Compliance Jobs in London

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Healthcare Compliance & Care Coordination Expert Type: Co...

Our Product Compliance & Risk (PC&R) team sits at the centre of Wises product development function supporting our cross-functional teams in delivering exceptional financial products for our customers while ensuring theyre compliant by design. Were seeking a highly motivated customer-centric and proa...

To provide enterprise-wide strategic leadership for the compliance policy and oversight agenda owning the vision standards and governance that ensure regulatory compliance risks are effectively mitigated across all regions and business lines. This role directs the regulatory policy strategy (includi...

Get to know The Pokémon Company InternationalThe Pokémon Company International manages the Pokémon property outside of Asia and is responsible for brand management licensing and marketing the Pokémon Trading Card Game the animated TV series home entertainment and the official Pokémon website. Pokémo...

DescriptionAt Kroll were on the lookout for collaborative curious and enthusiastic individuals to join our Investigations Diligence and Compliance (IDC) practice.Our IDC Core team helps clients make critical decisions about transactions partnerships and operation expansions through a combination of...

Responsibilities: Tikehau Capital is seeking a Compliance Officer to support and execute the compliance programme across the UK and Middle East regions. This position based in the UK reports directly to the Head of UK and Middle East Compliance.Key responsibilities include but are not limited to the...

Job Title: Contract and Compliance CoordinatorOffer: 32-36k per annumLeave: 20 days excluding bank holidaysHybrid Policy: 3 days in the office (Probation would be in the office full time to be adjusted by line manager as needed.)Contracted place of employment: London OfficeProbation period: 6 months...

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

Are you the person who reads a legislative update and immediately sees its impact on entity management software Do you find yourself bridging the gap between complex regulatory change and the people who actually need to act on itIf your background is in corporate governance and company secretarial p...

Are you the person who reads a legislative update and immediately sees its impact on entity management software Do you find yourself bridging the gap between complex regulatory change and the people who actually need to act on itIf your background is in corporate governance and company secretarial p...

Join us as a Compliance Administrator on a 6 month maternity contract to take your career to the next level with a global market leader.Make your mark in TalbotWith offices in London New York and Singapore Talbot is the managing agent of Syndicates 1183 and 2019 at Lloyds. Syndicate 1183 underwrites...

Principal Advisor Ethics & Compliance Investigations Be a part of a highly capable and supportive team with a flexible work cultureA great opportunity to advance your career incomplex high-impact corporate investigationsBe part of a global mining organisation where everyone is valued and respectedWe...

We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUKs Deputy Money Laundering Reporting Officer (DMLRO) the Financial Crime Manager will be responsible for supporting financial c...

OverviewCatholic Housing Services believes everyone deserves the right to a safe affordable place to call home. Inspired by this vision CHS develops owns and manages affordable housing programs for low-income families and individuals; currently including 2100 units of housing in 50 different buildin...

London United Kingdom Hybrid (3 days per week in-office St James Park)At Theramex we are driven by a clear purpose by improving the lives of women around the world through innovative and accessible healthcare. As one of the fastestgrowing global specialists in Womens Health we combine the agility...

London United Kingdom Hybrid (3 days per week in-office St James Park)At Theramex we are driven by a clear purpose by improving the lives of women around the world through innovative and accessible healthcare. As one of the fastestgrowing global specialists in Womens Health we combine the agility...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Retail Banking AI Specialist Type: Contract Compensation:...

Were looking for an Compliance OfficerThis is an important role within our Global Compliance team supporting the culture of compliance and good governance across a range of Hamilton group companies.This role is primarily responsible for assisting in the oversight coordination and ongoing enhancement...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

Profile SummaryThe Financial Crime Compliance function is an independent function that identifies assesses advises on and monitors financial crime compliance risk that is the risk of regulatory penalties as a result of failure to comply with applicable regulations. The Financial Crime Compliance fu...