Compliance Officer Jobs in London
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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...
Administrator
Otis
Date Posted:Country: United KingdomLocation: Otis Vantage London 10th Floor Great West Road Brentford TW8 9AG UK.Would you like to join a truly international talent driven company that values Safety Ethics Quality Innovation and Employee OpportunityFrom our foundation of excellent products (escalato...
Compliance Officer
Close Brothers Group
OVERALL SUMMARYJoin TrinityBridge Compliance Team where you will support and assist in the administration and reporting work of the Central Compliance team. Maintaining and managing all information data and records held within Compliance to ensure information is readily accessible searchable and up-...
Cco & Mlro
Nedbank Private Wealth
Location LondonJob Purpose The Chief Compliance Officer/MLRO (CCO/MLRO) is responsible for leading and overseeing the Compliance and Financial Crime framework for Nedbank London Branch ensuring adherence to UK regulatory requirements Group policies and supervisory expectations.The CCO/MLRO holds the...
Principal, Project Integrity
Ebrd
Requisition ID36484Office CountryUnited KingdomOffice CityLondonDivisionOCCOContract TypeRegularContract LengthPosting End Date11/03/2026Purpose of JobThe Principal Project Integrity works within the Project Integrity team in Office of the Chief Compliance Officer (OCCO) to assess integrity risk in...
Senior Compliance Director
Iqvia
Job OverviewThe Senior Director Compliance is responsible for implementation of IQVIAs global anti-bribery/anti-corruption (ABAC) and healthcare compliance (HCC) programs in the applicable regions. A key role within the companys Ethics and Compliance Office (ECO) the incumbent drives compliance effo...
Head Of Anti-financial Crime
Jll
JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...
Manager International Governance
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...
Manager International Governance
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 Officer – Multi-site Independent School...
Marchant Recruitment
A respected independent school group operating across multiple sites in North London is seeking a highly organised and detail-driven Governance & Compliance Officer to join its central administrative team. This organisation oversees both preparatory and senior school provision and is known for its s...
Wealth Management Compliance Officer London Vice P...
Goldman Sachs
DescriptionSUMMARY:Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm managing risk and helping to advance the business of the firm. From global financial centers to important developing markets Global Compliance professionals interpret and ensure compliance with r...
Private Wealth Management Compliance Officer Marke...
Goldman Sachs
DescriptionSUMMARYThe Compliance role is based in London and will have a particular focus on capital markets equity structuring and managed strategies offering (including derivatives structured products new issues securities centrally managed strategies). Responsibilities will include providing prod...
Complaints Team Manager
Hcc Service Co. Uk Branch
Job Title: Complaints Team ManagerReporting to: Senior Compliance OfficerPosition Type: Permanent 35 hours per weekDirect Reports: 3Hybrid: 3 days in the office 2 days working from homeJob Purpose:To manage and oversee TMHCC Internationals complaints handling team and to undertake/support tasks rela...
Aml And Sanctions Manager Maternity Cover
Stephenson Harwood Llp
What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....
Aml And Sanctions Manager Maternity Cover
Stephenson Harwood Llp
What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....
Compliance Officer
Ocean Edge Executive Search
Compliance Officer Location: Uxbridge Middlesex Office-based Salary: up to 45000 per annum plus benefits Closing date: Thursday 26 February (12 noon) Compliance Officer We are working with an innovative for-profit housing association building high quality homes for shared ownership and affordable...
Compliance Officer Uk
Restore Talent Solutions
Role Overview We are seeking a detail-oriented and proactive Compliance Officer to join a fast-growing global fintech company specializing in trading and financial technology solutions. Based in the UK this role will play a key part in ensuring the firm operates in full compliance with UK regulator...
Head Of Anti-bribery, Financial Crime And Sanction...
Gsk
Welcome to Haleon. Were a purpose-driven world-class consumer company putting everyday health in the hands of just three years since our launch weve grown evolved and are now entering an exciting new chapter one filled with bold ambitions and enormous opportunity.Our trusted portfolio of brands i...
Compliance & Legal Officer (uk)
Petinsurancestartup
Ready to help build a best-in-class compliance foundation from day oneJoin a fast-growing European InsurTech scale-up thats reimagining pet health and insurance across Europe! Backed by leading investors with over 20 million in Series B funding were on a mission to ensure every furry friend gets the...
Senior Compliance Officer – Advisory (12-month Ftc...
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...