Financial compliance jobs in London - Page 12Create job alerts

We’re currently working on a unique vacancy within a one of the UK's most exciting Fintech business with the Financial Advice sector Company: A prominent London-based fintech firm, recognised as a leader in the industry, is actively seeking a dynamic and experienced individual to fill the role of...

Competition Litigation Solicitor | 2-4 PQE | London Our client, a leading US law firm, is looking to hire a Competition Litigation Associate to join their Antitrust & Competition team in London. This permanent position is ideal for a legal professional with 2-4 years of post-qualification experie...

Reporting directly to the Head of M&A Compliance & Group Governance, the Compliance & Financial Crime Contractor will be responsible for ensuring all legislative, regulatory and best practice requirements are met throughout the Group. ...

If you are from an HR background with growing experience in ER, this role could be for you. As part of our international hospitality and real estate company, PPHE Hotel Group, we're hiring a HR Officer to join our established team based in our PPHE Hospitality Career Centre London. As the Accommo...

A top international law firm in London is looking for a Senior In-house Privacy Lawyer (4-6 PQE) to support the Global DPO. This role will suit a qualified lawyer trained in private practice who also has some in-house experience in professional services, banking or financial services firm. The Pr...

\n\tSenior In-House Legal Counsel on a Part Time Basis (3/4 days a week)\n\tLondon or Glasgow based with Hybrid- Working \n\tCompetitive Salary & Benefits Package including Bonus\n\n\nInternational Consulting firm is looking to hire a Senior level Legal Counsel to head up their UK business. This ...

Role: Action Against Public Authorities Paralegal \n\nA Leading law firm is looking to recruit dedicated and experienced Paralegal for highly sought permanent position. \n\nGemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entities and ...

OUR CLIENT An established national law firm THE ROLE This is a new role for a Risk Lawyer 3+ PQE to handle a governance and risk workload as part of an established Governance & Risk team. The post holder will play a significant role in providing legal and regulatory advice and guidance across...

Job Title: In-House Counsel - Client Money Regulatory Position Overview: The In-House Counsel - Client Money Regulatory will be responsible for providing expert legal advice and support on all matters related to client money regulations and compliance. The role also has other more commercial elem...

Taylor Root is working with a UK charity who support underserved consumers internationally to achieve an income through access to clean energy. Due to interesting strategic growth, the foundation are looking to hire their first lawyer on a part-time (2 days/10-14 hours per week basis) for an init...

Redstone Commodity Search focus on offering 360° search solutions to the global commodities markets. With a competitive coverage of Trading Houses, Producers, Majors, Utilities, Merchants, Hedge Funds, Investment Banks and Brokerages; Redstone Commodity Search can confidently offer you an edge in...

Job Title: Senior Auditor - London - Contract to December 2024, extension likely Are you an experienced auditor ready for a new challenge? Our client, one of the world's leading financial institutions, is seeking a Senior Auditor to join their Global Market team in London. This is a fantastic opp...

Temporary assignment - period 3-4 months Competitive hourly rate: Equivalent to £65-70K pro rata Full time - hybrid role - minimum 3 days from the office We are looking for a highly skilled Financial Controller or Financial Systems Manager to join our team and help drive the day-to-day finance ma...

Senior Indirect Tax Manager, Financial Services Hybrid £80,000 - £110,000 A global financial services company is seeking an experienced indirect tax expert for to join this team. Reporting directly to the Head of Tax, this role will encompass a broad range of responsibilities with a strong emphas...

2025 BNY Summer Internship Program - Finance BNY offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration...

Corporate Finance Summer interns work on projects specifically chosen to both challenge and develop participants. They will gain valuable real-world experiences working in a select Corporate Finance function. Corporate Finance rotations may focus on financial analysis, modelling, compliance, proj...

Senior Finance Manager London/Hybrid Contract until end of April 2025 If you’re looking for a career that will help you stand out, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, offers opportunities, support an...

Group Tax's responsibility is to manage the Bank's worldwide tax position, with responsibilities ranging from advising on the tax consequences of transactions, ensuring compliance with local tax obligations, producing tax data for financial and other reporting purposes, handling tax audits and di...

We are looking for an experienced financial crime compliance specialist to join the UK Financial Crime Compliance (UK FCC) team as Team Leader on a 12-month contract to cover a period of maternity leave. The team is responsible for supporting the business in implementing the requirements of the F...

At least 3 years post-qualification experience gained in a law firm (within a regulatory / financial services practice), and/or in a Legal & Compliance department of a financial services institution and/or in a supervisory authority.Holds at least 3 ‘A’ Levels (or equivalent) at grade B or higher...

What the Hiring Manager Says Quilter Cheviot has been the wealth manager of choice for individuals and families for over 250 years, and today is one of the UK's largest wealth management firms offering expert discretionary investment management and financial advice through our sister company, Qui...

Train and brief various teams on Financial Crime and compliance. Ensure the teams are aligned to the companies AML & Financial Crime policies and procedures. Develop and improve operational processes around Financial Crime. Keep up to date with all Financial Crime related regulations and ensure t...

Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming organisation. Part of our parent company Great-W...

Societe Generale Group's Compliance Controls team operates as a 2nd Line of Defence function covering both regulatory and financial crime compliance risks. Our objective is to assess and test the adequacy and effectiveness of the 1st Line of Defence compliance risk and control framework that the ...