Compliance jobs in London

Our client is seeking an experienced Compliance Monitoring Manager with a market leading global insurer based in London. In order to take on this role you...

HCA Healthcare UK is the country's largest provider of privately funded care with 800,000 patient interactions every year. From complex and urgent care...

An exciting role of Compliance Manager working with the Business & Group Risk & Compliance functions to define and oversee the compliance framework for the regulated entities. They will work closely with the Group Compliance Director to ensure that there is effective second line oversight. They...

My client, an award winning Compliance Service Provider are looking to add to their team. The application and role summary Based in the London office, the Compliance Manager will contribute to the team's interaction with compliance clients and oversee the work of 2-3 Compliance Associates. The Compliance...

This is an exciting opportunity for a Compliance Officer which offers exposure to a wide variety of risk and compliance work. You will have a key role in ensuring the group and its employees adhere to the relevant legal and regulatory requirements and that everyone provides the highest standard of service...

This is an exciting opportunity for a Compliance Officer which offers exposure to a wide variety of risk and compliance work. You will have a key role in ensuring the group and its employees adhere to the relevant legal and regulatory requirements and that everyone provides the highest standard of service...

We have an outstanding opportunity in a successful and friendly recruitment firm, based close to Angel tube station, Islington, for an experienced Compliance Officer to join their growing team. Suitable candidates will ideally have demonstrable recruitment / compliance experience, be highly personable...

This is an exciting opportunity for a Compliance Officer which offers exposure to a wide variety of risk and compliance work. You will have a key role in ensuring the group and its employees adhere to the relevant legal and regulatory requirements and that everyone provides the highest standard of service...

Do you have a passion for data protection and compliance including PCI and GDPR? Want to join a rapidly growing business to join a brand new department within the group of companies? We are looking for a Data Compliance Officer to join our team. This is a fantastic opportunity to help shape and create...

Established Medical Recruitment Company based in South West London seeks a competent compliance officer to join their compliance team. What does the role entail? You will be responsible for building and maintaining exceptional processes and ensuring compliance with regulatory framework. You will manage...

Established Medical Recruitment Company based in South West London seeks a competent compliance officer to join their compliance team. What does the role entail? You will be responsible for building and maintaining exceptional processes and ensuring compliance with regulatory framework. You will manage...

My client is looking for an Assistant Compliance Manager to join their continuously growing chartered practice. This position supports and reports directly to the Head of Compliance, providing the fantastic opportunity for direct development and progression. Responsibilities: Carrying out file reviews...

Insurance Compliance Technician/Delegated Authority - London Salary £45k-£55k (Negotiable and subject to experience) Our client is a very reputable and progressive insurance company with an established market presence. They have an exciting opportunity for an experienced Compliance Technician based in...

The Compliance Officer is responsible for assisting in the implementation and maintenance at office level of the Henley & Partners’ compliance policies and procedures. The Compliance Officer reports to the Managing Partner but shall also have a reporting line into, and be in regular contact with,...

This role is critical to the compliance and therefore long term success of the business. The role has day to day responsibility for the monitoring and overall supervision of regulatory and card scheme compliance for the Group’s financial services activities. Key Responsibilities Day to day point of contact...

A great new opportunity for someone to join a compliance outsourcing company based in London. My client is well known in the investment management, hedge fund, asset management, FX and Fintech space, looking for a Compliance Manager to join their team due to organic growth. Role Summary: Management and...

Our client is a London based compliance regulatory firm (practice based) looking to add a Compliance manager to their team. Responsibilities: Overseeing client's compliance monitoring plans, working with business across the financial planning, investment, advisory and hedge fund space Managing a small...

Excellent opportunity for a highly-skilled candidate with previous Compliance/Anti-Money Laundering experience you MUST be available for an immediate start JOB ROLE: Compliance Officer JOB TYPE: Temporary on-going HOURS: 09.00 am- 17.30pm SALARY: £14.00-£15.00 PH LOCATION: London DUTIES INCLUDE BUT ARE...

Compliance Assistant to c£40,000 Small established Lloyds Broker based in the City. Key Duties: ·Underwriter TOBA management. ·Compliance File Reviews of Broking, MGA Underwriting, and Broking Claims and MGA Claims. ·Anti-Financial Crime Monitoring - e.g. AC Records, higher risk transactions. ·Approval...

AML, Financial Crime Compliance, Compliance, Fraud, Risk, Analyst, Foreign Exchange, Brokerage, London Your new company A leading corporate foreign exchange broker and fast-growing business is seeking a compliance analyst to expand its financial crime compliance team in London. This company prides itself...

Job Title: Compliance Analyst Reports to: Compliance Manager Job Purpose: To assist with the day to day functions performed by the Compliance Department. Roles & Responsibilities Main duties • Provide support and assistance to enable effective monitoring of the Firm`s systems and controls in line...

An entrepreneurial and fast changing financial services boutique providing asset management, trading and custody solutions that combine investment expertise with digital agility, is seeking an experienced Compliance Generalist to join their team of 6. This is a fantastic opportunity for a dynamic and...

Compliance Manager - City of London £35,000 - £40,000 Depending on experience Experience ideally within Finance Our Client is high reputable Investment Company based in the heart of the City close to Bank tube station. They are looking for a Compliance/Office Manager to join their highly dynamic, fast-paced...

Established Medical Recruitment Company based in South West London seeks a competent compliance officer to join their compliance team. What does the role entail? You will be responsible for building and maintaining exceptional processes and ensuring compliance with regulatory framework. You will manage...

Established Medical Recruitment Company based in South West London seeks a competent compliance officer to join their compliance team. What does the role entail? You will be responsible for building and maintaining exceptional processes and ensuring compliance with regulatory framework. You will manage...

Established Medical Recruitment Company based in South West London seeks a competent compliance officer to join their compliance team. What does the role entail? You will be responsible for building and maintaining exceptional processes and ensuring compliance with regulatory framework. You will manage...

A Compliance Officeris required for a bank based in London to be an integral part of their Central Compliance function. This role sits within a small team focusing on Compliance Ethics and Breaches that occur across the bank. The Central Compliance team (where this team sits) is part of a much wider compliance...