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JOB TITLE & DESCRIPTION - CLICK THE JOB TITLE TO VIEW THE JOB DETAILS AND SUBMIT YOUR APPLICATION |
| 1 |
Contracting & Compliance Team Lead - Projects Location: Sunbury On Thames - Salary: n/a - Posted: Today The Contracting & Compliance Team Lead, Projects will be responsible for leading the implementation of the Contracting & Compliance and the Planning and Performance agendas within the Projects organisation by working closely with the Contracting &... |
| 2 |
Contracting & Compliance Specialist - ACDD Location: Sunbury On Thames - Salary: n/a - Posted: Today The post of PSCM Specialist - Anti Bribery and Corruption Due Diligence (ACDD) is responsible for supporting PSCM in the implementation and compliance with standards on Anti- Bribery, Corruption and Money Laundering. The postholder will be the PSC... |
| 3 |
Compliance Specialist - Data & Contracts Location: Sunbury On Thames - Salary: n/a - Posted: Today The Compliance Specialist - Data and Contracts, acts as the guardian of all the Team's contractual documentation whether it is held in hard copy or digital form |
| 4 |
Contracting & Compliance - Process Specialist Location: Sunbury On Thames - Salary: n/a - Posted: Today Accountable for excellence, governance and compliance for contract formulation and contract management across the Iraq Business. The role supports the delivery of embedding standard processes, procedures and related capabilities. Influences key st... |
| 5 |
Compliance Specialist - Contracts Review Committee Location: Sunbury On Thames - Salary: n/a - Posted: Today The post of Compliance Specialist CRC (Contract Review Committee) is responsible for supporting PSCM in the submission, review and approval of procurement spend in the region. Sourcing projects can range from $10M to in excess of $100M. The postho... |
| 6 |
CDM / Planning Co-ordinator (City with Travel) Location: City of London - Salary: Salary negotiable - Posted: Today Hamptons International are looking for a CDM (Construction Design Management) & Planning Coordinator to assist the Premises Department with health and safety compliance and also to coordinate refurbishment consent submissions. The Premises Departm... |
| 7 |
Team Administrator within a Compliance Department Location: London - Salary: 35,000 per year - Posted: Today Our client, one of the largest financial institutions in the world is currently recruiting for an ex |
| 8 |
Digital Safe Client Director Location: London - Salary: From £80,000 to £105,000 pe. - Posted: Today Do you have experience in Compliance and/or e-discovery?Our client is seeking a Client Director to be based in Central London. Client Directors are responsible for client implementations, client satisfaction as well as on-going client performance ... |
| 9 |
Compliance Manager Location: City of London - Salary: £55,000 - £66,000 per annum - Posted: Today Compliance Manager - Regulatory Developments - London - £60,000 Our client is seeking a highly experienced Compliance/Regulatory Manager with strong knowledge of UK & Irish rules applying to portfolio management, as well as experience of the work... |
| 10 |
Tax Compliance Manager Location: London - Salary: £55,000 - £65,000 per annum - Posted: Today A leading Global Bank is currently ideally seeking an ACA/CA and/or CTA (or equivalent) individual with experience in a Tax Compliance role. This is an exciting opportunity for you take on a managerial role with responsibility to ensure that tax c... |
| 11 |
Compliance Analyst - Investment Management co Location: City of London - Salary: £55,000 - £60,000 per annum - Posted: Today Compliance Analys- Regulatory Developments - London - £60,000 Our client is seeking a highly experienced Compliance/Regulatory Analyst with strong knowledge of UK & Irish rules applying to portfolio management, as well as experience of the worki... |
| 12 |
Compliance Associate - Competitive salary and benefits Location: London - Salary: £30,000 - £70,000 per annum. - Posted: Today This successful Corporate Finance House based in the City is currently seeking a Compliance professional to work in a generalist position. This is an exciting time to join this established and highly regarded firm as they are currently going throu... |
| 13 |
Electronic Data Discovery Client Director Location: London - Salary: From £85,000 to £105,000 pe. - Posted: Today A global leader in the field of software for processing unstructured data, and offers information governance solutions in eDiscovery, content management and compliance has a requirement for an EDD Client Director.Job responsibilities* Overall owne... |
| 14 |
Electronic Data Discovery Specialist Location: London - Salary: From £35,000 to £50,000 per. - Posted: Today A global leader in the field of software for processing unstructured data, and offers information governance solutions in eDiscovery, content management and compliance has a requirement for an EDD Specialist.Job Description:We are looking for a sk... |
| 15 |
Security and Compliance Manager Location: London - Salary: Salary negotiable - Posted: Today Security and Compliance Manager, London A skilled and motivated Security and Compliance Manager is required by our client in London to join their team and take responsibility for the information security within their Software-as-a-Service solution... |
| 16 |
Compliance Manager Location: London - Salary: £50,000 - £60,000 per annum - Posted: Today Compliance Manager- £50,000-£60,000 + Bonus + Benefits A leading Insurance Company requires an experienced Compliance Manager to join their successful city based team. This is an excellent opportunity to join a Global Insurance Company in a high ... |
| 17 |
Compliance & Quality Executive Location: Harrow - Salary: £38,000 - £40,000 per annum - Posted: Today Applicant needs to be an experienced quality assurance professional who is capable of assessing ISO processes. This vacancy is based in the United Kingdom. A fundamental part of our service is that you will be required to make a personal visit to ... |
| 18 |
Financial Quality Compliance Executive Location: London - Salary: 32000.00 GBP Annual - Posted: Yesterday Financial Quality Compliance Executive - Central London - 32000 plus Bonus + Benefits FINANCIAL SERVICES, COMPLIANCE, AUDIT, QUALITY ASSURANCE, PERFORMANCE IMPROVEMENT An exciting opportunity has arisen to join a high profile client within the fin... |
| 19 |
Regulatory Consultant Location: London - Salary: 60000.00 - 80000.00 GBP Annual - Posted: Yesterday Regulatory Consultant, Audit, Compliance, Risk Management, Finance, Reporting, Insurance, Lloyd's Market.Regulatory Consultant, Audit, Compliance, Risk Management, Finance, Reporting, Insurance, Lloyd's Market. My client is a leading Lloyd's marke... |
| 20 |
Compliance Manager, Private Side Advisor Location: London - Salary: Competitive - Posted: Yesterday CORE RESPONSIBILITIES* Establish strong relationships with relevant Capital Markets teams and assist in driving forward compliance culture within the organisation, at all times ensuring the business owns compliance risk. * Support Senior Managemen... |
| 21 |
Compliance Officer - Asset Management Location: London - Salary: £60,000 - £80,000 per annum - Posted: Yesterday A fast growing asset management firm based in the City is adding to its Compliance team. This advisory focussed role will be working with the business to develop and maintain the strong compliance culture. In this position you will be acting in an... |
| 22 |
Tax/Compliance Manager London £40,000-£60,000 Chartered Practice Location: London - Salary: £40,000 - £60,000 per annum - Posted: Yesterday Our client is seeking a qualified Tax Manager to join a top 15 Accountancy firm based in London. As this role covers mainly corporation tax the ideal candidate will need to have a strong corporate tax background. Management of a small team within ... |
| 23 |
ASSISTANT MANAGER- COMPLIANCE AND CONTROL - London - £35K Location: London - Salary: £32000 - £35000 per annum +. - Posted: Yesterday ASSISTANT MANAGER- COMPLIANCE AND CONTROL - London - Digital Banking, IT Compliance, IT Audit, Risk, Control LEADING UK BANK is looking for an Assistant Manager - Compliance and Control to join their team in London. Reporting to the Head of Digita... |
| 24 |
Facilities Contracts Compliance Officer Location: London - Salary: £25,000 - £28,000 per annum - Posted: Yesterday As a Facilities Contracts Compliance Officer at UK Power Networks you will be responsible for actively auditing all aspects of compliance incorporated within Total Facilities Management (TFM) contract, focussing on safety, compliance, quality and ... |
| 25 |
Contact Centre Manager Location: London - Salary: £50,000 per annum - Posted: Monday Exciting opportunity for an experienced manager to run a London based contact centre within the leisure and gaming industry. The successful candidate will ensure that staffing, SLA's and KPI's and regulatory compliance are managed and reviewed on ... |
| 26 |
Technologist - Footwear Location: London - Salary: £30000 - £50000 per annum - Posted: Sunday Footwear Technologist - The Role: *You will be required to liaise with off shore factories on all technical and quality issues. *You will also effectively manage the product approval process. *Communicate non-compliance to teams and suppliers. *In... |
| 27 |
Compliance Officer Location: London - Salary: 40000.00 GBP Annual - Posted: Saturday As the Compliance Officer you have to have about 5 years Compliance/AML experience in bank or similar financial institution where the focus has been on corporate rather than retail customers. You will be: Supervising and assessing internal procedu... |
| 28 |
Compliance Officer Location: London - Salary: 300.00 GBP Day - Posted: Saturday Summary To proactively provide compliance and regulatory advisory services to the X, Y and Z business lines ( business lines ) and any relevant support/operational functions, ensuring that the advice provided is suited to the needs of the business... |
| 29 |
Risk and Compliance Manager Location: London - Salary: n/a - Posted: Saturday The role is accountable for monitoring risk, compliance and security to ensure that all activities performed by both BP and 3rd party suppliers exceed the requirements set out by legislation and BP policies, procedures and standards. There is sign... |
| 30 |
IMS Compliance Engineer Location: London - Salary: £45000 per annum - Posted: Saturday A leading organisation within the UK's Nuclear New Build programme are looking for an experienced IMS (Integrated Management Systems Compliance) Engineer ideally with experience of OHSAS18001 and ISO 27001. Nature and Scope Our client within the n... |
| 31 |
Compliance Manager Location: London - Salary: n/a - Posted: Saturday To provide a prompt, accurate and effective compliance service for Miller Insurance Services LLP, and to promote and develop the compliance culture across the group. |
| 32 |
New Risk and Compliance Director Needed for PSP in London Location: London - Salary: £70000 - £85000 per annum +. - Posted: Saturday My client is a successful, international PSP (Payment Solution Provider) based in London. They are urgently seeking a new Risk and Compliance Director with experience of the payments sector. You will be responsible for all key operating and regula... |
| 33 |
CDM Coordinator Location: London - Salary: £35000 - £41000 per annum +. - Posted: Saturday My London based RSL client has engaged my services to recruit a CDM coordinator to help develop & maintain robust reporting systems to suitably discharge the organizations obligations in regards to all compliance regulations pertaining to the spec... |
| 34 |
Compliance Manager Location: London - Salary: £60000 per annum - Posted: Saturday A well established Lloyds Insurance broker has an exciting opportunity for a Compliance Manager to join their London based team. The Role The main purpose of the role will be to provide a prompt, accurate and effective compliance service for the c... |
| 35 |
Risk Consultant Location: London - Salary: 30,000 to 31,000 per year - Posted: Saturday Risk Consultants (compliance) London 30,000 + London Weighting Pro finance is recruiting for a Ris |
| 36 |
European Environment Compliance and Business Specialist - 12 Month Maternity cov Location: Uxbridge - Salary: 34,000 to 37,000 per year - Posted: Saturday Job Purpose and Summary: To provide an interface between the EPS team and the business: BUs in Europ |
| 37 |
Senior Compliance Manger - Advisory Location: London - Salary: Competitive - Posted: Saturday A rare and exciting opportunity has arisen for a Senior Compliance Manager to work in the Advisory team of a highly established Asset Manager. The Role The main purpose of this role will be to provide regulatory advice to the business as and when ... |
| 38 |
EA to MD & team within compliance for top bank (Docklands) 36K - 40k Location: London - Salary: 36,000 to 40,000 per year ... - Posted: Saturday EA to MD & team within compliance for top bank (Docklands) 36K - 40k Main Function The main funct |
| 39 |
Compliance Assistant Location: London - Salary: £43000 per annum - Posted: Saturday This worldwide Asset Manager is expanding their regulatory team and is recruiting for a Compliance Assistant on a full time, permanent basis.The RoleAs Compliance Assistant you will report to the Head of Compliance, providing assistance in a range... |
| 40 |
Operational Compliance Adviser Location: London - Salary: £50000 per annum - Posted: Saturday This company is an impressive leader within their specialist field, due to continued growth and expansion they now require an Corporate adviser as an addition to their team. The RoleThe primary focus of this team is to evaluate and provide advice ... |
| 41 |
Compliance Advisor CASS Specialist Location: London - Salary: £65,000 - £85,000 per annum - Posted: Saturday Capita plc is the UK's leading business process outsourcing (BPO) and professional services company. The business offers a full range of support services across a wide range of markets in both the public and private sector. There is a strong track... |
| 42 |
Operational Compliance Adviser Location: London - Salary: £50000 per annum - Posted: Saturday This company is an impressive leader within their specialist field, due to continued growth and expansion they now require an operational compliance adviser as an addition to their team. The RoleYou will be responsible for advising the business on... |
| 43 |
Risk Consultant Location: City of London - Salary: £30,000 to £31,000 per year - Posted: Friday Risk Consultants (compliance) London £30,000 + London Weighting Pro finance is recruiting for a Risk Consultant to work for a large Bank. You will responsible for identifying, interpreting and assessing the requirements for operational risk acro... |
| 44 |
Business Support Manager Location: London - Salary: 40000.00 - 50000.00 GBP Annual - Posted: Friday The overall remit is to engage with business and finance partners to ensure delivery against financial targets and compliance with accounting policies/practices. Key activities include: Month end close for P&L and Capex including variance analysis ag |
| 45 |
Central Compliance Manager - Regulatory Services Location: London - Salary: n/a - Posted: Friday Advising (or developing competencies to advise) on the regulatory requirements pertaining to the mandate of the team as outlined above, as well as on other FSA Conduct of Business (COBS) and Supervision (SUP) matters such as client categorisation,... |
| 46 |
Compliance Monitoring Manager Location: City of London - Salary: £60,000 - £65,000 per annum. - Posted: Friday We are currently recruiting for a top five bank based in the City of London, they currently have an opening for a Compliance Monitoring Manager sitting within their busy Securities business. The purpose of the role: This position will drawer on yo... |
| 47 |
Compliance & Training Consultant Location: London - Salary: £18,000 per annum - Posted: Friday Are you ready for a new challenge? Advantage Healthcare Group, one of the UK's leading healthcare providers are recruiting a Compliance and Training Consultant. You will be working in a fast-paced office environment supporting the branch with the... |
| 48 |
Background checking/Compliance Administrator Location: the City of London - Salary: 10 to 11 per hour (plus ho... - Posted: Friday As preferred volume suppliers of temporary staff to large organisations and institutions within fina |
| 49 |
Compliance Monitoring Officer Location: London - Salary: £40,000 - £50,000 per annum - Posted: Friday Our client, a retail banking organisation, has an immediate requirement for a Compliance Monitoring Officer on a temporary to permanent basis. As the Compliance Monitoring Officer you will be responsible for assisting the Compliance Officer in ens... |
| 50 |
Global Regulatory Manager Location: London - Salary: n/a - Posted: Thursday The role of Global Regulatory Manager is to utilize international accounting, tax and compliance expertise to build product guidelines and requirements to meet the ever changing demands of the global market. This key position is responsible for su... |
| 51 |
Quality Manager Location: Sunbury On Thames - Salary: n/a - Posted: Thursday The Quality Manager will ensure delivery of high standards of quality management for the project, and compliance with BP's quality management process. The Quality Manager will manage quality in design, engineering, equipment manufacture, fabricati... |
| 52 |
Tax Reporting Analyst Location: London - Salary: £50k - £55k - Posted: Thursday Reporting to the Group Tax Manager the key aspects of this role involve ensuring compliance with the group's SAO and risk controls environment and dealing with all Tax reporting outputs, forecasts and budgets. Experience of working within a SOX/SA... |
| 53 |
Compliance/Risk Consultant Location: London - Salary: 400.00 - 460.00 GBP Day - Posted: Thursday Compliance/Risk Consultant We are currently looking for a resource to work for a leading retail bank in the city. The bank is in need of a Compliance/Risk consultant to provide technical analysis and guidance for their RDR implementation. Experien... |
| 54 |
Trust Tax Assistant Manager Location: London - Salary: Up to £53K - Posted: Thursday Professionally qualified with demonstrable trust industry experience, the role requires you to provide trust, estate and charity compliance services to clients and deal with administrative matters and assisting with provision of planning and advis... |
| 55 |
Process and Quality inspector Location: Greenford - Salary: £30,000 - £35,000 per annum - Posted: Thursday An exciting new opportunity has arisen within the Quality Team. We are looking for a Process Inspector to perform an assurance role to demonstrate process & product compliance. Experience, Qualifications and Skills Essential: Proven experience wor... |
| 56 |
Fraud & Risk Analysis Manager - London Location: Central London - Salary: 65000 + car + bens - Posted: Thursday Fraud & Risk Analysis Manager - London required to join a global IT security, risk & compliance management solutions vendor. You will primarily engage with the Fraud & Risk teams, as well as business & technical staff within my client's customers.... |
| 57 |
ERP Quality, Risk and Compliance Consultant Location: London - Salary: £350 - £375 per day - Posted: Thursday ERP Quality, Risk and Compliance Consultant NEW ROLE our client, a multi national company based in West London / Middlesex, is in need of an ERP Quality, Risk and Compliance Consultant to work within an ERP Programme and ensure that high standards... |
| 58 |
Insurance Compliance Manager Location: London - Salary: 550.00 GBP Day - Posted: May 16th Our client, an Insurance Company, requires an Interim Compliance Manager, to assist them with their Insurance Compliance. You will have a background in Senior Compliance roles and will have experience reporting to Senior Management and Board membe... |
| 59 |
Compliance Specialist Location: London - Salary: n/a - Posted: May 16th Review financial promotions and all other marketing materials including web sites, sales literature, editorial content, banners and newsletters to ensure that they are fair, balanced and not misleading and compliant with the relevant Financial Ser... |
| 60 |
Financial Services Quality Compliance Executive Location: London - Salary: 32000.00 GBP Annual - Posted: May 16th Financial Services Quality Compliance Executive - Central London - 32000 plus Bonus + Benefits FINANCIAL SERVICES, COMPLIANCE, AUDIT, QUALITY ASSURANCE, PERFORMANCE IMPROVEMENT An exciting opportunity has arisen to join a high profile client withi... |
| 61 |
New Risk & Compliance Director (Card Payments) Location: London - Salary: £70K - £100K + Bonus - Posted: May 16th They are urgently seeking a new Risk and Compliance Director with excellent knowledge of the card payments industry, including authorisation, clearing, settlement and card data security standards. You will be responsible for four key areas of the ... |
| 62 |
Compliance Risk Advisory with FSA & RDR experience [Banking Location: London - Salary: 440.00 - 460.00 GBP Day - Posted: May 16th MUST HAVE an excellent understanding of the FSA RDR requirements and general experience of operating within an investment business to provide compliance support on FSA Handbook rules and Principles A collaborative self starter who will pick up and... |
| 63 |
Compliance Analyst Location: City of London - Salary: £43,000 - £50,000 per annum - Posted: May 16th Compiance Monitoring Analyst - Asset management. (£50,000) City of London Undertaking Monitoring as required by the annual and quarterly Compliance Plans Where required, assist senior management and staff responsible for the UK regulated companie... |
| 64 |
FS Compliance Consultant- Top 10 Consultancy (not Big4) Location: City of London - Salary: £50,000 - £75,000 per annum - Posted: May 16th We are representing a Top 10 Consultancy (not Big 4) who are looking to expand their regulatory consulting division. They are looking for a Manager to join their team who has strong experience within Compliance, particularly Retail Banking , Life ... |
| 65 |
Control/Compliance Specialist Location: City of London - Salary: £31,000 per annum - Posted: May 16th A major international bank has a new opportunity for a dynamic individual seeking their next move in compliance/control in banking. Your duties will include: - personal account dealing controls & insider dealing controls - monitoring marketing act... |
| 66 |
Compliance Officer Location: London - Salary: £20,000 - £30,000 per annum. - Posted: May 16th Salary: Competitive salary + study + benefits Accountancy Divisions are currently representing one of the worlds largest property businesses in their search for a Compliance Officer. This is a great opportunity for someone with some strong cash ex... |
| 67 |
Recruitment and Compliance Administrator Location: London - Salary: 18,000 - 20,000 - Posted: May 16th PULSE, a market leader in healthcare staffing solutions has achieved a reputation of excellence in p |
| 68 |
Associate Director FS Regulatory Consultant- Top10 Consultancy Location: City of London - Salary: £80,000 - £110,000 per annum - Posted: May 16th We are representing a Top 10 Consultancy (not Big 4) who are looking to expand their regulatory consulting division. They are looking for an Associate Director to join their team who has strong experience within Compliance, particularly General I... |
| 69 |
Compliance Monitoring Officer Location: London - Salary: £40,000 - £50,000 per annum - Posted: May 16th Our client, a retail banking organisation, has an immediate requirement for a Compliance Monitoring Officer on a temporary to permanent basis. As the Compliance Monitoring Officer you will be responsible for assisting the Compliance Officer in ens... |
| 70 |
Client Money (CASS) Compliance Consultant- Big4 Consultancy Location: City of London - Salary: £35,000 - £70,000 per annum - Posted: May 16th This is an excellent opportunity for an individual with specialist client asset experience to join a leading Big 4 Consultancy. You will work with internal teams and external clients to provide high quality regulatory advice on client assets to th... |
| 71 |
Financial Crime Prevention - £50,000 Location: London - Salary: £45,000 - £50,000 per annum - Posted: May 16th A retail bank based in The City is currently looking for a Financial Crime Prevention manager to join their Compliance and AML team. This is a fabulous opportunity offering £50,000 plus company benefits, working for a fast-growing company. In thi... |
| 72 |
Compliance KYC officer Location: City of London - Salary: £350.00 per day - Posted: May 16th A European bank is seeking an experienced individual to join its compliance team in being solely involved in a KYC project to review client and counterparty files. You must be able to work independently and with minimum supervision Proven experie... |
| 73 |
Compliance Manager Location: Sunbury On Thames - Salary: £30,000 - £40,000 per annum - Posted: May 16th Compliance Manager Middlesex £30000 - £40,000 plus excellent benefits Responsible for all aspects of export and import activities, and ensure all transactions are in full compliance with UK, US or other applicable governments' laws or regulation... |
| 74 |
Technical Strategy & Compliance Manager Location: London - Salary: Rate on application - Posted: May 15th We are currently seeking a Technical Strategy & Compliance Manager for a leading Support Services Business to be responsible for defining the strategy and standards to be implemented across the op |
| 75 |
IMS Compliance Engineer Location: London - Salary: £45000 per annum - Posted: May 15th A leading organisation within the UK's Nuclear New Build programme are looking for an experienced IMS (Integrated Management Systems Compliance) Engineer ideally with experience of OHSAS18001 and ISO 27001. Nature and Scope Our client within the n... |
| 76 |
IMS Compliance Engineer Location: London - Salary: £45000 per annum - Posted: May 15th A leading organisation within the UK's Nuclear New Build programme are looking for an experienced IMS (Integrated Management Systems Compliance) Engineer ideally with experience of OHSAS18001 and ISO 27001. Nature and Scope Our client within the n... |
| 77 |
Compliance Assistant Location: London - Salary: 30000.00 - 35000.00 GBP Annual - Posted: May 15th COMPLIANCE ASSISTANT 30,000 - 35,000 plus BenefitsLONDON (City)A prestigious, award winning, corporate FX trading firm are looking for a Compliance Assistant to join their expanding team and growing business. Reporting to the Compliance Manager, m... |
| 78 |
ACCA Compliance Consultant - Insurance Location: London - Salary: 50000.00 - 70000.00 GBP Annual - Posted: May 15th Compliance Consultant; Our client a Lloyds of London Insurance leader is looking to hire an experienced Qualified Accountant/Compliance Specialist. The successful candidate will be responsible for ensuring compliance guidelines are met against FSA... |
| 79 |
IMS Compliance Manager Location: London - Salary: £70000 per annum - Posted: May 15th We are currently looking for an IMS Compliance Manager to join a global energy company within the Nuclear industry to develop Integrated Management Systems for their New Nuclear Power Station programme. Nature and Scope Our client is developing an... |
| 80 |
GROUP RISK ENFORCEMENT OFFICER-Asset Management 6 Months Contract Location: London - Salary: From £65,000 to £75,000 per. - Posted: May 15th Our client is a highly regarded financial services institution; they are seeking a Group Risk Enforcement Officer to join the compliance department. You will report directly to the Group Chief Executive Officer.To understand the specific complianc... |
| 81 |
Team Administrator within a Compliance Department Location: London - Salary: 35,000 per year - Posted: May 15th Our client, one of the largest financial institutions in the world is currently recruiting for an ex |
| 82 |
Risk and Compliance Assistant Location: London - Salary: Competitive - Posted: May 14th Job Description: Job Title: AML, Risk and Compliance Assistant Department: Practice Protection Reports to: AML, Risk and Compliance Supervisor Responsibilities: Primary duties: Client acceptance and anti-money laundering (AML) * Reviewing, validat... |
| 83 |
Compliance Manager Location: London - Salary: £70000 per annum - Posted: May 14th Due to continual expansion, this well established multi functional business with offices across the UK is recruiting for a Compliance Manager on a full time, permanent basis.The RoleAs Compliance Manager, you will support the Compliance Director o... |
| 84 |
Compliance Manager Location: Sunbury On Thames - Salary: £40000 per annum - Posted: May 14th Compliance Manager* Middlesex * £40,000 p.a. plus excellent benefits A Compliance Manager is required for a leading manufacturing company based in Middlesex. As Compliance Manager you will manage all aspects of export and import activities, and en... |
| 85 |
Risk and Compliance IT Professionals Location: London - Salary: Competitive - Posted: May 14th We're helping shape the future of financial services and want experienced, entrepreneurial Risk and compliance IT professional of exceptional talent to join us. You'll bring intellectual curiosity to every challenge and give our clients advice tha... |
| 86 |
Operational Compliance Advisor Location: London - Salary: Salary negotiable - Posted: May 14th My client is a leading financial services organization that offers a state of the art service to the financial advisory sector. They are also renowned for being a modern open minded organization that has built a strong and highly regarded reputat... |
| 87 |
Client Asset Sourcebook Specialist - Compliance Advisor Location: City of London - Salary: £65,000 - £75,000 per annum - Posted: May 14th Organisation Description A fantastic compliance opportunity has arisen within a high profile global professional services company. The Company are seeking a CASS Specialist Compliance Advisor to join their compliance team as soon as possible. Jo... |
| 88 |
Risk and Compliance Supervisor Location: London - Salary: Competitive - Posted: May 14th Job Description: Job Title: AML, Risk and Compliance Supervisor Department: Practice Protection Reports to: Head of Practice Protection Responsibilities: The primary focus of this role is to supervise the team of AML, Risk and Compliance Officers ... |
| 89 |
Head of Compliance - (Stockbroker) - London / City Location: City of London - Salary: £70,000 - £100,000 per annum - Posted: May 14th HEAD OF COMPLIANCE - (STOCKBROKER) - LONDON / CITY We are seeking a Head of Compliance to join an expanding Stockbroker and Corporate firm based in the heart of London's financial district. Read on As a specialist stockbroker our client delivers ... |
| 90 |
Compliance Assistant Location: London - Salary: £25000 - £30000 per annum +. - Posted: May 14th Top 20 Global law firm is looking for a Client Approval Assistant to join their 24 hour compliance function. To be suitable for this position you will need 1 years' experience in a compliance position focusing on AML checks and obtaining client ap... |
| 91 |
Technologist - Footwear Location: London - Salary: £30000 - £50000 per annum - Posted: May 13th Footwear Technologist - The Role: *You will be required to liaise with off shore factories on all technical and quality issues. *You will also effectively manage the product approval process. *Communicate non-compliance to teams and suppliers. *In... |
| 92 |
Part Time Expatriate Manager/Senior Manager-London Independent. Location: City of London - Salary: £65,000 - £80,000 per annum - Posted: May 13th Rare chance to work part time, and yet lead the expatriate compliance function for this technically outstanding and client-focused private client practice. As expected of an expatriate role like this you will be responsible for setting up processe... |
| 93 |
Compliance Consulting Manager - Capital Markets Location: London - Salary: n/a - Posted: May 12th Work with the market practice leads across capital market and Commercial banking to enhance and build offerings in regulatory compliance domain - build and qualify value proposition, point solutions or solution accelerators and frameworks |
| 94 |
Global Pensions Manager Location: London - Salary: n/a - Posted: May 12th To maintain a global Statement of Authorities that supports a strong control environment for pensions globally to ensure compliance with all the relevant statutory requirements. |
| 95 |
Wealth Manager Location: London - Salary: £80K Base, £100K OTE - Posted: May 12th To deliver fee income against agreed plan.To achieve and maintain competence as defined within the Company's Training and Competence Scheme.To demonstrate and ensure all compliance file checks are neatly and comprehensively completed within the Co... |
| 96 |
Insurance Compliance Manager Location: London - Salary: £60000 per annum - Posted: May 12th A major Globally recognised Financial Services firm have an exciting opportunity for a Compliance Manager to join their London based Insurance Compliance team. The Role Reporting directly into the Global Compliance Manager you will be accountable ... |
| 97 |
Compliance Assistant Location: London - Salary: 30,000 to 40,000 per year ... - Posted: May 12th Compliance Assistant - London, West End (and working from home) Part time/flexible hours. Salary 30 |
| 98 |
Assistant Manager Compliance Location: City of London - Salary: £55,000 - £65,000 per annum - Posted: May 12th This major City based International Bank are currently looking to recruit an experienced individual who has acquired in depth Compliance (policy / risk and regulatory affairs) work experience within a banking environment, Ideally professionally qu... |
| 99 |
Compliance Monitoring and Controls Location: London - Salary: £50,000 - £70,000 per annum - Posted: May 12th An International Investment Bank with luxurious offices in The City is seeking a Compliance Monitoring professional to cover a broad range of responsibilities. This position has an international span and pays between £50-65,000 plus benefits in a... |
| 100 |
Compliance Manager Location: London - Salary: £57000 per annum - Posted: May 12th A well established Financial Services Company has an exciting opportunity for a Compliance Manager to join their organisation. The Role This position will be responsible for supporting the Compliance Director in the overseeing of external business... |
| 101 |
REACH/CLP Specialist Location: London - Salary: From £30,000 to £35,000 per. - Posted: May 12th Our client, based in Central London (zone 2 are looking for an experienced REACH/CLP Specialist to assist and support the current Regulatory Affairs Manager in ensuring appropriate licensing, marketing, and legal compliance, in addition to providi... |
| 102 |
Compliance and Legal Recruiter Location: London - Salary: £200 - £250 per day - Posted: May 12th We have a fantastic opportunity for a temporary Legal and compliance Internal Recruiter to join a leading financial services organisation based in the City. The role holder will have extensive recruitment experience including some in-house experie... |
| 103 |
Compliance Analyst Location: City of London - Salary: £43,000 - £50,000 per annum - Posted: May 12th Compiance Monitoring Analyst - Asset management. (£50,000) City of London Undertaking Monitoring as required by the annual and quarterly Compliance Plans Where required, assist senior management and staff responsible for the UK regulated companie... |
| 104 |
Legal and Compliance Secretary Location: London - Salary: £28000.00 - £30000.00 per a. - Posted: May 12th Proof reading Correspondence duties Diary management Arranging meetings Copy/Audio typing of documents and reports General Team support and secretarial dutiesA legal and/or compliance secretarial and administrative support backgroundFast and accur... |
| 105 |
VP, Compliance Officer - EMEA Region Control Group Location: London - Salary: n/a - Posted: May 11th The successful candidate will report functionally to the New York based Compliance VP responsible for the Global Control Room's International surveillance program, but will also report regionally to the London based VP responsible for EMEA Global ... |
| 106 |
Head of Assurance Location: London - Salary: n/a - Posted: May 11th The main objective is to ensure the robustness of the organisation and its compliance with Regulations, International standards and internal policies on the areas of Nuclear Safety, Environment, Health and Safety, Security and Quality. |
| 107 |
New Risk and Compliance Director Location: London - Salary: £70K - £85K + Bonus - Posted: May 11th They are urgently seeking a new Risk and Compliance Director with experience of the payments sector. You will be responsible for all key operating and regulatory risk and compliance issues - putting in place appropriate monitoring, mitigation meas... |
| 108 |
Market Surveillance/Monitoring Specialist, AIM Group, Compliance Location: London - Salary: n/a - Posted: May 11th This position calls for an individual with strong compliance and securities background and significant experience of securities industry experience. |
| 109 |
Director, Regulatory Reform, FICC COO Location: London - Salary: n/a - Posted: May 11th Organize regulatory reform focused workstreams with representatives from the impacted businesses and support partners, including risk, finance, operations, technology, legal & compliance and public policy. Workstreams include trade reporting, clea... |
| 110 |
IMS Compliance Manager Location: London - Salary: n/a - Posted: May 11th Review the processes, procedures and other arrangements which are part of NNB integrated management system to ensure their consistency with the rest of the management system and ensure their compliance with NNB values & policies, and with the requ... |
| 111 |
Agent Location: London - Posted: May 11th AgentLocation: East London Your Key Activities include:. Set personal example in health, safety and environmental matters by ensuring compliance with Company policies and procedures, and personal safety tours Manage, supervise and mentor the proje... |
| 112 |
Senior Advisor Global Mobility Location: London - Salary: From £45,000 to £55,000 per. - Posted: May 11th Senior Advisor - Global MobilityThe Global Mobility Team is responsible for the management, coordination, administration and compliance of all international assignments, transfers and relocations. The Global Mobility team for EMEA, based in London... |
| 113 |
Senior Compliance Analyst Location: London - Salary: £60000 per annum - Posted: May 11th A well established Investment Manager for private clients has an exciting opportunity for a Senior Compliance Analyst to join their London based team. The Role The main purpose of the role will be to provide an advisory and monitoring support serv... |
| 114 |
AVP - Policy, Risk and Regulatory Affairs Location: City of London - Salary: £65,000 per annum - Posted: May 11th My client is looking to hire an experienced compliance professional to join the Policy, Risk and Regulatory Affairs team. You will be expected to demonstrate the flexibility, confidence and knowledge to make contributions across the teams broad ra... |
| 115 |
Agent Location: London - Posted: May 11th AgentLocation: Central London Required for Major Civil Engineering Transport Infrastructure projects in Central London.Your Key Activities include:.Set personal example in health, safety and environmental matters by ensuring compliance with Compan... |
| 116 |
Logistics And Purchasing Director Location: London - Salary: £40,000 - £70,000 - Posted: May 11th Great opportunity On a professional basis, you will need to demonstrate an excellent understanding of; differing standards of international Customs procedures and a knowledge of trade compliance elements.My clients seeks a results orientated and t... |
| 117 |
Sub Agent (Tunnels) Location: London - Posted: May 11th Sub Agent (Tunnels)Location:Central London Required to work in Central London on Major Transport Infrastructure Projects.Your Key Activities include:.Set personal example in health, safety and environmental matters by ensuring compliance with comp... |
| 118 |
Compliance and Ethics UK Manager Location: London - Salary: n/a - Posted: May 10th Acts as the Compliance responsible person for the country policies and education plans. |
| 119 |
Risk / Complaince Consultant - Capital Markets Location: London - Salary: £50K - £75K + Bonus - Posted: May 10th As a Risk & Compliance Consultant / Manager you shall join their growing Capital Markets practice team. You shall be responsible for leading and delivery of implementation projects, whilst promoting / cross-selling other services lines. You shall ... |
| 120 |
Compliance Auditor Location: London - Salary: n/a - Posted: May 10th The Compliance Audit Group (CAG) at Fitch Ratings is responsible for assessing compliance with the firm's Code of Ethics, published credit ratings criteria, and other policies and procedures. CAG reports to the Chief Compliance Officer and conduct... |
| 121 |
Senior HSEQ Manager Location: London - Salary: Salary negotiable - Posted: May 10th Main Function Providing Health, Safety, Environmental and Quality Management advice within the Southern Regional Contracts, monitoring compliance with Current Legislation and the Company's HSEQ Management systems. Managing the regional HSEQ Team K... |
| 122 |
Sr Compliance Analyst - Trading Desk Location: London - Salary: n/a - Posted: May 6th Work directly with the Front office and build relationships with key investment management personnel. |
| 123 |
Technologist - Footwear Location: London - Salary: £30000 - £50000 per annum - Posted: May 6th Footwear Technologist - The Role: *You will be required to liaise with off shore factories on all technical and quality issues. *You will also effectively manage the product approval process. *Communicate non-compliance to teams and suppliers. *In... |
| 124 |
Principal Consultant Location: London - Salary: n/a - Posted: May 5th As the Principal Consultant you will play a key role in delivering our transactions and compliance service offering. Working with the transactions and compliance team, the position will involve managing and undertaking EHS & technical due diligenc... |
| 125 |
Administrator/Compliance Officer Location: London - Salary: 22,000 to 24,000 per year - Posted: May 5th Our client a prestigious overseas membership organisation is looking for an Administrator/Compliance |
| 126 |
Senior Manager - Capital Markets, UKI Assurance Location: London - Salary: Excellent Package - Posted: May 4th Developing a portfolio of work, including compliance and advisory projects and IPOs- Developing profitable long-term relationships with senior client personnel- Identifying new business opportunities and working with internal contacts to build upo... |
| 127 |
Compliance Manager - Regulatory Developments Location: London - Salary: n/a - Posted: May 4th Keeping track of developments in regulatory requirements, industry codes of practice and internal policies. |
| 128 |
Facilities Manager (Compliance and Environment) Location: London - Salary: £25.00 per hour - Posted: May 4th You will be responsible for providing high level technical advice to the Corporate Property Services business unit and to take the lead for them on Sustainability and Environmental matters. You will also ensure that Corporate Operational, Communit... |
| 129 |
Swedish Speaking Compliance Officer Location: London - Salary: 26,000 per year (Benefits) - Posted: May 4th Job Title: Swedish Speaking Compliance Officer Locations: London Language Recruitment Services (LRS |
| 130 |
Compliance Assistant (12 month fixed term contract) Location: London - Salary: From £20,000 to £25,000 per. - Posted: May 4th Compliance Assistant (12 month fixed term contract) Circa 20-25k salary (depending on skills and experience) LondonCompany overview thetrainline.com is the UK's leading independent retailer of train tickets online. We sell tickets for all train co... |
| 131 |
Compliance Analyst Location: London - Salary: £200 - £400 per annum - Posted: May 4th Global Asset Manger is now seeking a Compliance Analyst within their Financial crime team. The role will focus on financial crime monitoring, which will involve conducting reviews on external Fraud controls and Information security controls. The i... |
| 132 |
Corporate Governance & Compliance - Greater London Location: London - Salary: From £25,000 to £30,000 per. - Posted: May 4th Leading European Commercial Property Investment Management business is expanding its team and recruiting a Corporate Governance and Compliance specialist. The role will encompass compliance in areas such as RICS and FSA regulations, money launderi... |
| 133 |
Compliance Monitoring Officer Location: London - Salary: £40000 - £50000 per annum - Posted: May 4th Our client, a retail banking organisation, has an immediate requirement for a Compliance Monitoring Officer on a temporary to permanent basis.As the Compliance Monitoring Officer you will be responsible for assisting the Compliance Officer in ensu... |
| 134 |
Digital Compliance Analyst - Operational Risk Location: London - Salary: Upto £36,000 per annum C£36. - Posted: May 4th A fantastic new role is available with my client who is a leading financial institution and their digital banking is recognised as one of the best in Europe due to the seervice they provide their customers. This role offers a solid career path and... |
| 135 |
Compliance Manager with Swedish, Danish or Norwegian Location: London - Salary: 37,000 per year (Benefits) - Posted: May 4th Job Title: Compliance Manager with Swedish, Danish or Norwegian Locations: London Language Recrui |
| 136 |
Customs Analyst Location: London - Salary: n/a - Posted: May 3rd Responsible for the operation of Burberry's duty management system and day to day compliance with Customs and Duty requirements. |
| 137 |
Team Assistant - PMO/ Compliance Location: London - Salary: 16 to 19 per hour (Competi... - Posted: May 3rd Leading City based Asset Manager is seeking a strong Team Assistant with strong time management skil |
| 138 |
Quality Co ordinator - London Bridge Location: London - Salary: 16,000 to 20,999 - Posted: May 3rd Job SummaryCare UK is a leading provider of community based care and we require an individual with experience of quality and compliance to join our support team within our London Bridge Office. Working with the management team you will play an imp... |
| 139 |
Risk and Compliance - Conflicts Analyst Location: London - Salary: n/a - Posted: May 2nd Analyse information in the firm's conflict management systems and other databases and liaise with lawyers to identify any potential conflicts of interest relating to new matters and clients across all practice areas of the firm worldwide |
| 140 |
Quality and Compliance Lead Location: London - Salary: Packages to attract the best - Posted: May 2nd Quality and Compliance LeadLocation LondonSalary - Packages to attract the bestWhat the Business Technology Services team is all aboutBe the innovation that keeps our business running. Benefit from working on one of the biggest transformation proj... |
| 141 |
Assistant Manager - West London Location: London - Salary: From £19,000 to £24,000 per. - Posted: May 2nd Supporting the Store Manager you will ensure the profitable and efficient operation of the store. Drive best practice and compliance on all company initiatives and communications. Support the Store Manager to ensure 100% achievement of agreed KPI'... |
| 142 |
Life Actuary - London Location: City of London - Salary: £60,000 - £75,000 per annum. - Posted: May 1st Organisation Description Using a wide variety of technical and sector-specific skills, my client's Risk and Compliance group proactively helps their clients increase profits whilst reducing reputational, operational, financial and other risks. Th... |
| 143 |
Threshold Reporting, Portfolio Compliance Location: London - Salary: n/a - Posted: April 29th Identifying holdings that are approaching prescribed pre-approval thresholds |
| 144 |
Portfolio Compliance Director Location: London - Salary: n/a - Posted: April 29th Manage the processes for bringing on new accounts and changes to accounts |
| 145 |
iShares & IE Advisory Location: London - Salary: n/a - Posted: April 29th Actively participating in business decisions to champion our clients' interests and assist the business to translate Compliance into their daily work |
| 146 |
PA to Head of Compliance Location: London - Salary: None specified - Posted: April 29th A world premier investment management organisation is now looking to hire an Administrator/PA to pro |
| 147 |
Operational Risk Controller - Finance Location: London - Salary: n/a - Posted: April 28th The successful candidate will be responsible for reviewing compliance with the ORC Framework with a special focus on the financial reporting risk within the Investment Bank. |
| 148 |
Head of Compliance Location: London - Salary: n/a - Posted: April 28th Co-ordinating the various tasks associated with compliance policies and procedures |
| 149 |
Compliance IT Project Manager Location: London - Salary: n/a - Posted: April 28th The successful candidate will have management responsibility for multiple projects, managing and integrating change activity involving systems, processes and organisation. |
| 150 |
BMACS Advisory Location: London - Salary: n/a - Posted: April 28th Actively participating in business decisions to champion our clients' interests and assist the business to translate Compliance into their daily work |
| 151 |
Data and Document Specialist Location: London - Salary: n/a - Posted: April 28th The role requires direct liasion with and support to internal partners including other departements in London and Jersey within Operations, Legal and Compliance, Business Risk Management, Business Integration, Investement Services, etc. |
| 152 |
Tax R&D Manager Location: London - Salary: n/a - Posted: April 28th Advanced understanding of tax issues affecting the global custody industry; detailed understanding of custody taxation processes; senior point of contact on tax technical issues for NT clients and personnel; monitor tax compliance requirements for... |
| 153 |
Compliance Advisory - Regulatory Development Location: London - Salary: n/a - Posted: April 28th Working with the head of the team to provide qualitative compliance advice and support to the Business. |
| 154 |
Fixed Income and Cash Advisory Location: London - Salary: n/a - Posted: April 28th This position is within the Compliance Advisory function. The Compliance Advisory function is responsible for providing qualitative compliance advice to the various business divisions in within the EMEA region. |
| 155 |
Compliance Monitoring Officer Location: London - Salary: Up to £50K - Posted: April 27th Completion of compliance monitoring across the bank including local branch audit* Provision of advice and guidance on consumer credit and FSA regulated matters as well as codes and regulatory guidance* Preparation of terms of reference and complia... |
| 156 |
Business Analyst Compliance IT Location: London - Salary: £55k - £75k - Posted: April 27th You will be tasked with advising on the ethical conduct of projects and helping to implement regulatory solutions You will help to promote compliance in partnership with the business. |
| 157 |
Compliance Manager Location: London - Salary: £55k - £85k - Posted: April 27th G2 are representing a one of the UKs fastest growing financial services companies in their search for a proven Compliance Manager. The company in question has a proven track record of success and has seen substantial growth in the last 5 years. In... |
| 158 |
Director, Compliance Central Services (CCS) Operations, Risk Operations Location: London - Salary: n/a - Posted: April 26th Representative for CCS in the Global Compliance Control Framework OpCo, a joint initiative between Front Office & CCS/Compliance, involving establishing CCS's controls around Position Monitoring, Short Selling, Bank/Employee Conflicts & Surveillan... |
| 159 |
Engineering Supervisor Location: Middlesex - Salary: £35,000 to £40,000 per year - Posted: April 26th Basic Purpose of Role To ensure all maintenance and servicing is managed and carried out within the specified health and safety and budget parameters, while ensuring compliance to UK Bus Standard Operating Procedures (SOPs) and relevant legislativ... |
| 160 |
UK Tax Director Location: London - Salary: £90k - £110k - Posted: April 25th Multinational Corporation based in London, requires a UK Tax Director to lead planning, transfer pricing, compliance and all other areas of its tax function. This position, located in London with a base salary of up to 110k, offers the successful ... |
| 161 |
Regional PFI Facilities Compliance Manager Location: London - Salary: From £40,000 to £50,000 per. - Posted: April 22nd To develop, support and implement compliance systems and process throughout the Southern Region contracts, working with Area managers and contract mangers to ensure statutory, company and contractually compliant systems and business processes are ... |
| 162 |
Legal and Compliance Officer Location: London - Posted: April 22nd Our client is expanding its in-house pension operation and requires a Legal & Compliance Officer. The Company runs a defined benefit pension scheme. The pension fund is growing rapidly and is invested across a range of investment classes and globa... |
| 163 |
Reg Engagement Location: London - Salary: n/a - Posted: April 21st Actively participating in business decisions to champion our clients' interests and assist the business to translate Compliance into their daily work |
| 164 |
Basel 3 ETD Analyst Location: London - Salary: n/a - Posted: April 21st Your job is to work as a business / systems analyst within the on-boarding of Exchange Traded Derivative products into UBS' strategic Counterparty Credit Risk platform as part of the delivery of the Basel 3 compliance change agenda. |
| 165 |
Compliance Officer Location: London - Salary: £95K - Posted: April 21st Working closely with the CEO you will oversee the entire Compliance Department and be the point of contact for all regulatory queries, you will be expected to update and maintain compliance manual policies and procedures, support the firm's tradin... |
| 166 |
Sr Compliance Analyst - Trading Desk Location: London - Salary: n/a - Posted: April 21st Work directly with the Front office and build relationships with key investment management personnel. |
| 167 |
Consultant, Compliance IT Location: London - Salary: Up to £80K - Posted: April 21st You will have a deep understanding of compliance and have strong knowledge of control room technology, AML, fraud, trade surveillance amongst others. It is important that you have a strong background in technology.You will ideally have experience ... |
| 168 |
Core Compliance Location: London - Salary: n/a - Posted: April 21st The position is within the Compliance Core team which is responsible for overseeing that the policies and procedures of compliance are effectively embedded in the business. |
| 169 |
Technical Program Manager, Vendor Delivery Management Location: London - Salary: n/a - Posted: April 21st The program manager for Fiber works to manage vendor delivery of dark fiber circuits, colocation and power in compliance with Google contractual requirements. This entails in depth analysis of vendor handover packages and analysis of fiber data in... |
| 170 |
Head of Compliance - Ireland Location: London - Salary: n/a - Posted: April 21st Actively participating in business decisions to champion our clients' interests and assist the business to translate Compliance into their daily work |
| 171 |
Compliance Director Location: London - Salary: £80K - Posted: April 21st The main purpose of this role will be to work within the UK Compliance Team Consumer to ensure that compliance with laws, regulations and Company policies and to meet the expectations of regulators for Consumer Protection issues, and to meet busin... |
| 172 |
Financial Planner Location: London - Salary: Up to £60K + Bonus - Posted: April 21st As a candidate you will have a client following of at least £50k and in return the practice will provide introductions to introducers and indeed technical administration, paraplanning and compliance support. |
| 173 |
AML Associate Location: London - Salary: n/a - Posted: April 21st Actively participating in business decisions to champion our clients' interests and assist the business to translate Compliance into their daily work |
| 174 |
Alternatives Associate Location: London - Salary: n/a - Posted: April 21st The position is within the Compliance Advisory function servicing a number of dynamic, interesting and distinct investment and advisory business areas within EMEA, including Alternatives, Private Equity and Real Estate. The Compliance Advisory fun... |
| 175 |
Environment Compliance Specialist Location: London - Salary: n/a - Posted: April 21st A key responsibility is to understand the role of each NNB GenCo function, how it may impact upon or be impacted by environmental commitments from policy, planning, legislation, sustainability measures and permits and how most effectively to commu... |
| 176 |
Risk and Compliance Manager Location: London - Salary: n/a - Posted: April 21st The role is accountable for monitoring risk, compliance and security to ensure that all activities performed by both BP and 3rd party suppliers exceed the requirements set out by legislation and BP policies, procedures and standards. There is sign... |
| 177 |
Director, Regulatory Reform Location: London - Salary: n/a - Posted: April 21st Organize regulatory reform focused workstreams with representatives from the impacted businesses and support partners, including risk, finance, operations, technology, legal & compliance and public policy. Workstreams include trade reporting, clea... |
| 178 |
Dual Handling Expatriate Tax Location: London - Salary: Up to £75K - Posted: April 21st In this role you'll have ultimate responsibility for all clients and their incorporated issues, lead and develop junior staff, review their work, and manage work in progress. Naturally you'll deal with the more challenging compliance whilst dealin... |
| 179 |
Head of Compliance - Luxembourg Location: London - Salary: n/a - Posted: April 21st The individual will become a member of BlackRock's EMEA Compliance team, with additional responsibilities which are highly flexible within the general activities of the team. This is likely to include coverage of sales and marketing activities in ... |
| 180 |
Manager, International Assignment Services Location: London - Salary: Up to £65K - Posted: April 21st To work as part of a regional International Assignment Services department, managing IAS compliance engagements and assisting the IAS management team. |
| 181 |
Principal Consultant Location: London - Salary: n/a - Posted: April 21st As the Principal Consultant you will play a key role in delivering our transactions and compliance service offering. Working with the transactions and compliance team, the position will involve managing and undertaking EHS & technical due diligenc... |
| 182 |
Risk and Compliance Manager Location: London - Salary: £65K - £72K + Bonus - Posted: April 21st A Senior I.T. Risk and Compliance Manager with Risk Management, knowledge of COBIT, SOX, and FSA regulations is required by this major global corporate customer to help ensure that the Infrastructure services being delivered by their third party v... |
| 183 |
Compliance Consultant Location: London - Salary: £85k - £120k - Posted: April 21st The remit is to develop, sell and deliver consultancy solutions around one or more of the following regulatory and compliance areas across Know Your Customer (KYC AML, Trade surveillance, SOX Compliance, MiFID compliance / audit. |
| 184 |
Head of Compliance Monitoring Location: London - Salary: n/a - Posted: April 21st Actively participating in business decisions to champion our clients' interests and assist the business to translate Compliance into their daily work |
| 185 |
Senior Consultant Environmental Management & Compliance Location: London - Salary: n/a - Posted: April 21st Your key responsibilities will include: the provision of support to project delivery and project management across the Environment, Policy, Energy & Sustainability product group's service areas. |
| 186 |
Senior Consultant Environmental Management & Compliance Location: London - Salary: n/a - Posted: April 21st We are looking for a senior Environmental Consultant who is adept at developing and managing customer relationships and has the technical knowledge and experience in delivering high quality outputs in environmental, health, safety & social audits ... |
| 187 |
Operational Regulation Manager Location: London - Salary: Salary negotiable - Posted: April 21st An exciting opportunity has arisen for a compliance and regulation professional to join an expanding and vibrant business within the UK Electricity Sector with a record of significant growth. The role is with the leading purchaser and supplier of ... |
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