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We are seeking a Compliance Officer to join our clients London office. The Compliance Officer will be responsible for ensuring that the organisation adheres to regulatory requirements and internal policies. This role involves monitoring compliance wi...
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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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Compliance Officer Permanent City of London (5 days in the office per week) Paying up to 55k We are currently working with an international bank based in the city of London who are looking for a compliance officer to join their team asap. Purpose of ...
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Responsibilities: Monitor the regulatory environment to keep abreast of current legislation, key regulatory initiatives and future developments and interpret the impact on all business areas. Assist in the ongoing review and updating of compliance po...
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Global Regulatory Compliance Officer - Beauty Advertised by West End Are you a seasoned regulatory compliance professional with a strong background in the cosmetic industry? Our client is seeking a Global Regulatory Compliance Officer to join their d...
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A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their growing compliance team.This senior-level position offers an exciting opportunity to work in a fast-paced and challenging environment, overs...
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Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading fina...
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Principal Purpose of the role: Duty: The Head of Compliance/CCO (SMF16) & MLRO (SMF17) has a duty to the Bank to work with management and staff to identify and manage regulatory risk and the risk that the Branch may be used for the purposes of financ...
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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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Key Responsibilities Compliance Monitoring: Support the design and delivery of a risk focused Compliance Monitoring Plan, working with the wider Risk and Compliance team. Lead the completion of thematic reviews in accordance with the annual complianc...
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Our client is a multinational company, looking for a Legal Director for all legal, compliance and data protection related matters for all their UK legal entities. The successful candidate must have knowledge of public procurement in the UK. Based in ...
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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. The successful candidate must have knowledge of public procurement in the UK. Based in...
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The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and...
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?? We're Hiring: HR Officer at Our Academy Empowering Learning are seeking a candidate to join the school team as an HR Officer and play a key role in ensuring efficient, proactive HR services within the school or academy and across the region's netw...
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Job Description: Employer: DWS Group Title: Information Security Officer (ISO) Location: London About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to...
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Admissions Officer - Education Advertised by OA West End Are you passionate about helping prospective students navigate the admissions process? Our client, a prestigious educational institution based in Central London, is seeking a dedicated Admissio...
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Description of the Business Line or Department Societe Generale Group's Compliance Controls team operates as a 2nd Line of Defence function covering both regulatory and financial crime compliance risks. Our objective is to assess and test the adequac...
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New Interim Head of Compliance position. Reporting to the CRO, this role requires expertise in regulatory compliance to support the Bank’s strategic objectives and evaluate relevant regulations. Responsibilities also include serving as the Data Prote...
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Quality Assurance Manager London The Company: Holistic Community Care is one of the most well-established homecare/domiciliary care companies in the UK. It currently provides thousands of hours of care on a weekly basis to local authorities and priva...
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Main requirement: Strong understanding of investment portfolio management from the financial angel - finance management and controlling experience, as well as sound knowledge of analysing investment portfolios and understanding of investment portfoli...
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KYC Associate - 6 months Experience in KYC/AML REQUIRED 30K plus Bonus & Benefits Hybrid (London) Ref: 4063G3 Our Client, a growing international financial services organisation, is looking to appoint a Junior Client Onboarding & KYC Officer to assis...
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Head of Operational Risk City of London Permanent 150,000 3/2 work practices cer Financial are working alongside a well-structured, well established international bank who are based in the City of London. They are seeking a Head of Operational Risk t...
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2025 BNY Summer Internship Program - Risk & Compliance At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible as...
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2025 BNY Summer Internship Program - Risk & Compliance At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible as...
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Budget Associate / Officer The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow-infrastructure with sustainability at its core. We began operations in Beijing in...
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There are 41 permanent, graduate Compliance Officer jobs within 10 miles of London on Reed.co.uk right now.
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