298 Compliance jobs within 50 miles of London

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      Compliance Associate

      Job Summary - Our client, a Global Asset Manager based in the city, is looking for a Compliance Associate to join their team. The role's main purpose is to oversee the Compliance Departments compliance monitoring programme tasks along with providing guidance on compliance enquiries from the business.

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

      Interim Compliance Assistant

      An Interim Compliance Assistant is required for a large international Insurance Company based in the City of London. The drafting and review of compliance policies and other documents, the auditing of compliance procedures and analysing compliance data from in house systems.

      Salary:
      £22k - £25k pa
      Location:
      London
      Date Posted:
      26-Jul-2017
      Job Type:
      Temporary

      Compliance Monitoring Officer - Investments

      A Compliance Monitoring Officer job opportunity is currently available working for a leading Lloyd's Market Insurance Company based in London.

      Salary:
      £55k - £72k pa
      Location:
      City Of London
      Date Posted:
      20-Jul-2017
      Job Type:
      Permanent

      Front Office Compliance Advisory

      A global investment bank based in London is currently looking for two experienced front office compliance advisory consultants to join their firm and provide advice to the electronic trading business and cash equities trading floor. Two great compliance advisory opportunities have arisen at a large and reputable investment bank based in London.

      Salary:
      £700 - £1k p/day
      Location:
      London
      Date Posted:
      21-Jul-2017
      Job Type:
      Temporary

      Mandarin speaking Compliance Officer (AML & Compliance)

      Your New Job Title: Mandarin speaking Compliance Officer (AML & Compliance) The Skills you need: Strong experience in AML / Compliance, preferably in the banking sector, fluent Mandarin

      Salary:
      Highly competitive
      Location:
      London
      Date Posted:
      26-Jul-2017
      Job Type:
      Permanent

      Compliance Officer

      The Compliance Officer will be responsible for all compliance matters for their London office. * Provide regulatory in-house advice on AML and compliance * Establishing and maintaining AML policies, procedures, systems in compliance with legislation * Working closely with teams and ensuring their awareness of regulatory and compliance matters

      Salary:
      £40k - £50k pa
      Location:
      London
      Date Posted:
      21-Jul-2017
      Job Type:
      Permanent

      Lead Compliance Officer - AML, KYC, Policies, Broker/ Dealer, London

      My client a leading consultancy is looking for a Lead Compliance Officer with a proven track record of running and leading compliance departments for Financial Service organisations. You will work closely with the Chief Compliance Officer and have experience of implementing and reviewing policies covering AML, KYC, and Regulatory change.

      Salary:
      £400 - £450 per day
      Location:
      City Of London
      Date Posted:
      24-Jul-2017
      Job Type:
      Contract

      MLRO Compliance Officer

      An MLRO Compliance Officer is required to handle all compliance issues including CF11 delivering a first-class compliance service across all sectors of the bank's activities. - Have 5-10 years' experience in compliance and must have qualification to CF11 function within Banking

      Salary:
      £60,000
      Location:
      London
      Date Posted:
      20-Jul-2017
      Job Type:
      Permanent

      Compliance Officer - Insurance - Kent based - £50k + benefits

      A leading global Insurance company with offices based in the City is seeking an additional compliance professional to join their Kent team (can rotate between London office also) to support the Risk and Compliance Director.

      Salary:
      £50,000
      Location:
      Kent
      Date Posted:
      20-Jul-2017
      Job Type:
      Permanent

      Compliance Officer - Asset/Wealth Management

      Our client a boutique Wealth Management house based in London are looking to hire a Compliance Officer, to take responsibility for the management of the day to day compliance activity. Managing a small team and with responsibility for providing Compliance input into the MiFID II project, the role will report to the Head of Compliance & Legal.

      Salary:
      £100,000
      Location:
      London
      Date Posted:
      25-Jul-2017
      Job Type:
      Permanent

      Contract - Compliance Fixed Income Advisory - Investment Bank

      Compliance Advisory - Our client is a leading Investment Bank searching for a Compliance officer to join their Fixed Income compliance advisory space in a contract role. * Supporting the advisory team and ensuring that compliance policies and processes are in place and meet the needs of the department.

      Salary:
      £400 - £700 p/day
      Location:
      London
      Date Posted:
      24-Jul-2017
      Job Type:
      Contract

      UK & Europe Head of Compliance & MLRO

      AML focused UK & Europe Head of Compliance & MLRO reporting to the Global CRO - Key leadership role to drive the local and regional compliance agenda - Growth within the UK and broader global business has lead to the need for a Head of Compliance and MLRO based in London. - Management and leadership of a small team of compliance professionals

      Salary:
      £120,000 to £130,000 plus bonus and benefits
      Location:
      London
      Date Posted:
      20-Jul-2017
      Job Type:
      Permanent

      Compliance Advisory - Investment Platform - London

      Now, they are a well-established, market leader and the Compliance team is very visible with a strong backing from senior leadership.

      Salary:
      £50k - £65k pa
      Location:
      London
      Date Posted:
      26-Jul-2017
      Job Type:
      Permanent

      Compliance Assistant - SME Broker

      A prestigious SME CFD / Spread Betting Broker, based in the City are actively seeking an Compliance Assistant. The role will see you assisting the department in providing a first class compliance function. The candidate should express knowledge and experience within a compliance position at a financial services business.

      Salary:
      £22,000 - £25,000
      Location:
      City Of London
      Date Posted:
      18-Jul-2017
      Job Type:
      Permanent

      Compliance Officer

      Our client a leading provider of legal indemnity insurance products is looking for a Compliance Officer to provide a professional compliance service including the maintenance and communication of policies and procedures, managing regulatory submissions and providing general compliance advice to the business.

      Salary:
      £50,000
      Location:
      London
      Date Posted:
      26-Jul-2017
      Job Type:
      Permanent

      MIFID II Compliance Officer - SME Broker

      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:
      £47,000 - £50,000
      Location:
      City Of London
      Date Posted:
      18-Jul-2017
      Job Type:
      Permanent

      MLRO - Compliance Officer - FinTech

      My client one of the main disruptors to the money transfer market is presently going through a major phase of growth and is investing heavily in technology, people and processes to achieve very high standards in compliance and crime prevention. As such they are looking at hiring an EMEA MLRO to report into the Global Head of Compliance.

      Salary:
      Bonus
      Location:
      London
      Date Posted:
      21-Jul-2017
      Job Type:
      Permanent

      Compliance/MLRO - Corporate Finance - City - £100k

      A City based Independent Institutional Stockbroker and Corporate Finance House with global offices are seeking a senior experienced compliance professional to cover all regulatory, compliance, MLRO and CF10 across all areas of their business - reporting to the Chairman and Board.

      Salary:
      £100,000 +
      Location:
      London
      Date Posted:
      20-Jul-2017
      Job Type:
      Permanent

      Compliance Officer....Property and Real Estate Insurance

      Our client a leading provider of legal indemnity insurance products is looking for a Compliance Officer to provide a professional compliance service including the maintenance and communication of policies and procedures, managing regulatory submissions and providing general compliance advice to the business.

      Salary:
      £50,000
      Location:
      London
      Date Posted:
      26-Jul-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:
      21-Jul-2017
      Job Type:
      Permanent

      Compliance Distribution Officer

      A leading asset management firm is looking for a compliance professional to join their distribution compliance team here in London, you will be heavily involved in new product distribution and development.

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

      Compliance Executive

      RationalFX is looking for a motivated and self-directed candidate looking to further their career within Compliance. Reporting to the Head of Compliance you will be responsible for the on-boarding of new Private and Corporate clients and investigating PEP, Sanctions and Transaction Monitoring alerts.

      Salary:
      £25-28k
      Location:
      Canary Wharf
      Date Posted:
      21-Jul-2017
      Job Type:
      Permanent

      Senior Consultant - Compliance Advisory

      The successful candidate is likely to be professionally educated and/or a compliance practitioner with relevant experience of wholesale financial services from working at the FCA, in a compliance consultancy or in an in-house compliance position.

      Salary:
      £55k - £80k pa + bonus + bens
      Location:
      City Of London
      Date Posted:
      20-Jul-2017
      Job Type:
      Permanent

      Compliance Officer

      Your new job title: Compliance Officer - Within this challenging role you will be part of and supporting the senior management team to ensure compliance and controls are managed and effective throughout the business.

      Salary:
      competitive
      Location:
      Central London
      Date Posted:
      26-Jul-2017
      Job Type:
      Permanent

      Central Compliance Officer

      This job is an excellent opportunity to work in a prestigious Investment Bank in a central compliance role. In this position, you would report directly into the Compliance Officer - Regulatory Affairs.

      Salary:
      £60k - £70k pa + Bonus
      Location:
      London
      Date Posted:
      19-Jul-2017
      Job Type:
      Permanent
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