Financial compliance jobs in CarshaltonCreate job alerts

Do you want to make a positive difference to people's lives, enabling them to improve their wellbeing and move forward to independent living? If so, please read on. Servol Community Services is an established charity which provides high quality accommodation and support for adults living with men...

Financial Crime Framework Specialist.

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Support the development of the Compliance Framework. Provide insight and support to the Compliance training.

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Support the development of the Compliance Framework. Provide insight and support to the Compliance training.

Financial Crime Framework Specialist 12 month FTC £75,000 - £100,000 London - 3 days a week in office / 2 from home 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

An excellent opportunity has arisen for a Compliance Manager to join a specialist Financial Institution that has an Investment portfolio and a front end financial services outsourcing business based in the Watford / St. This is an established business and a leader within their market. The is an e...

We are currently working with an international bank based in the city of London who are looking for a compliance officer to join their team asap. Maintain designed Compliance Registers to ensure regulatory compliance and support monthly reporting. Minimum 2 years’ experience in a Compliance funct...

Knowledge of FCA COBS Regulations specific to financial promotions. At least 5-7 years relevant experience, preferably gained in financial services or regulatory environment;. Financial Promotions experience skills, knowledge and expertise.

Relevant professional qualification (financial crime or compliance-related), or willing to study towards. Financial crime compliance-related experience gained at a financial institution, legal practice, consultancy and/or the regulator. We manage over 15,000 structures for 6000+ clients with a gl...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Broad Financial Crime and Sanctions exposure within the London Insurance Market is essential. Support the development of the Co...

Maintain designed Compliance Registers to ensure regulatory compliance and support monthly reporting. We are currently working with an international bank based in the city of London who are looking for a compliance officer to join their team asap. To play a key role in ensuring the Bank fully com...

As a Governance, Risk, & Compliance Specialist you will provide expertise in the areas of Information Security policy development and maintenance, security training, phishing simulations, risk management and assessment, and security compliance frameworks to support global GRC initiatives across t...

Head of Compliance Monitoring and Financial Crime Investigations We are looking for a Head of Compliance Monitoring and Financial Crime Investigations to support the Director of Compliance in formulating and implementing a formal programme of compliance monitoring assessments of Just Group’s busi...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Broad Financial Crime and Sanctions exposure within the London Insurance Market is essential.

Ensure key 1st line of defense controls and procedures to satisfy financial crime and compliance related legal and regulatory requirements are appropriately designed, implemented and where necessary, remediatedSupport engagement with external stakeholders - including regulators and monitors repre...

An excellent opportunity has arisen for a Compliance Manager to join a specialist Financial Institution that has an Investment portfolio and a front end financial services outsourcing business based in the Watford / St. This is an established business and a leader within their market. The is an e...

Head of Compliance Monitoring and Financial Crime Investigations We are looking for a Head of Compliance Monitoring and Financial Crime Investigations to support the Director of Compliance in formulating and implementing a formal programme of compliance monitoring assessments of Just Group’s busi...

Regular interface with the Regional Chief Compliance Officer, Chief Operating Officer, Chief Risk Officer and other Senior Management, Executive/Local Management Committee members, Local Compliance Officers, Money Laundering Reporting Officers, Chief Representative Officers, Head Office Complianc...

Team Leader vacancy at GAIL's Victoria Park!If leading a team to success makes you smile and puts a spring in your step, then please read on!We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and developing others.You should be motivated by **takin...

Corporate TaxCompliance Manager.

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Your main focuses will be

At least five years of financial compliance experience * Strong knowledge of relevant regulations. * Experience in relation to proprietary trading, financial services and/or crypto. * General ...

Oversee and enhance the Compliance Frameworks related to Financial Crime risks, including areas such as Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption, and Fraud prevention. * Lead a ...

Perform ad-hoc Compliance duties as required. EXPERIENCE REQUIRED: * 5+ years relevant experience in trade surveillance/market abuse financial Compliance related role * Proficiency in trade ...