Compliance Associate Jobs in UK

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...

Description Join JPMorganChase and discover a career where your skills and ideas truly make a difference. Youll help shape the future of data management by supporting client onboarding and collaborating with teams across the organization. Your attention to detail and commitment to excellence will en...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.UK&I Conflicts Team Compliance - Risk Management Conflicts Associate Wit...

DescriptionOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an independent control fu...

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...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Senior Associate (Level 2) Global Compliance and Reporting (GCR) Service...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Senior Associate (Level 2) Global Compliance and Reporting (GCR) Service...

The RoleAs a Senior Compliance Associate you will play a pivotal role in a dynamic and expanding compliance team at the heart of UKPIs mission to deliver robust scalable and effective compliance oversight. This is a unique opportunity to help shape the second line of defence ensuring our business co...