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.

The Compliance Officer role will be a 15 month FTC maternity cover for the current UK Compliance Officer and will be a stand-alone role in the UK. You will not be required to hold the SMF16/17.

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.

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.

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.

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.

The Client Onboarding Executive supports the Retail Investor Relations team by managing the onboarding process for new investors in retail funds. The role focuses on ensuring efficient client setup, regulatory compliance, and high-quality client service.

The Head of Finance will oversee all financial activities within the organisation, ensuring compliance with accounting standards and providing strategic financial guidance. This role is ideal for a professional with expertise in the not-for-profit sector and a strong background in accounting and finance.

The Interim Head of Finance will oversee and manage the financial operations of an Independent School based in London. This temporary role requires expertise in accounting and finance to ensure the organisation's financial health and compliance with regulations

My client is seeking a Paralegal for a 12-month fixed-term maternity cover in the healthcare industry. This role will support the legal department in delivering effective legal services and ensuring compliance with relevant regulations.

As a Commercial Services Business Partner, you will play a vital role in supporting the procurement and supply chain department within the insurance industry. You will be responsible for delivering effective procurement strategies and ensuring compliance with regulations while fostering supplier relationships.

The role of Private Client Tax Senior involves providing expert advice and compliance services to a portfolio of private clients. This position is ideal for a tax professional eager to excel in a professional services environment in London.

As a Private Client Tax Manager, you will oversee a portfolio of high-net-worth individuals, delivering expert tax compliance and advisory services. This position in London offers the opportunity to work in a professional environment within the business services industry.

The role of Private Client Tax Assistant Manager involves providing high-quality tax compliance and advisory services to a range of private clients. This is an excellent opportunity for a motivated individual to grow their career within the professional services industry in London.

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.

As a Private Client Tax Manager, you'll provide tailored tax advice and compliance services to high-net-worth individuals and families. This role requires strong technical expertise and the ability to manage client relationships effectively within the professional services sector.

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 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 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.