Compliance Jobs in London

Investigo Compliance - London, United Kingdom

• Monitor incoming regulation and communicate to the business where necessary • Proven experience working with senior stakeholders, board members and regulators • Payments specific regulatory knowledge Competitive... Compliance Work careers London...

from: joblift.co.uk - 3 days ago

Michael Page (UK) - London, United Kingdom

- Oversight of persons responsible for the following; KYC and AML , restricted list / watch list, gifts and entertainment, compliance monitoring - Must have held Head Of Compliance or similar post for... Compliance careers London... 200.000 +

from: jobleads.co.uk (+1 source) - 5 days ago

Standard Chartered - London, United Kingdom

Promote the culture and practice of compliance with legal standards (including conducting business within legal and regulatory requirements, and to high ethical standards) within the Bank and embed a Here... compliance manager services London... 125.000 - 150.000

from: jobleads.co.uk (+2 sources) - 7 days ago

Hays - London, England

This role sits within advisory and fostering a good relationship with front office is critical. As such, successful candidates will need to have tangible experience in investment banking, specifically... compliance manager education London... up to £140,000

from: neuvoo.co.uk - 5 days ago

Global Jobs - London, United Kingdom

The Senior Director of Donor Compliance and Policy is responsible for organizational compliance with statutory donor rules and regulations. The Senior Director manages a team that helps to establish and... compliance description London... 150.000 - 200.000

from: jobleads.co.uk (+1 source) - 3 days ago

Salon Recruitment - London, United Kingdom

DescriptionAbout MoneseAt Monese, we make it easy to manage your money – wherever you are in the world. We create financial freedom for all of us that live, work, travel, study or send money abroad.We’re... compliance monitoring program London... 200.000 +

from: jobleads.co.uk (+1 source) - 3 days ago

Apollo Solutions - City of London, London, South East, UK

Assist the Financial Crime Compliance Advisory team with queries from front office and other support teams across the business. compliance monitoring systems London... £50000 - £65000 per annum

from: cwjobs.co.uk (+1 source) - 3 days ago

London, United Kingdom

Possess an analytical mind, and strong negotiating ability to create win-win situations Good knowledge of hedge structures such as swaps and caps We're looking for a candidate to this position in an exciting... compliance audit manager London... 150.000 - 200.000

from: jobleads.co.uk - 9 days ago

Janus International Holding LLC - London, United Kingdom

An opportunity has arisen for an Analyst to join Investment Guideline Compliance as a monitoring resource, for both investment restrictions and threshold disclosures. This is a highly visible role within... customs compliance officer London... 60.000 - 80.000

from: jobleads.co.uk (+2 sources) - 3 days ago

Look Ahead Care and Support - Westminster, London, United Kingdom

The Compliance Manager will play a lead role in the successful management with all compliance works streams namely: gas, electrical, lifts, fire safety, water hygiene, and asbestos. They will also manage... compliance monitoring manager London... £50000 - £55000/annum

from: CV-library.co.uk (+2 sources) - 3 days ago