Compliance oversight of the relevant regulations…
  • 3.5
    Barclays – London, England
    5 days ago 5d
    model for compliance across the industry The global Equities Compliance advisory team provides advice and compliance support… sales teams. Please visit www.barclays.com About ComplianceCompliance operates as one team to drive the right customer outcomes…
  • 4.9
    Caritas Recruitment – London, England
    24 days ago 24d
    As a Safeguarding Officer you will be: Working on compliancy for candidates Requesting and chasing documents Sales support… Keep the database cleansed and up to date Check candidates compliancy to determine their suitability for roles Liaise directly…
  • Bovill – London, England
    4 days ago 4d
    application of and compliance with those rules or of reviewing firm’s arrangements with respect to compliance with those rules.… to add to our Banking, Investment and Lending team a CASS specialist on a long term contract. We are also open to this role being…
  • 3.4
    Beeline – London, England
    NEW
    appropriate training, consultation, documentation and vendor compliance. Help the Client Solutions Team identify, evaluate and… TRAINING & CLIENT SUPPORT SPECIALIST This role reports to the Head of Client Operation & Success - EMEA. The position is…
  • Stellar Select Limited – City of London, England
    24 days ago 24d
    Experience required for the role of Senior ComplianceSpecialist Experience in a compliance role with a financial services business… We have a superb Senior Management role for a ComplianceSpecialist with a peer to peer SME lending business based in London.…
  • 3.5
    Bank of America – London, England
    13 days ago 13d
    Global Financial Crimes ComplianceSpecialist. The successful candidate will provide adequate compliance oversight of the EMEA… Financial Crimes Compliance template and methodologies. As a Global Financial Crimes ComplianceSpecialist your main responsibilities…
  • 4.7
    Rise Recruitment – London, England
    13 days ago 13d
    Three new opportunities have become available for Compliance Systems Officer at a Housing Group. The ideal candidate will have… working within the social housing sector and experience in a compliance/data monitoring and reporting. The person will be cooperating…
  • Independent Appointments (UK) Ltd – London, England
    22 days ago 22d
    Compliance Officer sought to ensure that the company complies with existing regulations and internal policy and ensure that all… will involve managing regulatory submissions and providing Compliance training, technical guidance, support and tailored feedback…
  • 3.5
    Bank of America – London, England
    16 days ago 16d
    CRM”) Program and the Global Compliance Enterprise Policy (GC Policy). As a ComplianceSpecialist your role responsibilities… Global Banking and Markets Compliance Bank of America Merrill Lynch is looking for a compliance professional to join their…
  • 3.6
    Credit Suisse – London, England
    25 days ago 25d
    The Chief Compliance and Regulatory Affairs organization at Credit Suisse strives to become a dedicated, independent function… across the organization to challenge and effectively lead compliance risk. Our new management team is focused on achieving professional…
  • 4.4
    Alexander Lloyd – London, England
    6 days ago 6d
    Alexander Lloyd is a specialist within Financial Services recruitment. Areas of expertise include Compliance Directors, CF10/11,… regulated, foreign exchange broker. You will manage the compliance strategy for the business under the support and guidance of…
  • FourthLine – London, England
    30+ days ago 30d+
    eventually become the UCITS technical lead. Job Title: Compliance Consultant Position Type: Permanent, Full Time Position… will eventually become the UCITS technical lead. Job Title: Compliance Consultant Position Type: Permanent, Full Time Position Location…
  • 4.1
    Sellick Partnership – London, England
    4 days ago 4d
    Investment Compliance Analyst to join their flourishing business on an interim basis. The Senior Investment Compliance Analyst… mandate rules and guidelines are accurately recorded in the compliance monitoring systems Reviewing investment mandate rules and…
  • 3.5
    UBS – London, England
    19 days ago 19d
    Healthcare, Real Estate, Advisory and M&A products to manage compliance and operational risk related to the CCS business. Be involved…
  • 3.4
    Burberry – London, England
    19 days ago 19d
    in the delivery of the Trade Compliance Strategy for the Group and ensure day to day compliance with cross border requirements… requirements. RESPONSIBILITIES Customs Compliance assistance Work on the company’s new AEO implementation program with Project…
  • 4.4
    Alexander Lloyd – London, England
    NEW
    Alexander Lloyd is a specialist within Financial Services recruitment. Areas of expertise include Compliance Directors, CF10/11,… seeking a Compliance Advisory Associate to join their Wholesale Banking arm. You will provide support within the Compliance function…
  • 3.8
    Hiscox – London, England
    23 days ago 23d
    a need for compliance advice to be provided across the Hiscox Group. Hiscox is an international specialist insurer and… Job Description The Role: The Compliance Assistant will support the Compliance team in delivering its annual plan. Core…
  • 4.2
    Hays Specialist Recruitment Limited – London, England
    6 days ago 6d
    Investment Banking Compliance Contract - FX focus One of our key clients, an Investment Bank in Canary Wharf are looking… looking for an experienced FX Advisory compliance professional to join their advisory team. 3 - 6 month contract reporting to the Head…
  • 3.8
    Twenty Recruitment Ltd – London, England
    6 days ago 6d
    Recruitment's Compliance function are a team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates… This position as Compliance Manager is a pivotal role where you will support the Senior Compliance Managers with the day…
  • 4.4
    Alexander Lloyd – London, England
    10 days ago 10d
    Alexander Lloyd is a specialist within Financial Services recruitment. Areas of expertise include Compliance Directors, CF10/11,… currently looking to recruit their first dedicated Head of Compliance, CF10/11 to join their Mayfair office. Working closely…
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