Financial services compliance jobs in London - Page 11Create job alerts

Support senior team members in delivery of a range of UK Stamp and Global Financial Transaction Tax compliance and related Advisory services to clients, in addition to developing the technical and operational skill set of junior team members. Preparation and review of tax technical advice on the UK

Knowledge of compliance requirements related to CMA, SLC, OfS, and student finance. Head of Student Financial Services. Type of Contract: Permanent (On-Site).

A leading financial services firm is seeking a highly experienced Tax Director to lead their tax strategy and ensure compliance with UK and international regulations. The ideal candidate will have at least 6-10 years of experience in tax advisory and leadership roles.

A leading international financial services provider in the UK seeks a Director, Financial Crime Program to oversee AML, anti-fraud, and financial crime programs.This position requires collaboration across business units, with a focus on compliance, governance, and management information reporting.Id

A leading fintech startup in London is seeking an experienced Chief Compliance Officer (CCO) to lead compliance initiatives and oversee regulatory affairs. The ideal candidate will have over 15 years of experience in compliance within financial services, proven track record in developing regulatory

A leading financial services company in London seeks a Director of Enterprise Risk Management.The role involves leading a team to manage risks, establish governance structures and ensure compliance with UK regulations.The ideal candidate will have over 8 years of leadership experience in risk manage

Job Title: Financial Crime Compliance Advisory Manager. Extensive experience in a Financial Crime advisory role within a UK or global financial institution. As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matter

Web3 Client Relationship Officer. Take ownership for client onboarding, ensuring all due diligence and KYC procedures are adhered to at the highest standard of compliance. Maintain excellent working relationships with all service providers within the financial services industry.

The Financial and Regulatory Accountant - SME business bank will be responsible for preparing accurate financial reports and ensuring compliance with regulatory standards in the financial services industry. Financial and Regulatory Accountant - SME business bank. Financial and Regulatory Accountant

Operational Resilience Op Res OpRes Risk Analyst Risk Officer TPRM Third Party Risk Management Third-Party Risk 1lod 1LOD First Line of Defence Bank Banking Compliance BCP BCM Business Continuity Plan Business Continuity Management DORA Supplier Vendor Management RAID Financial Services Junior Entry