Compliance jobs in City of London

We are searching for a detail-oriented Compliance Analyst to join the Risk & Compliance team of our leading US law firm clients. The successful candidate will have the opportunity to work within a dynamic team,, focusing on developing, implementing, and maintaining compliance programs.

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.

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

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

We are currently seeking an enthusiastic and diligent Risk and Compliance Assistant to join our highly regarded global law firm clients in their London office. This role will require a keen eye for detail and a strong understanding of risk management and compliance within the legal sector.

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.

Covering a variety of areas to ensure that the organisation conducts business in a compliant manner in accordance with FCA, SEC, AMF and FINMA rules, company policies and procedures. This will include reviewing policies and ensuring compliance with; Anti Money Laundering risks, Anti-bribery and Corruption risks, Market Abuse risks, mis-selling and Financial Promotions rules and Conduct of Business rules applicable to the business.

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 Conflicts Administrator is integral to the smooth operation of an international law firm, ensuring potential conflicts of interest are identified, assessed, and resolved promptly to support the firm's global legal practices and uphold regulatory and ethical standards.

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.

Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.

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.

We're looking for a Contract Officer to join a Public Sector organisation in London. You will provide essential support in managing complex contracts, including NEC3, for a high-profile infrastructure programme. You'll assist with contract administration, supplier payments, cost reporting, and process improvement, ensuring compliance and value for money.

This role requires an experienced Infrastructure SME to design, implement, and manage our global IT infrastructure. The role includes overseeing Cisco Meraki network architecture, providing BAU support, and managing cloud services, IAM, device management, security compliance, and office IT.

An exciting opportunity for a competent Head of Payroll to lead and manage all payroll functions within a busy Accounting & Finance Department. The role involves ensuring accurate and timely payroll, compliance and reporting activities.

The Senior HR Advisor will provide expert guidance on HR policies, supports employee relations, and ensures compliance with UK employment law. They are responsible for supporting all areas of the HR function including recruitment, talent management, reward, employee lifecycle and learning and development initiatives, helping to foster a positive workplace culture and drive organisational success.

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.

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.

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.

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.