Risk and Compliance Jobs in London

As a Group Financial Crime Screening Manager you will help shape Wises Financial Crime strategy and framework by advising on and overseeing Wises Politically Exposed Persons (PEPs) and Adverse Media (AM) processes systems and controls and framework. This role sits within Wises Group Financial Crime...

As a Group AML & CTF Manager at Wise you will help shape Wises Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) strategy and framework at a global level. You will be providing second line of defence oversight of key AML & CTF control areas including Transaction Monitoring AML/CTF In...

Start Here Grow HereUnlike traditional consulting firms AECOM Advisory combines deep infrastructure operational and technical expertise with leading change and transformation capabilities bringing practical implementation-focused solutions to our clients.AECOM Advisory partners with organisations to...

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...

Senior Adviser Ethics & Compliance (Triage & Assessment)Why exploreOwn consistent risk-based assessment and routing of myVoice reports across Rio Tinto.Protect confidentiality fairness and timely escalation at the front door of the speak-up system.Support global services across different time zones....

We are looking for a Senior Analytics Manager to lead the EMEA Compliance Analytics branch of the Compliance & Internal Audit Analytics team at Wise.Youll partner with 2nd line Compliance in Europe the UK and MEA to ensure they can execute against the Compliance regulatory reporting schedule as well...

About CDP:CDP is a global organization that runs the worlds only independent environmental disclosure system. As the founder of environmental reporting we believe in transparency and the power of data to drive change. CDP has been navigating a complex multi-jurisdictional separation that will result...

Were looking for a Senior Regulatory Compliance Manager to support our UK Compliance Team by providing regulatory advice and objective check and challenge to enable Wise to scale its UK businesses compliantly. Based in London you will work with a growing team of multidisciplinary specialists (Risk L...

Role purposeSVP providing up to 6 months resource cover for a parental leave within the team. Reporting to the General Counsel focusing on wide-ranging matters affecting CAB playing a key role in strategic and complex BAU work across the corporate group.Role responsibilitiesCrown Agents Bank special...

Who are weEquinix is the worlds digital infrastructure company shortening the path to connectivity to enable the innovations that enrich our work life and planet.A place where bold ideas are welcomed human connection is valued and everyone has the opportunity to shape their future.Joining our operat...

Who are weEquinix is the worlds digital infrastructure company shortening the path to connectivity to enable the innovations that enrich our work life and planet.A place where bold ideas are welcomed human connection is valued and everyone has the opportunity to shape their future.Joining our operat...

DescriptionSanctions Advisor 12 Month Fixed Term ContractJoin our Global Financial Crime Team as a Sanctions Advisor within OGC (Office of the General Counsel). The Sanctions Advisor is a specialist member of the global Financial Crime Team. The role supports the effective operation of the sanctions...

The Platform Engineering Tribe:We are the driving force behind Wise making sure everything runs smoothly. We support our engineering teams so they innovate build and ship great code quickly and confidently. Our expertise spans Data Machine Learning Incident and Risk Management Hardware and System Ef...

We are working with a school in Lewisham that is looking for an organised and reliable Compliance Administrator to join its team as soon as possible.This role would suit someone with previous experience in school administration or compliance who is confident managing records keeping documentation up...

We are working with a school in Kensington that is looking for an organised and reliable Compliance Administrator to join its team as soon as possible.This role would suit someone with previous experience in school administration or compliance who is confident managing records keeping documentation...

Join Wise as a Compliance Manager playing a pivotal role in shaping and executing our core compliance frameworks within a global rapidly expanding Fintech. Youll be instrumental in ensuring Wisers globally adhere to regulatory requirements ethical boundaries and internal policy frameworks directly c...

The RoleWe have an exciting opportunity for a Junior Compliance Analyst within Christies Compliance team. This position based in London will have responsibility for supporting the Compliance function within the UK Europe and Middle East region. The role will suit a dynamic analyst who is looking for...

coni partner established 1993 is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills references and personal as well as social sk...

The Global Benefits Specialist supports the design implementation and administration of global benefits programs ensuring that offerings are competitive compliant and aligned with the organizations goals. This role works closely with the Global Benefits Manager and cross-functional teams to analyze...

Our Delivery Team is PAs Centre of Excellence for all project programme and portfolio capability. The team has a great reputation for realising high value outcomes for our clients by supporting and leading delivery across the most critical projects programmes and portfolios. Developing meaningful an...