144 Compliance Monitoring Officer Jobs in South West London

Management Accountant | Hospitality Permanent Up to 65,000 Benefits Hybrid working | 3 days SW London A unique opportunity to join at a very exciting time Our client is a highly successful entraupaneur who owns successful companies - this is where yo...

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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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We have a phenomenal opportunity for a Newly Qualified Finance Manager 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 ...

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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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Job Title: Business Intelligence Manager Salary: Up to 60,000 per annum The Business Intelligence Manager leads the Performance team, overseeing business intelligence, risk management, and service learning within the housing directorate. This role is...

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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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Fire Safety Surveyor London Bridge (plus travel to Hyde properties throughout London & South East). Other base locations are available. Up to 53,000 plus paid business mileage Hyde is looking to recruit a Fire Safety Surveyor. Hyde is one of the UK’s...

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Position: Senior Town Planner (6-Month Contract) Location: London Contract Duration: 6 Months The Role: Advising on and determining a diverse caseload of planning applications, including major applications, enforcement cases and appeals; Providing pr...

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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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A GLOBAL LEADING ASSET MANAGER WITH A DIVERSE & INCLUSIVE CULTURE As the Global Asset Management business of Prudential, we're always looking for ways to improve financial services. We're passionate about making a meaningful impact - touching the liv...

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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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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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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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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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Job Description: Job Title: Fund CFO Associate R0324710 #LI-AE1 #LI-02 Division: DWS Location: London Team: Alternatives Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differently. ...

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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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take you in an exciting new direction, offers opportunities, support and rewards that will take you further. We are currently seeking an experienced individual to join this team in the role of Risk & Compliance Analyst (Data Privacy & Protection). Th...

Bridging Finance Case Manager Mayfair, London Salary: 35-45k Hybrid (3 days in office, 2 days wfh) The role: This role marks a debut within a recently established boutique bridging lender very well equity backed by a very successful real estate group...

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We are currently recruiting for a Business Intelligence Manager on behalf of our public sector client based in Croydon. The client is recruiting to this role on a permanent basis. The salary range is 57,000 to 59,000 per annum. The role offers hybrid...

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Exclusive: Remote Part Time UK Head of Compliance & MLRO – IFA or Wealth Management Experience Required Ref: 4022G2 80K - 100K (pro rata) Remote (Southern England) We have been appointed by our Client, a Global Wealth Manager, who are looking to hire...

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Your new company Hays have been exclusively retained by an extremely well-funded biotech driving breakthrough innovations in the space of gene therapy.They have developed an innovative new technology that allows them to deliver gene therapies in a no...

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The Special Assets Senior Analyst role sits within the Citi's Global Special Assets Group who are responsible for the bank's stressed credit coverage and high-risk projects. The role brings credit research, analytics and corporate valuation disciplin...

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Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...

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Senior KYC Analyst - Investment Banking/ Asset Management Emagine Consulting Inside IR35 - 350 per day London – Onsite 3 days a week (minimum) emagine is a high-end professional services consultancy and solutions firm Specialising in providing busine...

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Our client is a leading real-time global analytics platform provider. They are a PE backed, high growth group, with innovative products and a prestigious client base, operating from 7 offices globally. Reporting to the CFO, they are seeking an immedi...

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