Compliance monitoring jobs in United Kingdom - Page 15

PAYMENTS PRODUCT OWNER LONDON – HYBRID CONTRACT UNTIL JUNE 2026 – LOOKING TO GO PERM AFTERWARDS INSIDE IR35 We are seeking a highly skilled and motivated IT Product Owner to take end-to-end accountability for the suite of applications supporting SEPA Instant Payments in EMEA. This role is ...

Part-Time Compliance Manager (3 days per week) Wealth Management Location: London (Hybrid – 2 days per month in the London office) Salary: To £85k + benefits (FTE) Looking for a flexible working opportunity that does not mean putting your career on hold? Or simply looking for a steppin...

Global Sports and Streetwear Brand Watford Competitive Salary and Benefits This is a full time permanent office based role. No hybrid working is offered. Our client has a portfolio of reputable sports and streetwear brands and are looking to appoint a Shipping Co-ordinator to their team...

Job Title: Head of Technical Operations Centre (TOC) Role: We’re working with a global leader in live broadcast media to find a driven and technically accomplished Head of Technical Operations Centre. This is a unique opportunity to lead and evolve a 24/7 mission-critical environment that u...

Legal Counsel – Private Equity | London | 4–6 PQE We are working with a well-regarded international infrastructure investment firm to find a high-calibre Legal Counsel to join their growing legal team in London. This is a rare opportunity to join a high-performing platform at a key inflec...

** 12 Month FTC** An established investment management firm is seeking a Senior Compliance Associate to support its regulatory compliance function. With several billion pounds in assets under management across multiple investment strategies, this organisation is committed to responsible inves...

Since 1987, Mitie’s 68,000 employees, have been serving companies and communities across the world. We're the UK’s leading facilities management company. Our clients range from banks to retailers, hospitals to schools, and critical government sites. We make a positive difference to millions of pe...

Senior Business Analyst, Institutional Banking & Distribution, Business Development (Fluency in French is desirable) Location - London Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK...

Are you passionate about sustainability and eager to make a real impact? Join a dynamic construction team as an Environmental Advisor. We're looking for someone who thrives on challenges and is excited to support a wide range of projects in London, all while delivering the Sustainability Framewor...

Junior Project Manager (Commercial Workplace Design & Build) £35,000 - £45,000 London | Full Time Our client is a well-established leader in delivering high-quality office design and refurbishment projects for over 40 years. With a team of over 100 workplace experts, they work with a d...

If you need support in completing the application or if you require a different format of this document, please get in touch with at UKI.recruitment@tcs.com or call TCS London Office number 02031552100 with the subject line: “Application Support Request”. Role: Senior Product Owner Job Type:...

Summary Are you looking for an exciting and fulfilling new position? Carrot Recruitment are supporting our client, a leading global clinical research organisation, on the sourcing of an experience Senior Project Manager. Your contributions will play a key role in driving impactful solutions a...

Legal Counsel / Compliance Manager – Trade Sanctions, Ethics Contract London/Reading - Hybrid £300 – £500pd Our client is a leading global specialist in air transport communications and information. 3-month contract role reporting to the Head of Sanctions, Ethics & Compliance, you will b...

Are you a seasoned design leader or architect with a passion for innovation and operational excellence? CSSW London, a leading specialist in structural waterproofing consultancy, invites you to take a pivotal leadership role with flexible working options and an attractive profit share package. ...

Property Litigation Solicitor Role: Permanent Full-Time Salary: Competitive + Bonus + Benefits WFH: 3 days working from home, subject to the company’s agile working policy Location: London Reporting to: Director of Legal and Head of Litigation Direct Reports: N/A Job purpose: Fan...

We are seeking a technically skilled and detail-oriented Electrical Design Manager to oversee and coordinate all aspects of electrical services design from Stage 3 to Stage 6. You will be responsible for managing consultant outputs, validating design compliance with the Employer’s Requirements (E...

Contract Manager Salary: £45,000 Location: Central London (with regular travel across London – flexible on base location) Contract Type: Permanent Working Hours: 40 hours per week (flexible start and finish times available) Are you an experienced Contract Manager within the Grounds Mainte...

We are looking for a Head of Compliance and MLRO to join our leadership team and play a critical role in shaping our regulatory framework and risk culture. ABOUT THE ROLE: As Head of Compliance and MLRO, you will be responsible for managing and maintaining all aspects of the firm’s Compli...

Location: Hybrid, 2 days a week in London. Salary: Up to £55,000, dependent on experience Contact: Please apply on Linked In only and please note OEP is only able to contact and respond to candidates that make our first round of interviews. About us Ocean Energy Pathway (OEP) fast-t...

Job Title: Study Specialist I (Global Study Operations) Period - 12 Month Contract (Extension Possible) Location - United Kingdom, London (Hybrid - 2 Days On Site) Outside IR35 Desirable: Experience With Rare Diseases The Study Specialist I supports clinical study operations b...

Job Title: Mechanical Project Manager Location: East London Salary: £70K + Package The Role: - Responsible for all Mechanical aspects of projects of a High End Residential project in East London. -Managing, monitoring and successfully delivering Mechanical Contracts for our clients wi...

Senior Business Analyst, Institutional Banking & Distribution, Business Development FirstBank UK is a globally recognised, top-tier bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products...

Looking for a step up in your compliance career? Looking for more autonomy and the ability to shape your role? We are looking for a Senior Compliance Analyst for a key role within a high-performing team that takes compliance seriously but also knows how to have fun. If you're already ...

International Fintech Electronic Money Company Salary based on skills and experience This International Fintech Electronic Money (EMI) Company in London is looking for a Head of Compliance and MLRO who will play a critical role in shaping their regulatory framework and risk culture. As Head ...

Job Title: Operations Director – Infrastructure Package: £80,000 – £120,000 base + excellent bonus + benefits Location: Central London Overview: We’re working with a leading real estate consultancy to appoint an experienced Operations Director to lead operational strategy and excellence ac...

Incident Resolution Manager - Wealth Management - £60,000 - FTC A leading UK wealth management firm is seeking a highly skilled and experienced Incident Resolution Lead to join their team. This firm is known for its strong client service, investment performance, and commitment to sustainabili...

Senior Business Analyst, Institutional Banking & Distribution, Business Development Location - London Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and commercial prop...

A dynamic and rapidly growing commodity trading organisation are offering the opportunity for a highly skilled Senior Operational Risk Analyst to join their Risk team. As the organisation continues to expand, they require an experienced risk professional to enhance their risk culture, drive best ...

Liquidity Data & Analytics London/Hybrid Contract until end of September £716.24 p/d Umbrella If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new d...

Job Title: Health and Safety Manager Location: London (Occasional visits to sites across the UK) Industry: Construction – Interior Fit-Out Employment Type: Full-Time Start Date: Immediate Start Preferred About the Role We’re looking for a proactive and people-focused Health and Safety pr...

- Client: world-leading investment bank - Duration: 24 months - Daily rate: 700-750 GBP (PAYE - Inside IR35) The bank's UK Product Design and Control (“PDC”) team takes a leading role in identifying, designing and testing enhancements to address new business requirements or resolve gaps in c...

Note for Recruitment Agencies: We prefer to hire directly and we will be in touch with our PSL Agencies if this role is eligible for release. Cumming Management Group, a Cost and Project Management Consultancy within the construction industry, provides a wide range of services to clients spa...

This is a unique opportunity to join the London office of DTEK. As one of the largest integrated energy companies in the CEE region, DTEK operates across a wide range of energy sectors, including electricity, gas, and renewable energy. The Legal Counsel in Corporate Finance will play a critical r...

Head of Risk Underwriting Location: London Reports to: Chief Risk Officer My client is an exciting new start-up in the Payments space who are building the future of Payments. They are looking for a Head of Risk Underwriting to join the team and play a mission-critical role in shaping the...

Associate Director Quantity Surveyor - Residential | Construction Consultancy London Up to circa £90k + package Full-time permanent position A thriving construction consultancy, our client is dedicated to delivering outstanding service and commitment to their clients. They consistently ...

Senior Compliance Advisor – London An established law firm is looking for a Senior Compliance Advisor to join its Compliance Department in London. This role is suited to an experienced compliance professional who enjoys working in a structured legal environment and applying their expertise to...

Okala is seeking an experienced Principal Ecological Consultant to join its science team and lead on the delivery of environmental consultancy projects. The successful candidate will oversee the planning, execution, and delivery of Okala’s consultancy-related services, including but not restricte...

Our client is a marketing and trading business supporting global energy operations. They are involved in equity production marketing, third-party trading, shipping, storage, and derivatives. The organisation operates across global time zones and continues to grow its European customer base across...

An exciting opportunity has arisen for a Compliance Analyst to join a rapidly expanding, European hedge fund. They have been established for a number of years and are now going through an exciting growth phase, taking on additional strategies and increasing AUM significantly. The Complian...

The Anthro joint venture between ___ and ___ will provide comprehensive turn-key services for London’s state-of-the-art HS2 gateway station at Old Oak Common. We have been awarded a multi-year contract to deliver MEPHFC (Mechanical, Electrical Public Health, Fire and Communications) systems works...

Celebrating over 20 years of success, K2 Construction Management is a market-leading international construction, project, and cost management consultancy. We pride ourselves on delivering real, practical solutions that overcome complex challenges for our clients. Due to phenomenal growth with...

The role Position: Purchasing Manager Contract type: Full Time / Permanent Reporting to: Head of Marine Procurement & Supply Chain Location: London Overview of role The Purchasing Manager plays a key operational leadership role within the global marine procurement function, supportin...

RedLaw is partnering with a leading law firm seeking a Financial Crime Manager to join their London office on a permanent basis. The role will support global financial crime initiatives, including regulatory submissions, internal audits, training, policy development, and compliance monitoring...

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 ...

We are partnered with a leading global energy trading company, active in the integrated management of natural gas, LNG, power, and emissions markets. With a strong international presence and offices in key global hubs, the company engages in both physical and financial trading, leveraging a diver...

Would you like an HR Advisor role where you'll be able to contribute ideas to the Human Resources strategy and make an impact within a friendly, sociable, organisation that believes in offering career development opportunities? Our client, an industry leading, fast paced commercial business g...

HR, Talent & Planning Officer Join the team behind this exclusive, high-end fashion Brand! We’re looking for an energetic and detail-oriented HR, Talent & Planning Officer to be at the heart of our operations. You will be the go-to person for all HR activities including: recruitment, planning, s...

Our Client: A fast growing life insurance business is seeking an experienced M&A Lawyer (9+ PQE) to be the Head of Corporate Law for the team. This highly regarded institution operates on a global scale and has seen remarkable growth in recent years. Key Responsibilities: As the Lead ...