Compliance Officer Jobs in London
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Ukvi Compliance & Administrative Review Officer
Regent College London
Job TitleUKVI Compliance & Administrative Review OfficerDepartmentPre-Enrolment ComplianceReporting toHead of Pre-Enrolment UKVI ComplianceContract typeFulltimeSalary42000 - 50000Contractual hours40 hours per week (9am-6pm)Start dateAs soon as possibleMain Purpose of the JobUKVI Compliance & Adminis...
Ethics & Compliance Director
Dentsu
Job Description:Dentsu is an integrated growth and transformation partner to the worlds leading organizations. Founded in 1901 in Tokyo Japan and now present in over 145 countries and regions it has a proven track record of nurturing and developing innovations combining the talents of its global net...
Compliance Advisory Officer
Cmc Markets
We have an exciting opportunity for a Compliance Officer to join our UK Compliance team. Reporting into the Head of Compliance Advisory your position will involve supporting the Compliance Advisory function in ensuring that the firm meets its regulatory objectives.Key responsibilitiesAssist in deliv...
Senior Officer, Donor Compliance
Save The Children Fund
DescriptionSave the Children International has an exciting opportunity for a Senior Officer Donor Complianceto join our global team.Team and Role PurposeTo provide expert guidance and leadership in donor compliance management ensuring that all processes and standards are continuously improved and ad...
Transformation Lead
Playtech
Your Influential Mission: You WillLead cross-functional transformation projects end to end from spotting the opportunity through to delivery and benefits realisation keeping scope timeline and budget on trackStay curious about how the business runs proactively scanning for areas to improve and bring...
Senior Compliance Officer, Trade Surveillance
Deutsche Bank
Job Description:Job Title Senior Compliance Officer Trade Surveillance Location LondonCorporate Title Vice PresidentAs a Senior Compliance Officer / Subject Matter Expert within our Compliance Surveillance team you will play a critical role in protecting the firm by identifying monitoring and invest...
Chief Compliance Officer Smf 16 & 17
Wise
Additional Information : For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.Were proud to have a truly international team and we celebrate our differences.Inclusive te...
Compliance Risk & Control Officer
Quintet Private Bank
Purpose of the Job Our parent company Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. Compared to others w...
Compliance Sr. Specialist
Mfs
At MFS you will find a culture that supports you in doing what you do best. Our employees work together to reach better outcomes favoring the strongest idea over the strongest individual. We put people first and demonstrate care and compassion for our community and each other. Because what we do mat...
Compliance Officer
Bupa Occupational Health
Job Description:Compliance OfficerDiagnostics and Secondary Care Within BupaHybrid RolePermanent Full Time (37.5hrs)Competitive Salary Fantastic BenefitsHow youll help us make health happenIn this role youll ensure our hospitals operate safely transparently and in line with key regulations. Acting...
Chief Compliance Officer Talbot
Aig Insurance
Talbot Underwriting is seeking a Chief Compliance Officer to lead and shape the firms compliance function at a pivotal stage in its continued growth and strategic development.This is a high-profile leadership role offering the opportunity to sit on the Executive Committee of Talbot (TUL) and play a...
Compliance Lawyer – Financial Crime
Weil, Gotshal & Manges Llp
Weil seeks the best and brightest talent to join our Legal and Business services teams. Our employees are the future of Weil and we invest in their training and development. Our environment embraces and encourages positive-minded professionals who seek to be challenged and acquire knowledge and skil...
Compliance Analyst
Interactive Brokers
Company OverviewInteractive Brokers Group Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich CT USA with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades known for our cutting-edge technology and client commi...
Compliance Officer (monitoring)
Cmc Markets
CMC Markets is looking for a Compliance Officer to join our Compliance team based onsite in our London office. This is a Second Line of Defence role supporting the delivery of CMCs risk-based Compliance Monitoring Programme and wider compliance oversight activities.The role is ideal for someone look...
Iso Auditing Support
Expleo
OverviewWhy MoorhouseWe are a dynamic consulting firm focused on delivering sustainable change. We make sure our clients succeed in their long-term goals by helping them turn their strategy into action through exceptional delivery and a commitment to establishing a culture of change. Clients like wh...
Senior Director, Aml & Sanctions, Governance & Pol...
Airwallex
About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...
Senior Compliance Specialist – Governance & Report...
Swift
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...
Compliance Officer
Point72
A Career with Point72s Compliance team The Point72 Compliance department is an industry-leading team of compliance professionals who support global investment and trading activities by establishing and enforcing the firms compliance policies providing real-time advice and conducting pre- and post-tr...
Compliance And Administration Assistant
Catch22
You will be working with the Compliance Officer to ensure all administration tasks are completed promptly to the highest standard.Your day-to-day responsibilities will be:Supporting the compliance officer to ensure compliance and auditing of staff records.Supporting all employability events includin...
Compliance Analyst, Emea
Wellington Management
WELLINGTON MANAGEMENTWellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions tailored to the unique return and risk objectives of institutional clients in more than 50 countries draw on a robu...