Senior Compliance Consultant Jobs in London, England | Glassdoor

Senior Compliance Consultant Jobs in London, England

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  • 3.2
    Sas Software Limited – London, England
    13 days ago 13d
    Manager (domain expert in Financial Crime, namely AML and Compliance field) to join our Fraud & Financial Crime business unit based… occasionally AP) to establish self as a 'go-to' for AML and Compliance expertise - Supporting the advance of software sales in Financial…
  • 3.4
    BNP Paribas – London, England
    13 days ago 13d
    Financial Security Compliance Officer performs a number of functions, which include: • Supporting and assisting senior management… Role Overview & Purpose Within Compliance, the FSCO entails providing technical compliance advice across CIB business areas,…
  • 3.2
    BT – London, England
    3 days ago 3d
    communication skills.  Evidence of managing senior stakeholders and influencing senior management decisions.  A strong team player… and policy management – identifying requirements, ensuring compliance and best practice to foster continuous improvement aligning…
  • Your JobsPortals – London, England
    1 days ago 1d
    unrivalled benefits package and great base salary. The Senior Business Consultant will act as a Project Manager, Business Analyst and… platforms, is changing the way that banks tackle regulatory compliance &financial crime prevention through new cloud based solutions…
  • 3.8
    KPMG International – London, England
    Today 6hr
    Audit, Risk & Compliance Services, B2B Country United Kingdom Location London Function Advisory Risk Consulting Service… Service Line Internal Audit, Risk & Compliance Services Service Line Information In the UK, KPMG audits more listed companies than…
  • 3.2
    Adecco – London, England
    1 days ago 14hr
    analysis including industry concentration considerations Compliance › Ensure all customer and internal correspondence are of the… members; shows empathy; listens, supports and cares for others; consults others and shares information and expertise with them; builds…
  • 4.3
    Hays PLC – London, England
    3 days ago 3d
    part of the compliance team, you will work closely with the Consultants when processing offers with all compliance needs. This… Compliance Administrator London City Your new region London is the natural meeting point for the world’s business networks. It…
  • 3.2
    Mercer – London, England
    14 days ago 14d
    of integrity, compliance and excellence. The Compliance Officer will be responsible for reporting to senior management in… expected to bring to the attention of the Chief Compliance Officer(s) and senior colleagues any matters of concern relating to the…
  • 5.0
    Zoek – London, England
    Today 10hr
    An international specialist financial consultancy that provides tax & compliance advice to clients worldwide. The company has… as payroll services, leasing consulting , legal , banking , tax or insurance or within consultancy *New business background*Fluency…
  • 3.8
    EY – London, England
    6 days ago 6d
    gained in a top tier consultancy, a specialist financial services consultancy, or within the Compliance or Control function of… EY is currently looking for a Senior Consultant to join the Enterprise Risk Services (ERS) in our Canary Wharf offices. The team…
  • 5.0
    Zoek – London, England
    Today 10hr
    parties, assisting with HMRC compliance checks and enquiries and assisting with adhoc tax consultancy work. Not only is it important… rare opportunity has arisen for a Mandarin speaking Mixed Tax Senior to join the Chinese desk at a successful midtier accountancy…
  • 3.2
    SAS Software Ltd – London, England
    12 days ago 12d
    Business Solutions Manager (AML/Compliance) SAS is the leader in Analytics. Through innovative analytics, business intelligence… Manager (domain expert in Financial Crime, namely AML and Compliance field) to join our Fraud & Financial Crime business unit based…
  • Experis Ltd – London, England
    3 days ago 3d
    Senior Solution Consultant- Transfer PricingA Senior Solution Consultant for Transfer Pricing is required to join the leading… growing area of an International organisation. As a Senior Solution Consultant for Transfer Pricing you will be responsible for:…
  • 3.6
    Career Legal – London, England
    5 days ago 5d
    Facilities Director, PM Board, Health and Safety Senior Manager) on legislative compliance, accidents, performance against objectives… Environmental & ISO Compliance Manager to join their busy team. Responsible for: National and international compliance within the…
  • 3.3
    Marsh & McLennan – London, England
    14 days ago 14d
    of integrity, compliance and excellence. The Compliance Officer will be responsible for reporting to senior management in… expected to bring to the attention of the Chief Compliance Officer(s) and senior colleagues any matters of concern relating to the…
  • 2.0
    Alexander Ash – London, England
    1 days ago 1d
    to face off to the organisation's senior management and directors Alexander Ash Consulting is acting as an agency… and insurance sector and they require a compliance analyst to undertake regular Compliance Assurance reviews across their UK entities…
  • 3.4
    Oracle – London, England
    13 days ago 13d
    meet risk and compliance requirements, define IT architecture, and manage the transformation process. Consulting services are offered… Responsible for sales of Oracle consulting services. Responsible for selling the Oracle consulting services. Develops new accounts…
  • 3.5
    FTI Consulting – London, England
    22 days ago 22d
    Technology - Information Governance & Compliance Services: FTI Information Governance & Compliance Services (“IG&CS”) practice is… About FTI Consulting: FTI Consulting is a global business advisory firm, dedicated to helping organisations navigate…
  • McGraw Wentworth – London, England
    14 days ago 14d
    of integrity, compliance and excellence. The Compliance Officer will be responsible for reporting to senior management in… expected to bring to the attention of the Chief Compliance Officer(s) and senior colleagues any matters of concern relating to the…
  • 3.5
    Agilisys – London, England
    Today 8hr
    ins and phones on their first day; Support in enforcing compliance to meet operational requirements (i.e. timely submissions… of this role is: Effectively manage relationships with senior management and project leads to the highest standards of integrity…
  • 3.1
    State Street – London, England
    27 days ago 27d
    committees, legal entity boards, senior management and the Head of GS UKMEA on the delivery of the compliance programme indicating progress… Custody Compliance Manager VP in delivering all regular activities undertaken by the compliance team as part of the Compliance Oversight…
  • 2.7
    cer Financial – London, England
    3 days ago 3d
    The successful Compliance Officer's responsibilities will include: Review and analysis of FCA consultation papers and policies… candidates wishing to progress their Compliance career with the potential for staff management and senior responsibility. For more information…
  • 3.5
    Barclays – London, England
    Today 10hr
    including documentation, design, implementation, usage and compliance. Ensure that analysts supporting the model owner are focused… ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management…
  • 4.6
    ACA Compliance Group – London, England
    20 days ago 20d
    Undertaking compliance reviews, assessments and presenting recommendations to Compliance Officers, compliance staff and senior management… Compliance Consultant London, England Compliance Consultant (UCITS)…
  • Ruella James – London, England
    30+ days ago 30d+
    START! COMPLIANCE RECRUITER WANTED FOR HOT DESK - KEY ACCOUNTS - MASSIVE OTE!!! Recruitment Consultant - Compliance Recruitment… Trainee/Graduate Recruitment Consultancy roles through to Experienced Recruitment Consultants and Senior roles within Recruitment.…
  • 3.8
    EY – London, England
    3 days ago 3d
    all about making intelligent, informed decisions. As a Senior Consultant in our Wealth Asset Management team, you’ll help make… include: Conduct Risk Compliance improvement and transformation Front Office Compliance control frameworks Skills…
  • 3.8
    Goldman Sachs – London, England
    1 days ago 24hr
    Holding Company Compliance, a group within GS Global Compliance. The primary objective of BHC Compliance is the management… reporting. Consumer Compliance Overview Consumer Compliance forms a part of the BHC Compliance team, with a presence in…
  • 3.7
    Twenty Recruitment Ltd – London, England
    14 days ago 14d
    to Tom Warren, Senior Compliance Recruitment Consultant at Twenty Recruitment. Twenty Recruitment's Compliance function are a… a team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates, both permanent and temporary…
  • 3.5
    Wells Fargo – London, England
    9 days ago 9d
    necessary e.g. Compliance Advisory and Central Compliance team members, relevant Line of Business contacts and senior management;… Information for Senior Management throughout EMEA region as directed (e.g. EMEA Central Compliance Monthly Reports, Compliance and Financial…
  • 3.8
    EY – London, England
    1 days ago 1d
    We have already attracted significant senior talent from both industry and consulting to drive the growth of this business, and… longer periods of time We are looking for candidates at Senior Consultant level. All the above responsibilities apply to all grades…
  • 2.7
    Reed Accountancy – London, England
    4 days ago 4d
    All job offers are subject to satisfactory references and compliance with vetting requirements applicable to the job role. Reed… I am looking for a Senior Recruiter to join my Business Support team in the borough of Bromley and manage a warm desk. This role…
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