Financial Compliance Manager Jobs in London, England | Glassdoor

Financial Compliance Manager Jobs in London, England

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  • 4.9
    The Trade Desk – London, England
    7 days ago 7d
    expansion. Reporting to the Finance Director the Financial Reporting & Compliance Manager will be responsible for all UK and International… due dates. DUTIES AND RESPONSIBILITIES Ownership of compliance across all International locations covering preparation of…
  • 4.1
    World First – London, England
    5 days ago 5d
    and approving financial promotions and marketing collateral. Advising the Marketing Team regarding compliance with internal standards… Complaints and Financial Promotions Team you’ll be responsible for handling customer complaints and approving financial promotions…
  • Ascension Rec2Rec – London, England
    EASY APPLY
    1 days ago 1d
    following areas: Financial Services – Risk, Compliance, Front Office and Operations Accountancy – Financial Services and C&I… internationally. The business now have an opening for a senior compliance recruitment consultant with proven management skills who now…
  • Larsson Associates Ltd – London, England
    1 days ago 22hr
    Banking / mortgage compliance monitoring and testing experience. - ICA/IFS or similar compliance/financial services qualifications… looking for an experienced Compliance Monitoring Manager to build the function and assist the Head of Compliance with the CMP. - Coordinate…
  • 3.7
    Twenty Recruitment Ltd – London, England
    1 days ago 23hr
    and alternatives. THE ROLE Compliance Manager who reports directly into the Head of Compliance, ensuring that the company complies… European regulatory requirements, in addition to compliance with relevant Group Compliance policies and procedures. Day to day responsibilities…
  • 4.8
    Goodman Masson – London, England
    2 days ago 2d
    Job Title: Compliance Manager - Financial Crime (Insurance) Job Summary: Lead on oversight and control of financial crime matters… Experience providing Financial Crime compliance advice is a must. ?Experience designing and Implementing Financial Crime Frameworks…
  • 3.5
    AXA UK – London, England
    1 days ago 22hr
    attending meetings with the regulator. Manage and coordinate Regulatory, Compliance and financial crime policy development for the AXA… policies. Manage the delivery of the agreed approach for educating, briefing and training in relation to Compliance and Financial Crime…
  • 3.4
    AXA – London, England
    3 days ago 3d
    attending meetings with the regulator. Manage and coordinate Regulatory, Compliance and financial crime policy development for the AXA… . Manage the delivery of the agreed approach for educating, briefing and training in relation to Compliance and Financial Crime…
  • FourthLine – London, England
    30 days ago 30d+
    years experience of Financial Promotions Compliance. Position: Financial Promotions Compliance Manager Location: Central London… to their compliance team based in central London. We are looking to identify a Financial Promotions Compliance Manager who has…
  • Raymond James Investment Services Ltd – City of London, England
    1 days ago 21hr
    James Wealth Managers on all aspects of financial planning - Act as a filter for compliance queries on financial planning; escalate… with other compliance monitoring in relation to portfolio management, trading and AML - Review and approve financial promotions…
  • Flywire – London, England
    4 days ago 4d
    understanding new ideas and concepts, a background in financial compliance, knowledge of Anti-Money Laundering (AML), and other… fraud and regulatory compliance efforts Improve existing compliance processes and develop new ones to manage emerging business…
  • 3.4
    Hamlyn Williams Ltd – London, England
    1 days ago 23hr
    findings to stakeholders alongside the Compliance Manager, reporting to the Head of Compliance Controls Testing (CCT) United Kingdom… Understanding of Compliance risks and testing requirements - Comprehensive knowledge and understanding of the Financial Conduct Authority…
  • MERJE Ltd – London, England
    10 days ago 10d
    The Client- Commercial Financial Banking products in a Challenger Bank environment. The role- Manage successful delivery of… newly created position to work in a start-up Bank within Compliance, working as part of a small team on a broad range of regulatory…
  • 3.4
    Aviva – London, England
    11 days ago 11d
    regulatory environment. Group Compliance is recruiting for a Compliance Manager with expertise in Financial Crime to undertake a 12… This is an exciting opportunity to join Aviva's Group Compliance Financial Crime team as part of a project team tackling the complex…
  • 3.8
    Blenheim Chalcot Group – London, England
    3 days ago 3d
    Representatives, demanding central compliance oversight from the Senior Compliance Manager (FinTech). This is a rare opportunity… 2016/17. The Role The standalone, independent Senior Compliance Manager role for Blenheim Chalcot will support the various BC…
  • 2.9
    Norton Rose Fulbright – London, England
    1 days ago 12hr
    asset managers and other financial institutions. The Role The role will involve working primarily with the Compliance specialists… law firm, Compliance department of a well-regarded financial institution, financial services consultancy or a financial services…
  • 4.8
    TransferWise – London, England
    3 days ago 3d
    the way in mitigating against the risk of financial crime. We take AML and Compliance seriously as it protects our most valuable… establishment. TransferWise is on the hunt for a Senior Compliance Manager to help a young and growing team of multi-discipline specialists…
  • 3.4
    Lloyds Banking Group – London, England
    3 days ago 3d
    floating rate securities. GCT also has a mandate to manage the compliance and operational risk of the Group’s Balance sheet and… Function (BUCF), you’ll be responsible for Operational Risk and Compliance. Your remit will include Risk and Control Assessment, Risk…
  • 3.3
    Grupo Santander – London, England
    3 days ago 3d
    Financial Crime Compliance Manager - London – Permanent Job Title: Financial Crime Compliance Manager - London –… ensure that high value, financial crime matters are appropriately supported within financial crime compliance and best practices shared…
  • 4.2
    Kennedy Pearce Consulting – London, England
    1 days ago 23hr
    preparation of Financial Statements * Audit Liaison * Tax compliance * Providing financial solutions and preparing financial analysis… finance team, the Senior Financial Accountant will report to and work closely with the Finance Manager. Key activities for this…
  • 3.9
    Harvey Nash Group – London, England
    Today 6hr
    Experience as a project manager within a financial services business with a focus on non-IT Compliance projects * Strong interest… provider is looking for a Compliance Project Manager to join their London based team. The Project Manager will be responsible for…
  • LMA – London, England
    5 days ago 5d
    Compliance Assistant - Financial Markets (Exclusive Role) Our client is a diverse financial market business whose business… Experience * It is essential to have at least 1 year of financial services compliance experience. * Good working knowledge of the UK…
  • 3.3
    Beazley Group – London, England
    15 days ago 15d
    Title: Compliance Manager - Financial Crime Division: Finance - Compliance Reports To: UK & RoW Head of Compliance Key… Responsibilities: Individual Financial Crime Subject Matter Expert: Provide financial crime compliance advice to the business…
  • 5.0
    Zoek – London, England
    4 days ago 4d
    pensions and financial planning and advice on personal tax and trusts. Purpose of role Reporting to the Compliance Associate Director… client accounts *Assist in the compliance approval of marketing material, including financial promotions *Assist in the recording…
  • 3.5
    Barclays – London, England
    4 days ago 4d
    and professional developments affecting the Financial Services industry, and Compliance in particular. Provide stakeholders… BoW for Compliance Transformation with a focus on Structural Reform. The role holder will work with senior Compliance stakeholders…
  • Moneyfarm – London, England
    25 days ago 25d
    of the Compliance Officer are suited. Requirements 5 years + experience within Financial Services Compliance or Legal… Understanding of corporate Law Previous compliance monitoring, financial crime and financial promotions experience is essential…
  • 3.8
    Goldman Sachs – London, England
    1 days ago 15hr
    , Tokyo, Hong Kong and other major financial centers around the world. Global Compliance interprets regulatory requirements… QUALIFICATIONS • University degree and/or professional compliance / financial services qualification • Strong investigative, analytical…
  • 4.6
    Alexander Lloyd Ltd. – London, England
    2 days ago 2d
    requirement for further compliance monitoring expertise has become reality. As a Compliance Monitoring Manager you will be responsible… Lloyd is a specialist within Financial Services recruitment. Areas of expertise include Compliance Directors, CF10/11, Risk Frameworks…
  • Jobsite UK Worldwide UK Ltd – London, England
    10 days ago 10d
    for a Compliance Manager Real estate compliance experience will be a plus ++ Description Financial Services- Compliance Manager… Financial Services- Compliance Manager Role based in London Client Details Financial Services- Investment Management Firm are…
  • 3.3
    Beazley Group – London, England
    12 days ago 12d
    Job Title: Compliance Manager - Financial Crime - Interim Division: Finance - Compliance Reports To: UK & RoW Head… Responsibilities: Individual Financial Crime Subject Matter Expert: Provide financial crime compliance advice to the business…
  • 4.6
    Alexander Lloyd Ltd. – London, England
    3 days ago 3d
    requirement for further compliance monitoring expertise has become reality. As a Senior Compliance Monitoring Manager you will be responsible… Lloyd is a specialist within Financial Services recruitment. Areas of expertise include Compliance Directors, CF10/11, Risk Frameworks…
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