Ethics and Compliance Jobs in London

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...

DescriptionOUR IMPACT Our 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 independen...

Over 2 million Sellers across ten countries list their products for sale on the Amazon Marketplace. Sellers are a critical part of Amazons ecosystem to deliver on our vision of offering the Earths largest selection and lowest prices. These Sellers offer hundreds of millions of unique products provid...

Job Description Title: Quality and Compliance Manager Department: Academics Reports to: Dean with dotted line to Accountable Officer Location: London Academy for Applied Technology Contract Type: Full-Time About the Role London Academy for Applied Technology (LAAT) is seeking an experienced Quali...

This role is responsible for ensuring ASOS flexible fulfilment payments and co-branded credit card activities operate in line with regulatory card scheme and partner requirements with a focus on financial crime risk management appointed representative (AR) oversight and embedding a robust scalable c...

At Sabio Group were building the next generation of AI-powered customer experience for some of the worlds most demanding enterprise brands. We deliver significant volumes of agentic AI LLM and conversational solutions into regulated industries which means governance and compliance arent a back-offi...

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: Regulatory Compliance & Risk Management Expert Type: Cont...

Take a step forward and let Edenred surprise you.Every day we deliver innovative solutions to improve the life of millions of people connecting employees companies and merchants all around the world.We know there are hundred ways for you to grow. With us you will expand your skills in a multicultura...

Job Description Summary#LI-HybridPrimary Location: London UKPlease note closing date for applications is 2 weeks from initial posting date Step into a truly global leadership role where you will shape how Novartis protects its people patients and reputation worldwide. As functional Head of Global Se...

Playradar is a next-generation B2B gaming brand redefining how players engage with sport and casino. Built on Sportradars global leadership in sports data integrity and technology Playradar brings together sport gaming and entertainment under a single focused brand. We build B2B sports-led casino an...

At Rathbones we help people invest their money well so they can live well. That means more than financial returns its about helping people feel confident in their decisions and supported in their future. We dont just manage money we guide people through lifes big moments helping them stay on track...

About Brite PaymentsFounded in 2019 Brite Payments is a Swedish fintech and a leader in Instant Account-to-Account (A2A) payments. With connections to over 3800 banks Brite enables consumers to pay directly from their bank account (also known as Pay by Bank) in real-time.With no signup or card detai...

nCino offers exciting career opportunities for individuals who want to join the worldwide leader in cloud banking.Curious Minds. Bold Ideas. Extraordinary Impact.Were transforming financial services through bold innovation and relentless execution. You bring the ideas and drive. Well build whats nex...

DescriptionKrolls Investigations Diligence and Compliance (IDC) practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk.Krolls Eastern Europe and Central Asia team part...

DescriptionKrolls Eastern Europe and Central Asia team part of the Investigations Diligence and Compliance practiceis seeking a Manager based in London. The successful candidate will manage projects and client relationships and will have responsibility for case completion and follow-up.Responsibilit...

As a Financial Crime Compliance Lead you will support the UK MLRO in mitigating financial crime risks. You will help ensure the effective oversight of Wises financial crime compliance framework including AML CTF ABC Sanctions Fraud KYC/CDD and EDD. You will play a key role in ensuring robust control...

DescriptionRole purpose .Part of the UK Compliance Team with responsibility for the performance of the Compliance function in the UK.The role holder will manage and coordinate compliance activity acting as compliance business partner to assigned business units and/or functions.Areas of responsibilit...

About this roleBusiness Unit Overview:BlackRocks Compliance Department protects BlackRocks reputation and provides client focused advice. It understands challenges and advises on the impact of regulation in our business with the objective of:Actively participating in business decisions to champion o...

DescriptionRole : HR Compliance & Workforce Risk (NIS2 / DORA)Role PurposeHR Compliance & Workforce Risk is responsible for building and operating the HR control environment supporting compliance with EU cyber resilience regulations including NIS2 and DORA.The role leads the implementation and ongoi...

About this roleBusiness Unit Overview:BlackRocks Compliance Department protects BlackRocks reputation and provides client focused advice. It understands challenges and advises on the impact of regulation in our business with the objective of:Actively participating in business decisions to champion o...