Compliance jobs in City of London

The Compliance Officer will play a crucial role in ensuring the organisation meets its regulatory and legal obligations. This position is ideal for a detail-oriented professional keen to make an impact within the professional services industry in London.

The Compliance Manager will play a vital role in overseeing risk and compliance functions within the financial services industry. This permanent position offers a chance to ensure regulatory adherence while contributing to the organisation's strategic goals.

The Compliance & Environmental Manager will oversee compliance and risk management within the facilities management department of a not-for-profit organisation. This role is based in London and requires expertise in ensuring all technical and regulatory standards are met.

The Deputy Compliance Manager will play a key role within a thriving financial services team, steering the strategic direction of risk and compliance matters.

A Deputy Compliance Manager is needed to bolster our well-established risk and compliance department in the financial services sector. The position calls for a detail-oriented professional with a solid grounding in compliance regulations and risk management. This role will be based in the City of London.

The Compliance Director, Corporate Functions and Regulatory will oversee corporate functions compliance and regulatory programmes within this Global Investment Bank. This role in London requires expertise in risk and compliance to ensure regulatory standards are consistently met.

The role of Tax Senior Manager - Corporate Compliance involves managing corporate tax compliance for a diverse portfolio of clients in the professional services industry. Based in London, this position requires a proactive approach to ensuring client satisfaction and delivering effective tax solutions.

The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.

The Senior Conflicts Lawyer will play a crucial role in overseeing and addressing conflicts of interest across the firm's global operations. This position entails delivering expert legal counsel, coordinating effective resolution processes, and ensuring adherence to both internal policies and external regulatory requirements, primarily based in the London office.

The role of Conflicts Analyst (12 month FTC) within the legal industry involves reviewing, analysing, and resolving potential conflict issues to ensure compliance with regulatory and internal policies. This position is ideal for individuals with an eye for detail and a methodical approach, based in London.

We are seeking a dedicated Risk Paralegal to join the Risk & Compliance department of our Silver Cirlcle Law firm Clients. The role requires a detail-oriented individual with a knack for identifying and mitigating potential risks.

An international law firm is seeking a Senior Conflicts Analyst to join the New Business Intake team in London. The successful candidate will be responsible for mitigating risks through careful analysis and resolution of conflicts of interest.

We are currently seeking a diligent and detail-oriented Financial Crime Monitoring AVP for the Risk & Compliance department in the Financial Services industry, based in the City of London. The successful candidate will be responsible for overseeing risk assessments, developing strategies for mitigating risks, and ensuring compliance with industry regulations.

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.

Solicitor required (flexible as to post qualification experience) to act as trusted adviser to the firms clients on data protection, privacy and compliance matters. Opportunity to work for a global leader in this field.

Data Governance Manager - Analytics - London

Data Governance manager required to lead and set up analytics governance for key data outputs, making sure the organisation meets legal and regulatory standards. You'll work with different departments to build a framework, train colleagues, and ensure everyone follows the new processes.

Reporting to the Accounts Payable Manager, the Accounts Payable Officer will be responsible for managing financial transactions, ensuring accuracy, and maintaining compliance within the accounting and finance department. London based. Hybrid working.

The role of Controls Transformation - Manager in the banking sector focuses on leading efforts to enhance control frameworks and ensure compliance within financial operations. This is an excellent opportunity for a candidate with expertise in professional services to contribute to impactful transformations within the accounting and finance department.

This role involves preparing management accounts, budgeting and forecasting. The successful candidate will ensure compliance with accounting standards while contributing to the overall financial health of the organisation.

The role of Compensation Accountant within the transport & distribution industry involves managing and analysing compensation-related financial data to ensure compliance and accuracy. This position offers an excellent opportunity to work in London as part of a professional Accounting & Finance team in a permanent capacity.

As a Private Client Tax Senior, you will be responsible for handling a portfolio of private clients, providing expert advice on tax matters, and ensuring compliance with regulations. This role in the professional services industry is based in London and requires a strong understanding of tax regulations and client management.

The Payments Officer will manage and process payment transactions within the Banking & Financial Services department, ensuring accuracy and compliance with industry standards. This temporary role in London offers a rewarding opportunity to contribute to the financial services industry with a focus on operational efficiency.

The role of Group Management Accountant within the construction industry is essential for overseeing financial reporting and ensuring compliance with accounting standards. Based in London, this permanent position offers the chance to contribute to high-level financial planning and decision-making.

We're looking for a Technical Specialist to support the development and automation of our evolving technology risk management processes and IT governance framework.

In this global position, you'll be part of the Technology Governance, Risk and Compliance (GRC) team, working closely with colleagues across Technology, Cybersecurity, Business Controls, and Compliance.

This role focuses on managing VAT-related responsibilities within the professional services industry, ensuring compliance and providing expert advice. Based in London, the position requires a strong understanding of tax regulations and a proactive approach to client service.

The Corporate Tax Manager role requires expertise in managing corporate tax compliance and advisory tasks within a professional services setting. Based in London or Reading, this position offers an excellent opportunity to contribute to a tax department's success while building strong client relationships.

The role of Legal Entity Controller within Accounting & Finance requires a detail-oriented professional to oversee financial operations and ensure compliance with regulatory standards. This temporary position offers the opportunity to contribute to the success of a financial services organisation based in London.

Opportunity for a Corporate Tax Manager in London requiring expertise in tax compliance and advisory services. This position offers the opportunity to manage a portfolio of clients and deliver high-quality tax solutions.

This is an exciting opportunity for a part-time Senior Lawyer to join a legal team within technology space. The role is based in London and involves providing expert legal advice, ensuring compliance, and managing risk effectively.

This is an exciting opportunity for an Interim, Fractional CFO to lead the financial operations of a Not For Profit organisation based in London. The role requires a proactive professional with strong expertise in accounting and finance to ensure the organisation's financial health and compliance.