Compliance Jobs in London

Role: Financial Crime Compliance Manager AVPLocation: Hybrid London 2 days a week onsiteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company) The Role This is an exciting opportunity to be part of a dynamic largescale operation in the banking industry Overall purpose of r More...

Role: Financial Crime Senior Compliance Manager Business Oversight Compliance VPLocation: Hybrid London 2 days a week onsiteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company) The Role This is an exciting opportunity to be part of a dynamic largescale operation in th More...

Compliance Manager Sustainability & Environmental AdvisorJob Responsibilities: Ensuring legal and regulatory compliance requirements in all CTCs across Europe Ensure the delivery of ESG and CSRD reporting requirements. Maintain awareness and implementation of updated leg More...

This is a permanent position at a wellestablished investment company. You will play a critical role in supporting the companys compliance efforts across various facets including AML/KYC monitoring regulatory developments investment process oversight and corporate policy enforc More...

We are looking for a dedicated and experienced Head of Compliance & MLRO to join our clients team in the Wealth Management sector. At this position you will will be required to be an FCA approved person to perform SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting More...

Location: Central LondonPermanent position5 days a week onsite workingUK Visa SponsorshipLanguage: English Mandarin Chinese This is a permanent position at a wellestablished investment company. You will play a critical role in supporting the companys compliance efforts across various More...

56 months contract with a Local AuthorityJob Summary: The senior compliance and quality assurance Officer will be responsible for taking a proactive approach in supporting Ofsted regulation as per The Supported Accommodation Regulation 2023. The role will require m More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

Hi.I m the direct recruiter for Vice President Governance & Compliance with a leading specialized/expeditionary operational services provider to military/governments across 4 continentsCompetitive Salary/incentives/benefits/pension/holidaysLondon locationAs Vice President Govern More...

Key DetailsTitle: Compliance Officer and Money Laundering Reporting Officer (MLRO)Contract Type: Full TimeLocation: Canary WharfFintechRec recruit on behalf of some of the most recognized brands within FX FinTech and Payments. Our client is an FCA Authorised Payment Institution helpin More...

Job Title: Deputy Money Laundering Reporting Officer (DMLRO) Location: London UKCompany Overview:Our client is a leading FX and payments firm based in London specializing in delivering innovative foreign exchange and payment solutions to clients globally. They are committed to maintai More...

Job Title: Deputy Money Laundering Reporting Officer (DMLRO) Location: London UKCompany Overview:Our client is a leading FX and payments firm based in London specializing in delivering innovative foreign exchange and payment solutions to clients globally. They are committed to maintai More...

Legal Advisor **Position Overview:**We are seeking a skilled Legal Advisor to provide comprehensive legal and commercial support on construction and supply contracts within the renewable energy sector across the UK and Europe. The role will initially be for a one year contract full t More...

Job Description: Financial ControllerLocation: Marylebone LondonCompany: Private Family Office (Portfolio of Residential and Retail Assets)Overview: A private family office in Marylebone is seeking an experienced Financial Controller as they transition into a development phase and ass More...

Ensure Compliance § Ensuring strict adherence to all regulatory issues and compliance of all internal controls. Implement and Comply with Group Compliance Policy. Should deliver considering the operational risk associated with the role. Mandatory Technical Roles / Responsibili More...

This is a remote position.Position Overview:The Financial Controller will play a key role in managing and overseeing the financial operations of Polar Insight. This position requires a strategic thinker with strong analytical skills and a handson approach to handle the daytoday fin More...

Monitor system to ensure patching is completed successfullyWork through live issuesLead the deployment configuration and maintenance of Windows servers and associated infrastructure.System Management and Optimization:Monitor and manage the performance reliability and availability of t More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. T More...

HiI m the direct recruiter for Sr Vice President Contracts & Procurement with a leading specialized/expeditionary operational services provider to military/governments across 4 continents.Competitive Salary/incentives/benefits/pension holidaysLondon locationAs Sr Vice President More...