Ethics and Compliance Jobs in London
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Financial Crime Analyst
Allica Bank
About Allica BankAllica is the UKs fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over...
Compliance Manager
Pib Group
Acquinex Compliance Manager Job SpecificationRole OverviewThe Compliance Manager is a hands-on operationally focused role based in London (hybrid working) requiring strong MGA compliance experience. The role combines day-to-day operational compliance delivery with monitoring oversight and advisory...
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...
Senior Fraud Compliance Manager
Monzo
Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...
Lead Specialist, Compliance & Operations
Pearson
DescriptionThe Regulation Team is part of the Business Improvement and Regulation Directorate within the Quality Regulation and Governance business unit. We are responsible for ensuring that Pearson is aware of and is supported to meet its regulatory obligations. We act as a primary point of contact...
Head Of Uk Compliance Consulting | Operations & Ou...
Ocorian
PURPOSE OF THE JOBWe are seeking a senior consultant leader to drive the growth and evolution of Ocorians regulatory and compliance consultancy services across our key jurisdictions. This role is central to delivering our commercial strategy expanding our client base and strengthening our technology...
Markets Compliance Vice President
Jpmorganchase
DescriptionWere seeking a Compliance Conduct and Operational Risk (CCOR) Vice President who will effectively partner with Line of Business (LOB) and global/regional Compliance teams; including Operational Risk and other Control functions. This position requires knowledge and experience in Compliance...
Hr & Compliance Administrator | Islington | "outst...
Marchant Recruitment
A highly successful academy in Islington is looking for a dedicated HR Administrator. You will support the full employee lifecycle with a focus on the Single Central Record (SCR) recruitment and onboarding. This role is essential for maintaining safeguarding compliance and providing a smooth staff e...
Senior Compliance & Quality Engineer
Boost
At A GlanceWe are seeking an experienced Senior Compliance & Quality Engineer to spearhead our certification compliance and quality management initiatives. As Boost inc expands its global footprint you will take ownership of ensuring our connected unattended retail products meet the various regulato...
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...
Senior Security Specialist Risk & Compliance
Isomorphic Labs
Isomorphic Labs is applying frontier AI to help unlock deeper scientific insights faster breakthroughs and life-changing medicines with an ambition to solve all disease.The future is coming. A future enabled and enriched by the incredible power of machine learning. A future in which diseases are cur...
Audit Risk And Compliance Senior Manager
Liberty Global
Were looking for an Audit Risk and Compliance Senior Manager to join us in London or Leeds.The Audit Risk & Compliance Senior Manager is responsible for leading and developing the team to deliver Internal Audit Compliance & Ethics and Risk Management programs for Liberty Blumes customers including p...
Senior Compliance Consultant (regulatory Complianc...
Iq-eq
You will play a key role in delivering high-quality compliance consulting services to a diverse portfolio of clients. This is a client-facing position where you will lead projects provide regulatory advice and support the development of junior team members while contributing to a growing and dynamic...
Regulatory Compliance Attorney Specialist
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: Legal Expert Compliance / Regulatory (Remote Hourly) Typ...
Risk And Compliance, Senior Manager
Gsm Conference Services
Department: FinanceTeam: Risk and ComplianceLocation: London (hybrid working)Position type: PermanentWhat the hiring manager saysThis role offers a rare opportunity to gain exposure to a very wide spectrum of business processes and obtain an understanding of all areas of Risk Management Compliance a...
Compliance & Investigations Counsel
Fujitsu
DescriptionFujitsu is a world-wide leading technology company with operations in countries including the United Kingdom Germany and several other European countries. Fujitsu Services Limited (UK) is seeking a compliance and investigations specialist toimplement corporate compliance program in coordi...
Quality & Compliance Manager
Vanderlande Industries
Job TitleQuality & Compliance ManagerJob DescriptionReports to:Head of QHSE UK&ILocation: London - HeathrowContract Type: PermanentIntroduction to role Vanderlande is a global leader in logistics process automation across the airports and parcel sectors. The UK& Ireland Quality Health Safety and Env...
Compliance Assurance Testing Analyst
Capital.com
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...
Financial Crime Compliance Analyst
Realtyome Limited
About Realty IncomeRealty Income (NYSE: O) an S&P 500 company isa realestate partner to the worlds leading companies. Founded in 1969 we invest in diversified commercial real estate and have a portfolio of 15600 properties in all 50 U.S. states the UK and six other countries in Europe witha gross bo...