Risk And Compliance Jobs in London

Checkout.com is looking for a strategicthinking resourceful and highlydriven Process Improvement Specialist Compliance Operations to help drive process improvement and efficiency across Client Services. This is an outstanding opportunity to be part of a small impactful team passionat More...

 An exciting opportunity to play a vital role in ensuring Building Regulations compliance by overseeing and supporting high standards of design and construction management. Youll assess and monitor the competence of key Building Regulations duty holders including BR Principal Des More...

The Role 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 More...

Collaborate on Product Design:Empower Product Teams to build risk based products processes and controls; Collaborate to design practical and customeroriented product solutions while ensuring full compliance of the product; Perform prelaunch and ongoing product compliance leg More...

A leading Top 15 accountancy firm is seeking a Corporate Tax Accounting & Compliance Manager or Senior Manager to join its dynamic and growing Corporate & Business Tax team in London. This newly created role offers a unique opportunity to be part of a specialist team focused o More...

Assist in driving business initiatives related to ZDHC compliance.Support the delivery of chemical compliance and animal welfare training programs for ASOS employees Suppliers and Brands emphasizing the importance of chemical management and supply chain traceability.Assist in overseei More...

The Compliance Ops Training Business Partner will provide a comprehensive and effective service that ensures employees within Checkouts Compliance Operations function have the skills knowledge and expertise to perform their role at the required level of competence. This role will part More...

Job Title:Sanctions Compliance OfficerLocation:London U.K.Department:Financial Crime ComplianceEmployment Type: 9 Months Fixed Term ContractWork Pattern: FullTimeOverview:Working in the 2LoD London Sanctions Advisory Team (LSA) the role holder will be required to provide support in nu More...

Assist in driving business initiatives related to ZDHC compliance.Support the delivery of chemical compliance and animal welfare training programs for ASOS employees Suppliers and Brands emphasizing the importance of chemical management and supply chain traceability.Assist in overseei More...

Job DescriptionJob Title: Transformation PMO Manager (12 months FixedTerm Contract) 60000 SalaryFunction: Business Services Enable ProgrammePurpose of the role:The Transformation PMO (Programme Management Office) will play a critical role in supporting the delivery of the firms Busi More...

Investing in our people processes systems and data is key to ensure Checkout.com scales into the future. As the Finance Transformation Senior Manager at Checkout.com youll be responsible for helping the Finance Team deliver on Checkout.coms objectives by implementing systems process r More...

Job Title:Senior Credit Administration OfficerLocation:London UKDepartment:Credit Administration Risk ManagementEmployment Type:6 Months Fixed Term ContractWork Pattern: FullTimeOverview:To work as part of a team that effectively manages all post credit approval activity in the second More...

The role is part of the Credit Risk Function which sits in the 2nd Line of Defence and is tasked with supporting the Chief Credit Officer CCO with credit risk decision making activities the ongoing development embedding and monitoring of the Banks Credit Risk Management Framework and More...

The role is part of the Credit Risk Function which sits in the 2nd Line of Defence and is tasked with supporting the Chief Credit Officer CCO with credit risk decision making activities the ongoing development embedding and monitoring of the Banks Credit Risk Management Framework and More...

Job Title: FTC Research Data Governance Officer Job Location: London UK Job Location Type: Hybrid Job Contract Type: Contract Job Seniority Level: Entry level Job DescriptionWe are currently looking for a Research Data Governance Officer to join our Clinical Practice Research Datalin More...

LendInvest is the UKs leading FinTech platform for property finance. Over the past 17 years we have grown from just our two founders to a team of over 200 working to make property finance simple for everyone. A workplace culture built around trying new things getting things done and h More...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally through building and supporting scalable efficient processes. This role is ideal for s More...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally through a deep understanding of the regulatory requirements and regulators expectations aro More...

This new role sits within our UK Product Compliance and Risk team which is part of the 1st line of defence. The need for this role comes from the rapid growth of our product and offerings as well as the increasing challenges we face across financial crime in the UK. This is a unique o More...

At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for a Senior Manager to join the Wise mission who will work across our Product and Compliance teams to take our fraud program to the next level. This is an excitin More...