148 Compliance Jobs in Ilford

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Compliance Officer

Compliance Officer

13 August by Larbey Evans

Compliance Officer Prestigious UK law firm client seeks to hire a Compliance Officer to join their busy finance team in London on a permanent basis. Salary to 45,000 Hybrid Working (3 days office / 2 days remote) 9am – 5pm / 9:30am – 5:30pm Fantastic...

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Compliance Paralegal

Compliance Paralegal

1 week ago by EJ Legal Limited

Compliance Paralegal An award-winning international law firm are seeking a Compliance Paralegal to join them on a permanent basis in London. Working with the rest of the organisation to ensure best practises. The firm's compliance department fiercely...

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Head of Compliance

Head of Compliance

Your new company Your new firm has a truly global presence operating across a wide range of jurisdictions. They differentiate themselves from their competition by specialising in particular sectors this has resulted in them being the leading firm in ...

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Senior Compliance Officer

Senior Compliance Officer

Profectus is working with a global fintech organisation looking for Senior Compliance Officer. The ideal candidate for this role will have key experience with investment service regulations. You will be working for an impressive global company that p...

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AML Compliance Analyst

AML Compliance Analyst

22 August by Larbey Evans

Elite US firm housed in central London seeks a new permanent AML/Compliance Analyst to join the growing team. The role will heavily involve AML duties, in addition to some compliance and conflicts duties within the wider team. Salary up to 50,000 Exc...

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Legal and Compliance Manager

Legal and Compliance Manager

16 August by Reed

Legal and Compliance Assistant Manager Location: London Job Type: Full-time Salary: 58,000 - 64,000 My client is looking for a Legal and Compliance Manager to act as the primary contact for compliance and commercial contract review issues in the Euro...

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Shipping Compliance Assistant Manager

Shipping Compliance Assistant Manager

Our client a very large and respected Shipping Line in London is seeking an experienced Shipping Compliance Assistant Manager. Reporting to the Manager, Legal and Insurance and advising Europe and Africa (EUA) region on compliance and contract review...

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Risk and Compliance Executive - Legal

Risk and Compliance Executive - Legal

17 April by Reed

Are you looking for the next step in your Compliance career? I am working with a dynamic, growing Law firm who are looking for a Risk and Compliance Executive to join their team. They have a really supportive and open culture, where they heavily inve...

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Compliance and Contract review Manager

Compliance and Contract review Manager

16 August by Reed

Legal and Compliance Assistant Manager Location: London Job Type: Full-time Salary: 58,000 - 64,000 My client is looking for a Legal and Compliance Manager to act as the primary contact for compliance and commercial contract review issues in the Euro...

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Head of Bank Relations/Compliance. Russian Speaking. Remote

Head of Bank Relations/Compliance. Russian Speaking. Remote

20 August by RSI LONDON Group

Division: Compliance Reports to: Head of Legal This is a great opportunity to join an international payments company as a Head of Bank Relations to work withing their compliance division. This role will suit a UK or an EU-based candidate with Russian...

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Contract Manager

Contract Manager

16 August by Reed

Legal and Compliance Assistant Manager Location: London Job Type: Full-time Salary: 58,000 - 64,000 My client is looking for a Legal and Compliance Manager to act as the primary contact for compliance and commercial contract review issues in the Euro...

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Legal Manager

Legal Manager

16 August by Reed

Legal and Compliance Assistant Manager Location: London Job Type: Full-time Salary: 58,000 - 64,000 My client is looking for a Legal and Compliance Manager to act as the primary contact for compliance and commercial contract review issues in the Euro...

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Interim Financial Crime Lawyer 6 - 9 Months FTC

Interim Financial Crime Lawyer 6 - 9 Months FTC

19 July by Jameson Legal

This opportunity in London is a chance to support an international law firm's general counsel's office, and to be a specialist advisor on financial crime compliance. The role involves supporting the GC and will provide exposure to broader areas of co...

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Governance Coordinator

Governance Coordinator

13 August by Pertemps London

Governance and Compliance Coordinator (6-Month FTC) Salary: 38,000 - 40,000 Location: London E15 Start Date: Immediate IMMEDIATE START IMMEDIATE INTERVIEWS A leading Housing company specialising in Supported and Luxury living is seeking an experience...

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Head of Legal Risk

Head of Legal Risk

1 week ago by Larbey Evans

Leading entrepreneurial international law firm seeks a new Head of Legal Risk to join their London office. Salary to 125,000 Hybrid working (2 days remote) Excellent employee benefits The Head of Conflicts will act as an ambassador for the firm's ris...

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Interim Deputy Company Secretary & Governance Lead

Interim Deputy Company Secretary & Governance Lead

Yesterday by Michael Page Legal

The Interim Deputy Co-Sec & Governance & Governance Lead position is a pivotal role in the financial services department responsible for the overall governance and compliance functions of the company. The successful candidate will possess a strong ba...

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AML Supervisor

AML Supervisor

1 week ago by Larbey Evans

Leading US Law Firm are seeking to hire an AML & Compliance Supervisor to join them on a permanent basis. Candidates will work directly with the Global AML Manager with AML, CTF, DD and Risk screening functions across global offices. Generous & flexi...

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Head of Financial Crime

Head of Financial Crime

IDEX Consulting is partnering with a prestigious global law firm in search of a highly skilled Financial Crime Lawyer to join their London Office as the Head of Financial Crime. This role involves providing expert advice and support on all aspects of...

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Risk Lawyer

Risk Lawyer

Yesterday by Larbey Evans

Leading entrepreneurial international law firm is hiring a new Senior Risk Lawyer to join their London office to directly support a Risk and Compliance Partner: Salary to 112,000 Hybrid working (2 days remote) Excellent employee benefits The Senior R...

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General Counsel - Regional Head of Legal

General Counsel - Regional Head of Legal

16 August by qed legal

Our client is a multinational company, looking for a General Counsel for all legal, compliance and data protection related matters for all their UK legal entities. This position also comprises the role of company secretary. The successful candidate m...

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General Counsel UK

General Counsel UK

9 August by qed legal

Our client is a multinational company, looking for a General Counsel for all legal, compliance and data protection related matters for all their UK legal entities. This position also comprises the role of company secretary. The successful candidate m...

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Accounts Specialist

Accounts Specialist

14 July by Larbey Evans

This growing US law firm based a short walk from Liverpool St has new Accounts Specialist role for its London office to provide billing and financial support for the London and non-US offices. 40-50k 3 days a week in the office and 2 days remote - Ho...

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