Jobs in Compliance near Greater London

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    • City of London, London
    • £60000 - £75000 per annum
    • Posted 2 days ago

    Financial Crime Compliance Assurance Manager A Global banking group is looking for two people to join their financial crime assurance team specifically covering their investment banking and corporate banking businesses. These roles are part of growing team as they continue to develop their financial crime programme. Team purpose The FCC Assuranc...

    • City of London, London
    • £60000 - £70000 per annum
    • Posted 4 days ago

    My client is looking for someone specifically to provide oversight to their treasury trading business, this will involve providing day to day advice to the business as well as monitoring of controls. You will also work closely with the wider compliance oversight team Overview The Role will report directly into the Head of Conduct Oversight and p...

    • London, England
    • £60000 - £75000 per annum
    • Posted 18 days ago

    Senior Compliance Manager A Global Asset Management firm is looking for a strong generalist compliance professional to join their compliance team with the idea that will get involved with a wide range of compliance activities including Advisory and Monitoring Summary: The role requires an enthusiastic team member, with demonstrable compliance mo...

    • London, England
    • £50000 - £75000 per annum
    • Posted 24 days ago

    A well established asset manager are seeking a Regional Compliance Manager to join their team. The regional team provides Compliance support within a designated region of the advisory business, predominantly in respect of the regulatory T&C Supervision monitoring and compliance support. The ideal candidate will be responsible to maintain and mon...

    • London, England
    • £25000 - £30000 per annum
    • Posted 24 days ago

    A well established overseas banking group are seeking a Compliance and Financial Crime Assistant to join their team in London. This role will sit within the Regulatory Compliance department with the task of helping the Bank ensure that it complies with its regulatory obligations. Key duties include: Review and approval of new communications and ...

    • London, England
    • £40000 - £50000 per annum
    • Posted 24 days ago

    A leading pensions services provider are seeking a Compliance Monitoring Officer to join their team in London. This will report into the Head of Compliance and MLRO. The Compliance Monitoring Officer will be responsible for planning and conducting Compliance Monitoring reviews and policy testing in accordance with the Compliance Monitoring Plan ...

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