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115

Financial Services - Compliance jobs in London

 
Email me jobs like these
  • Data Consultant

    Shortlist
    • £275.00 - £325.00 per day
    • London
    • 27 July
    • 11 applications
    Posted by
    Churchill Frank

    Data Quality Consultant | London | £275-325 | 3 Months possible extension | Insurance My client is looking to add a Data Consultant to a new program to help drive this forward and help shape the strategy within this project and the wider business. The Role: Detect any potential problems with data and...

  • KYC/AML COMPLIANCE OFFICER - FINANCIAL SERVICES

    Shortlist
    • £20,000 - £25,000 per annum
    • London
    • 23 July
    • 51 applications

    To £25k + BENS + BONUS NEW OPPORTUNITY has arisen within an international financial services company for a COMPLIANCE OFFICER on a permanent basis. Reporting to the Senior Compliance Officer, the successful candidate will be responsible for ensuring regulatory compliance across the business. Duties...

  • Compliance Officer - Financial services - Insurance

    Shortlist
    • £45,000 - £55,000 per annum
    • City of London
    • 4 days ago
    • 17 applications

    Compliance Officer - regulatory risk - Investigations - £45,000-£60,000 My client are a global market leading insurance organisation and are looking for an experienced compliance officer to join their investigations team. This is a fantastic opportunity to take your career to the next stage so will...

  • CALLING ALL LAW GRADS! - JUNIOR COMPLIANCE

    Shortlist
    • £23,000 per annum
    • London
    • 27 July
    • 29 applications

    £23K + BENS + BONUS CALLING ALL LAW GRADS WHO HAVE GRADUATED WITHIN THE LAST YEAR AN EXCITING NEW OPPORUNITY HAS ARISEN FOR A JUNIOR COMPLIANCE TECHNICIAN WHO WANTS TO PROGRESS IN FINANCIAL SERVICES Rapidly expanding City based Financial Services firm is seeking to strengthen their Compliance Function...

  • Compliance Monitoring Consultant

    Shortlist
    • £35,000 - £40,000 per annum
    • London
    • 4 days ago
    • 5 applications

    Compliance Monitoring Officer - London - Up to £40K A well established private wealth management firm is recruiting for a Compliance Monitoring Officer to be based in their London Offices. As Compliance Monitoring Officer you will take a vital role in ensuring the business meets their regulatory compliance...

  • Financial Crime Manager

    Shortlist
    • £45,000 - £55,000 per annum, inc benefits
    • London
    • 27 July
    • 6 applications

    An innovative investments firm based in the City are looking for a Financial Crime Manager to join their team at an exciting time. In recent years the firm has experienced excellent growth and due to this the Compliance team is currently undergoing expansion. Your main responsibilities as the Financial...

  • Head of Compliance

    Shortlist
    • £100,000 - £110,000 per annum
    • London
    • 27 July
    • 6 applications

    An innovative investments firm based in the City are looking for a Head of Compliance to join their team at an exciting time. In recent years the firm has experienced excellent growth and due to this the Compliance team is currently undergoing expansion. Your main responsibilities as the Head of Compliance...

  • Business Operations Analyst

    Just Added
    Shortlist
    • £22,000 - £24,000 per annum
    • London
    • Today
    • 7 applications

    Short Details This is a fantastic opportunity for a business savvy professional to join one of London’s fastest growing technology firms working as a key cog within its operations team. Company Profile Our client is one of London’s leading tech start-ups. Launched in the spring of 2011, they created...

  • Market Regulation Analyst

    Just Added
    Shortlist
    • £45,000 - £55,000 per annum
    • London
    • Today
    • 1 application

    Market Regulation Analyst Description; We are currently recruiting for a Market Regulation Analyst to work within our Compliance department. The main function of this position will be to monitor and implement, through rules and procedures, applicable regulation to the business and its Members, and...

  • Sanctions Manager

    Shortlist
    • £55,000 - £65,000 per annum
    • London
    • 22 July
    • 9 applications

    Sanctions Manager to implement, and maintain an effective Sanctions compliance framework. This role has global responsibility across the business for Sanctions compliance; implementation and maintenance of policies, processes and procedures; provision of training and monitoring compliance levels of controls...

  • Compliance Consultant

    Just Added
    Shortlist
    • £55,000 - £80,000 per annum
    • London
    • Yesterday
    • 4 applications

    My client is a leading consultancy within the Asset Management and Securities Industry with international offices and over 100 experienced professionals worldwide. The Role They currently have vacancies for either experienced consultants or compliance professionals from the asset management/securities...

  • Project Assistant - Banking

    Just Added
    Shortlist
    • £24,000 per annum
    • London
    • Yesterday
    • 32 applications

    Project Assistant - Banking London, UK £24,000 + benefits package Next Generation currently have an exciting opportunity for a Project Assistant to work with a leading UK Banking Organisation based in London. This is a great opportunity for a graduate looking to take their first step into the world of...

  • Compliance and Training Manager

    Shortlist
    • £190.00 per day
    • City of London
    • 22 July
    • 8 applications

    One of the top 4 Accountancy and finance firms is looking for a Compliance confirmations & training (C&T) manager The Compliance department's role is to provide policy and guidance to the UK firm and to monitor compliance with firm policy, in respect of a number of regulatory areas e.g. Independence...

  • DMLRO

    Shortlist
    • £55,000 - £70,000 per annum
    • London
    • 5 days ago
    • 6 applications

    Deputy Compliance Officer & MLRO. Deputising for the Compliance Officer & MLRO, you will help to keep the Board, Senior Management and employees informed of developments in compliance, regulation, rules and standards as they affect the Bank, fostering a culture of compliance throughout the Bank...

  • Senior Compliance Consultant 3month FTC Consultancy

    Shortlist
    • £75,000 per annum
    • City of London
    • 5 days ago
    • 5 applications

    The Opportunity A highly respected and well established organisation is seeking a Senior Compliance Consultant to manage a small team of compliance professionals in their London based team. The firm acts as both an accountancy practice and business advisers to retail investment clients. This is an exciting...

  • Administrator - Foreign Tax (FATCA)

    Just Added
    Shortlist
    • Competitive salary
    • South East London
    • Yesterday
    • 5 applications

    We are looking for a Foreign Account Tax Compliance Act (FATCA) Administrator to join our client a leading Financial Services business based in South London. Within their role you will be responsible for requesting and inputting the participant’s tax information. The information should be processed...

  • Compliance Officer - regulatory risk

    Shortlist
    • £45,000 - £60,000 per annum
    • City of London
    • 22 July
    • 38 applications

    Compliance Officer - regulatory risk - Investigations - £45,000-£60,000 My client are a global market leading insurance organisation and are looking for an experienced compliance officer to join their investigations team. This is a fantastic opportunity to take your career to the next stage so will...

  • Risk & Control Assistant

    Just Added
    Shortlist
    • £28,000 - £30,000 per annum
    • City of London
    • Yesterday
    • 22 applications

    Macildowie is working on behalf of a globally recognised market leader on the recruitment of a Risk & Control Assistant to be based in their Central London office. Responsible for the integrity of the company's operating system & system data, the successful candidate will ensure the processes...

  • Client Onboarding Analyst.To c£50,000

    Ending soon
    Shortlist
    • £45,000 - £55,000 per annum
    • London
    • 22 July
    • 19 applications

    Client Onboarding Analyst .To c£50,000 Due to continued rapid growth the London office of this leading global commodities traders is looking for an experienced new client onboarding analyst. Role Description Ensure that all new client relationship established are being opened according to CIP Program...

  • Regulatory Assistant

    Featured Just Added
    Shortlist
    • £35,000 per annum
    • London
    • Yesterday
    • 7 applications

    Our client, an established banking organisation, is looking to hire an experienced Compliance/ Regulatory Assistant to join their expanding team. Working within the cards & payments compliance team your main responsibilities will include: Involvement throughout the lifecycle of programme launches...

  • Senior Financial Crime Manager London, UK

    Shortlist
    • Salary not specified
    • London
    • 6 days ago
    • 4 applications

    Senior Financial Crime Manager - London We’re hiring Aon are currently recruiting a Senior Financial Crime Manager to join our team in London. The Senior Financial Crime Manager will be primarily manage the compliance activities of all Aon companies in the UK, in accordance with applicable laws,...

  • Compliance Consultant

    Shortlist
    • Salary not specified
    • London
    • 6 days ago
    • 10 applications

    Compliance Consultant Location: Flexible Competitive Salary + Excellent Benefits One of the UK's leading independent professional services companies is currently looking to recruit an intelligent Compliance Consultant. As an ambitious compliance professional with extensive knowledge of Financial Services...

  • Compliance Monitoring

    Shortlist
    • £45,000 - £55,000 per annum
    • London
    • 21 July
    • 21 applications

    An opportunity has arisen to join the Compliance team on a permanent basis. This is a new opportunity on the Compliance Monitoring Team; the main purpose of this role is to take the lead on delivering high quality Compliance Monitoring Programmes. The role will also involve working with owners of relevant...

  • Senior Compliance Manager- 'Best UK Company to Work for' Winner!

    Shortlist
    • Salary negotiable
    • City of London
    • 21 July
    • 5 applications

    Winner of the Sunday Times 'Best 100 Companies to Work for 2015' (Sunday Times) with 1st place ranking Simply Business is transforming the world of insurance Our growth and dynamic web culture has ensured that we are the UK’s largest and fastest on-line commercial insurance broker, attracting an impressive...

  • Senior Compliance Manager (Consumer Credit Compliance)

    Shortlist
    • Salary negotiable
    • London
    • 21 July
    • 25 applications

    Our client is an international retailer with a highly successful financial services business offering their customers store cards, credit cards and a variety of other consumer finance products. We are exclusively assisting their recruitment for a Senior Compliance Manager who will lead the Consumer...

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