Technical Compliance Jobs in London

As a Technical Compliance Analyst you will spearhead the compliance process and support for our Studio teams helping to ensure every operation and new product is compliant. You will be responsible for supporting our studios with a central compliance hub building technical requirements More...

The CK Group are working exclusively with a highly regarded and well-established medical compliance consultancy, who we're looking to recruit a Senior Medical Review and Compliance Expert for. This is an integral role within this growing business and offers a diverse workload includin More...

EUDAMED Technical Specialist Consultant (Contract) Overview This job is for a client in France fully remote.We are seeking a highly skilled and detailoriented EUDAMED Technical Specialist independent consultant to support our clients organizational compliance with the European Unions More...

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...

Job Title: Audit Compliance Partner Location: Finchley &Farringdon(with hybrid working) Days/Hours Worked: MondayFriday 35hour week (flexitime) About BKL BKL is a leading accountancy and advisory firm offering highquality audit tax and business advisory services. With a strong rep More...

As a Senior Compliance Manager youll be pivotal in ensuring AJ Bell continues to meet its regulatory obligations embedding best practices and delivering proactive compliance strategies. This role offers the opportunity to lead key compliance functions drive businesswide regulatory ini 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...

As a global payments network Visa maintains a Compliance Program designed to proactively manage legal regulatory and ethical risks across our business. The Ethics & Compliance (E&C) team is responsible for the delivery of this program.The E&C Director role is a senior role More...

Perform periodic and triggerbased reviews of counterparties collaborate with relationship managers to gather necessary KYC information and documents ensuring continuous adherence with our policies procedures and regulatory requirements.Perform Sanctions PEP Adverse Media screening and 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...

About Us:At Cuckoo we put our customers at the heart of everything we do as we try to make their lives easier and their broadband faster. Because the truth is we want them to actually feel good about their broadband. Thats why we call it feelgood broadband.Weve already topped MoneySav 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...

Payments advisory and growthAdvise the business on regulatory requirements related to our UK Payments and Investment products Handle escalations from first line product teams including check and challenge of regulatory analysis provided by our first line product compliance teamsS More...

Who are weLumon is a leading foreign exchange and international payments company that enables effortless overseas payments by uniting people technology & expertise. We are passionate about what we do as we believe helping people achieve their goals is more valuable than just movin 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...

At Wise we navigate a challenging regulatory landscape across multiple jurisdictions as we continue to offer a convenient transparent and eventually free payments product to our global network of customers.We are currently looking for 2 strong self motivated and capable individuals to More...

David Kennedy Recruitment partnered with a renowned tech BPO company to recruit a Technical Architect for their teams in London UK.Position: Technical ArchitectLocation: London UKEmployment type: Fulltime 9 month Fixed Term (with possibility to extend)Remuneration: Base salaryDUTIES A 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...

Checkout.com is looking for an ambitious and talented Scheme Compliance Analyst II to join our growing global team and support our global ecommerce portfolio. The candidate will be contributing to building and improving our scheme compliance function and its capabilities.The primary r 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...