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Keywords: Compliance , Location: London

Page: 4

Surveillance Compliance Officer - FX

and reporting to regulators. Ensuring compliance with the company's regulatory requirements under the FCA and any other relevant... for which you have any level of responsibility To report any breaches of policy to Compliance and/ or your supervisor as required To escalate...

Company: Marex
Location: London
Posted Date: 08 Mar 2025

Compliance Business Partner

compliance risk-management is in place and that the business is compliant with appropriate systems and controls by supporting it... Governance, and Consumer Duty, rules and guidance, leading compliance projects, monitoring changes in regulation and performing...

Company: Gallagher
Location: London
Posted Date: 08 Mar 2025

Global People Compliance Lead

and assessments to evaluate the effectiveness of risk mitigation measures and SOX compliance efforts. · Collaborate with Finance, IT... risks, including regulatory compliance, data privacy, employee relations and operational risks. · Develop and maintain...

Location: London
Posted Date: 08 Mar 2025

Analyst - Payments Compliance (FTC)

/ content/ consulting roles in a B2B context. Working knowledge of compliance. Strong research and analytical skills...

Company: Vixio
Location: London
Posted Date: 08 Mar 2025

Senior Compliance Officer - 12 month FTC

General: Job description and person specification Job Title: Senior Compliance Officer - UK Regulatory Affairs - 12... month FTC Division: Compliance Key Relationships: Internal: Compliance Manager – UK Regulatory Affairs and Conduct...

Company: Beazley
Location: London
Posted Date: 08 Mar 2025

Compliance Officer - Anti-Money Laundering

across Swiss Re and within the Compliance teams by preparing and delivering training and awareness materials. Work with Compliance... colleagues to review key business processes and associated controls. About the Team The Compliance Programme, Policies...

Company: Swiss Re
Location: London
Posted Date: 08 Mar 2025

UK Corporate Tax Compliance Manager 3

Immediate need for a UK Corporate Tax Compliance Manager for a 3-6 months assignment, involving 1 day per week in the... a permanent vacancy and will ensure the corporate tax compliance obligations of the UK entities are adhered to. Starting ASAP...

Company: Brewer Morris
Location: London
Posted Date: 08 Mar 2025
Salary: £75000 - 95000 per year

Building Safety & Compliance Manager

Job Title: Building Safety & Compliance Manager Location: West London, Chelsea Salary: £35,000 – £38,000 Per Annum... Safety & Compliance Manager to join our busy friendly Chelsea office. This is a relatively new role to the company generated...

Posted Date: 08 Mar 2025
Salary: £35000 - 38000 per year

Risk and Compliance Analyst

Risk and Compliance Analyst Department: InfoSec Employment Type: Full Time Location: London, UK... Description About the Role: We are looking for an analytical and detail-oriented Risk and Compliance Analyst. The role will be responsible...

Company: Elliptic
Location: London
Posted Date: 08 Mar 2025

Manager PRA Reg Affairs, Central Compliance, CCOR

Regulatory Affairs (GRA), Central Compliance, CCOR LOCATION(S): London, Edinburgh or Leeds SALARY; £76,464 - £84,960 HOURS... for acceptance and mitigation of regulatory risks and compliance breaches. Interpreting new and existing regulations and understand...

Location: London
Posted Date: 08 Mar 2025
Salary: £76464 - 84960 per year

Electrical Commissioning Compliance Manager

Electrical Commissioning Compliance Manager Permanent London 1st Step Solutions are working on behalf a Tier 1 M.... You must have experience within a commissioning compliance having worked on commercial projects up to £30mil. Duties: - Oversee and manage...

Location: London
Posted Date: 08 Mar 2025

Compliance Executive

and Boston The Role The role is a generalist compliance role with a focus on the trading side of the business, reporting... to the Head of Compliance. The successful candidate will be part of a team of eight who are responsible for ensuring that the...

Company: Rothschild & Co
Location: London
Posted Date: 08 Mar 2025

Surveillance Compliance Officer - FX

and reporting to regulators. Ensuring compliance with the company's regulatory requirements under the FCA and any other relevant... for which you have any level of responsibility To report any breaches of policy to Compliance and/ or your supervisor as required To escalate...

Company: Marex
Location: London
Posted Date: 07 Mar 2025

Compliance Advisory - Securitised Products

successful candidate will have recent experience as a Compliance Advisory Manager focusing on Securitised Products & Credit..., and preparing meeting materials. Policy Implementation: Collaborate with the Global Compliance team to drive compliance policies...

Company: Randstad
Location: London
Posted Date: 07 Mar 2025
Salary: £750 per day

Business Analyst, Seller Compliance - Data Engineering & Analytics

DESCRIPTION The WW Seller Partner Trust & Compliance (SPTC) vision is to enable every brand ranging from small...

Company: Amazon
Location: London
Posted Date: 07 Mar 2025

Temporary Accommodation Health and Safety Compliance Officer

and energy Performance certificates. The post holder will also manage the Council's compliance processes ensuring the... coordination, control, and verification of compliance certification across all temporary accommodations. The successful completing...

Posted Date: 07 Mar 2025
Salary: £41580 - 42861 per year

Director of Compliance

£160,000 - £200,000 + | ✨ ⭐ Our Compliance team We're looking for an experienced, collaborative and pragmatic Director of Compliance to lead our Monzo Bank... Limited (MBL) UK Compliance teams and help us build one of the best, most innovative banks in the world. We need...

Company: Monzo
Location: London - Cardiff
Posted Date: 07 Mar 2025
Salary: £160000 - 200000 per year

Tax Manager (Compliance & Planning) - Part Time

Restriction calculation. Ensure corporation tax compliance for the group Responsible for the producing and publishing the tax...

Company: Michael Page
Location: London
Posted Date: 07 Mar 2025
Salary: £57500 per year

Manager Compliance Customer Lifecycle

financial future, one piece of software at a time. We are looking for an outstanding compliance professional to join our fast...-growing team as the Manager, Compliance Customer Lifecycle. In this role, you will work closely with Blockchain.com's MLROs...

Company: Blockchain.com
Location: London
Posted Date: 07 Mar 2025

Compliance Auditor, Safe and Legal

We are looking for a Retail Supermarket Compliance Auditor (Safe & Legal Auditor) to join our diverse team. The... successful candidate will ensure our store’s operational compliance through the Safe & Legal audit programme, ensuring the company...

Company: Morrisons
Location: London
Posted Date: 07 Mar 2025