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 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.

Temp to perm Compliance Officer vacancy, within the retail arm of an investment management firm.

This Compliance Officer role will will have the opportunity to make a meaningful contribution to the growth of our client's rapidly expanding UK Retail busines and over time take on the SMF16 for the retail investment business

The Assistant Manager - Regulatory Compliance will play a pivotal role in ensuring adherence to regulatory requirements within the firm. This position focuses on managing compliance processes and supporting the Risk & Compliance department in maintaining high standards.

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

The Compliance Manager will oversee and strengthen compliance processes within the financial services industry, ensuring adherence to regulatory frameworks.

This temporary role as a Senior Compliance Analyst offers an excellent opportunity to contribute to the Risk & Compliance department within the financial services industry. Based in London, the position focuses on ensuring compliance with regulatory standards and supporting related processes.

Compliance & Fin Crime TEMP needed on a short-term basis. Immediate start.

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

The Financial Crime Manager will support the Deputy MLRO in all aspects of Financial Crime Compliance Risk Management Frame-working.

The Financial Crime (AML & TM) Analyst will support the Financial Crime department in identifying and mitigating financial crime risks within the financial services sector. This role based in London requires a keen eye for detail and the ability to work in a fast-paced environment.

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.

The Procurement & Contract Manager will oversee procurement and contract management activities within the property sector, ensuring optimal delivery and compliance. This role, based in London, requires expertise in procurement strategies and supply chain operations.

The Finance Business Partner will play a vital role in supporting the Accounting & Finance department within a Social Housing organisation. This position requires strong financial expertise to ensure effective budgeting, compliance , and financial planning.

The Property Manager role within the financial services industry focuses on overseeing and maintaining facilities while ensuring compliance with company standards. This position requires strong organisational skills to manage day-to-day property operations effectively.

We are seeking a Professional Support Lawyer specialising in Data Protection to join a thriving legal department within the professional services industry. This role focuses on providing critical legal insights and guidance to support compliance and best practices in data protection.

The Contract Manager will oversee and coordinate contract management and governance processes, ensuring compliance and value for money in the public sector. Based in London, this role requires a dedicated professional with a focus on contract management excellence.

This is an exciting opportunity for a Corporate Tax Senior to join a reputable business services firm in London. The role focuses on delivering high-quality tax compliance and advisory services to a diverse portfolio of clients.

As a Private Client Tax Manager, you'll provide tailored tax advice and compliance services to high-net-worth individuals and families. This role requires strong technical expertise and the ability to manage client relationships effectively within the professional services sector.

The Payroll Manager will oversee payroll operations within the Accounting & Finance department, ensuring accurate and timely processing for all employees. This role in the business services industry requires strong technical expertise and attention to detail to maintain compliance and efficiency in payroll systems.

The Facilities Manager will oversee the efficient operation and maintenance of facilities within the financial services industry. This role requires a proactive individual with strong organisational skills to manage daily operations and ensure compliance with relevant standards.

This is an excellent opportunity for a Senior Financial Accountant to play a critical role in the property infrastructure industry. The position, based in London, focuses on ensuring accurate financial reporting, compliance, and contributing to strategic decision-making within the accounting and finance department.

This is an exciting opportunity for a skilled Group Financial Controller to oversee financial operations and reporting within the business services sector. The role is based in London and requires a strong background in accounting and finance to ensure the organisation's financial stability and compliance.

The role of Private Client Tax Senior involves providing expert advice and compliance services to a portfolio of private clients. This position is ideal for a tax professional eager to excel in a professional services environment in London.

The Credit Administrator role is responsible for managing the administration of lending facilities, ensuring compliance with agreed credit limits, maintaining accurate documentation, and safeguarding security requirements. It involves close liaison with legal and valuation partners, alongside providing assurance to management that robust controls are in place to mitigate risks.