Compliance Associate Jobs in London

DescriptionPlay a key role in protecting the integrity of our business across EMEA. You will help advance our anti-corruption program through strong governance practical advice and effective monitoring. This role offers broad exposure across lines of business and close partnership with global compli...

Role:The Compliance Associates primary focus is to undertake the daytoday review and analysis of surveillance alerts conduct communications monitoring and provide broader support to the Compliance team across a variety of regulatory activities.Key responsibilities:Review daily trading activity to id...

About this roleBlackRock is one of the worlds preeminent asset management firms and a premier provider of global investment management risk management and advisory services to institutional intermediary and individual investors around the world. BlackRock offers a range of solutions. Our clients can...

DescriptionThe Goldman Sachs Group Inc. is a leading global financial services firm providinginvestment banking securities and investment management Sachs provides a wide range of services worldwide to a substantial and diversified client base that includes corporations financial institutions gover...

DescriptionPosition SummaryThe Global Associate Relations team supports Marriotts worldwide Associate Relations function across the US/Canada international Continents and MIHQ. This role is a key member of the global HR team and partners closely with leadership to advance a consistent proactive appr...

Are you an analytical thinker with a sharp eye for detail and professional fluency in French We are looking for a dedicated Compliance Associate to join our team in London. This is a critical role where you will act as the first line of defense ensuring that our market-leading investment research is...

Are you an analytical thinker with a sharp eye for detail and professional fluency in German We are looking for a dedicated Compliance Associate to join our team in London. This is a critical role where you will act as the first line of defense ensuring that our market-leading investment research is...

DescriptionAt Kroll were on always on the lookout for collaborative curious and enthusiastic individuals to join our Investigations Diligence and Compliance practice. While we may not have a lot of open requisitions now wed love to have your CV on file so we can reach out in case of any relevant opp...

DescriptionOUR IMPACTGlobal Compliance manages the firms compliance regulatory and reputational risks by ensuring adherence to laws rules and regulations. We monitor trends and changes in regulations in all jurisdictions in which the firm does business and we develop and implement firmwide policies...

DescriptionOUR IMPACTGlobal Compliance manages the firms compliance regulatory and reputational risks by ensuring adherence to laws rules and regulations. We monitor trends and changes in regulations in all jurisdictions in which the firm does business and we develop and implement firmwide policies...

Job DescriptionFinancial Crime SolicitorSanctions SpecialistBand 1 Firm2 PQEA rare opportunity has arisen for a talented litigation solicitor to join this Band 1 firm.The FirmThe firm are specialists in international disputes and have a top ranked business crime team which is the largest and most pr...

Our Mission and who we areTo be the worlds most trusted currency partnerAt Lumon we help individuals and businesses move money across borders - smoothly securely and cost-effectively. With operations in 150 countries and support for over 40 currencies we combine competitive bank-beating exchange rat...

DescriptionGlobal Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firms enterprise-wide Anti-Money Laundering and Sanctions Programs and the provision of compliance services to the Firm. The team covers both global and business-aligned function...

DescriptionJoin the EMEA Banking Compliance Team based in the UK and Europe and covers Investment Banking and Global Banking (including Global Corporate Banking).As an Associate within the EMEA Banking Compliance team you will provide day-to-day compliance advisory coverage for J.P. Morgans EMEA Cap...

DescriptionOUR IMPACTGlobal Compliance manages the firms compliance regulatory and reputational risks by ensuring adherence to laws rules and regulations. We monitor trends and changes in regulations in all jurisdictions in which the firm does business and we develop and implement firmwide policies...

DescriptionThe Control Room part of the Compliance Conduct and Operational Risk (CCOR) organization is seeking an associate for a role in our London Office in Canary Wharf. The Control Room is responsible for maintaining the integrity of the Firms information barriers by monitoring and controlling t...

Line of ServiceAssuranceIndustry/SectorBanking and Capital MarketsSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAbout the role:Our team are self-starting agile and thrive on bringing past experiences to new and diverse challenges. They are happy to work as individuals or as...

Company OverviewWe are the better way to work in finance. As private equitys value creation partner we sit at the heart of PEwhere sponsors and CFOs meet. Through financial consulting rooted in data technology and AI we help clients drive valuesupporting the office of the CFO to drive end-to-end val...