Ethics and Compliance Jobs in London

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Financial Crime Analyst

Allica Bank

profile London - UK

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...

30+ days ago
Full Time

Compliance Manager

Pib Group

profile London - UK

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...

30+ days ago
Full Time

Compliance Officer

Point72

profile London - UK

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...

30+ days ago
Full Time

Senior Fraud Compliance Manager

Monzo

profile London - UK

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...

30+ days ago
Full Time

Lead Specialist, Compliance & Operations

Pearson

profile London - UK

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...

30+ days ago
Full Time

Head Of Uk Compliance Consulting | Operations & Ou...

Ocorian

profile London - UK

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...

30+ days ago
Full Time

Markets Compliance Vice President

Jpmorganchase

profile London - UK

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...

30+ days ago
Full Time

Hr & Compliance Administrator | Islington | "outst...

Marchant Recruitment

profile London - UK

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...

30+ days ago
Full Time

Senior Compliance & Quality Engineer

Boost

profile London - UK

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...

30+ days ago
Full Time

Compliance And Administration Assistant

Catch22

profile London - UK

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...

30+ days ago
Remote

Compliance Analyst, Emea

Wellington Management

profile London - UK

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...

30+ days ago
Full Time

Senior Security Specialist Risk & Compliance

Isomorphic Labs

profile London - UK

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...

30+ days ago
Full Time

Audit Risk And Compliance Senior Manager

Liberty Global

profile London - UK

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...

30+ days ago
Full Time

Senior Compliance Consultant (regulatory Complianc...

Iq-eq

profile London - UK

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...

30+ days ago
Full Time

Regulatory Compliance Attorney Specialist

Mercor

profile London - UK

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...

30+ days ago
Full Time

Risk And Compliance, Senior Manager

Gsm Conference Services

profile London - UK

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...

30+ days ago
Full Time

Compliance & Investigations Counsel

Fujitsu

profile London - UK

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...

30+ days ago
Full Time

Quality & Compliance Manager

Vanderlande Industries

profile London - UK

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...

30+ days ago
Full Time

Compliance Assurance Testing Analyst

Capital.com

profile London - UK

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...

30+ days ago
Full Time

Financial Crime Compliance Analyst

Realtyome Limited

profile London - UK

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...

30+ days ago
Full Time