Regulatory And Compliance Jobs in London

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...

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...

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...

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...

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...

Role: CRM Project ConsultantLocation: Hybrid - 2 Days a week from a central London HQDuration: 9 months FTCWRK digital are delighted to be working with a Executive Search Recruitment business who are looking for a CRM Project Consultant to work on a 9 month fixed term contract.The Com More...

23 months contract with a Local AuthorityJob Summary: Southwark 2030 is Southwark Councils (and its partners) strategic plan. We will be launching the strategy in September and this includes a conference and series of engagement events with key stakeholders. Were l More...

The Payments Innovation and Resilience Manager will work as a senior policy advisor on all issues relating to infrastructure developments and delivery across the UK payments landscape (both card and interbank systems) for exampleConfirmation of Payee (CoP) and Strong Customer Authe More...

Are you a dynamic professional with a strong background in Compensation and Benefits Our client a leading Law firm is looking for a Reward and Benefits Specialist to lead the operational delivery of their Reward and Benefit activities within a 13month maternity contract. You will be w More...

Role: Analyst Payments and InnovationLocation: London (50% WFH)Industry: Financial Services/Public PolicySalary: Up to 40000 Bonus benefitsThe Analyst Payments and Innovation will work as a supporting policy advisor on a wide remit ofissues relating to payments and regulatory enga More...

Are you passionate about sharing your expertise in training? Our esteemed training client seeks a Leadership and Management Tutor to join their team. This role will cover areas like Greenwich or Lewisham. This is a fantastic opportunity for someone with a background in training, eager More...

3 months contract with an East London based Local AuthorityJob Summary: To provide effective and efficient customer support and service within the Parking Service with specific reference to the consideration of and response to written enquiries representations appeals or sta More...

This is a remote position. We are excited to announce a mentorship opportunity at Join Momentum as part of our flagship Global Digital Internship Program. This unique program offers a comprehensive digital work experience and coaching designed to propel your career forward. To be More...

Manager Risk and ResilienceResilience and Risk Management is a broad based proposition covering governance nonfinancialrisk operational resilience compliance and third party management. We support all sectors of thefinancial services industry with advice on regulatory compliance o More...

5 months contract with local authoritiesJob Summary:To undertake all duties required in processing all long term voids policy voids and fire damaged properties. To undertake Line Management of specified members of the Voids TeamKey Duties (Sample): Accountable to the Voids M More...

This feel-good PR agency is dedicated to helping businesses with a positive impact drive change and create movements. They are passionate about promoting meaningful brands and ensuring they get the recognition they deserve in the media landscape.Job Overview:As a PR and Influencer Acc More...

Walter Everett is a Search and Selection Recruitment Agency. We are specialists in Technology Cyber Data AI and Engineering. We are currently helping one of our fantastic clients (a global brand name and one of the best rated employers in the UK) to hire a Cyber Security Professional. More...