Compliance jobs in London - Page 14Create job alerts

We are seeking an exceptional Enterprise Level New Business Manager to join our fast-growing team. Our focus is on selling software and professional services for managing risk, compliance, and safety. As a New Business Manager, you will be responsible for handling mid to large deals and tenders, ...

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

This role requires a deep understanding of financial modelling, risk management, and regulatory requirements.The successful candidate will ensure the accuracy, robustness, and compliance of our models, contributing to the overall risk management framework of the company.Lead the validation of VAR...

You’ll also support regulatory and compliance initiatives within Risk such as IFRS9 models and stress testing, credit risk scorecards and simulation models to optimise operational processes and to quantify & manage operational risks. Your work will centre around building and monitoring a full sui...

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO). Extensive experience in a financial crime senior management...

Experience with carbon credits (voluntary or compliance), decarbonisation, corporate sustainability, or trading carbon credits would be highly beneficial. Analyse key industries based on their Scope 1, 2, & 3 carbon emissions and identify opportunities within these sectors for decarbonisation sol...

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...

Senior Managers and Certification Regime compliance, including associated recordkeeping, regulatory filings and managing the ‘fit and proper’ certification process. Supporting the UK Head of Compliance in developing a compliance framework to support new products & new markets. Coopman Search and

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...

I am currently assisting Three different Firms who are looking for relevant Compliance Managers / Officers. Experience needed: Senior compliance manager who has held SMF16 and 17, alternatively someone ready to take a step up. Four Fantastic Compliance Opportunities. Hi Compliance Network in Lond...

The Highway Enforcement Officer will carry out highway management enforcement activities which contribute to the effective management of the council environment and ensures compliance with the statutory provisions outlined within legislation such as the Highways Act 1980 and the Traffic Managemen...

Our Client, a leading brokerage firm specialising in mergers & acquisitions, debt advisory and capital fundraising, are looking for a junior individual to join their compliance function. This is an excellent opportunity to gain exposure to a broad range of financial services, in a lean team, work...

They are committed to delivering exceptional value to our clients through cutting-edge technology and unparalleled customer service through our portfolio of solutions. They use our technology to streamline and optimise workflows, tasks, and data to improve efficiency, quality, compliance, and cus...

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...

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 ...

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...

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. ...

The team is growing, and they are looking for a Compliance assistant who is eager to take on more responsibility and contribute to the firm’s continued success. As part of the Risk and Compliance team, you will work closely with a dedicated group of professionals, including two Compliance Assista...

We are recruiting a Compliance Paralegal to assist our busy Legal, Risk and Compliance department in a wide range of tasks.

A very well established, multi-billion AUM hedge fund boutique are looking to hire an exceptional junior into a rather unique, newly created ‘shadow CFO’ hire.The role has a broad remit across trade support, finance, technology and compliance responsibilities.The CFO will train the new hire to t

The Senior Group Accountant will be pivotal in maintaining accurate financial reporting, enhancing existing controls, and ensuring compliance with regulatory and reporting standards. Professionally qualified accountant (ACA/ACCA or equivalent), with 2 - 4 years post qualification experience.

Our client is searching for an experienced Senior Quantitative Manager to join their London office.This role involves leading high-stakes projects for top financial institutions and ensuring regulatory compliance in line with regulations and standards.This is an excellent opportunity for someone ...

This role is focused on elevating YMS's success rate for tenders and bids, with a holistic approach that encompasses client needs, strategic bid improvement, compliance, and proactive communication.The ideal candidate will develop and manage YMS’s bid strategy, including a well-maintained bid lib...

Track and report on sales activities and performance metrics, maintaining an accurate record of the sales pipeline. Work closely with product, marketing, and compliance teams to align sales efforts with company objectives. Stay updated on AML and trade compliance regulations, ensuring all sales a...