2,086 Compliance Manager Jobs in Enfield

Job Description Responsibilities (how we will measure success) The main purpose of the role is to provide advice and guidance to a portfolio of Appointed Representatives (ARs"), and to provide leadership and management within the team. In particular:...

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Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine - amb...

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With the compliance market starting to pick up, it’s great to see one of our clients investing in their compliance function. We are currently working with a growing Lloyds Specialty Insurer who are after a Senior Compliance Analyst to join their regu...

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Operations Officer - Licensing & Compliance 30,000 Permanent, Full-Time Central London (Hybrid Working - minimum 2 days in office) Is this role for you: Are you looking to progress your career within a reputable, well-known Charity? Are you an experi...

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A leading Investment Bank are looking to hire an Audit Manager (AVP)- Core Compliance into their expanding team in London. Seeking applicants who are subject matter experts in Core Compliance, although an audit background would be preferred it is not...

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Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...

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Compliance Officer (Banking) - Central London Salary: 30k - 35k Excellent Benefits Office Based Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identi...

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Rev & Regs are recruiting for a Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London. Responsibilities: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan ...

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Objective of the role: As an administrative role with a strong customer service element, you will work in support of the SBP Compliance Manager, managing the independent audits approved on companies for the organisation’s programmes. Utilising first ...

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We're currently partnered with a brilliant Legal 500 Tier 2 ranked firm in London. Well known for combining top-class legal advice with partner-led personal service. They're consistently ranked as one of London's top firms with a large client base of...

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Firm A highly regarded law firm in North London are seeking a bright, confident Paralegal to join their Compliance team. Role You will assist the compliance manager and will be responsible for the following: Assisting with Anti Money Laundering respo...

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Compliance Paralegal An award-winning international law firm are seeking a Compliance Paralegal to join them on a permanent basis in London. Working with the rest of the organisation to ensure best practises. The firm's compliance department fiercely...

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Amazon’s vision is to be Earth's most customer centric company. The growth of our international business (countries outside the USA) combined with increasingly complex tax legislation resulted in 2,000 plus indirect tax registrations in 75 countries ...

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Head of Compliance | Lloyd's Broker | London/WFH | 1XX,000 (doe) Finitas are delighted to be exclusively partnered with a growing Lloyd's broker in their search for a Head of Compliance to join their team. Reporting into the CEO, you will be managing...

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This is a 2LOD Compliance role reporting directly to the Group Head of Compliance and CRO. The primary function of this role is to support the GRC function through FCA regulatory updates and developments. Responsibilities Keep the business in line wi...

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My client, a FTSE-100 Manufacturing Company are looking to hire a Senior Tax Reporting and Compliance Manager to join their collaborative team. This is a rare opportunity to work with one of the most respected and well-established tax functions in th...

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This school in East London, are recruiting for a School Business Manager. This is a full time position. The duties will include the following: - To play a central role in the Leadership Team • To give strategic vision and leadership to all aspects of...

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Senior Compliance Manager Are you a seasoned compliance professional seeking a rewarding opportunity? My banking client is looking for a Senior Compliance Manager to support the Head of Compliance in delivering proactive and timely compliance activit...

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Job Title: Quality Assurance Officer Location: Romford, Essex Salary: 24-26k Hours: 40 per week Job Type: Full time, permanent Purpose of role: A great opportunity has come up for a Quality Assurance Officer to work for a leading Utility company base...

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Part-Time Compliance Officer - Southwark, London Position : Part-Time Compliance Officer 12 month contract - with the potential to go perm Salary : 19,000 for 3 days - FTE 32,000 Monday - Wednesday (hybrid - one day in the office) Location : Southwar...

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Your new company Being a Top 50 firm and based in London, the firm is looking to add to their Personal Tax team. Offering some great benefits for their employees, as well as a relaxed approach to being in the office, this is an opportunity you should...

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Part Time Office Assistant Salary: 28k full time / 14k part time Hours: 20 hours a week Location: The office is ideally situated in Southwark, just an 8-minute walk away from London Bridge train station. With excellent transport links, you'll have ea...

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A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team, managing inbound and outbound payment requests. In thi...

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Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established and successful compliance team in our Lo...

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Transaction Monitoring Analyst London - Payments Circa 60k starting base salary A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collabo...

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