136 Compliance Monitoring Officer Jobs in Central London

We have a phenomenal opportunity for a Group Financial Controller to join growing entertainment business on a permanent basis. Here you will be a direct support to the CFO and head up all of the group accounting, reporting and compliance across the F...

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We are looking for a Group Financial Controller for an award winning Media business based in London. This is a full time permanent position, working closely with the CFO and executive stakeholders. The duties of the Group Financial Controller will in...

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Job Introduction We are looking for someone to take on the role of Data and Performance Officer working within our City & Hackney Substance Use Service, providing data and performance support to the team. Based in Hackney, you will play a key role in...

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OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance accomplishes this manda...

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European Financial Controller Location: Hybrid London Travel not required Skills / Qualifications Certified Chartered Accountant (or equivalent accountancy qualification) Leadership and managing large teams (teams of 20 , ability to manage teams spre...

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An exciting opportunity has emerged for a specialist Project Manager to join the housing services department at one of Adecco's key public sector clients. This is a full time (35 hours each week, Monday to Friday) temporary role initially for 4-5 mon...

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Who we are looking for The State Street Global Advisors is seeking a talented individual to join our UK Advisory Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible for providing exp...

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A well-known Japanese culture hub based in London is currently looking for full-time Finance Manager to join their team. The role will be 40 hours per week from Monday to Friday with the potential for hybrid/flexible working conditions. The ideal per...

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Senior Occupational Health Nurse Advisor Medacs have an exciting opportunity and are looking for an Occupational Health Nurse to fit the team at St Charles Centre for Health & Care. Job Purpose To provide and maintain a comprehensive Employee Health ...

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Primary Details Time Type: Full time Worker Type: Employee The opportunity QBE are excited to be recruiting a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the perfect opportun...

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Job Title : Assistant Accountant Salary : 40k Discretionary Bonus Scheme Hours : Mon - Fri, 9am - 6pm Location : Central London. Hybrid, 3 days a week from home. Summary We are exclusively representing a well established, block management company bas...

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Overview Bring your ideas. Make history. BNY Mellon 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 o...

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Sanctuary Personnel, a dedicated and award-winning recruitment agency with a TrustPilot score of 4.9/5 and over 600 reviews has an exciting Locum opportunity available for an experienced Social Work Team Manager to join a well-established Adults serv...

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Robert Walters are excited to be partnered with Condé Nast in the search for Working Capital and Free Cash Flow Senior Director 1 year FTC, based in London. JOB DESCRIPTION Condé Nast is a global media company, home to iconic brands including Vogue, ...

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Primary Details Time Type: Full time Worker Type: Employee Data Protection Manager The Opportunity QBE European Operations is currently recruiting a Data Protection Manager for a well-established and successful Data Protection team. In the role you w...

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Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk and C...

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Reward & Benefits Manager Location: Surrey, Hampshire, Oxford or London Overview: A leading professional Services firm a recruiting for a full-time Reward and Benefits Manager to oversee our firm's reward and benefits program across all office locati...

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Exclusive: Remote Part Time UK Head of Compliance & MLRO – IFA or Wealth Management Experience Required Ref: 4022G 80K - 100K (pro rata) Bonus & Benefits Remote (Southern England) We have been appointed by our Client, a Global Wealth Manager, who are...

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Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0% Are you ready to unleash your full potential? We're looking for people who are ...

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OPERATIONS Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management ...

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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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YOUR IMPACT As a member of the team, you will play an integral role on the trading floor. This is a dynamic, entrepreneurial team with a passion for technology and the markets, with individuals who thrive in a fast-paced changing environment. The tea...

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Description of the Business Line or Department The Client Lifecycle and digital('CLD') department is the cross-business client management division of Global Banking and Investor Solutions ('GBIS'). As part of the GBIS COO Service Unit, the GBS Cross ...

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YOUR IMPACT As a member of the Risk Division's Regulatory Engagement team in London, you will play a key role in the oversight and implementation of relevant risk management regulation and processes across risk functions, as well as regional and lega...

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Job Description: Employer: DWS Group Title: Non-Financial Risk Management, Data Risk Location: London or Frankfurt About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differen...

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