Compliance monitoring jobs in London - Page 26Create job alerts

Overall Job Purpose The Sustainability Lead will lead and support initiatives aimed at enhancing the company’s environmental, social, and governance (ESG) performance. This role is responsible for driving sustainable business practices across the European region, with a focus on reducing the envi...

Ardmore have been at the forefront in delivering hundreds of major projects across London. We have established a major reputation for delivery of large-scale phased regeneration schemes. Some of our iconic projects include the Corinthia Hotel, Churchills Old War Office, The Ned and many more! We ...

Job Introduction Reporting to the Senior MEP Project Manager and MEP Planning manager, the Senior Planning Engineer will be responsible for the MEP programme development, co-ordination, and reporting. Flexible working: We welcome you to ask about the flexibility you need. This might be part-time,...

Role: Customer Operations Specialist Working in this varied role you will be responsible for assisting in the day to day running of the operations and ensuring first class customer support. You will be providing exceptional customer service to a fast growing portfolio of new and existing clients....

OCS UK & Ireland is a leading facilities management company with a turnover of £1.7bn and 50,000+ colleagues. We deliver innovative, award-winning services to the public and private sectors and our mission is to make people and places the best that they can be. This role sits within our Technical...

Rutherford have been mandated by a global, UK-headquartered asset manager. The successful candidate will join their Investment Monitoring Team as a Compliance Analyst. This position reports directly to the Head of Compliance and offers the chance to develop expertise in a global setting, working ...

Graff Search is delighted to partner with this leading Financial Services institution in central London in search for a Compliance Manager for their UK operation. The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regul...

London: 4 days per week in the office, 1 from home. We’re working with one of the largest, global banks on an opportunity within their Regulatory Compliance team. Working alongside two truly great leaders (both the CCO and Head of Reg Compliance), you’ll be shaping the regulatory testing plan. Yo...

Role: Linux Engineer Location: London UK (Hybrid) Contract: 500 Inside IR35 Note: Banking/Finance background is Mandatory to have The Managed File Transmission Team is responsible for managing file transfers for both internal and external customers of Cllient via shared file gateways across diffe...

Purpose of the Role A new role exists in the Corporate Banking Europe team at DBS London, which focuses on Large Corporate clients, including relationship management, credit analysis, business development, risk control, managing documentation completion and compliance. The successful candidate sh...

Company overview: Britannia Global Markets provides a wide range of bespoke financial services to a substantial and diversified client base that includes corporations, financial institutions, and individuals. With more than 120 years of banking tradition, the group is headquartered in the City of...

Finance and Accounting Manager – Hybrid (2 days a week in London) – Circa £85k + benefits Our client, is a thriving, fast-growing e-commerce agency at the heart of digital innovation. We’re seeking an experienced Finance and Accounting Director, ideally with a background with digital or agencies,...

If you're a New Business Development Director selling Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions to banks , and you’re targeting markets where a European language is spoken, the role likely involves high-level sales strategies, relationship building, and leveraging technic...

About the job Chief Operations Officer (Neo Bank) Role : COO Location : Hybrid Essential : 12+ years experience, at least 5 years in executive role and with credit card portfolio experience CTI is seeking to appoint a COO for a scaling neo bank. Responsibilities : Implement and enhance strategies...

About the job Chief Operations Officer (Neo Bank) Role : COO Location : Hybrid Essential : 12+ years experience, at least 5 years in executive role and with credit card portfolio experience CTI is seeking to appoint a COO for a scaling neo bank. Responsibilities : Implement and enhance strategies...

My client, an exciting Software Development company with a strong presence in the IT industry are looking for an experienced Elastic Consultant. Requirements: Qualifications: - Bachelor's degree in computer science, Information Technology, or a related field. - 3+ years of experience working with...

As a Deputy Manager in a Children’s Residential Home, you will play a crucial role in delivering high-quality care and support. You will work closely with the Registered Manager and the wider team to ensure the safety, well-being, and development of children and young people in our care. Your key...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the rele...

Role : GCP Architect Location : London, UK Responsibilities: • Infrastructure as Code (IaC): • Design, implement, and manage infrastructure as code using Terraform for GCP environments. • Ensure infrastructure configurations are scalable, reliable, and follow best practices. • GCP Platform Manage...

Azure DevOps/Infrastructure Engineer - Windows, Terraform, Kubernetes - Up to £85k per annum A Data Scale-Up requires an experienced Azure DevOps Engineer to join their dynamic team. In this role, you will oversee the design, deployment, and management of Azure infrastructure to support live appl...

Our client, a leading commodities trading firm, is seeking a Junior Middle Office Analyst to join their Risk Control team. The role involves managing and monitoring the company’s risk exposures and valuations across multiple commodities, including Oil Products, Crude, Biofuels, Refining, and Gas ...

NPI Project & Process Engineer (Mechanical) – London (Greenwich) – £50-55,000 DOE + Bonus + Ex. Bens – Permanent Primary Purpose: The primary purpose of this role is to design and implement lean improvement solutions for assembly processes, ensuring efficiency, safety, and regulatory compliance. ...

We are looking for a Senior Director of Clinical Development with deep expertise in immunology to lead the design, execution, and management of clinical programs. This leadership role will involve the development of strategic clinical plans, oversight of clinical trials, and ensuring compliance w...

A new role exists in the Corporate Banking Europe team at DBS London, which focuses on Large Corporate clients, including relationship management, business development, credit analysis, risk control, managing documentation completion and compliance. The Senior Relationship Manager role will be fo...