4,611 Compliance Jobs in East London

In this role, you will enable provision of assurance over compliance, to boards, external stakeholders and others. On a day-to-day basis, you will: Deliver Compliance Oversight and Assurance activity Develop the annual Compliance Oversight & Assuranc...

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Hybrid position within a London based lender Compliance Manager Role objectives Monitoring the current policies and procedures ensuring compliance with the relevant FCA sourcebooks. Support the Head of Compliance with the management of the compliance...

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VAT Manager - EU Compliance Specialist | Hybrid | City of London Our client are looking for a VAT Manager to join their growing specialist EU compliance division, supporting high-growth businesses trading across Europe. What makes this role different...

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Compliance Manager - Record Keeping | Record Management Salary: Competitive and based on experience Location: London Keywords: compliance, record keeping, project management, regulatory, risk management, stakeholder engagement, governance, technology...

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Our leading banking client is looking for a model owner in risk and compliance to come in on a 3 month contract, with a view to extend beyond this. As a Model Owner - Manager in the Risk & Compliance function, this role has responsibility for the on-...

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Role: Risk & Compliance Manager Overview: This role sits within a central Risk and Compliance function of a professional services firm, supporting firmwide regulatory compliance (focusing on audit, ethics, and enterprise risk management). It includes...

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The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to a function as well as p...

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This fintech is shaking up the way people spend abroad. Their unique travel debit card connects directly to your bank account, eliminating hidden fees and saving customers at least 85% on foreign exchange. With rapid growth since launch, they’re expa...

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Compliance Manager - Wealth Management. 100-120,000 Package Client - A leading International Wealth Manager who provides Wealth and Investment Management Advice to HNW private clients often with complex multi-jurisdictional requirements. They manage ...

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Role - Customs and Trade Compliance Specialist Salary: 45,000– 60,000 12.5 % bonus & benefits (DOE) Location: Remote, UK-based (occasional travel for meetings/events) We’re working with a global business undergoing transformation and growth across it...

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Legal Compliance Our Central London client in the Banking sector is seeking an Assistant Manager for the Legal Compliance team to join as soon as possible on a permanent basis with a salary of 40,000 on offer. This role comes with a great perks packa...

My client an international law firm are seeking a Financial Operations Compliance Manager with a strong background in accounting principles and compliance standards. This role is crucial for implementing and monitoring control measures within their f...

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Risk & Compliance Training Coordinator One of our prestigious US law firm clients is recruiting a Risk & Compliance Training Coordinator to join their London office, to provide high-level departmental support to the Risk, Compliance, and AML team on ...

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Leading US firm is hiring a Junior AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. 45,000 experience dependent Hybrid working (3 days in the office / 2 days rem...

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Regulatory and Compliance Lead This growing financial services firm is on the lookout for a compliance professional with strong CASS experience to join their second-line team. With a focus on regulated outsourcing services and client money oversight,...

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- Compliance Consultant - Home Based - Competitive Salary We are working with a well-established and growing compliance consultancy firm specialising in providing tailored compliance support to Independent Financial Advisers (IFAs) and wealth managem...

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Senior Compliance Monitoring Manager. Consumer Credit. Exceptional development opportunities. Our client, one of the UK's fastest growing and dynamic Consumer Credit firms seeks a Senior Compliance Monitoring Manager to join their team. With an innov...

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A global tech business has an exciting opportunity for a Tax Compliance and Reporting Manager to join their UK & International Tax team based in the City. Reporting to the Head of Tax, you will have oversight of corporate tax compliance and reporting...

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The organisation is a leading provider of specialist social care across the UK, supporting over 5,000 adults with complex needs in more than 300 services. They are committed to the highest standards of quality and governance, and empower their teams ...

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Financial Crime Analyst A prestigious London Insurance firm are recruiting for a Financial Crime Analyst to join their successful compliance team on a permanent basis. This is a varied role where you will gain incredible exposure across the business..

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Job Title: Financial Crime Compliance Associate Location: London, Bristol, or High Wycombe (Hybrid) The Team Our client’s Financial Crime Compliance (FCC) Team is a key component of their wider risk management function, overseeing client onboarding a...

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Annual Salary: 70k- 80k Location: London Job Type: Full-time, 1 Year Fixed Term Contract As a leading international bank, we are seeking a dedicated Compliance Officer to assist the Head of Compliance in overseeing and managing regulatory requirement...

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Annual Salary: 70k- 80k Location: London Job Type: Full-time, 1 Year Fixed Term Contract As a leading international bank, we are seeking a dedicated Compliance Officer to assist the Head of Compliance in overseeing and managing regulatory requirement...

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Annual Salary: 70k- 80k Location: London Job Type: Full-time, 1 Year Fixed Term Contract As a leading international bank, we are seeking a dedicated Compliance Officer to assist the Head of Compliance in overseeing and managing regulatory requirement...

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The VP Compliance Policy and Governance role is an excellent opportunity for a motivated individual to oversee and enhance compliance frameworks within this global Investment Bank. This London-based position focuses on delivering governance excellenc...