Jobs in Compliance near Greater London

Found jobs
    • City of London, London
    • £35000 - £45000 per annum
    • Posted 1 day ago

    A Prestigious Boutique Investment bank is looking for someone to join their compliance team here in London. They are looking for someone specifically to join in a compliance monitoring and surveillance role. This is a great opportunity to work in a broad compliance role whilst still gaining specialist expertise to help develop your career. Summa...

    • London, England
    • £40000 - £50000 per annum
    • Posted 1 day ago

    An international banking group based in the West End are seeking an AML Analyst for their team. The purpose of the role will be to conduct EDD remediation on a selection of customer files and assisting with CDD/EDD checks on new relationships. It is essential you have 4-5 years relevant experience in KYC and conducting EDD and CDD and thorough u...

    • City of London, London
    • £80000 - £100000 per annum
    • Posted 11 days ago

    A Boutique Insurance firm is looking for a senior compliance/regulatory professional to work with the head of Governance to support their growing business. Job Purpose To manage the day to day Regulatory Compliance and Governance for the Group, in support of the Chief Governance Officer. Key responsibilities To maintain and monitor compliance wi...

    • London, England
    • £450 - £451 per day
    • Posted 23 days ago

    As a member of the UK Corporate Compliance team this role will focus on the management of regulatory requirements and the drafting of reporting to UK governance forums. The main focus of the role is to assist with the management of all regulatory requests from the FCA and PRA and liaising with stakeholders across the bank to assist with the deli...

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