Compliance officer jobs in London - Page 4Create job alerts

Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...

As the nominated officer, the MLRO ensures that information leading to knowledge or suspicion of money laundering is disclosed appropriately to the relevant authorities meeting the requirement of The Proceeds of Crime Act (POCA). Now, we’re looking for a seasoned Compliance Officer ready to take ...

Minimum of 5 years of compliance experience in a buy-side investment management firm, with a strong background in generalist compliance functions, including regulatory compliance and AML. A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their...

Chief Operating Officer ( COO )Job Title: Chief Operating Officer (COO) - Facilities Management (Cleaning & Security)Location: South East or North of EnglandSalary:£90,000 - £120,000Are you an experie...

Job DescriptionOur client, a world-leading consulting firm, is seeking a Principal Data Architect to drive the design and implementation of data architecture and cloud solutions for public sector clients. The role focuses on data management, <str...

Job AdvertAbout Us:Northchild Group (UK) comprises several companies in the UK, including those in education services as well as various property investment and operations companies. Our headquarters are in Vancouver, Canada. Our mission is to invest in and create innovati...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best peopl...

The Royal Botanic Gardens, Kew (RBG Kew) is seeking an exceptional leader for the position of Chief Information Officer (CIO) to spearhead the transformation of their IT and digital services. As a global leader in plant and fungal research, RBG Kew is at the forefront of efforts to stop biodiv...

C&C Search is currently recruiting for this new opportunity.Please read through and apply if it is applicable, if not please do not forget our fantastic referral scheme! Location: Central London / West EndTEMP TO PERM All about the company I would be working for!What they do: Professional Service...

About Us:Northchild Group (UK) comprises several companies in the UK, including those in education services as well as various property investment and operations companies. Our headquarters are in Vancouver, Canada. Our mission is to invest in and create innovative e...

Chief Credit Officer - Insurance Pensions & Investments RiskChief Credit Officer - Insurance Pensions & Investments RiskLocation(s): London or EdinburghHours: Full TimeWorking Pattern: Our work style is hybrid, which involves spending at least...

Role:Chief Financial Officer Location: London, UKContract:Full-time, PermanentReporting Line:CEOPTW is seeking a veteran Chief Financial Officer (CFO) to join our executiv...

Role: Chief Financial OfficerLocation: London, UKContract: Full-time, PermanentReporting Line: CEOPTW is seeking a veteran Chief Financial Officer (CFO) to join our executive team. The CFO will play...

The Citi Commercial Bank ("CCB") Head of Industrials for Europe, Middle East & Africa ("MEA") and United Kingdom ("UK") manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of...

Role:Chief Financial Officer Location: London, UKContract:Full-time, PermanentReporting Line:CEOPTW is seeking a veteran Chief Financial Officer (CFO) to join our executiv...

Chief Operating Officer (COO)Hybrid - 2 days a week from Central London£85,000 - £95,000 + BenefitsFull Time - Permanent Are you an experienced Operations leader, able to support a diverse rang...

Senior Risk & Compliance Officer (Investment Management) - 12 Month Contract - £70k - £80k Role and responsibilities To provide compliance advice and guidance to business stakeholders to facilitate delivery of (a) good client outcomes, (b) a compliant and risk aware culture and (c) the Group’...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Your main focuses will be: Advising the business on queries in relation to AML, Sanctions and ABCSupport the development of...

Job Title: Audit Manager You will be joining one of the UK's fastest growing tech companies. Our client is looking for a proactive individual with audit experience to ensure the maintenance of their ISO certifications and compliance responsibilities across the business. If you are detail-orien...

Job Title: Head of Compliance Location: Remote within the UK (London HQ) Employment Type: Full-Time About our client: Join a dynamic, 20-year-old payments and cross-currency fintech that’s pushing the boundaries in financial technology innovation. Headquartered in London, they’re renowned for d...

Insurance Officer Up to £37,500 London Bridge Hyde is looking to recruit an Insurance Officer. Hyde is one of the UK’s leading and award-winning providers of affordable homes in London, the South-East, and surrounding areas. We provide and manage 50,000 homes to over 100,000 customers. Our etho...

Company: Elizabeth School of London Position: Quality and Governance Officer Salary: £35K - £45K per annum (Depending on experience) Location: ON-SITE, Canary Wharf, London, (E14 9GE) (May include travel to other UK campuses) Hours: Full Time, Monday to Friday, 9am - 5pm Contract Type: Permanent ...

Job Title: Compliance Officer Location: London / Travel required / Hybrid Term: Permanent Salary: £40,000 (Depending on Experience) Reports to: Head of Compliance and UK MLRO About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial institutions. We operate ...

Company: Elizabeth School of London Position: Attendance & Intervention Officer Location: London, (Canary Wharf or Holborn) Salary Range: £25,000 - £27,000 (Depending on experience) Employment Type: Full-time, Tuesday to Saturday Department: Student Support Reporting to: Attendance and Interve...