Senior Compliance Manager Jobs in London

Who are weLumon is a leading fintech company specialising in foreign exchange and international payments. Were passionate about empowering individuals and businesses to effortlessly manage their overseas transactions but our mission goes far beyond moving money we enable our clients success through...

Job Description Summary#LI-HybridFor Hybrid working there is an expectation of 12 days per month onsite. This role can also be provided on a Remote working basis subject to eligibility criteria. Eligibility for remote work can be discussed at interview stage.Location: Westworks London UKOther Locati...

Job Description:Job Title Senior Compliance Officer Trade Surveillance Location LondonCorporate Title Vice PresidentAs a Senior Compliance Officer / Subject Matter Expert within our Compliance Surveillance team you will play a critical role in protecting the firm by identifying monitoring and invest...

Title: Senior Compliance and Policy Manager (Supply Chain & Procurement)Contract Type: Permanent Full-Time 35 hoursSalary: Starting from 65913 per annum (London weighted salary) or 57900 per annum (Regional Salary) dependant on experienceGrade: 11Reporting Office: London Stratford or Manchester Traf...

We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support compliance operations of the firm. Reporting to APUKs Senior Compliance Manager the Compliance Manager will be responsible for supporting regulatory compliance of the payments propositions...

Location:London London United KingdomJob ID: R0129001Date Posted:Company Name:HITACHI RAIL LIMITEDProfession (Job Category):Legal Compliance & AuditJob Schedule:Full timeRemote:NoAbout UsA career at Hitachi Rail will help create a legacy. With operations in every corner of the world our work goes to...

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...

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...

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...

** Please note this is a 12 months Fixed Term ContractAmazon Shipping is seeking a Risk Manager II to identify assess and mitigate risks across our operations. You will partner with business leaders to build risk management frameworks that protect customers employees and the company while enabling b...

Position OverviewThe Security Compliance Manager is a hands-on individual contributor responsible for the operational execution validation and continuous monitoring of security controls across the organization. This role ensures that security policies are not only defined but implemented in practice...

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

General information Reference 004011 LocationUnited Kingdom London LondonWork PlaceHybridRegionUKJob ProfileLockton - Experienced ProfessionalTitleSenior Compliance ManagerDescriptionAn exciting...

Amazon Shipping is seeking a Risk Manager II to identify assess and mitigate risks across our operations. You will partner with business leaders to build risk management frameworks that protect customers employees and the company while enabling business growth.In this role you will analyse complex b...

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...

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...

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...

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...