Regulatory Compliance Jobs in London

We are the Global KYC and Onboarding squad in the Servicing department and we have a mission: to enable teams at Wise to expand and fine-tune the business in a config change manner all across the globe while remaining compliant and safe for the customers. There are three teams in the squad: Business...

We are working closely alongside a Local Authority in Lambethto assist with the appointment of a Housing Service Improvement Lead on a 6.5-month contract highly likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 478.48 - 649.00 per day Su...

About this role:Wells Fargo is seeking an Analyst to join the Fund Finance Group (FFG) a growing business within Banking & Capital Markets in Corporate & Investment Banking. FFG provides a comprehensive suite of financing solutions to leading financial sponsors and asset managers globally including...

Title: Data Quality AnalystContract Type: Fixed Term Contract (18 months) Full-Time 35 hoursSalary: Starting from 48700 per annum (London weighted salary) or 42700 per annum (Regional salary) dependant on experienceGrade: 9Reporting Office: London Stratford or Manchester TraffordPersona: Agile Worke...

Job Title: Finance OfficerLocation: Southwark Inner LondonSchool Type: 1118 Secondary School & Sixth FormContract Type: Full-Time PermanentStart Date: ASAPSalary: Competitive (Inner London local authority pay scale depending on experience)Role OverviewAn inspiring secondary school in Southwark is se...

ABOUT THE CORPAG GROUPThe Corpag Group is a global corporate service provider offering company formation corporate administration trust and fiduciary services accounting and compliance support to international clients across multiple jurisdictions.In the UK Corpag operates from two offices in London...

London United Kingdom Hybrid (3 days per week in-office St James Park)At Theramex we are driven by a clear purpose by improving the lives of women around the world through innovative and accessible healthcare. As one of the fastest growing global specialists in Womens Health we combine the agility o...

Job PurposeThe post holder will be instrumental in crafting and maintaining the security compliance and governance architecture across the Grant Management Group (GMG). They will also manage all contractual outputs and deliverables. This role includes setting benchmarks for data handling cybersecuri...

What is next in your careerThe financial crime landscape is evolving rapidly. Regulators governments and organisations are facing increasingly sophisticated threats across money laundering sanctions evasion fraud bribery and corruption and wider economic crime.At PA we help clients navigate these ch...

Job descriptionFortius is seeking an enthusiastic proactive and highly organised Quality and GDPR Administrator to join our Quality Safety and Patient Experience team.This is an excellent opportunity for an individual with healthcare administration experience who is looking to develop their career w...

Agency:Omnicom Corporate Job Function:Technology Job Subfunction: SystemsJob Description:Director Workday Integrity & Continuous Improvement EMEARole OverviewThe Director Workday Integrity & Continuous Improvement EMEA is responsible for supporting Workday governance process optimization information...

Here at Appian our values of Intensity and Excellence define who we are. We set high standards and live up to them ensuring that everything we do is done with care and quality. We approach every challenge with ambition and commitment holding ourselves and each other accountable to achieve the best r...

AWS Infrastructure Services (AIS)AIS owns the design planning delivery and operation of all AWS global other words were the people who keep the cloud running. We support all AWS data centers and all of the servers storage networking power and cooling equipment that ensure our customers have continua...

Senior Director Procurement Marketing & SalesApplications close on 14 October 2026Business Introduction:At GSK we are building on strong momentum to deliver bold commercial ambitions and increase our positive impact on the health of billions of patients worldwide. By 2031 we aim to achieve 40 billio...

Job Title: Finance OfficerLocation: Hackney Inner LondonSchool Type: 1118 Secondary School & Sixth FormContract Type: Full-Time PermanentStart Date: ASAPSalary: Competitive (Inner London local authority pay scale depending on experience)Role OverviewA forward-thinking secondary school in Hackney is...

About AirwallexAirwallex is the AI-native financial operating system for a real-time intelligent economy. More than 676000 businesses including McLaren Racing Qantas SHEIN and TikTok use us directly or through our platform partners to run their financial operations or build and monetize financial pr...

About this role:Wells Fargo is seeking an International Tax Operations professional (VP) to join the Corporate & Investment Banking (CIB) Core Services Tax Operations team.In this role you will provide subject matter expertise and operational leadership across customer tax information reporting inte...

Were looking for a Senior DevOps Engineer Trading & Supply to join our team in London United Kingdom in a hybrid working this role you will support mission-critical global derivatives trading environments ensuring high availability performance and compliance. This position offers the opportunity to...

Job Description:Job Title Head of Private Bank United Kingdom UK Compliance & Anti-Financial Crime (SMF17)Location LondonCorporate Title DirectorDeutsche Bank is committed to maintaining the highest standards of compliance governance and financial crime risk management. The Compliance and Anti-Finan...

As Head of Legal at CFGI you will oversee a broad range of legal matters across the company including commercial contracts governance regulatory compliance and ad hoc affairs. Partnering closely with business leaders delivery teams and external counsel when required you will protect CFGIs legal inte...