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Keywords: Manager, Compliance , Location: London

Page: 1

Senior Manager of Compliance (AML/Financial Crime role - Wholesale Banking)

THE COMPANY: Our client is an international full-service commercial bank. They are looking to hire a Senior Manager... of Compliance for their London business. This role has a strong focus on financial crime, anti-money laundering (AML), sanctions...

Location: London
Posted Date: 04 Apr 2025

Compliance Manager – Commodities

and OTC derivatives in the commodities markets. THE RESPONSIBILITIES: To act as the compliance specialist in the project... and guide the team with the implementation and management of the compliance risk based monitoring plan, to ensure the monitoring...

Location: London
Posted Date: 09 Apr 2025
Salary: £110000 per year

FCA Compliance Manager - 12 - 15 month contract

We are looking for a FCA Compliance Manager who can help us deliver our mission to make it seamless for individuals... existing team as they head off on maternity leave. There will be a period of handover with the existing manager so that you can...

Company: Octopus Energy
Location: London
Posted Date: 10 Apr 2025

Senior Compliance Program Manager

Senior Risk and Compliance Manager is responsible for overseeing risk and compliance programs, ensuring regulatory compliance... and compliance management. Essential Job Responsibilities Oversee risk and compliance programs. Ensure regulatory compliance...

Company: Epiq
Location: London
Posted Date: 10 Apr 2025

Risk & Compliance Manager – Part-Time – Top European Intellectual Property Firm – Hybrid Working

Risk & Compliance Manager Top European Intellectual Property Firm is seeking an experienced Risk & Compliance Manager... days annual leave which goes up after every year of service! Risk & Compliance Manager Key Responsibilities: Manage the...

Company: Larbey Evans
Location: London
Posted Date: 09 Apr 2025
Salary: £75000 per year

Commercial Compliance Manager London, England

Description Position at GroupM Commercial Compliance Manager Overview of role We're looking for a Commercial... Finance Manager to become part of the EssenceMediacom UK finance team, reporting to the Commercial Compliance Associate...

Company: GroupM
Location: London
Posted Date: 09 Apr 2025

TikTok Shop - Program Manager, E-Commerce Compliance, Governance & Experience, EMEA

to ensure quality. Role Overview As a Program Manager in the Governance & Experience team (GNE), you will lead the... metrics. In this role, you will report to the head of e-commerce compliance and work closely with crossfunctional teams (SMT...

Company: TikTok
Location: London
Posted Date: 09 Apr 2025

Compliance Manager

We are looking for a Compliance Manager to support with the areas of regulatory compliance within the practice... with the Business Manager, this newly created role will be responsible for HR functions and contractual documentation, ensuring...

Company: NHS
Location: North West London
Posted Date: 09 Apr 2025

Office of the General Counsel Senior Manager – Compliance

, innovation, and collaboration. About the Role: Reporting to the Associate General Counsel, this Senior ManagerCompliance... for overseeing operations and managing non-lawyer personnel within our global compliance framework, while working with the legal...

Company: Latham & Watkins
Location: London
Posted Date: 08 Apr 2025

Compliance Manager (Temp role)

We are currently seeking a proactive and detail-oriented Compliance/Subcontractor Manager to join our team... on a temporary basis. In this role, you will be responsible for overseeing the compliance aspects of subcontractors, ensuring...

Posted Date: 08 Apr 2025
Salary: £25 per hour

Senior Regulatory Compliance Manager

, and we are building the solutions that will power that future. The Role: The Senior Regulatory Compliance Manager will be a key figure... in ensuring YouLend maintains a robust regulatory compliance framework. Reporting directly to the Head of Regulatory Compliance...

Company: YouLend
Location: London
Posted Date: 05 Apr 2025

Compliance Manager - 12 Month FTC

Join us as a Compliance Manager on a 12 month maternity contract to take your career to the next level with a global... specialist. How you will make an impact Act as an SME within the Compliance team, providing compliance advice to the business...

Company: AIG
Location: London
Posted Date: 05 Apr 2025

Ethics, Compliance & Assurance Manager

is for you: As an Ethics, Compliance & Assurance Manager you will support the implementation, development, and oversight of Entain’s various... like you. Because when you join Entain, it’s your game. So let’s win together. Job Description Do you have 2-5 years in a compliance...

Company: Entain
Location: London
Posted Date: 05 Apr 2025

Compliance Manager - (Maternity Cover - Temporary 12 months)

Fitch Group's Compliance Team is seeking temporary maternity cover for a Compliance Manager out of an EU/UK office... Regulatory Compliance team is primarily responsible for managing Fitch Ratings' interaction with regulators across EMEA...

Company: Fitch Group
Location: London
Posted Date: 05 Apr 2025

Senior Product Manager, EU 3P Compliance, EU Marketplace

opportunity to grow their businesses globally. As part of our commitment to environmental compliance, the EPR Pay on Behalf (PoB... problem solver who is customer obsessed and passionate about the positive impact environmental compliance and technology can...

Company: Amazon
Location: London
Posted Date: 04 Apr 2025

Trade Surveillance Compliance CIB Manager

. As set forth in the BBVA Group's Code of Conduct, the Compliance area is a global function entrusted with the responsibility... and investors, and other matters that may pose a reputational risk to BBVA. Within the Compliance CIB unit, the Trade Surveillance...

Company: BBVA
Location: London
Posted Date: 04 Apr 2025

Manager, Investment Management and Wealth Risk & Compliance

and compliance matters. You will have exceptional opportunities to operate in a multitude of capacities, including helping to shape..., and compliance responsibilities and to be able to provide technical advice to allow clients to implement sustainable solutions...

Company: Deloitte
Location: London
Posted Date: 04 Apr 2025

Risk and Compliance Manager

Manager is responsible for delivering and maintaining risk and compliance activities across Doctor Care Anywhere (DCA..., and cross-functional collaboration to ensure ongoing compliance. Work closely with the Incidents & Complaints Manager...

Location: London
Posted Date: 03 Apr 2025
Salary: £55000 per year

Banking Job - Senior Manager of Compliance - London - M

Banking Job - Senior Manager of Compliance - London - M £Depending on experience Permanent Central London... Ref: 22951 Your New Job Title: Senior Manager of Compliance - Banking The Skills You'll Need: Solid Compliance, financial...

Company: People First
Location: London
Posted Date: 03 Apr 2025

Safety and Compliance Transportation Manager - Europe

as Safety & ComplianceTransportation Manager Europe! Unleash Your Potential. At Lubrizol we're transforming the Supply Chain..., and want to make a real impact, we want you on our team. What You'll Do: As an expert in Safety & Compliance Transportation...

Company: Lubrizol
Location: London
Posted Date: 03 Apr 2025