Compliance monitoring jobs in London - Page 8Create job alerts

Our client, Titan Airways, is currently seeking a Head of Compliance Monitoring to lead its compliance monitoring efforts and ensure it remains at the forefront of regulatory excellence. Must meet the qualification and experience requirements detailed in UK Regulation (EU)1321/2014 for Compliance...

Conduct monitoring activities including both control and thematic testing Assisting the wider compliance team on market abuse, personal account dealing, outsourcing, transaction reporting, gifts and entertainment and communications surveillance.

This individual will assist them in delivering their 2025 compliance monitoring plan, supporting the team on an initial 6 month contract. Conduct monitoring activities including both control and thematic testing Assisting the wider compliance team on market abuse, personal account dealing, outsou...

Head of Technical Compliance and Risk Permanent | South London | £62,000 – £70,000 + benefits | Hybrid working available Our client is looking for a Head of Technical Compliance and Risk to lead statutory compliance, risk management, and business continuity across a complex multi-campus est

“I can succeed as the Senior Manager, Global Product Implementation.” The Senior Manager, Global Product Implementation will lead the global product implementation capability In Europe and Asia and foster strong partnerships across the team globally and Capital Group to drive the operational de...

Job Description We are currently seeking an experienced Site Manager to oversee the brickwork package on a major new-build residential development in Southwark. This £80m flagship scheme is a high-profile project in the heart of London, with the brickwork element valued at £3.5m. As the dedica...

Leading and developing a strong, diverse compliance team Shaping regulatory engagement and managing compliance risk across the business Working closely with functions including Legal, Risk, Internal Audit and Financial Crime Providing clear and commercially relevant compliance input to strateg

Key Responsibilities of the Enterprise Risk & Compliance Analyst: Support the operation of the Enterprise-wide Risk Management Framework Coordinate regulatory change processes and implementation Assist in reviewing financial promotions and resolving risk events Contribute to compliance re

*Locations*: Canary Wharf | Boston Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with...

Who We Are BCG Expand is a specialist firm providing unique data-driven business intelligence as a trusted advisor to senior executives across the world’s leading financial services firms to help them to operate more effectively. Expand’s activities are focused on data benchmarking in technology,...

*Locations*: Boston | Heredia | Atlanta | Canary Wharf Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, ...

*Locations*: Canary Wharf | Boston | Atlanta Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help cl...

*Locations*: Boston | Atlanta | Canary Wharf Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help cl...

*Locations*: Canary Wharf | Munich Who We Are The Boston Consulting Group (BCG) is a general management consulting firm, widely regarded as a global leader in business strategy consulting. The firm has built its worldwide practice on intellectual leadership and has helped change the way many corp...

Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring com...

New Compliance / Senior Compliance Monitoring Manager opportunity working with a top performing specialty (Re)Insurer operating within the Lloyd’s market.Reporting to the Group Head of Compliance, you will take the lead on compliance monitoring, working independently and making decisions in colla...

Your new company Are you seeking a new career path that allows you to leverage your legal expertise? We are recruiting for a unique and exciting opportunity as a Senior Regulator to work in London. You will be working in one of the world's prestigious financial markets organisations, responding ...

An exciting opportunity has arisen for a Governance Secretary to work for an International Membership Body. This is a fantastic role for someone with a strong administrative/governance background to develop their skillset. Key Responsibilities of the Role: - General admin support for the D...

We are working with a leading law firm to hire a Compliance Team Leader for their Risk and Compliance function in Manchester. In this role, you’ll take the lead in managing a team focused on business acceptance and ongoing monitoring, while also playing a key part in firm-wide compliance initiat...

Location: Outskirts of Swindon (On-site) Onsite moving to hybrid Salary: Up to £90,000 We are partnering with a prestigious independent educational organisation based in Wiltshire seeking an experienced Director of IT to lead their IT services and digital strategy. About the Role As D...

Are you a Water Risk Assessor carrying out water safety / legionella risk assessments? Paying up to £35k What can you expect as an employee: - Flexible working - Yearly progression plans - Annual salary reviews The ideal candidate would have: - The applicant must have si...

Our Client: A leading global financial services organisation is seeking an experienced M&A Lawyer (8+ PQE) to join their dynamic legal team. This highly regarded institution operates on a global scale and has seen remarkable growth in recent years. Key Responsibilities: As part of th...

Job Title: Water Treatment Engineer Location: London (Van Mobile) Salary: £40,000 - £42,000 per annum Benefits: Van + Fuel Card, Call Out Rota (1 in 4) Working Hours: Monday - Friday About the Role: We are currently seeking a Water Treatment Engineer to join our team in London. This is a mobile r...

Senior Clinical Trial Manager (via FSP) Oncology-Focused Midsized Pharma Company - Early Phase This role will focus on the Early Phase Oncology program in the UK and mainland Europe. To be considered for this position, candidates must have recent experience with early-phase oncology studies...

Head of VAT London, UK (with occasional overseas travel) Up to £130,000 Consumer We are delighted to be retained by a highly respected FTSE 250 organisation at the heart of a global transformation. As part of a bold change agenda, this business is evolving rapidly—investing in digital...

Solutions Architect – Smart Buildings & Azure The Company: At Amber Labs, we are a cutting-edge UK and European technology consultancy that prioritises empowering autonomy, promoting experimentation, and facilitating rapid learning to provide exceptional value to our clients. Our compa...

Manchester Life Management Ltd – Job Description: Deputy Chief Operating Officer About Manchester Life Since 2014, Manchester Life has been at the forefront of transforming Ancoats into one of Manchester’s most vibrant and sought-after neighbourhoods. We are a unique blend of investor, dev...

A leading international banking group is looking for a Compliance Monitoring & Testing professional to join its second line of defence. These may be desk-based or thematic in nature and will involve testing adherence to internal policies and external regulatory requirements (e. Proven experience ...

Job description： We are seeking an experienced, energetic and pro-active MLRO for UK who plays a leading role in managing control functions in line with FCA guidelines for Payment Service Providers. The role requires the candidate to have experience working within an FCA regulated business i...

?? We're Hiring: Community Team Lead for Specialist Care Based in Southampton with travel across the surrounding area Hours Monday to Friday with one weekend day to be worked every other week (a day off in week will be given in lieu) plus additional on call duties as part of a rota Salary ba...

Asbestos Analyst, Air Monitoring Specialist, Asbestos Technician, Asbestos Consultant, BOHS P403 P404 Qualified, Asbestos Compliance Officer, Field-Based Asbestos Analyst. Are you an experienced Asbestos Analyst looking for a stable, Monday-Friday role with a growing consultancy that offers excel...

The primary focus of the role is to ensure that clients conduct their regulated activities in compliance with relevant rules and regulations, and in accordance with the compliance monitoring programme, compliance policies and compliance procedures of V&P, maintaining the strong reputation of V&P’...

Be responsible for Health and Safety for all on site and promote a "Safety first" culture. The monitoring and facilitating of compliance to the management system and the requirements of BS EN ISO 9001, BS EN ISO 14001 and BS OHSAS 45001. This organisation is one of the leading engineering and con...

Our client is a an IT solutions enterprise who are a global leader in transforming and operating mission-critical IT systems. You will be a key member of DXC's 24/7 operations team and play a vital role in supporting and optimising mission-critical systems. Based in Erskine or Newcastle, with a ...

Morgan Philips is seeking a detail-oriented and proactive Supply Analyst to join a dynamic team within the Energy and Utilities sector in Surrey. The ideal candidate will be a recent graduate this this field, or come with 1-2 years' work experience, and play a critical role in ensuring efficient...

Currie & Brown are looking for a Senior Design Manger to join our dynamic Infrastructure team in London. Principal accountabilities - Deliver effective design management on individual projects. - Develop the project scope to satisfy the business need and support the business case. - Deve...

Professional qualification and prior experience in a Compliance role in control room monitoring or. Excellent knowledge of Compliance principles and processes related to Control Room activities. Our industry leading investment banking client is looking for a compliance manager on a 6 month contra...

Environmental Consultant – Biodiversity & Nature Projects London / Hybrid Up to £55,000 (DOE) + Benefits Full-Time, Permanent Are you an environmental specialist / scientist with experience in shaping bids, tenders, and biodiversity projects? Interested in shaping the future of nature-bas...

Job Title: Sr. DevOps Engineer Location: London, UK (3 days in office) SC Cleared: Required Job Type: Full-Time Experience: 5-8 years About the Role We are seeking a highly skilled and experienced Platform Engineer to build and maintain the core infrastructure and tooling that empow...

Job Title: Salesforce Support & Maintenance Analyst Client Location: London - hybrid Starting: 01/07/2025 Salary/Pay Rate: £600 daily UMBRELLA Duration: 12 months Job Description: Our client is seeking a Salesforce Support & Maintenance Analyst to join their EMEIA Sales Planning...

Registered Manager – CQC Domiciliary Care Location: Tunbridge Wells area, Kent / East Sussex Border Salary: £37,420 - £41,580 per annum Contract: Full-time | Permanent | Office-Based Are you an experienced care leader ready to step into full operational control of a high-performing dom...

A Senior Compliance Officer is required to play a pivotal role in supporting the wholesale trading business across all aspects of compliance advisory and general BAU second line compliance duties. Ensure you read the information regarding this opportunity thoroughly before making an applicati...

Our Client is seeking an experienced and dedicated Quarry Manager to oversee the daily operations of their quarry site. The ideal candidate will possess strong leadership skills, a solid understanding of quarry processes, and the ability to ensure compliance with safety regulations. The Quarry M...

Job Title: Senior Quality Assurance Associate (Contact Centre) Location: Manchester Salary: Up to £30,000 per annum Contract Type: Full-Time, Permanent Reports To: Quality & Compliance Manager About the Role: We are looking for a driven and detail-oriented Senior Quality Associate to s...

Key Responsibilities - Lead the technical delivery of complex data engineering projects, ensuring solutions are scalable, secure, and aligned with our delivery framework, and client goals. - Design and build high-quality data pipelines and integration workflows, setting the technical directio...

Title: Lead Clinical Research Associate Full time perm position Location: UK based fully remote company General Description: The Lead Clinical Research Associate is a critical core team member responsible for the oversight of a defined set of clinical trial sites within a region. They ov...

Are you passionate about improving employment outcomes for young people from underserved backgrounds? Do you enjoy organising and undertaking tasks to ensure projects run smoothly? Then this position might just be for you! Summary This is a new and exciting role within our Programme...

Company Description: Luupli is a social media app that has equity, diversity, and equality at its heart. We believe that social media can be a force for good, and we are committed to creating a platform that maximizes the value that creators and businesses can gain from it, while making a posit...