Compliance jobs in City of London

The role is primarily responsible for overseeing compliance across the company, and ensuring compliance with all applicable laws, rules, regulatory requirements and related policies, and procedures. The role is responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the company are effective .

I am currently supporting an international bank who are looking to hire a Compliance Officer to join their team on a temporary basis. This role will be based in the City of London.

Our client a leading International Bank are recruiting for a Deputy Head of Compliance to join their growing Compliance team.

Our client a growing Investment Management firm are recruiting for a Compliance Executive to join their growing Compliance team.

Lead on the delivery of assigned projects, in particular, to work with Compliance lead on implementation project for European Structured Notes platform, which will include enhancement of Product Governance regime, implementation of Consumer Duty regime and PRIIPs (and any other regulations).

We are seeking a diligent Compliance Manager who will take charge of overseeing all compliance-related activities within the financial planning department of our company. The position requires someone with a solid understanding of financial services and a keen eye for managing risk.

Our client a leading global commodities firm are recruiting for a Compliance Manager to join their compliance team and will be based in the City of London.

The Compliance Monitoring Officer will be responsible for conducting compliance monitoring reviews, ensuring thorough evidence gathering, and producing high-quality reports. The role involves supporting the development and tracking of the Compliance Monitoring Plan.

I am currently recruiting a Financial Crime Compliance Manager (Cryptocurrency) to work for a fintech company based in the City of London. This is a 6 month temporary assignment.

Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely with the Head of Central Compliance.

Our client a leading Corporate and Investment Bank are recruiting for a Central Compliance - Transaction Reporting Advisor - AVP to join their growing Compliance team in London.

The Corporation and Tax Planning Manager is responsible for ensuring Corporation Tax returns are completed accurately and on time.

The postholder is also responsible for gift aid calculations and payments, making sure they are completed accurately and on time, at the required times. In addition, the post holder will complete the annual Corporate Interest Restriction calculation.

A Transaction Monitoring Analyst (Cryptocurrency) is needed to analyse and investigate suspicious transactions while maintaining the company's risk and compliance standards. The role requires a comprehensive understanding of cryptocurrency transactions, strong analytical skills, and a keen eye for detail.

We are seeking a diligent Financial Crime Officer to join our Risk & Compliance department, focusing on ensuring our financial services adhere to regulatory standards and mitigate potential risks.

An exciting opportunity has arisen for a Client On-boarding Officer to join a leading international bank in the City. The Client On-boarding Officer will be responsible for on-boarding of new clients and periodic review of existing clients

The Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute to the enhancement of the sanctions control framework of the Bank, and also undertake tasks as assigned by the line manager.

Our client a leading Corporate and Investment Bank are recruiting for a Client Lifecycle Management QA Training - AVP who will be responsible for leading the KYC QA Training team in the bank.

Our client a leading Wealth and Investment Management firm are recruiting for a Financial Crime Manager - Wealth Management to join their growing team.

Our client a leading Corporate Bank are recruiting for an AVP Client LifeCycle Management - MI/Data skills role to join their growing team based in London.

The successful candidate will play a crucial role in overseeing all aspects of financial accounting including balance sheet reconciliations, compliance, year-end processes and tax-related tasks. In addition, they will be responsible for the effective running of the accounts payable function.

An Interim Rent Accountant is required to manage and oversee all aspects of rent accounting within the Property sector. The successful candidate will be responsible for maintaining accurate financial records and ensuring full compliance with all relevant regulations.

This Deputy Head of Finance role is an exceptional opportunity for an innovative leader to contribute to the financial management of a leading recruitment consultancy in the education sector. The role requires strategic planning, financial analysis, and team leadership, all while maintaining compliance with regulatory standards.

An exciting opportunity to join an award winning law firm on a 12 month contract and provide expert legal guidance on corporate matters, contract negotiations, and regulatory compliance across all aspects of the firms operations.

We're looking for a Senior Internal Auditor to provide high-quality financial auditing and advisory services within a high profile organisation. Based in Birmingham or London, the successful candidate will ensure the company's compliance with relevant regulations and standards.

This new and exciting role requires an experienced commercial lawyer with strong procurement experience to oversee legal aspects of procurement activities in the public sector. The successful candidate will provide expert legal advice, manage risk, and ensure compliance within a large healthcare organisation in London.

The role of Operations Officer involves supporting various banking operations, focusing initially on treasury products while also developing expertise across clearing, loan administration, and regulatory reporting. The position requires strong attention to detail, client interaction, and adherence to operational procedures to ensure efficient transaction processing and compliance.

We are seeking a diligent and astute Corporate Tax Manager to join our tax department in Covent Garden. The successful candidate will be responsible for managing and coordinating tax strategy and compliance for our clients.

We are seeking an experienced and dedicated IT Audit Manager to join our Internal Audit team. The successful candidate will lead our audit projects and ensure all IT systems and processes are in compliance with regulatory requirements

The Safety Manager role is responsible for overseeing and implementing comprehensive food safety and people safety protocols in the Northen Region to ensure compliance with regulatory requirements and best practice to protect the well-being of our guests and team members. This role requires a strong understanding of operational food safety and health and safety regulations, risk management, and operational best practices.

A Private Client Tax Senior Manager is required for a professional services department, who is skilled in managing a portfolio of high net worth private clients and trusts. The role calls for an individual with strong tax advisory and compliance skills, specifically in private client tax.