Compliance Officer Jobs in London
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Financial Crime Officer (advisory)
Hcc Service Co. Uk Branch
Job Title: Financial Crime Officer (Advisory)Reporting to: Senior Financial Crime OfficerDirect Reports: N/APosition Type: Permanent 35 hours per week Hybrid: 3 days in the office 2 days working from homeJob PurposeThe Financial Crime Officer (Advisory & Investigations) will be part of an essential...
Legal Compliance Officer
Mercor
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: Compliance Officer Type: Contract Compensation: $90$150/h...
Emea Anti-corruption Compliance Officer – Associat...
Jpmorganchase
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...
Compliance Officer
Mercor
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: Compliance Officer Type: Contract Compensation: $90$150/h...
Corporate Compliance Officer
Mercor
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: Compliance Officer Type: Contract Compensation: $90$150/h...
Compliance Officer
Mercor
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: Compliance Officer Type: Contract Compensation: $90$150/h...
Chief Compliance Officer
Mercor
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: Compliance Officer Type: Contract Compensation: $90$150/h...
Legal Business Partner
Arcadis
DescriptionArcadis is the worlds leading company delivering sustainable design engineering and consultancy solutions for natural and built assets.We are more than 36000 people in over 70 countries dedicated toimproving quality of life. Everyone has an important role to play. With the power of many c...
Legal Compliance Officer
Merlin Entertainments
What youll bring to the teamLegal Compliance OfficerLocation: Hybrid - Open to South England offices (Poole Basingstoke London)Hours:40 hours per weekContract:Permanent - SalariedThe Legal Compliance Officer is responsible for supporting the day-to-day activities of the global Business Ethics & Comp...
National Licensing & Property Development Apprenti...
Entain
This apprenticeship offers a unique opportunity to develop foundational skills in licensing compliance property development and shop estate optimisation contributing directly to the success of one of the UKs most recognisable betting brands.As National Licensing & Property Development Apprentice you...
Gas Compliance Officer
Borough Of Lambeth
DescriptionLambeth Agency Workers- Click here to ApplyGas Compliance Officer REF: 2735SO2: 42912 pa rising in annual increments to 44235 pa inc LW.Permanent and Full TimeAbout Us:Located in the heart of South London Lambeth Borough is a vibrant community of over 317600 residents. Stretching from the...
Compliance Manager Aml & Sanctions 12 Month Fixed ...
Euroclear
DescriptionThe Compliance Manager supports the EUI Compliance function in the design implementation and maintenance of a risk-based compliance framework. The role provides independent second line oversight guidance and challenge to the business in relation to compliance risks.The role also acts as t...
Complaint Compliance Officer 7695
We Build Homes For Sale Or Rent Across The Country
Title:Complaint Compliance OfficerContract Type:6 monthfixed term contract/secondmentSalary:Starting from 42149 per annum (London weighted salary) or 37573 per annum (Regional salary)Grade: 8Reporting Office: London Stratford or ManchesterPersona: Agile Worker: 20% - 40% of contractual hours to be w...
Eui Compliance Senior Manager Covering Data, Perso...
Euroclear
DescriptionAbout EuroclearEuroclear is a financial market infrastructure that provides settlement and related services for domestic and international securities transactions. Euroclear UK & International (EUI) operates regulated market infrastructure services in the UK and is part of the Euroclear G...
Central & Operations Compliance Officer
Man Group
About Man GroupMan Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic Discretionary and Solutions offerings. Powered by talent and advanced technology our single and multi-manager investment strategies are underpin...
International Governance Manager
American Express
At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. From delivering differentiated products to providing world-class customer service we operate with a stron...
Senior Compliance Officer
Trading212
Our mission is to enable everyone to build wealthWe reinvent how trading and investing work by creating exceptional products people love.Fostering a culture of excellence and high velocity is the key to our success.Тoday we serve over 5 million clients with more than 30 billion in assets under manag...
Marketing Compliance Officer German Speaking
M&g Fa Limited
Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating...
Director-compliance
American Express
At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. From delivering differentiated products to providing world-class customer service we operate with a stron...
Compliance Analyst
Acrisure
UK Compliance AnalystReporting to the ARCAS Compliance Officer and based in London. Utilising a hybrid working pattern with a minimum of 3 days per week in the office. Experience of the Lloyds of London (re)Insurance Market is preferred. Working closely with the Global Risk & Compliance Team to prov...