530 Compliance Officer Jobs in Central London

K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank located in the heart of City of London, is looking for a Compliance ...

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PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex deb...

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About this role: Wells Fargo is excited to welcome a dynamic Senior Lead Compliance Officer to our Independent Risk Management team. This pivotal role is all about establishing, implementing, and maintaining top-tier risk standards and programs to en...

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Excited to grow your career? Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Independent Compliance Risk Management Markets. ...

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About this role: Join our growing global bank where collaboration and empowerment are at the heart of everything we do. As a senior leader within EMEA Compliance, you'll be instrumental in guiding our regional Operations team to effectively manage co...

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Requirements: · Minimum of 5 years of experience in internal and/or external audit, compliance testing team or a similar function within the financial industry · Extensive experience in compliance test planning, processes and controls design assessme...

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Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk ass...

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Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or r...

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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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Morgan Hunt is recruiting for Maintenance Officer to work with a Housing Trust in South East London on a Permanent basis. The details of the job are below: Maintenance Officer (Planned & Compliance) Hours: 35 hours per week Mon to Fri Salary: 36,000 ...

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A leading insurance business (that has a presence at Lloyd's) is seeking a Compliance Officer to focus on financial crime and sanctions matters. In this role, you will: Act as sanctions and financial crime lead in the team Work on advisory and assura...

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An insurance group that has a presence at Lloyd's is currently seeking a Senior Sanctions Analyst due to a growth in business. In this role, you will support the compliance officer on a wide range of duties including: Management of the sanctions stra...

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Marks Consulting Partners are currently looking for a Maintenance Officer (Planned & Compliance) to work with one of our Housing Association clients in South London. What the job will be doing Provide a positive image of client to its residents, stak...

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WE Talent are working with a regulatory business in the City of London who are recruiting for a Regulatory Compliance Manager to join their team. This is an ideal role for an individual who thrives under a busy and varied workload with the confidence...

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Compliance and Business Support Officer Hackney Job Role To provide high quality, pro-active payment and contract compliance, and business support services on behalf of the Property and Asset Management service, including the prompt payment of contra...

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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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We've got GP sessions in East London that can work for you and your needs. We have sessions available on an ongoing basis for both AM and PM in East London for ongoing contract. System used: Emis web If you're an General Practitioner that can use Emi...

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Our client is a specialist hedge fund, HQ'd in London. After recent good performance and the recent launch of new funds, they are now looking to add a Compliance Manager to their existing team in London. Reporting into the Chief Compliance Officer, t...

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Profectus is working with a global fintech organisation looking for a VP of Compliance. This position will suit a Chief Compliance Officer, Head of Compliance, or Director of Compliance. You will be working for an impressive global company that promo...

Locum - General Practitioner Looking for flexible General Practitioner work in Streatham, to fit your fast and busy lifestyle? Well look no further, as that's exactly what Eligo Medical can offer you. We can offer last minute clinical shifts to suit ...

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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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Risk and Control Manager Financial Services Insurance / Reinsurance City of London Permanent c. 70,000 p.a. plus bonus and benefits Hybrid Working Risk and Control Manager is required for a highly successful insurance company to join the risk and com...

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Our client, a small-mid sized law firm based in Chancery Lane has a vacancy for an experience Dispute Resolution/Litigation PA. Workig for two junior Equity Partners the role is fast paced and requires someone to hit the ground running. You will be a...

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Do you have Deputy Head of Compliance experience, and are you seeking a new hybrid job? Our client is looking for a Deputy Head of Compliance (Investment Mgt / Financial Services background with retail clients experience) in London Mayfair, and the r...

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