Compliance Jobs in London

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...

About VIRTUSVIRTUS Data Centres is the UKs fastestgrowing data centre provider which owns designs builds and operates the countrys most efficient and flexible data centres.In May 2023 we announced our plans to expand into continental Europe with our first data centre due to open in Be 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...

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...

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...

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...

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...

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...

We know you have a lot to offer which is why we want to give you the freedom to thrive no matter who you are or what your background is. You will have every opportunity to use your creativity in how you approach your work and the support to innovate.Inclusion diversity and talent deve 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...

The Senior Director Regulatory Compliance will take ownership of Currencyclouds compliance framework ensuring adherence to FCA regulations safeguarding requirements consumer duty and the Payment Services Regulations (PSR). This role requires strategic leadership subject matter experti More...

Were looking for a Data Analyst who is passionate about Wises mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!About the team: Truly delivering on our promise of Money Without Borders means we need to 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...

About UsWith over 85 million global active users and 2 million transactions per day Klarna is on the way to becoming the worlds favorite way to shop. To help us get there were assembling an unparalleled global talent teamaccelerating individual careers and disrupting entire industries 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...

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...

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...

Job Title:Compliance Head of SanctionsLocation:London U.K.Department:Financial Crime / ComplianceEmployment Type:PermanentWork Pattern: FullTimeOverview:The Head of Sanctions is required to support the Bank by providing advice and guidance to ensure that it continues to remain compli More...

Checkout.com is looking for a Product Compliance Manager responsible for support of new product launches and expansion of existing products to new markets in line with financial crime requirements. The job involves product risk assessment and coordination of requirements implementatio More...

Checkout.com is looking for a Product Compliance Manager responsible for support of new product launches and expansion of existing products to new markets in line with financial crime requirements. The job involves product risk assessment and coordination of requirements implementatio More...