Compliance officer jobs in London - Page 5Create job alerts

Feedback Medical is seeking an experienced Technical Support Manager to lead our Support Team. Reporting to the Chief Regulatory & Compliance Officer, this hands-on role involves managing the support team while providing 3rd line support for internal applications, infrastructure, and hardware. Ma...

As our organization continues to expand its global footprint, we are seeking a strategic and visionary Senior Director of Global Compliance to lead our Worldpay for Platforms compliance strategy. Reporting directly to Billi Jo Wright, Chief Risk & Compliance Officer of Worldpay for Platforms, thi...

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...

They are now searching for a compliance officer with significant investment shareholder disclosure experience to come in and support the collegiate and dynamic team already in place. Perform daily oversight of shareholder activity, ensuring compliance with ISH reporting requirements. Analyse regu...

Share via link ___. Join the Legacy and Future of West Ham United! Founded in 1895, West Ham United is a club that blends rich tradition with a forward-thinking approach, creating an exciting, ever-evolving football culture. Based in the heart of London, we proudly call the London Stadium home...

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...

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...

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices ...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. Part...

About the role: Join Us on Our Data-Driven Journey! At Holland & Barrett, we're on a mission to transform health and wellness through data. We're looking for an inspiring leader to take charge of our Business Intelligence function and help shape the way we use data to make smarter decisions ac...

Senior Manager of Compliance - Banking.Solid Compliance, financial crime and MLRO experiences within banking.Chief Compliance Officer & MLRO (SMF16 & SMF17).Maintain and enhance the financial crime compliance framework, including policies, procedures, and controls, ensuring compliance with UK law...

Chief Executive Officer The Chartered Governance Institute UK & Ireland (CGIUKI) Location: Central London (Farringdon), with international travel Contract Type: Full-time Salary: Competitive with benefits Lead the future of Governance The Chartered Governance Institute UK & Ireland (CGIUKI) –...

Reporting to the firm’s Deputy Chief Compliance Officer, the successful candidate will provide assistance in overseeing a broad range of compliance and regulatory matters and have responsibility for updating and maintaining certain of the firm’s compliance policies and procedures, including with

We are currently partnered with a large private credit firm in London that are looking for a Compliance Director in the team. The role will primarily tasked with running EMEA related compliance tasks, with direct report into the Global Chief Compliance Officer. - Provide regulatory and complia...

The successful candidate will work closely with the Chief Compliance Officer (CCO) to shape and lead our global approach to data privacy compliance with the aim of developing a 'best in class' structure aligned to the global strategy, business and values of the organization; drawing on strong pri...

Social network you want to login/join with: Client: Marex Location: London, United Kingdom Job Category: Other EU work permit required: Yes Job Reference: 07981e21b4a8 Job Views: 32 Posted: 13.04.2025 Expiry Date: 28.05.2025 Job Description: About Marex Marex Group plc is a diversified global fin...

Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance Job Summary This role will be a key part of the global compliance team with a focus on leading the further development and ongoing oversight of a global consumer compliance and market conduct risk management framewor...

, United Kingdom Job Family Group: Maritime Worker Type: Regular Posting Start Date: April 10, 2025 Business unit: Experience Level: Experienced Professionals Job Description: Step into a role where you'll support both Shell and Joint Venture businesses. Our team is a vibrant and positive place t...

Compliance Officer - Corporate Services / Fund Administration.

This is a 18-month Level 3 Compliance Officer Apprenticeship programme which is a work-based qualification focusing on gaining first-hand experience in the team and discovering what your future would be like with us through induction, on-the-job learning, skills training, and networking.

Compliance Officer (12-Month Maternity Cover). We are looking for an organised, enthusiastic, and knowledgeable Compliance professional to join our growing Compliance and Risk team. Previous compliance experience in a first line capacity, including an understanding of how a three lines of defence...

Ensure Regional Data Protection Officers (DPOs) and Compliance teams are aligned with the enterprise data protection strategy and effectively managing local data protection risks and mitigation plans. The Global Data Protection Officer (DPO) is responsible for designing, implementing, and oversee...

The Environmental Enforcement Officer plays a crucial role in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations. The officer will work closely with local authorities, businesses, and residents to promote compliance and help reduce envir...

Compliance Enforcement Officer.

We are recruiting for a Security Complaince Officer in Central London on a mixed use building (offices/retail) Shift: Monday to Friday, 7am - 7pm Salary: £40,000 per annum Package: 25 days annual leave plus bank holidays - Work alongside the Facilities Manager, Receptionist, Cleaner, Night ...

Job Title: Principal Technical Officer - Rail Type: Contract Location: Paddington Rate: Flexible depending on experience Job Reference: BMPRINCTECHOFFIC About the Role: An exciting opportunity has arisen for a Principal Technical Officer (PTO) to join a dynamic and forward-thinking team deliverin...

We are working with a public sector organisation looking for an experienced Senior Officer to work in their Policy & Subsidy team. This role will initially focus on handling appeals and revisions, ensuring decisions are reviewed accurately and fairly in line with legislative requirements. As a Se...

Job Title: Estates Operations Officer Location: London Contract: 6 Months Hours: 9-5 Rates: £22.79-27.25 per hour Job Description SRG are looking for an Estates Operation Manager for a leading university based in London. As part of this role, you will be providing a consistent level of Operations...

Job Description HR Programme Management Officer - London - Up to £80k This newly created role offers a unique opportunity to drive significant impact within the organisation. As a pivotal member of the HR team, the successful candidate will collaborate closely with internal and external stakehold...

Job Description The Compliance Manager will support the firm’s clients and business lines by implementing and maintaining a strong risk and compliance framework. Based in London, this role involves oversight of AML/ATF/APF compliance, regulatory reporting, training, and day-to-day monitoring acti...

Job Description MLRO – FinTech | EMI | Payments Acquiring | London Location: London | Hybrid About the Role A fast-growing FinTech in the payments acquiring space is looking for an experienced Money Laundering Reporting Officer (MLRO) to take ownership of its Financial Crime function . This Direc...

Senior Compliance Analyst Oliver James are partnered with a highly well- established leader within the General Insurance industry, who are recruiting for a Senior Compliance Officer (Generalist) to join their brand- new City of London office. For this role, you will be required to work in the off...

Global Investment Manage hiring for a UK Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for the growing institutional Digital Asset business. Ensure regulatory compliance and oversee related services. Manage compliance matters and programs, including digital assets.

Eames Consulting is currently partnering with a leading Lloyd's insurer on the appointment of a Senior Compliance Officer. This role will be based in London and aids the Compliance Manager in driving robust compliance advisory outcomes across the business. Key Responsibilities: - Regulatory M...

Join Us as Our New Chief Operations and Financial Officer Are you a strategic and dynamic leader with expertise in finance, operations, and multi-academy trust growth? Heathland Whitefriars Federation Multi-Academy Trust is looking for an exceptional Chief Financial and Operations Officer (COFO) ...

Harper May is partnering with a forward-thinking technology group that is seeking a Chief Financial Officer to join its leadership team. With a track record of innovation and a growing portfolio of advanced digital solutions, the business is entering a new phase of growth and requires a strategic...

M&E Technical Officer Location: Erbil, IraqWork Pattern: 12 weeks on / 3 weeks off For more information, please email Job Purpose This role involves managing mechanical and electrical (M&E) projects, ensuring compliance with industry standards, and delivering high-quality results across mult...

Job Description Allen & York are excited to be working with a prestigious charity based in London, working to restore nature by engaging, inspiring, and enabling people to connect with nature in their local communities. Our client is looking for an exceptional Chief Operating Officer to lead on t...

Civitas Charity Recruitment are proud to be working with a recognised International Charity to help source their new Deputy Director & Chief Operating Officer to oversee its operations, finance, fundraising, HR, and administration. This role offers a unique opportunity to support vital work advo...

Are you an experienced HR professional fluent in Mandarin or Cantonese? Looking for an exciting role in a well-established business? This is your chance to take the next step in your HR career!Our client, a leading retailer with a strong multi-site presence, is seeking a HR Supervisor to join the...

Leading Housing Association requires a Contract Officer to ensure suppliers and contractors deliver a high-quality repairs service. Responsibilities: Managing Multiple contractors and working closely with Housing Officers and Residents Monitoring escalation emails for department heads and dir...

Summary Key to the success of the Foundation’s ambitious second decade will be the new position of Head of Finance and Operations, leading on finance and governance, and providing organisational oversight of the Foundation’s operations. The new integrated role will work closely with the Directo...

World Sailing World Sailing is the world governing body for the sport of sailing, officially recognised by the International Olympic Committee (IOC) and International Paralympic Committee (IPC). World Sailing is responsible for: the promotion of the sport internationally, managing sailing at the ...

My client a large Tier 1 Contractor is looking for a Disrepairs Manager for a Permanent role based in Croydon. Duties and Responsibilities of the Disrepair Manager: - Oversee the management of disrepair cases and supervise a team comprising surveyors and a disrepair officer. - Attend cour...

Title: Finance Supervisor (7m FTC) Location:LondonSalary: CompetitiveHybrid: 4 days in office/1 from home Ryder Reid Legal is seeking a dedicated Finance Supervisor to join the London office on a maternity cover contract. This role involves providing essential local office finance support and ...

Rent Services Officer Location: Camden Type: Temporary, Full-time We are searching for a Rent Services Officer to join a team based in Camden to play a key role in delivering a proactive, customer-focused rent collection service that supports tenants while maximising income recovery. THE ROLE As ...

Dawn Ellmore Employment have partnered with a well-established London Law Firm who are looking to bring aboard a Senior Risk & Compliance Officer to join their growing team. This is a part-time permanent role, which will see you thrive in a prosperous firm and gain the brilliant benefits on offer...

Residential Conveyancing and Compliance Officer needed in SE London The rate is £23.67ph PAYE. This is a temporary role. The reference number is: RQ1491045. The successful candidate will work in a team taking forward the development and delivery of homeowner policies ranging from ad hoc sales of ...