Compliance Specialist Jobs in London, England | Glassdoor

Compliance Specialist Jobs in London, England

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  • 3.6
    Credit Suisse – London, England
    1 days ago 13hr
    / Infrastructure Compliance is a team of regulatory compliance specialists that provides dedicated compliance advisory coverage… other compliance obligations, advising on the implementation of new regulation and making periodic assessments of compliance risk…
  • 4.0
    People First – London, England
    22 days ago 22d
    Role: Licences and Permits Specialist (Trade Compliance) Duration: Long term temporary assignment for 12 months (possibility… are looking for a Licences and Permits Specialist to work in a current Trade Compliance Project. This is a project role to gather…
  • 3.7
    Twenty Recruitment Ltd – London, England
    2 days ago 2d
    require compliance input, and any other specialist tasks. * Assist with the development and implementation of Compliance and AML… or professional Compliance qualification desirable. * Highly benefit to have previous experience in a Compliance Generalist role…
  • 3.4
    RCC Recruitment Limited – Sevenoaks, England
    3 days ago 3d
    are looking for a Compliance Officer to join the compliance & quality team. Objectives 1. Undertake compliance monitoring of the… Compliance Officer- Sevenoaks Looking for a call monitoring officer who wants to work for a people led company where your work…
  • 3.1
    BGC Partners – London, England
    EASY APPLY
    1 days ago 1d
    the Compliance Monitoring Programme as part of the Compliance Framework. To assist the other members of the Compliance Review… within the Compliance Monitoring Programme. Develop the Compliance Monitoring Programme with support from the Compliance Reviews…
  • 3.6
    Credit Suisse – London, England
    17 days ago 17d
    The Divisional Anti-Fraud Compliance Officer will join the global Anti-Fraud Compliance team in London under the supervision… the Global Head of Anti fraud. The Divisional Anti-Fraud Compliance team has the responsibility of aligning the Credit Suisse…
  • 3.2
    Financial Conduct Authority – London, England
    8 days ago 8d
    in order to ensure compliance with legislation and/or achieve desired outcome. Desirable A specialist Data Protection qualification… Apply Refer a Friend Job Title: Data Protection Compliance Officer - (FTC) Job Code: 989862 Skill Band: Corporate…
  • 4.1
    TPP Recruitment – London, England
    7 days ago 7d
    TPP are on recruiting for a Tier 4 Compliance Officer for 35 hours per week, paying £16.54 per hour plus holiday, based in South… skills. You will have significant experience of ensuring compliance with UKBA regulations in a Higher or Further Education Institution…
  • Alexander Lloyd – London, England
    20 days ago 20d
    ask for our Compliance division. This is only one of many vacancies we are handling. Alexander Lloyd is a specialist within Financial… with a firm grip on the market. A great opportunity for a compliance officer/manager to facilitate, advise, support and monitor…
  • 4.0
    People First – London, England
    30+ days ago 30d+
    Role: Product Classification Specialist (Trade Compliance) Location: West London Duration: Long term temporary assignment for… precursor, US content determinations • Working knowledge of trade compliance • Knowledge of export regulations across the globe • Supply…
  • 3.5
    Marsh & McLennan – London, England
    6 days ago 6d
    TBC TBC…
  • Merje Limited – London, England
    22 days ago 22d
    seeking a Generalist Compliance Officer to work closely with the Associate Director in overseeing the Compliance function for the… generalist role managing the day to day activities of the Compliance team, your duties including: - Assisting with the monitoring…
  • 3.9
    Randstad Sourceright – Biggin Hill, England
    11 days ago 11d
    boarding Tax compliance testing (FATCA & CRS) MIF2Â Risk review Compliance monitoring BAU compliance monitoring Compliance… City of London is seeking a Compliance Officer to join their team. Your main task as a Compliance Officer will be to assist the…
  • 3.9
    Euro London – London, England
    6 days ago 6d
    for a new Compliance Officer to join the team! Ideal candidates will have the following experience: -A compliance background… is updated with current and new compliance laws -Preparing monthly reports to Head of Compliance -Undertaking credit checks on…
  • Watson Farley & Williams – London, England
    1 days ago 1d
    based Compliance Team at Watson Farley and Williams comprises: Director of Risk & Compliance, Compliance Manager, Compliance Officers… research tasks Compliance Projects Compliance projects are shared amongst the team and every Compliance Officer will deal…
  • 3.8
    Daniel Owen Ltd – London, England
    8 days ago 8d
    GAS COMPLIANCE OFFICER TEMP TO PERM POSITION LEAVE Providing an administrative service as part of the National Compliance Team… contractors and tenants alike. An understanding of gas safety / compliance legislation would be beneficial. If you have the relevant…
  • 4.0
    People First – London, England
    30+ days ago 30d+
    Role: Screening Specialist - (Trade Compliance) Duration: Long term temporary assignment for 12 months (possibility of extension… FMCG company are looking for a Screening Specialist to work in a current Trade Compliance Project. This Project role to design…
  • 3.4
    Transport for London – London, England
    14 days ago 14d
    Compliance Officer - Part Time Level 1: circa £13,000 (plus 12.5% non-pensionable shift allowance) Level 2: Circa £17,… tram or push bike. Operational role Joining us as a Compliance Officer, you'll have the opportunity to make sure everyone…
  • 4.8
    Investigo – London, England
    24 days ago 24d
    Investigo Compliance are working with a leading Wealth Management firm to recruit for a Compliance Officer to join their team.… recently merged with a Strategic Partner and are looking for a Compliance officer to manage the integration of their policies and procedures…
  • 3.5
    BNP Paribas – London, England
    27 days ago 27d
    and internal Compliance requirements, including, but not limited to, the London Compliance manual and Compliance policies and… the Central Compliance function in a range of initiatives and projects and emerging issues across the Compliance Department.…
  • 3.7
    Twenty Recruitment Ltd – London, England
    22 days ago 22d
    experience is preferable. * Experience in compliance monitoring and/or a generalist compliance role * Knowledge of UK and EU regulatory… quantitative trading house who are looking to expand its Compliance team to accommodate the growth of the business as they establish…
  • Acapella Recruitment – United Kingdom
    6 days ago 6d
    Compliance Officer - London Our client is an FCA licenced investment firm, currently seeking to recruit a Compliance Officer… financial market products; Strong drafting of legal documents, compliance reports and internal procedures; Proactive and organised…
  • 3.3
    Mercer – London, England
    6 days ago 6d
    . The Compliance Officer is expected to maintain an appropriate level of expertise relating to their specialist area and regulation… European team reporting directly into the Lead Compliance Officer. The Compliance Officer is responsible for tracking, monitoring…
  • Totallymoney.com – London, England
    EASY APPLY
    14 days ago 14d
    consumer credit compliance matters. Review and approve financial promotions, including website copy. Lead compliance advice on… Improve existing compliance processes where possible / necessary. Maintain appropriate evidence of our compliance. Manage our…
  • McGraw Wentworth – London, England
    6 days ago 6d
    . The Compliance Officer is expected to maintain an appropriate level of expertise relating to their specialist area and regulation… European team reporting directly into the Lead Compliance Officer. The Compliance Officer is responsible for tracking, monitoring…
  • 3.5
    BNP Paribas – United Kingdom
    10 days ago 10d
    the Head of UK Compliance, and as relevant Global Heads of Compliance, in accordance with Group or CIB Compliance templates and… and internal Compliance requirements, including, but not limited to, the London Compliance manual and Compliance policies and…
  • 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,…
  • 3.6
    Credit Suisse – London, England
    21 days ago 21d
    and procedures. Deliver Compliance training. 6 years’ experience in a compliance function with preference for Control… Investment Banking & Capital Markets and Legal; Advise on Compliance issues, coordinate escalations; produces metrics for various…
  • 3.4
    Deutsche Bank – London, England
    15 days ago 15d
    Compliance At Deutsche Bank, good compliance is everybody’s responsibility. The Compliance department’s core functions… control function, the Compliance Department seeks to manage compliance risk and deepen the culture of compliance at Deutsche Bank through…
  • Zoek – Gatwick, England
    15 days ago 15d
    as the Compliance Officer will be to support the compliance team.You will need to have the basic foundations of compliance within… A Compliance Officer is required to support a team of Senior Compliance Officers at a global equities broker based in London.…
  • 3.3
    Nomura International – London, England
    14 days ago 14d
    Job Title: Control and Compliance Officer Job Code: 990110 Skill Category: Compliance Location: Americas… addition, will conduct checks for potential compliance conflicts and resolve compliance issues. He/she will help to advise the business…
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