Compliance monitoring jobs in United Kingdom - Page 7

Job Title: CRM Technology & Performance Manager Location: Hybrid- London/ Malta About GIMO: Global Interactive Marketing Online (GIMO) Global Interactive Marketing Online (GIMO) is a London-based leading independent marketing agency and software developer within the iGaming industry. GIMO ...

This fintech is shaking up the way people spend abroad. Their unique travel debit card connects directly to your bank account, eliminating hidden fees and saving customers at least 85% on foreign exchange. With rapid growth since launch, they’re expanding their Customer Operations team and lookin...

Title: Accounts Payable Specialist Location: London Salary: Competitive Hybrid: 3 days in office/2 from home Ryder Reid Legal is currently recruiting for a skilled Accounts Payable Specialist to join London-based Finance team of one of our prestigious, global law firm clients. This role of...

About Us Skin Cupid is a leading retailer dedicated to bringing the best of Asian skincare to a global community. Our platform is a curated haven for skincare enthusiasts, offering a diverse range of high-quality products from the most reputable and innovative Asian beauty brands. We pride ourse...

Senior Property Manager £70-80k Salary Managing Agent - Trophy Building City of London Annual Bonus Healthcare Pension Etc Our client are a global real estate organisation, operating in commercial and residential spaces and with a number of high profile buildings and developments under...

Job Opportunity: International Business Development Manager Company: Kampus Group Location: London Experience Required: Minimum of 4–5 years in international business development, preferably within the education sector About Us: Kampus Group is a globally recognised education ...

We are seeking an enthusiastic and hardworking Residential Conveyancing Paralegal to join our busy residential property team in London. You will be assisting a Solicitor in the running of live files from instructions through to post-completion. The work involves liaising with all parties and prov...

Domestic Abuse Housing Manager Location: Central and West London (Hybrid working arrangements available) Contract: Full-time, Permanent Salary: Competitive, dependent on experience About the Role Our client, a leading organisation in the women’s sector, is seeking a skilled and exp...

Company Description Annaizu is a powerful cloud-based SaaS platform designed to manage record-keeping for the UK Home Office Sponsorship Management System. Emphasising compliance, efficiency, and accessibility, Annaizu provides a comprehensive solution for companies to ensure compliance with UK ...

Lockton Employee Benefits The Lockton People Solutions team supports clients across all facets of insured and non-insured employee benefits including - health, risk and wellbeing, global benefits management, workplace savings, M&A, actuarial, employee engagement and strategic consulting. ...

Location: London (with flexibility across our portfolio regions) Employment Type: Full-Time (including 2 Saturdays per month) Company Overview Curated Property is a boutique firm dedicated to managing a carefully selected portfolio of unique luxury short-term rental properties across Lon...

Your new company Our client are a large property development and investment company that operate across the UK. They are hiring a Property Manager to join their team to ensure high-quality building management services regards property & facilities for a large commercial site in London. Your ne...

Assistant Store Manager – Fashion Retail (London, UK) URBAN REVIVO is looking for an experienced Assistant Store Manager to join our team and play a key role in driving sales, optimising store operations, and leading a dynamic team. Reporting to the Store Manager (SM), you will be responsible fo...

This is a new role to support increasing complexity and scale of a business. The firm is looking to recruit an experience CASS manager with excellent technical skills and experience to build a stand alone CASS function Please note that attendance in the office is essential Monday-Friday Key Re...

Scalewise is excited to be an official embedded partner to a leading software provide who's Fraud & Financial Crime Analytics technology is used by over 170 Enterprises globally harnessing their Predictive Analytics, Monitoring solution and verification tools to mitigate the risk associated with ...

A fast-growing RegTech company at the forefront of compliance innovation across the UK and EU. Their platform helps financial institutions simplify and automate internal compliance, employee monitoring, client onboarding (CDD/KYC), and regulatory training. With a rapidly expanding client base (r...

Overview: An international bank with a strong UK presence is seeking a highly experienced Real Estate Relationship Manager to join its Real Estate Finance team. This role will have a strategic focus on the UK market, managing and expanding a portfolio of high-value real estate clients, includ...

Our client, a global fashion brand, is looking for an excellent Amazon Marketplace Manager with proven experience in the fashion industry. The company fosters a collaborative, supportive working environment where employees are genuinely valued. This is an opportunity to join a business that a...

An exciting opportunity has arisen for a Customer Experience Assistant Manager (also known as Assistant Facilities Manager) to join the team at GPE. Reporting to the Customer Experience Senior Manager, the Customer Experience Assistant Manager is responsible for day-to-day operational managem...

Owen Reed is looking to recruit a motivated Legal Secretarial Assistant to support the transactional Shipping team for a top firm in London. You will support the senior partners and a number of lawyers within the transactional Shipping team. You will be an essential part of the team and you w...

Position: Floor Manager Restaurant Report to: Restaurant Manager What will I get? - Salary: Up to £48,000 gross per annum (£23 per hour), based on a 48-hour work week. This includes the service charge and is dependent on experience. - Increased holiday allowance with length of service - ...

Who are we? PayFuture is a Fintech Company, a payment gateway connector formed in 2019. We specialise in offering local payments in emerging market countries spanning the Indian subcontinent, Africa, Southeast Asia and LATAM. PayFuture lowers the barriers of entry and provides ease of market...

An opportunity for a Business Manager to join a leading skincare brand within a department store. Based in London. The Role As Business Manager, you’ll be responsible for driving the store’s performance while leading and inspiring a passionate team. With a hands-on approach, you’ll ensure ev...

Paralegal | Financial Services | London (Hybrid) Location: London, UK Job type: Full-time, Permanent Sector: Financial Services An exciting opportunity for a proactive and detail-oriented Paralegal to join a growing financial services firm based in central London. This role offers broad...

Office Manager Prestigious Publishing House Central London Fully Office-Based: Monday – Friday. Salary: £40,000 - £45,000 dependent on experience This high-profile publishing house, based in beautiful, modern offices in central London, is looking for an office manager with facilities expe...

We are currently working in partnership with a private market-leading consultancy firm based in London, who are recruiting for an Intermediate Clerk of Works on a permanent contract. The position is due to start on notice. The salary is from £40,000 - £50,000 dependent on experience for the o...

Compliance Analyst | Lloyd's Syndicate | London/WFH | £50 - 55,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due to good company growth specifically concentrating on marin...

Responsibilities include: Review and maintain firm-wide compliance policies, procedures, and risk assessments Oversee client onboarding, including AML checks, due diligence, risk analysis, and UBO tracing Conduct ongoing monitoring of client files and sanctions screening Advise fee earners on AML...

Working with the CCO to ensure that the Compliance Monitoring Programme, Routine Compliance Tasks Schedule and Risk Register reconcile and remain appropriate and up to date Keeping up to date with relevant legislative and regulatory updates and ensuring these are implemented within the Bank’s sys...

Key Responsibilities: · UK regulatory reporting including MFiD · EMIR reporting and insuring compliance with EMIR refit rules · Monitoring and submitting major shareholder disclosures, takeover panel disclosures, issuer requests, and short selling disclosures · Global regulatory reporting includ

Duties will include the following; Reviewing compliance policies, plans and procedures Reviewing client due diligence documentation and carrying out risk assessments Ongoing monitoring and due diligence for various client types Opening and onboarding new clients to the firm Analysing and establis...

Coopman Search and Selection are delighted to partner with a UK HQd Alternative Investment Manager who are looking to hire a Compliance Manager to be part of their small compliance team. Key Responsibilities: Predominantly responsible for completing the Compliance Monitoring Programmes which incl...

Key Responsibilities: Support management with daily operations and KPI monitoring Coach and mentor team members, holding regular meetings Attend client visits and assist with compliance checks Motivate the team with exciting competitions and incentives Act as a point of escalation for day-to-day ...

Please note this position is based in London and this will be the contractual location of the successful candidate, other locations cannot be considered. Compliance Monitoring Specialist- 12 Month Fixed Term Contract This is a great job for someone who understands the investment management bu...

Thank you for taking an interest in applying for this role at Imperial Health Charity. We are looking for a skilled and highly motivated Philanthropy Manager to join our team on a fixed-term basis. In this role, you will be part of a small yet passionate and dynamic team raising income from ma...

Location: MSSC, 200B Lambeth Road London, SE1 7JY (hybrid working) Contract: Full-time, Permanent Salary: up to £41,500 per annum dependent upon experience Closing Date: 2 July 2025 Application: CV & Supporting Statement Are you an HR People Partner looking for a new opportunity? The Marin...

Lloyd's is the world's leading insurance and reinsurance marketplace. We share the collective intelligence and risk sharing expertise of the market's brightest minds , working together for a braver world. Our role is to inspire courage, so tomorrow's progress isn't limited by today's risks. O...

Sense has a fantastic opportunity for someone to join our Fundraising team as our Statutory Fundraising Manager. This is a 6 month fixed term, full-time position working 37.5 hours per week, based between home and our offices in Kings Cross, London. The successful candidate will be responsible ...

Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their per...

Role Title: SHEQ (Safety, Health, Environment & Quality) Officer Contract Type: Regular Reporting To: Director of Global Workplace Services, Global Operations Program/Department/Unit Name: Global Operations Location: London Team Name: Workplace Services Role Purpose The SHEQ Officer i...

Lloyd's is the world's leading insurance and reinsurance marketplace. We share the collective intelligence and risk sharing expertise of the market's brightest minds , working together for a braver world. Our role is to inspire courage, so tomorrow's progress isn't limited by today's risks. O...

Please note this position is based in London and this will be the contractual location of the successful candidate, other locations cannot be considered. Data Governance Specialist - 12 Month Fixed Term Contract This is a great job for someone who has experience in communicating and presentin...

Main purpose of job: Creating regular, and ad hoc reports and visualisations that support the monitoring of underwriting and operational performance. Production and analysis of business data for internal and external (e.g. regulatory) purposes. Contributing to the development of the Gr...

Senior Structural Engineer - BSA London Hybrid Ark Workplace Risk has deep know how in the end of construction phase and the built environment, and now considered a thought leader and “Go To” in Building Safety Assurance services and a major contributor to supporting the private sector and ...

Our client, a charity focused on social and environmental regeneration, is looking for a Customer Engagement Manager to join their team. As the Customer Engagement Manager, you will manage a team of Customer Engagement Officers, driving daily and weekly performance to consistently meet service st...

Rev & Regs are seeking a Financial Risk Manager to work for a dynamic and well-established Bank in the City of London. The Financial Risk Manager role is a key 2nd line for Treasury activities, providing assurance and challenge to the 1st line of defence on the identification, measurement, ma...

Job Title: Cloud Database Administrator (PostgreSQL / MS SQL / Oracle) Location: London (3 days/week Onsite) Duration: 6months+ Job Description We are seeking a multi-skilled Database Administrator with proven hands-on experience across PostgreSQL, MS SQL Server, and Oracle, preferably in ...

A leading insurer is looking for a Pricing Actuary to join their team. In this role, you will provide high-quality actuarial support across various product lines such as aviation, casualty, cyber, and property, contributing to business growth and profitability. You will work closely with...