Compliance Oversight 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...

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...

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...

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...

Production/Oversight Controls: Work autonomously as part of the Regulatory Ops & Collateral Management team and collaborate closely with internal/external stakeholders as appropriate. Main point of contact for Collateral Ops queries from internal and external stakeholders Manage a More...

This is a remote position. Framework Senior SME Salary: Day Rate negotiable inside IR35 Grade: VP Location: Flexible various locations (2 days a week onsite) Contract Length: 6 Months with possible extension ­­­­­­­­­&shy More...

45 months contract with Local governmentJob Summary: We are seeking a dynamic and experienced Assistant Director Housing Property and Asset Strategy with a robust background in the following areas:o Stakeholder Management: Engaging with the Mayor Cabinet Members reside More...

The Finance Modernization Programme Solution Architect will serve as the Banks’ trusted advisor and be the counterpart to the delivery SI’s (Version 1) solution architect. This is a senior role requiring expert level functional knowledge in designing planning and implemen More...

2 months contract with A Local AuthorityJob Summary: Responsible for the daytoday and operational management of GLLaB s frontline service team. Provide managerial oversight of GLLaB s comprehensive range of backtowork employment programmes to ensure these remov More...

Reporting to the CIO you will be responsible for managing the day to day information security at the firm. Working closely with third party providers you will be responsible for ensuring the day to day IT security suppliers perform to expectations. You will take part in ongoing and u More...

Reporting to the CIO you will be responsible for managing the day to day information security at the firm. Working closely with third party providers you will be responsible for ensuring the day to day IT security suppliers perform to expectations. You will take part in ongoing and u More...

Reporting to the CIO you will be responsible for managing the day to day information security at the firm. Working closely with third party providers you will be responsible for ensuring the day to day IT security suppliers perform to expectations. You will take part in ongoing and u 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...

Job Opportunity: Project Manager for HighValue Construction and FitOut Projects in LondonAbout UsWe are excited to announce the potential launch of two new projects in London and we are looking for experienced Project Managers to lead these initiatives. Our ideal candidate will have a More...

We are seeking an experienced Project Manager to lead and manage the integration of SAP S4HANA with Ariba. The ideal candidate will have a proven track record in project management specifically in SAP environments and possess a deep understanding of supply chain processes and technolo More...