Compliance And Ethics Jobs in London

The role of Compliance and Administration Assistant is an excellent opportunity to ensure quality and compliance across a national programme. This role will support Service Managers and staff focusing on contractual paperwork and digital records.We seek a diverse workfo More...

As a global payments network Visa maintains a Compliance Program designed to proactively manage legal regulatory and ethical risks across our business. The Ethics & Compliance (E&C) team is responsible for the delivery of this program.The E&C Director role is a senior role More...

As a trusted international supplier NEC Software Solutions is required to comply with multiple legal and regulatory frameworks and to specific requirements of our internal and external stakeholders. To demonstrate our compliance NEC SWS are certified to multiple international standard More...

We are looking for:Are you an experienced cybersecurity professional looking for a great Cybersecurity M&A role in the corporate world Experian Global Security Office (EGSO) is looking for a Mergers & Acquisitions Cybersecurity Specialist to join our dynamic team. We are looki More...

The RoleMake a significant contribution to Fastmarkets Legal Risk and Compliance team (LRC) developing strong expertise around the compliance control function. As part of the LRC team you will be the compliance subject matter expert responsible for identifying and assessing risk and c More...

Job Title: Network Quality and Compliance Manager Job Location: London UK Job Location Type: Hybrid Job Contract Type: Fulltime Job Seniority Level: Entry level ABOUT YOUAre you detailoriented and processled Do you have a methodical approach to tasks Are you a keen problem solver who More...

Since 2011 weve had a clear mission: money without borders. Built by and for people who live global lives were the fairest easiest way to manage your money across borders.Were just at the beginning of our story and were growing at an incredible pace. We wont stop until anyone anywhere More...

What will you be doing Were seeking a talented individual to join our Compliance team in London. You will report to the function Head provide regulatory input to support delivery of (a) good client outcomes (b) a compliant and risk aware culture and (c) the Groups business model More...

Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to shape the Product Risk and Compliance Program for Wise to offer its services to many more Customers in many more Countries. This is a first line o More...

About the Role: This position mandates the individual to hold FCA approval for carrying out SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer) functions. Its a parttime position that requires working 2 days/week.SMF16 Compliance Oversight function:Assume r More...

As a Senior Compliance Manager youll be pivotal in ensuring AJ Bell continues to meet its regulatory obligations embedding best practices and delivering proactive compliance strategies. This role offers the opportunity to lead key compliance functions drive businesswide regulatory ini More...

Perform periodic and triggerbased reviews of counterparties collaborate with relationship managers to gather necessary KYC information and documents ensuring continuous adherence with our policies procedures and regulatory requirements.Perform Sanctions PEP Adverse Media screening and More...

We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions Operations.The Sanctions Specialist team serves as the sanctions subject matter experts responsible for reviewing and investigating all poten More...

About Us:At Cuckoo we put our customers at the heart of everything we do as we try to make their lives easier and their broadband faster. Because the truth is we want them to actually feel good about their broadband. Thats why we call it feelgood broadband.Weve already topped MoneySav More...

Based in London your position will be the responsibility for coordinating and managing global compliance related projects. You will report into the Head of Compliance EMEA. This is a truly hands on position working autonomously to facilitate tangible compliance improvements from analy More...

Job Title: Audit Compliance Partner Location: Finchley &Farringdon(with hybrid working) Days/Hours Worked: MondayFriday 35hour week (flexitime) About BKL BKL is a leading accountancy and advisory firm offering highquality audit tax and business advisory services. With a strong rep More...

Payments advisory and growthAdvise the business on regulatory requirements related to our UK Payments and Investment products Handle escalations from first line product teams including check and challenge of regulatory analysis provided by our first line product compliance teamsS More...

Who are weLumon is a leading foreign exchange and international payments company that enables effortless overseas payments by uniting people technology & expertise. We are passionate about what we do as we believe helping people achieve their goals is more valuable than just movin More...

We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions Operations.The Sanctions Specialist team serves as the sanctions subject matter experts responsible for reviewing and investigating all poten More...

Do you enjoy leading and growing a national team of environmental and health and safety professionals delivering EHS and ESG mergers and acquisitions diligence EHS management and compliance and permitting Would you be at home in a forwardthinking environment and health business delive More...