Compliance specialist jobs in London - Page 2Create job alerts

Are you ready to step up in your career and join Barnardo’s as a Supporter Services and Fulfilment Executive? We are delighted to be searching for an excellent candidate to fulfil this role. Barnardo’s seeks to ensure that children and young people feel safer and happier by running specialist ser...

Muslim Charities Forum, established in 2007, is the network of UK-registered Muslim-led charities. We support the sector through training, resources and sharing of best practice to ensure that charities can grow and help those in need through social action and systemic change. Role:   Sector and ...

Help Team Advisor Salary: £25,124 pro rata based on 37hours - £15,278 salary based on 22.5 hours Part Time – 22.5 hours per week (Flexible working available) Location: Based in our client’s offices, Barnwood, Gloucester Closing date: 28 November 2024 Interviews: week commencing 9 December 2024 (P...

General Counsel Graduate Programme 2025 (UK) General Counsel operates as a trusted advisor to all parts of Fidelity International. Our job is to provide high-value advisory and assurance expertise through our specialist teams. We are aligned to the Fidelity business units, Investment Solutions & ...

Our client collaborates with international financial institutions in challenging environments to manage and mitigate ESG risks. They deliver projects ranging from designing ESG systems and building ESG capacity to managing ESG risk on multi-billion-dollar developments and supporting reforestation...

About us We’re Breast Cancer Now, the research and support charity. We’re the place to turn to for anything and everything to do with breast cancer. However you’re experiencing breast cancer, we’re here.  The brightest minds in breast cancer research are here. Making life-saving research happen i...

Wilmington Events, part of Wilmingon plc, is excited to welcome a new Events Sales Executive to our growing events team. Wilmington Events is a specialist provider of events in the global Governance, Risk and Compliance (GRC) sector. You may also work on ad-hoc VIP campaigns for custom events for...

Are you an experienced sales professional ready to join a forward-thinking compliance technology provider? This is your chance to be part of a well-established UK-based SaaS firm that’s transforming how organizations approach governance, risk, and compliance (GRC). Sell an extensive suite of comp...

To actively contribute to the Compliance Team meetings to promote effective compliance management. To help develop and maintain Compliance related policies and procedures. To provide support in the management of the Compliance training. ...

We have a great new opportunity as a stand-alone Senior Compliance Officer with a specialist Bridging and Buy to Let lender. Reporting to the Risk Director and serving as Deputy MLRO and a member of the Risk Committee, the Senior Compliance Officer will ensure the company remains compliant with a...

MERJE is currently working with a highly reputable discretionary wealth management business in their search for a Compliance specialist. Relevant compliance and/or Risk experience gained within a wealth or investment management environment. Strong understanding of regulatory requirements, industr...

Financial Crime Framework Specialist. In this role you will be leading the redesign of the firm’s anti-financial crime policies and standards, with an initial primary focus on the Firm’s AML/CTF policy and the Client Due Diligence Standards. You will also do lots of other sexy bits like support

As the Trade Sales & Events Specialist, you’ll drive sales, cultivate trade relationships, ensure compliance, and lead Bu Hong’s brand presence at key industry events. Sales Strategy & Expansion: Develop and execute sales strategies to secure new accounts and expand distribution, particularly amo...

Continuous Learner: We show commitment to expanding specialist knowledge, particularly in employment regulations and compliance.

With extensive hiring happening across the firm they are now looking to recruit a generalist compliance associate to report to the UK head of of compliance. Part of a wider compliance function of circa 20 people, as a generalist you will perform a key role in operating the compliance framework an...

Head of Legal and Compliance who is in need of a KYC Specialist to oversee the function as well as participating in broader compliance responsibilities such as SMCR or IFPR. Broader compliance experience would be an asset although not essential. ...

TPF Recruitment are supporting a fantastic firm of chartered accountants based in Sidcup who are searching for a Personal Tax Manager/Senior Manager to join their tax team. This is an excellent opportunity to join one of Kents leading accountancy practices in an exciting position offering fant...

Inhabit is an innovative consulting group exclusively focused on providing specialist engineering services with offices in Asia Pacific, the Middle East and Europe. We partner with some of the worlds most well-known architects, builders and industry regulatory authorities in the development an...

Private Capital - Tax Senior Manager EY’s Private Capital Tax team is the largest such practice in the UK with an exceptional reputation for sector expertise and close, trusted adviser relationships across a broad range of clients including global financial institutions an...

Are you a driven Senior Intensive Care Nurse eager for your next adventure? Our client, a top-tier healthcare provider, is on the lookout for a committed Senior Intensive Care Nurse to become a vital part of their ITU Department in London. This role offers an exceptional chance for a nurse who ex...

Private Capital - Tax Senior Manager EY’s Private Capital Tax team is the largest such practice in the UK with an exceptional reputation for sector expertise and close, trusted adviser relationships across a broad range of clients including global financial institutions an...

You Me Bum Bum Train is renowned for creating interactive theatre experiences that audiences have described as life-changing. Our previous work has been critically acclaimed, receiving numerous five-star reviews. Performances take place in empty London landmark buildings, with each production ...

EY’s Private Capital Tax team is the largest such practice in the UK with an exceptional reputation for sector expertise and close, trusted adviser relationships across a broad range of clients including global financial institutions and market-leading boutiques, high and ultra-high net worth ...

A leading FTSE 100 business based in London is looking for a Head of Accounting to lead a large team in a centre of excellence focused on delivering accurate, timely and well-controlled General Accounting services. They actively coach and drive the team to ensure the highest standard of servic...