Compliance monitoring jobs in London - Page 7Create job alerts

Compliance - Senior Compliance Manager (12 months Maternity Cover) To provide a significant contribution to the management and strategy of the Compliance Team and fulfilment of its responsibilities, to ensure that the firm meets its regulatory requirements. To place the interests of customers at ...

DESCRIPTION Do you like helping small businesses grow? Do you enjoy working across organizations and scaling programs? Come join us as at Amazon B2B Payments & Lending! The Amazon B2B Payments & Lending team provides invoicing, working capital and payment acceptance solutions to Amazon Business ...

At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realise their potential, and doing our part to create a prosperous society. For 75 years we have been leading the delivery of major transformational pr...

At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realise their potential, and doing our part to create a prosperous society. For 75 years we have been leading the delivery of major transformational prog...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑...

LME Managerial skills are imperative for this position. It is essential that all applicants have previous UK work experience. Our client is looking for an LME Head of Operations to join their team on a permanent basis. This position does not offer hybrid working. The overall purpose of the rol...

As our Regulatory Compliance Program Manager, you will be a crucial part of the continuous evolution, monitoring and success of our regulatory compliance program. Oversee the overall operation of the programs to ensure they meet regulatory compliance standards. Develop and process evaluation tool...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. About the Role: Support and monitor our SaaS offering and lead the SaaS support team. The primary focus of the team is to support users of the platform with technical issues, resolve their inciden...

A contractor specialising in Steel is seeking an experienced SHEQ Officer to join their team in the London area. Salary: £60,000.00 per year Start Date: Immediate Job Type: Full-time, Day Shift Key Responsibilities: - Ensuring a safe workplace environment: Maintain a work setting that poses ...

Sr. HR Risk & Compliance Manager, Pay Equity Analytics & Compliance Team Job ID: 2935064 | Amazon UK Services Ltd. At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and self-driven people. The Pay Equity Analytics & Co...

If you need support in completing the application or if you require a different format of this document, please get in touch with at ___at or call TCS London Office number 02031552100/+442045202575 with the subject line: “Application Support Request”. Role: ADMSS6 Customer Support Engineer Jo...

General Manager – Reuters Events We envisage the successful candidate working from our London office, with hybrid working available. Want to lead the events division of one of the world’s most trusted information providers? Like the sound of strategically growing Reuters Events, its product st...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description JOB SUMMARY Functions as the strategic business leader of the property's Sales and Marketing Department and is responsible for property reactive sales, proactive account sales and seg...

As the Director, Sustainable Procurement & Risk, based in London Kings, Cross, you will be responsible for the design, development and delivery of services and initiatives relating to sustainable procurement and risk management. This is a leadership role that requires a strong strategic approach...

Job Title: Digital PR and Affiliate Specialist Location: Hybrid/Remote About PetLab Co. and the role PetLab Co. is the world leader in the DTC pet supplement market with 50%+ market share, 9-figure revenue, profitable and rapidly growing globally. We are hiring a Digital PR & Affiliate Speci...

The Audit, Risk and Compliance Committee (ARCC) exists to provide assurance to the Board of Trustees on Museum of the Home's financial management and the effectiveness of internal control, risk management, and legal and regulatory compliance. Your expertise will provide insight and constructive ...

Current employees, please apply in Workday . At Sweaty Betty, we’re more than just a global activewear and lifestyle brand for women. We’re also a community that believes fitness is a flip-the-switch trigger for becoming the woman you want to be. Leggings and sports bras won’t change the world on...

Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news: The Skills You'll Need: Fluent Cantonese highly preferred (Mandarin / Japanese / Korean could be considered). Your New Salary: up to £100k depending on experience + bonus Job Status: Permane...

EMEA Research Compliance Product Director and be part of the Global Research, Marketing, and Content Compliance team. JD, MBA) a plus; Time in role as a Research Compliance officer. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice re...

As the Service Manager, you will have full oversight of your service, ensuring full contract and regulatory compliance, and support the Head of Service in the implementation and delivery of service monitoring and development. We are hiring a Service Manager to join our team in Ealing, leading a s...

Knowledge of sanctions monitoring tools and sanctions regulatory frameworks including UK, EU and US. FCC Transaction Monitoring & Screening Operations Analyst, London. Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations ...

Transaction Monitoring Solution Architect (EMEA), London. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your busine...

Job ID: 2812510 | Amazon Web Services EMEA SARL (Irish Branch) We know the technology intimately and eagerly keep abreast with where it is moving. It is through this passion that we support our customers in their innovative ventures. Members of the AWS Cloud Premium Support team are at the for...

Software Development Engineer, Analytics & Data Management, Advertising Core Services Would you like to build highly available, scalable and distributed engineering systems for one of the largest data lakes in Amazon? Does Petabyte scale excite you? The Spektr Datalake team owns the central data ...

CUBE are a global RegTech business defining and implementing the gold standard of regulatory intelligence for the financial services industry. We deliver our services through intuitive SaaS solutions, powered by AI, to simplify the complex and everchanging world of compliance for our clients. W...

You'll work closely with cross-functional teams to design, implement, and maintain robust security controls across our cloud and on-prem infrastructure. Your role will be key in enhancing our SIEM and EDR capabilities, conducting security assessments, and ensuring compliance with standards such...

Security Engineer Location: London (Within M25) Employment Type: Full-Time | Permanent Salary Range: £32,000 - £40,000 (Dependent on Experience) + Overtime + Company Vehicle + Benefits Working Hours: 40 Hours per Week + On-Call Rota My client, a leading provider of integrated security system...

As a Transfer Pricing Tax AVP, you will be responsible for: Managing the transfer pricing end-to-end lifecycle as needed for certain Barclays’ business lines. This will include leading functional analysis and developing appropriate transfer pricing methodologies. Supporting the preparation of tra...

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform, payabl.one. As a licensed financial company with p...

Our client based in London is looking for US & UK Tax Assistant Tax Manager. The duties will include: - Actively managing a client portfolio to ensure US and UK personal tax compliance requirements are filed timely and accurately. This includes requesting information to prepare US/UK returns...

The Underwriting Team Lead is a seasoned professional role leading a team of RRE and CRE underwriters in new business and existing portfolio management. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for t...

As a Compliance Monitoring Manager you will:.Design an annual monitoring plan to ensure all areas are covered in frequency according to both regulatory expectations and client requirements.Ensure the plan takes into consideration higher risk areas after discussion with senior management.Design (o...

Compliance Manager - Monitoring & Thematic Reviews. Quilter plc is a leading provider of financial advice, investments and wealth management, committed to being the UK's best wealth manager for clients and their advisers. In this role you will perform compliance monitoring and thematic review act...

Senior Compliance Monitoring Officer - Treasury Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-movin...

Assist, from a technical standpoint, in the implementation of a sophisticated trade order management and compliance monitoring systems to the fund management industry.

Senior Product Manager - Agentic AI & Observability Solutions ITRS Group is a private-equity backed, global leader in real-time monitoring & observability solutions for financial services, ensuring mission-critical systems remain resilient, secure, and optimized. Our clients are the most importan...

Are you ready to chart your own career path? At SJP we need talented individuals like yourself to support our evolving culture. If you're seeking an employer that is passionate about excellence, innovation and autonomy, SJP could be the place for you. At a glance: Location: London - Lombard Stree...

Client Account Officer - Deal Structuring This Fund Finance Group (FFG) operates as a Product Office within this Global Bank, delivering tailored lending solutions to asset managers and their funds. Its primary objective is to drive “bundled” business by complementing traditional lending with off...

Citi London, United Kingdom Apply now Posted 12 hours ago Permanent Competitive By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/...

Job Title: Fire Risk Officer Location: North London (Housing Association) Start Date: ASAP Contract: 3-Month Temporary Contract Pay Rate: 28 per hour Umbrella LTD Hybrid Working: 3 days in the office About the Role: We are looking for a proactive and experienced Fire Risk Officer to join our clie...

The role involves a range of activities, including providing: (i) Compliance advisory services, (ii) education & training, (iii) reporting to compliance management on compliance developments, and (iv) participating in reviews, investigations and other compliance monitoring / ad hoc activities, pr...

A little more about your role… WSP are working on several nationally significant nuclear projects including Sizewell C, Hinkley Point C, the redevelopment of Rolls Royse Raynesway, the decommissioning of the Sellafield site and the UK Geological Disposal Programme. Further growth in the nuclea...

Job Description Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spi...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑...

South London £50,000 - £55,000 + Package Planned Maintenance & Retrofit | Tier 1 Contractor Are you a hands-on Site Manager with a passion for sustainability and improving social housing? Join a leading Tier 1 contractor delivering high-impact retrofit and refurbishment projects backed by the S...

Description The Digital Modernization Sector has an opening for a highly skilled Splunk Systems Integration Engineer to join our team supporting our Unified Cyber Situational Awareness (UCSA) Splunk environment in Pensacola, FL or Columbus, OH. Under general supervision, defines and executes inte...

Are you looking for a new challenge in a specialist testing environment? Then this is an exciting opportunity to join the Reference Biochemistry department at King's College Hospital. As a Principal Clinical Scientist, you will work in our Steroid Laboratory, which investigates patients suspect...

Requisition ID 35578 Office Country: United Kingdom Office City: London Division: Risk Management Contract Type: Regular Contract Length: Posting End Date: 22/04/2025 Purpose of Job Treasury Credit Risk Management (TCRM) is responsible for all credit risks arising from the activities of ...