4,783 Compliance Jobs in Croydon

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EDM Senior Consultant

EDM Senior Consultant

About the Role: Grade Level (for internal use): 10 EDM Senior Consultant - Financial Services The Team: S&P Global harnesses deep sources of information, analytics, and expertise to forge solutions for the industries and markets that drive global eco...

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Head of Data Governance

Head of Data Governance

1 week ago by eFinancialCareers

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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Audit People and Culture Assistant Manager

Audit People and Culture Assistant Manager

1 week ago by Careers In Group

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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Operations, Asset Management, Fund Services Associate, London

Operations, Asset Management, Fund Services Associate, London

Asset Management A career with Goldman Sachs Asset Management is an opportunity to help clients across the globe realize their potential, while you discover your own. As part of one of the world's leading asset managers with over $2.8 trillion in ass...

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Recruitment Assistant

Recruitment Assistant

13 May by Reed

REED HR are working with our Chessington based client working on a short term assignment. Recruitment Assistant Chessington Full Time 2-3 weeks ASAP start up to 15 per hour Duties Calling through job applicants Initial screening conversations Liaisin...

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Operational Risk Manager

Operational Risk Manager

My Insurance client is looking for a Operational Risk Manager for the identification, remediation and ownership of operational risk framework, with a focus on the RCSA framework. Responsibilities; Support the Head of Risk with the development and ove...

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Operational Risk Manager

Operational Risk Manager

24 April by Eames Consulting

My Insurance client is looking for a Operational Risk Manager for the identification, remediation and ownership of operational risk framework, with a focus on the RCSA framework. Responsibilities; Support the Head of Risk with the development and ove...

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Financial Regulation Advisory

Financial Regulation Advisory

3 April by MERJE Ltd

MERJE are partnered with a leading trading business who are looking for a Regulatory Affairs Associate to join their fast-growing team. Key Responsibilities: Undertake detailed impact assessments for key upcoming regulations Conduct Horizon scanning ...

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Complaint Handler

Complaint Handler

24 April by TCC Group

TCC has an urgent requirement for a team of experienced Diploma Level 4 qualified Complaint Handlers for an ongoing project investigating suitability of advice complaints on pensions and investments. Job Title: Complaint Handler Rate: 250 per day (vi...

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Financial Crime Analyst

Financial Crime Analyst

17 May by Oliver James

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the bu...

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Conduct Risk Assistant

Conduct Risk Assistant

2 hrs ago by Eames Consulting

Eames is partnering with a Lloyd's syndicate on a Conduct Risk Assistant appointment for their Delegated Underwriting team in London. The Conduct Assistant will work closely with the Senior DA Analyst, as well as the wider Delegated Underwriting team...

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Financial Crime Analyst

Financial Crime Analyst

1 week ago by BCT Resourcing

Financial Crime Analyst London 150 - 175 per day A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction moni...

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