Financial Compliance Jobs in London

JJ Search - EC4M, Old Bailey, Greater London, United Kingdom

The Financial Promotions Compliance Analyst will keep up to date knowledge of all regulatory requirements and assist with the Compliance Monitoring programme in place, to review and approve marketing material... £40000 - £60000/annum

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

London, England, United Kingdom

In this role you will develop a detailed knowledge of both UK and US regulatory requirements and gain exposure a wide range of financial services firms. Kroll operates in the wholesale sector supporting...

from: jobleads.co.uk - 3 days ago

London, England, United Kingdom

People join for the impact they can have on us. They stay for the impact we have on them. A flatter structure offers visibility and exposure beyond that of our competitors, so you know our names, and we...

from: jobleads.co.uk - Yesterday

SEI Investments (Europe) Ltd. - London, United Kingdom

Review and investigate AML related suspicious activities; and Where required, provide external reporting to the National Crime Agency (NCA") (AML related suspicious activity notices), the FCA (preparation... Competitive

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

DSR Global - London EC1A, City of London, London

Ensuring that payment flows and Requests For Information (RFI’s from the business units) are monitored and analysed so that responses are provided in a timely fashion and are proactive in our assessment...

from: joblookup.com (+1 source) - 6 days ago

Boden Group - E14, Canary Wharf, Greater London, United Kingdom

* Review of balance sheet reconciliations, ensuring compliance with the UK&I reconciliation requirements, and drive accuracy in financial reporting by proactively ensuring all reviewer recommendations... £70000/annum

from: CV-library.co.uk - Yesterday

Mackie Myers - EC1Y 8AF, United Kingdom

The Head of Payroll and Pensions, reporting directly to the Deputy Director of Finance and collaborating closely with colleagues in People and Organisational Development (POD), will play a key role in... £400 - £500/day

from: CV-library.co.uk - Yesterday

Coopman Search and Selection | B CorpTM - London, United Kingdom

This role comes with competitive salaries at both levels and our client is open to speaking to graduates looking to pursue a career in Compliance as well as those with existing experience. If you would...

from: uk.lifeworq.com (+1 source) - 2 days ago

Sanderson PLC - London, United Kingdom

Thorough understanding of PRA (Prudential Regulation Authority) and FCA (Financial Conduct Authority) requirements.The Role: Establish and oversee the organisation's formal compliance monitoring program... £90000 - £110000/annum

from: CV-library.co.uk - 2 days ago

ARM - Camden, London, United Kingdom

This vacancy is being advertised by either Advanced Resource Managers Limited, Advanced Resource Managers IT Limited or Advanced Resource Managers Engineering Limited ("ARM"). ARM is a specialist talent... £400 - £450/day

from: CV-library.co.uk - 2 days ago