Compliance jobs in London - Page 27Create job alerts

Rutherford is partnered with an innovative, fast-growing VC-backed fintech company specialising in payment solutions, seeking a Compliance Officer to join their expanding compliance team in London. Conduct KYB and KYC checks on new and existing merchant clients, ensuring compliance with regulator...

We are pleased to be working with a well-established but rapidly growing financial services company, to recruit an Interim. Ideally a qualified lawyer with 3+ PQE years’ experience within a compliance or legal function with strong experience in privacy compliance, preferably in the financial serv...

As a Facilities and Compliance Manager of this super prime development you will be responsible for the management of the day-to-day contract, compliance and health and safety matters. Display a thorough understanding of workplace facilities management and ensure these best practices are implement...

Professional compliance practitioner with experience in the non-bank lending and specialist lending sector. Experience of working with regulated and unregulated products including; Bridging Loans, Buy to Let Lending and Consumer Buy to Let.

IDEX Consulting are currently partnered with an Independent Broker in London who are looking for a Compliance Analyst / Senior Compliance Analyst.

Global Head of Compliance, Central London. The firm offers a hybrid working arrangement of 3 days a week in their amazing central London office. A seasoned Compliance professional with demonstrable prior experience of working within a Consumer Retail / FMCG (or similar) corporate environment.

Recent Graduate/Entry level Compliance analyst. We are looking for recent graduates with a mathematical degree with an aptitude for analyzing data, problem solving and communicating effectively to join this exciting business. If you are a recent graduate with a mathematical degree that would like...

Execute our regulatory reporting requirements to the FCA and the NCA the root cause of issues and develop effective remediation plans to mitigate the risks;. They are currently looking for an experienced, hands-on Director of Compliance to join their London office!. Manage the regulatory risk pro...

As a Senior Conflicts and Compliance Lawyer, you will play a vital role in supporting various compliance programs, including new business and conflicts intake, and general regulatory risk management. Assisting senior lawyers in resolving ethical and business conflicts.

If you have strong technical skills in public sector contracts, compliance, or quality assurance, or if you’re currently in a sourcing or procurement position looking to specialise in continuous improvement and procurement operations, we’d love to speak with you. Procurement Excellence Specialist...

Our client, a leading investment management firm, is seeking a compliance professional with distribution compliance expertise to join the team on a fixed-term contract for 12 months. We are open to seeing either distribution compliance-focused professionals, or generalist compliance professionals...

We are looking for an experienced, UK-based Head of Compliance qualified to serve as the Money Laundering Reporting Officer (MLRO) under the Financial Conduct Authority (FCA) guidelines. This pivotal role will ensure our firm’s rigorous compliance with all relevant regulations, reinforcing the st...

An excellent opportunity has arisen at a leading Investment bank in the city for Regulatory Change Compliance Manager to work across all entities of the group and all 3 lines of business in relation to any new regulatory change initiatives. Within this role you will contribute to the reviews and ...

Product Development Associate Director. This role ensures compliance with regulatory requirements and supports the product development process by documenting the design and development activities per the company’s QMS. The position reports to the Head of Product Development and has no team.

Well known UK financial services company actively involved with consumer lending is seeking a Head of Risk and Compliance. Commercially focused, capable of effective business partnering. There is scope for the postholder to be based in the North West of the UK or London.

We are working with an international household name within financial services who are looking for a Compliance Monitoring Officer to join their team on a permanent basis. Fulfilling the second line of defence mandate with respect to compliance oversight by providing independent assessment, review...

Our client is an Integrated Energy trading company based in Central London.Working as part of the Legal Affairs department, and reporting to the Head of Compliance & MLRO, the successful candidate with be an experienced Compliance professional, whose experience will include Monitoring.The success...

Optima Partners is looking for a Compliance Associate/Sr. Associate to assist with compliance reviews and advisory assessments for asset managers, hedge funds, private equity and real-estate clients.

Atalian Servest and OCS have merged to create a new organisation, the OCS Group UK & Ireland. This role covers the OCS Group in the UK & Ireland, reporting to the Environmental and Sustainability Manger (UK&I). Maintain awareness of current (and future) legislation to ensure legal compliance, upd...

Main scope of works is large blocks of flats which they need to refurb Kitchen, Bathrooms, Painting, Cladding etc. Operations Director – Social Housing Frameworks. Oversee the daily operations of housing programs to ensure efficiency and compliance.

Reporting to the Senior Compliance & Editor Manager, you will review and edit a wide range of content in a timely manner ensuring that it aligns with UK broadcasting regulations. Collaborate seamlessly with Scheduling, Marketing, Media Planning, and Digital teams to ensure top-quality content rea...

Holding responsibility for documenting the risk policy, the risk appetite, roles and responsibilities for the Board, ELT, UKLT, Committees and Risk Leads, as well as monitoring that the prescribed standards and ways of working are adhered. The main focus of this position is to be the principal so...

The Health & Safety, Safety & Compliance Monitoring Manager (HSSCM) is a dual role responsible for developing, administering and maintaining the Health & Safety, Safety Management System and Compliance Monitoring for the ATO and FSTD Operations. Our Client has selected us to support their recruit...

Ark Workplace Risk is a consultancy and software company providing market-leading solutions in Operational Risk, Compliance and Safety to major and global organisations primarily within the Property, Financial Services, Services, Tech, Logistics, Healthcare and Hotel & Leisure markets for over 25...