Regulatory Compliance Jobs in Enfield

Sheer Jobs Ltd - Enfield, Greater London, United Kingdom

We are looking for an interim finance director for an energy supplier client. This individual will be responsible for developing and implementing financial strategies to ensure that the company meets its... £97.22 - £128/hour

from: CV-library.co.uk - 11 days ago

Lombard Odier - Enfield, United Kingdom (+5 locations)

We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. “Rethink Everything”...

from: uk.lifeworq.com (+1 source) - Today

Enfield, England, United Kingdom

This role will be central in ensuring that all conveyancing processes across the property department are fully compliant with legal, regulatory, and lender-specific requirements, while supporting continuous...

from: jobleads.co.uk - 10 days ago

Enfield, England, United Kingdom

Collaborating with the Senior Ethics & Compliance Adviser and relevant Partner to ensure the Practice Wide Risk Assessment and financial crime policies reflect current legislation, regulations, emerging...

from: jobleads.co.uk - 10 days ago

HSBC - London, United Kingdom

The successful candidate will be responsible for ensuring that Regulatory Compliance in Private Banking HBUK is effective in identifying, managing and mitigating Regulatory Compliance risks and will ensure... Competitive

from: eFinancialCareers.co.uk (+3 sources) - 4 days ago

Equals Money - London, England, United Kingdom

Within our offices in London, Chester, Los Angeles and Europe, Equals comprises of three business lines and brands - Equals Money, FairFX and CardOneMoney. You will join a very close-knit, talented and...

from: jobleads.co.uk (+1 source) - 2 days ago

Welltech - London EC1A, City of London, London

We are looking for an experienced Head of Product Legal and Regulatory Compliance to lead all legal matters related to product, privacy, consumer protection, and payment regulation. This senior leadership... 200.00-200.00 day

from: joblookup.com (+1 source) - 4 days ago

Recognise Bank - London, United Kingdom (+1 location)

In 2021, we received our banking licence and quickly built a strong community of loyal This is a broad and hands-on role that offers exposure across legal, governance, regulatory, You’ll support the identification...

from: uk.lifeworq.com - Today

Coopman Search and Selection | B CorpTM - London, United Kingdom (+1 location)

Provide timely and consultative support to clients on the legislations and regulatory requirements around UK Payment Services, including support with license applications, conducting regulatory gap analysis...

from: uk.lifeworq.com - Today

StartMonday - Charing Cross SW1A, Greater London, London

You'll play a key role in ensuring the highest standards of care, safeguarding, and compliance are maintained across multiple residential homes. This is a fantastic opportunity for someone passionate about... 50000.00-50000.00 annum

from: joblookup.com - Today