Compliance jobs in City of London

The Compliance Associate will support the Risk & Compliance department in ensuring adherence to regulatory requirements within the financial services industry. This position is based in London and involves monitoring compliance frameworks and offering guidance to internal teams.

As a Compliance Analyst in the Financial Services industry, you will assist in ensuring adherence to regulatory requirements and internal policies. Your role will focus on monitoring, reporting, and providing guidance to maintain a robust risk and compliance framework.

The Senior Manager- Risk & Compliance will oversee and manage risk and compliance activities for a charity operating in the medical research space. The role will involve managing the risk registers and policies, business continuity and management of the organisation's insurance premiums.

Seeking a Compliance Analyst to join the Risk & Compliance department of a leading asset manager. This role is essential for ensuring adherence to regulatory requirements and maintaining high compliance standards throughout the broader business.

The Compliance Assistant will play a vital role in acting as an ambassador for and supporting the broader Compliance Department. This position sits at a group level and requires strong attention to detail and the ability to ensure adherence to changing regulatory standards.

The Compliance Analyst will support the Associate Director of Compliance in ensuring the firm adheres to all relevant regulatory requirements, including FCA rules and broader UK/EU financial regulations. This is a hands-on role suited to a proactive individual looking to deepen their experience in a dynamic and fast-paced environment.

Join a leading Corporate Bank as a Compliance and Risk Assurance Manager. This role requires expertise in risk and compliance to ensure regulatory standards and frameworks are effectively adhered to

We are seeking a Group Compliance Manager - Lloyds of London Broker to oversee and manage Compliance for the Group to ensure the business meets its regulatory obligations

As a Compliance Analyst, you will play a key role in supporting the Risk & Compliance department within the financial services sector.This 12-month fixed-term contract in London offers an exciting opportunity to ensure adherence to regulatory requirements and contribute to a robust compliance framework.

This is an excellent opportunity for a Director - Regulatory Implementation - Sales and Trading to lead and manage regulatory implementation projects within the Sales and Trading division of a Global Investment Bank

This role involves overseeing client onboarding and conducting Customer Due Diligence (CDD) processes to ensure compliance within the financial services sector. The Onboarding and CDD Analyst will play a key role in the Regulation & Compliance department, ensuring regulatory requirements are met.

We are seeking a meticulous Financial Crime Analyst for a fixed-term contract in London.

The ideal candidate will focus on risk assessment and compliance, ensuring adherence to financial crime regulations within the financial services industry.

As a Financial Crime Officer, you will play a pivotal role in ensuring compliance with financial crime regulations within the 2nd Line of Defense of an international bank. Reporting into the Deputy of Money Laundering, you will be responsible for implementing and supporting effective risk and compliance measures.

Financial Crime Analyst role at a specialist mid-sized bank, assisting with the identification and mitigation of financial crime risks and fraud within the organisation. You will play a key role in ensuring compliance with regulatory requirements and maintaining the integrity of the company's operations.

Information Governance Lead

The will oversee the strategic implementation and management of data governance frameworks to ensure compliance within the Financial Services industry. This London-based role requires expertise in analytics and a proactive approach to managing information governance.

This role will ensure the firm's compliance with legislation and manage conflict risks. The successful candidate will have experience in a similar role within a law firm and have strong understanding of relevant regulations.

The role of a Commercial Property Manager in the Not For Profit sector involves managing and optimising a portfolio of properties while ensuring compliance with relevant regulations. Based in London, this is a permanent position offering a competitive salary and comprehensive benefits package. 2 day's in the office a week required.

We are seeking a Facilities Manager to oversee the effective management and maintenance of facilities within a financial services environment. This role will focus on ensuring operational excellence and compliance while supporting a professional workplace in London.

The HMO Licensing Manager will oversee all aspects of HMO licensing within the property industry, ensuring compliance with relevant regulations and standards. This role is based in London and requires a clear understanding of HMO licensing requirements and processes.

We're looking for a detail-oriented Reference Data Analyst to join a dynamic Shared Services team. In this role, you'll ensure the accuracy and integrity of reference data across multiple systems, supporting both London and European operations. You'll play a key part in maintaining compliance, streamlining processes, and collaborating with internal stakeholders to drive improvements.

We are seeking a meticulous Legal Cashier to join a professional services firm in London. The role requires expertise in managing financial transactions and ensuring compliance within the accounting and finance department.

We are seeking a dedicated Senior Internal Auditor to join a reputable organisation within the Housing sector in London. This role requires expertise in auditing practices and a commitment to ensuring compliance and operational efficiency.

The EMEA Tax Manager will play a pivotal role in overseeing tax compliance and advisory across multiple jurisdictions within the leisure, travel & tourism industry. This London-based position is a permanent opportunity offering a hybrid working model.

This temporary role as a Payroll Systems Lead in the public sector involves overseeing payroll processes and ensuring compliance with relevant policies. Based in London, the role requires expertise in payroll processes and system implementation(Oracle Fusion)

The Financial and Regulatory Accountant - SME business bank will be responsible for preparing accurate financial reports and ensuring compliance with regulatory standards in the financial services industry. This position requires a detail-oriented professional with expertise in accounting and finance practices.

This role is responsible for managing and maintaining metadata repositories, ensuring compliance with data standards, and supporting the organization's data governance framework. The successful candidate will champion metadata visibility and standardization while implementing robust processes for change management and attestation

The International Corporate Tax Manager will oversee complex tax compliance and advisory projects, ensuring that clients in the professional services industry meet their international tax obligations. This role is based in London and offers a fantastic opportunity to contribute to a collaborative and forward-thinking tax team.

Data Governance & Analytics Coordinator

The Data Governance & Analytics Coordinator will be responsible for supporting the governance and compliance processes within the Analytics department of a financial services organisation. This role requires a detail-oriented individual with a strong understanding of analytical frameworks and regulatory requirements.

As a Private Client Tax Senior in the professional services industry, you will manage a portfolio of private clients, providing expert tax advice and ensuring compliance. This permanent role is based in London and offers an excellent opportunity to develop your career in tax.

The Payments Analyst role involves processing and managing client payments within the Settlements team, ensuring accuracy and compliance with internal controls. You will collaborate across teams and external stakeholders to resolve queries, improve workflows, and contribute to efficiency initiatives.