288 Compliance jobs within 50 miles of London

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      Compliance Monitoring Manager - Tier 1 IB

      My client, a Tier 1 Investment Bank is looking for a Compliance Monitoring Manager to join on a contract basis.

      Salary:
      £400 - £550 p/day
      Location:
      London
      Date Posted:
      17-Oct-2017
      Job Type:
      Contract

      Junior Compliance Associate

      A globally respected firm is looking to add a KYC/AML analyst to their existing compliance and On-Boarding team. * Accurately maintaining logs necessary to provide management information as part of Langham Hall's AML compliance framework; * Monitoring assigned compliance inbox and responding to emails in a timely manner;

      Salary:
      £25k.00 - £28k.00 pa
      Location:
      City Of London
      Date Posted:
      17-Oct-2017
      Job Type:
      Permanent

      Senior Compliance Executive

      Headquartered in London with a Technology Centre in Hemel Hempstead, they are a leading provider of online trading services and a new opportunity has arisen for an experienced Compliance Executive to join their expanding Compliance Team - The Senior Compliance Executive role - The purpose of the role is compliance monitoring and policy work.

      Salary:
      Competitive - DoE
      Location:
      London
      Date Posted:
      19-Oct-2017
      Job Type:
      Permanent

      Junior Compliance Associate

      Accurately maintaining logs necessary to provide management information as part of AML compliance framework; * Monitoring assigned compliance inbox and responding to emails in a timely manner; Accurately maintaining logs necessary to provide management information as part of Langham Hall's AML compliance framework;

      Salary:
      £25k - £28k pa
      Location:
      City Of London
      Date Posted:
      16-Oct-2017
      Job Type:
      Permanent

      VP Compliance Officer

      Our client (Correspondent Bank) based in South West London are urgently seeking an VP Compliance Officer to join their team on a fixed term contract basis (with aview to this going permanent).

      Salary:
      Circa to £85,000 + Benefits
      Location:
      South West London
      Date Posted:
      18-Oct-2017
      Job Type:
      Contract

      VP Compliance Officer

      Our client based in South London are urgently seeking an VP Compliance Officer with a strong compliance knowledge to join their teams on a contract basis. - Manage compliance with the FCA / PRA rules and expectations - Maintaining and evolving Compliance Risk Management Framework; and improving and embedding this into all areas.

      Salary:
      Competitive Salary + Benefits
      Location:
      South West London
      Date Posted:
      13-Oct-2017
      Job Type:
      Contract

      Compliance Manager / MLRO

      Leading Asset Management based in Surrey are urgently seeking a Compliance Manager / MLRO with a strong bias towards Financial Crime / AML. - Accountability for organising there compliance approach to all financial crime related matters - Deliver training on Compliance and Financial Crime matters to all staff.

      Salary:
      Basic Salary + Benefits
      Location:
      Surrey
      Date Posted:
      13-Oct-2017
      Job Type:
      Permanent

      Compliance Officer / Head of Compliance - FinTech

      They now require a Compliance Officer / Head of Compliance to join the team and be pivotal to the development and implementation of their approach to risk and regulatory compliance.

      Salary:
      £75000-80000 + equity + benefits
      Location:
      City Of London
      Date Posted:
      20-Oct-2017
      Job Type:
      Permanent

      Compliance / AML Officer - Fin Tech Payments £60-70k plus bonus

      A great opportunity to join an international Money Services Firm, provider of payment solutions worldwide as a Regional Compliance Specialist who will assist the Chief of Compliance in the performance of the Department's operational functions and assist in forward planning of Compliance Department process and policies.

      Salary:
      £60,000 - £70,000
      Location:
      London
      Date Posted:
      16-Oct-2017
      Job Type:
      Permanent

      Compliance Assistant

      Our client, a Global Asset Manager based in the City, is looking for a Compliance Assistant to join their team. The individual will be working on investment and general compliance matters as well as taking on projects to address regulatory and business change.

      Salary:
      Competitive
      Location:
      London
      Date Posted:
      20-Oct-2017
      Job Type:
      Permanent

      Compliance Officer / AML Monitoring Officer

      They are based in London looking for an enthusiastic Compliance Officer / AML Monitoring Officer to join their team on a permanent basis. - Offering compliance and Money Laundering training for all staff and management

      Salary:
      Competitive
      Location:
      London
      Date Posted:
      19-Oct-2017
      Job Type:
      Permanent

      Compliance Associate

      They are looking for a Compliance Associate to join an expanding team in their new office. This is a varied role covering general compliance with regulatory, legislative, risk management and internal requirementsas well trade monitoring and reporting.

      Salary:
      £55-63k
      Location:
      London Bridge
      Date Posted:
      17-Oct-2017
      Job Type:
      Permanent

      Compliance Officer

      Our client, a fast-growing foreign exchange boutique based in London, are urgently seeking a Compliance Officer with a strong compliance knowledge, to join their teams on a permanent basis. - Actively partaking in training new and experienced staff about the compliance policies - Assist the business and MLRO in all compliance associated matters.

      Salary:
      up to £40,000
      Location:
      London
      Date Posted:
      18-Oct-2017
      Job Type:
      Permanent

      Compliance Officer - Corporate Broking

      Our client, a brokers based in St. Pauls, London, are searching for their next Compliance Officer to join their team on a permanent basis. This role is most suited for a candidate who is of graduate calibre and within their 2nd or 3rd Compliance role. Compliance Monitoring and Advisory

      Salary:
      £70,000
      Location:
      London
      Date Posted:
      16-Oct-2017
      Job Type:
      Permanent

      Compliance Assistant

      In this Compliance Assistant graduate job, you will be joining a rapidly growing Foreign Exchange Specialist who have recently been included in the Financial Times 1000 fastest growing companies in Europe. Looking for Compliance graduate jobs?

      Salary:
      £22k per year
      Location:
      London
      Date Posted:
      16-Oct-2017
      Job Type:
      Permanent

      Marketing Compliance Executive

      A global Asset Manager is looking for a bright individual to join their team in a Marketing Compliance role. - Analyse and finalise on Marketing collateral, ensuring compliance in various jurisdictions - Ensure compliance of all marketing materials through maintenance of proper procedure and training

      Salary:
      £45,000 - £55,000
      Location:
      London
      Date Posted:
      16-Oct-2017
      Job Type:
      Permanent

      Compliance Officer

      EMEA Wealth Management Compliance Coverage Strategy - The successful candidate will report directly to the EMEA Head of Investments Compliance and will be a key member of a small but highly regarded team.

      Salary:
      £market rate
      Location:
      London
      Date Posted:
      18-Oct-2017
      Job Type:
      Contract

      FCA Regulated Broker - MiFID II Compliance Officer

      A prestigious SME CFD / Spread Betting Broker, based in the City are actively seeking a Compliance Officer. The candidate will have previous experience within the financial services industry as an Assistant Compliance Officer (or equivalent). - Compliance Monitoring Programme. - Compliance support

      Salary:
      £40,000 - £50,000
      Location:
      City Of London
      Date Posted:
      17-Oct-2017
      Job Type:
      Permanent

      Compliance Officer

      Our client, a brokerage based in central London seek a compliance officer to join their team on a permanent basis. If you have Compliance experience across Commodities or Derivatives then I would like to talk with you. Previous familiarity of carrying out compliance monitoring and surveillance (both manual and automated)

      Salary:
      £55,000
      Location:
      London
      Date Posted:
      16-Oct-2017
      Job Type:
      Permanent

      Compliance Officer - Compliance Monitoring

      Our client is looking for an experienced Compliance Officer to join the EMEA Compliance team.

      Salary:
      £45k - £75k pa
      Location:
      London
      Date Posted:
      16-Oct-2017
      Job Type:
      Permanent

      Compliance Officer - Asset/Wealth Management

      Our client a boutique Wealth Management house based in London are looking to hire a Senior Compliance Officer, to take responsibility for the management of the day to day compliance activity. This role will report to the Head of Compliance & Legal.

      Salary:
      c£100,000
      Location:
      London
      Date Posted:
      13-Oct-2017
      Job Type:
      Permanent

      Compliance Advisory - Equities & Fixed Income

      Investigo Compliance are recruiting for a Compliance Advisory Officer to join a Global Asset Manager based in London. * Provision of compliance advice and support to the business around regulatory change impacts

      Salary:
      £50k - £70k pa
      Location:
      London
      Date Posted:
      18-Oct-2017
      Job Type:
      Permanent

      Compliance Advisory - FX

      One of our key clients, an Investment Bank in Canary Wharf are looking for an experienced FX Advisory compliance professional to join their advisory team. 3 - 6 month contract reporting to the Head of Capital Markets Compliance

      Salary:
      Neg
      Location:
      City Of London
      Date Posted:
      18-Oct-2017
      Job Type:
      Temporary

      Compliance Advisory - Financial Markets

      Investigo Compliance are working alongside a leading Brokerage to recruit for multiple Compliance Advisory Officer to join their team. * Deliver regulatory advice and compliance -related support to the business. * Assist in the delivery of the Compliance training programme for the various business units and conduct ad hoc training as and when required.

      Salary:
      £80k - £95k pa
      Location:
      London
      Date Posted:
      18-Oct-2017
      Job Type:
      Permanent

      Compliance Manager - MLRO

      We are seeking career motivated candidates that are looking for the next step in their Compliance /Money Laundering Reporting career to work alongside the current Manager, with the view to take on more responsibility going forward. The main purpose of the role is to provide support and advice to the business on regulatory and compliance matters.

      Salary:
      £60,000- £70,000
      Location:
      London
      Date Posted:
      17-Oct-2017
      Job Type:
      Permanent
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