1,166 Compliance Jobs in London (east London)

About Us The Prax Group is a British multinational independent production, refining, storage, distribution and sales conglomerate dealing in crude oil, petroleum products and biofuels, headquartered in Weybridge, Surrey. Our mission is to conduct bus...

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We have a new and exciting opportunity for a Compliance Analyst to join our London team. Reporting into a Compliance Manager, your position will involve supporting the Compliance function in ensuring that the firm meets its regulatory objectives. Ple...

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We are currently looking for an Assistant Tax Manager to join our team in London. You will be responsible for supporting the Group Tax Manager and VAT Manager with the group’s global tax compliance and reporting obligations. The role is a mixed tax r...

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About Us Our Future Tutoring is a leading tutoring and mentoring organisation, committed to delivering exceptional education, unwavering support, and insightful guidance to students and young people. We empower learners in a nurturing environment tha...

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Compliance Assistant - City - 27k Hybrid working, 09:00-17:30 Wise May are looking for a Compliance Assistant to join our client, a personable and progressive law firm based in the City. This is a great opportunity to join a friendly team at the star...

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NHG Timber is a family owned and run business which specialises in sourcing Tropical and Temperate Hardwoods as well as Softwood Clears. We represent quality Suppliers offering a wide range of products including lumber, logs, boules, semi-finished pr...

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Please note, this is 4 days in the office minimum, and isn't something that can be negotiated. The role is generalist, encompassing all aspects of compliance but weighted towards central compliance activities such as: Executing the Compliance Monitor...

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Company Overview ITI Capital Limited is an esteemed FCA-regulated multi-asset brokerage firm in The City of London. Specializing in various asset classes and account types, including Equities, ETF's, Futures, Options, FX, CFD's, ETF's, Managed Funds ...

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Good knowledge of the FCA Rules Undertake monthly communications monitoring. Undertake other compliance monitoring in accordance with the firm’s CMP, under guidance from the Compliance Officer. Prepare reports in respect of all monitoring for review ...

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Compliance Analyst (Regulatory compliance monitoring - banking) City of London 3 days per week in office Permanent 35,000 - 45,000 You MUST have experience with REGULATORY COMPLIANCE MONITORING - from a banking background cer Financial are working al...

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The team you will be joining is compact, allowing for a significant impact by each member. As a Compliance Analyst, your expertise will be pivotal in navigating the complex regulatory landscape, ensuring the firm's adherence to the highest standards..

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Intenational Investments Description · Assist in supporting the handling of compliance matters and queries and managing the Compliance inbox. · Undertake monitoring of selected areas in line with a compliance monitoring programme and assist with the ...

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About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our...

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The WTW Compliance Function’s aim is to proactively support WTW to generate sustainable value, helping the company to deliver good client outcomes, manage its conduct, protect against regulatory risk, and to maintain strong regulatory relationships. ...

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Position: Head of Compliance Location: London (with possible travel abroad) Full-Time Company Overview: Gold Grain Capital is a boutique firm specialising in structured and alternative investment products, custom securitisation solutions, and wealth ...

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Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established and successful compliance team in our Lo...

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Job Reference: TS/GB/01-07/1219 Job Title: Operations & Compliance Administrator Location: Site Based Site Address: Wembley, London Postcode: HA9 0FJ Salary: Competitive Hours per week: Monday, Tuesday, Wednesday, Thursday, Friday - 08:30 - 17:00 - 4...

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Welcome to Lomond , the UK's leading network of lettings and estate agencies. We are not just a successful acquisitions company; we have established ourselves as a prominent player in the real estate industry. Our extensive network consists of 12 lea...

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About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect ...

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Job Title: Fleet Compliance Manager Location: Thames Road Reuse and Recycling, Thames Road, Dartford, DA15QJ Salary: Circa 45,000 per annum Job type: Full Time, Permanent Working Hours: Monday to Friday Countrystyle Recycling is a member of the famil...

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To support our growing team, we are looking for an experienced T&C Supervisor, who can also lead our internal quality initiatives (our “Excellence” process), alongside supporting the Financial Planning and Defined Contribution (DC) Consulting teams w...

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The Group Compliance Function’s aim is to proactively support WTW to generate sustainable value, helping the company to deliver good client outcomes, manage its conduct, protect against regulatory risk, and to maintain strong regulatory relationships...

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Our client, a leading global bank with a range of retails and corporate financial products, are looking to recruit a Compliance/On-Boarding Analyst for a 12 month FTC. Main Responsibilities Conducting Quality Checks (QC) on ALL new account opening ap...

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A specialist Commodities business is looking to hire a Compliance Analyst to join their business to carry out day to day Compliance duties. This role will be based in the office 5 days a week. Main Responsibilities: Assist with enquires from exchange...

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Key responsibilities include but are not limited to: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the Plan and propose remedial actions. Day to day management of t...

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