Compliance jobs in , London - Page 3Create job alerts

Zanda is an Executive search partner that works exclusively with high growth start-ups as they look to scale their business with senior talent. Zanda partners with VC’s, Founder’s, CEO’s and CFO’s when it comes to successfully delivering on key senior appointments. Who’s the business Zanda ...

Senior Consultant – Sales & Relationship Management (USA Desk) Based in London, UK About Broadgate Search Broadgate Search is a specialist recruitment firm placing mid-to-senior and board-level appointments across Risk, Legal, Compliance, Financial Crime, Accounting, Sales & Relationship...

JOB TITLE: PA GROUP: Real Estate & Development TERM: Permanent HOURS: Full-time, 9:30am – 5:30pm, Monday to Friday with one hour for lunch. A flexible approach to working hours is a must, overtime may be required at busy times. During probationary period there will be the expectation to...

This includes fund formation, investor onboarding, fund closings, regulatory compliance, and general fund management. Strong understanding of fund structures, ideally with exposure to credit funds. This Funds Paralegal role is ideal for someone looking to grow within the funds space and gain expo...

InterQuest are supporting an International bank who are looking for a Credit Underwriter to join their team. You'll be responsible for reviewing retail loan and savings applications in line with internal policies and regulatory guidelines. You'll assess creditworthiness using a range of data sou...

We are currently recruiting for a Lettings Manager for our Estate Agency client based in Finchley. The ideal candidate must have extensive experience in lettings, with a proven track record, and strong knowledge of the North London area. Ideally some sales experience due to possibly support...

Onmo is the UK’s newest credit card provider that will deliver a range of fair, flexible and easy to use financial services products to UK consumers. Onmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by provid...

As the Associate Financial Accountant, you will play a crucial role in supporting the entity controller, with a focus on maintaining accurate financial records and ensuring compliance with relevant regulations. Are you an experienced financial professional looking to take the next step in your ca...

Working directly for our Head of Legal for International Wealth Management, this role combines administrative and legal responsibilities to support the IWM’s legal department and ensure corporate governance compliance. Support the legal team in maintaining legal templates, documents, and complian...

Role – Regional Facilities Manager Location- Covering multi- site portfolio of up to 10 properties around Central London Salary- Total package- £47,600 (£44k salary + £3,600 car allowance) Your role as a Facilities Manager: Our client are a well-established leading commercial real estate ag...

VACANCY: Market Risk Manager – Energy Trading 📍 Location: London (Hybrid: 3 days on-site) 🕒 Contract: Full-time, Permanent 🌍 Open to EU-based candidates – relocation support available Introduction We are currently supporting a dynamic international energy trading company in thei...

As a Financial Planning Administrator, the successful candidate will be responsible for providing support to a financial planner managing client data and communications, and ensuring compliance with regulatory policies and procedures.

Facilities Manager – Workplace Experience £50,000–£60,000 | Office-Based | Keyholder Responsibility Our client, a leading organisation with a dynamic and professional office environment, is hiring a Facilities Manager to join their team. Based in a vibrant City of London office, this is...

Title: Accounts Payable Specialist Location: London / London Bridge Salary: Competitive Hybrid: 3 days in the office / two from home Ryder Reid Legal seeking a dedicated Accounts Payable Specialist to join one of our prestigious, global law firm clients on a permanent basis at their Londo...

Head of Compliance (SMF16/17) Brokerage (CFD) City Up to £125K plus bonus and benefits Head of Compliance (SMF16 & SMF17) Location: London Employment Type: Full-time, permanent We’re helping a fast-growing financial services firm hire a new Head of Compliance. This is a key leadership ...

Reporting directly to the Chief Compliance Officer (UK), the Compliance Operations Analyst will focus on customer due diligence (CDD), transaction monitoring, and enhancing our operational compliance processes. The Compliance Operations Analyst who will focus on ensuring adherence to financial re...

IGA Talent are recruiting for a Capital Actuary / Capital Manager for a well-known brand in the UK. The role will provide varied exposure to both London market and P&C lines of business. Duties include: - Drive the design, development, and implementation of internal capital model - Co...

Compliance Analyst | Lloyd's Syndicate | London/WFH | £50 - 55,000 (doe). Finitas are delighted to be partnered with a growing Lloyd's syndicate in their search for a Compliance Analyst to join their team.

This is a newly created position within the Compliance function, offering the opportunity to help shape and lead the Compliance Advisory framework. The role sits within a collegiate and high-performing compliance function with strong visibility across the firm. Minimum of 8 years’ compliance expe...

Why work for us? A career at Janus Henderson is more than a job, it’s about investing in a brighter future together. Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-c...

You’ll Design and implement risk and compliance strategy aligned to business strategy and risk and appetite whilst providing assurance to relevant Group Boards, Risk, and Audit Committees and other key Stakeholders. Previous experience as a Head of Risk and compliance in wealth or asset managemen...

Senior Consultant – Sales & Relationship Management (UK & Pan Europe) Fund Admin & Asset Management Space Location: London, UK (Hybrid Available) About Broadgate Search Broadgate Search is a specialist recruitment firm placing mid-to-senior and board-level appointments across Risk, Leg...

Asset Controller – Non-Operated Assets & Decommissioning 📍 Location: London Based (Hybrid working) 🗓️ Contract: Until end of March 2026 💼 IR35 Status: Inside IR35 ✅ Right to work in the UK is essential – no sponsorship available Bow Resources are working with a leading energy compa...

The Role Legal PA - Corporate - London City Are you an experienced Legal PA looking to take your career to the next level? This is an outstanding opportunity to join a prestigious international law firm based in the heart of the City, supporting senior Partners within a high-performing a...

My client is a leading global law firm, with an exceptional reputation, who are looking for a Legal Recruitment Coordinator to join their London-based team. The Legal Recruitment Coordinator will provide support across both Lateral and Partner Recruitment, working closely with the wider team...

About the Role Datasite is seeking a Tax Analyst to join our growing international tax team, supporting both direct and indirect tax matters across multiple legal entities in the EMEA and APAC regions. This is a newly created role, established in response to the company’s rapid growth. The ...

Mandate The CM AML EMEA VP is part of a centralized 1B function independent from the LOB(s) within the First Line of Defence, mandated to ensure LOB(s) execute their business in compliance with applicable regulations. The VP will act as a SME for all AML related escalations, design a...

United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects

If you are a compliance professional with a passion for financial trading and a commitment to excellence, we would love to hear from you. We are seeking a Specialist in Compliance to join their dynamic team and support their financial trading activities. Minimum of 5 years of experience in compli...

Our client is looking for an experienced funds paralegal to join their high-performing legal team, supporting their growing credit funds practice. This is an exciting opportunity to work within a dynamic environment, gaining exposure to sophisticated fund structures and investment transactions. ...

Our client, an international management consultancy seeks a candidate with some previous experience to join the small company secretarial team to help support their day-to-day activities during a particularly busy time - due to some extra projects that need to be completed over the next 12 month...

🎯 You're Not Just a CFO. You're the Financial Force Behind a Wealthtech Revolution. 🌍 Group CFO | Global Role 💥 Velexa – Powering Wealth, At Startup Speed 🏆 Top 100 WealthTech | Fintech Power 50 | Best Trading Tech 2024 We’re not just crunching numbers—we’re crafting the financial ...

Construction Manager – Ultra-Prime Residential | £85,000–£100,000 | Central London (On-Site) Sector: High-End Residential Development Location: Office in Marble Arch | Projects across Prime-Central London Employment Type: Full-Time | Fully On-Site Salary: £85,000 – £100,000 (depending on exp...

Financial Crime Compliance Analyst. We are seeking a proactive and detail-oriented Financial Crime Compliance Analyst to join a Global Investment Management company in London. Contribute to annual financial crime risk assessments to maintain the effectiveness of the FCC control framework.

Support Financial Crime Analysts in performing onboarding and ongoing KYC checks, including screening and transaction monitoring. Strong professional background in financial crime or financial services compliance. The Financial Crime Specialist will play a critical role in maintaining the integri...

MERJE are delighted to be exclusively partnering with this boutique Private Equity firm in their search for a Compliance Officer (SM16) in London.This critical hire offers an exciting opportunity to oversee compliance in a dynamic and fast paced environment and will play a crucial role in maintai...

📍 Location: London (EC3V 3LA) 💼 Employment Type: Permanent 💷 Salary: Up to £76,000 🏢 Hybrid Working: 2 days in the office About the Role: We’re looking for a Loans Agency Documentation Specialist to join a high-performing Middle Office Agency Documentation team within a global, Lo...

Are incorrectly marked as fire doors but do not require compliance checks. FDIS, NEBOSH Fire, or other fire door qualifications (not essential – this is not an inspection role). Job Title: Fire Door Inventory Surveyor (Contract) - please not this is more or less an admin role.

Join a leading global law firm with a rich history and a progressive approach. They are seeking a 1-3 PQE Associate to join a groundbreaking real estate team in the city. About the Role: Engage with diverse client teams, including financiers, governments, investors, pension funds, developers...

About Bridgepark Capital Bridgepark Capital is one of the UK's most dynamic emerging non-bank lenders, reshaping the real estate financing landscape. We provide innovative bridging loans and development finance solutions to a diverse portfolio of clients - from individual investors to establ...

Tax Compliance and Risk Management: Oversee tax compliance across all JD Retail EU and UK entities, manage tax audits, and mitigate tax risks;. Experience in tax reporting and automation with international retailer is preferred;.

Job Title: Senior Executive Assistant Job Location: London(3 days in the office, 2 days from home) Contract Length: up to May 2026 Industry: Banking Working Hours: 8 per day/ 40 per week Engagement via Umbrella – Inside IR35/PAYE Job Description The Senior Executive Assistant provid...

Client Profile: International Bank based in Central London. Looking for an experience finance professional to join their team to take ownership of the financial reporting duties. Line management of one report and a direct channel into HoF & CFO. Key Focus Areas: Financial Reporting: P...

This growing digital infrastructure company is now seeking to recruit a Company Secretary on a full time, permanent basis. This is an exciting, all-encompassing role that will report directly to the General Counsel. The key focus to the role is to manage all corporate governance, regulatory co...

We're recruiting on behalf of our client for an experienced Facilities Manager to take ownership of facilities operations across their main London office location with some ownership over some of their international offices.This is a hands-on leadership role where you’ll oversee compliance, build...

Strong background in corporate tax, with exposure to transfer pricing or transactional tax. Lead all tax compliance (corporate tax, VAT, personal tax) with support from advisors and international teams. Provide commercial and technical tax advice to business and corporate units.

They form part of a wider global commodity trading house; renowned for being one of the most commercially driven groups in the Commodity trading industry. Ensure full compliance with global indirect tax reporting and licensing requirements through robust controls across trading and accounting sys...

Fulfil statutory duties of Head of Compliance, including the Data Protection Officer role where required. Minimum 10 years of experience in areas of compliance holding SMF16. Lead compliance training, maintain key compliance registers, and support internal staff in understanding regulatory obliga...