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Keywords: Senior Compliance Specialist, Location: London

Page: 1

Senior Compliance Specialist

We are partnering with a multinational fintech company in the search for a Senior Compliance Specialist. This is a 12... per week in the office), looking to pay up to £340 per day PAYE for the right candidate. As a Senior Compliance Specialist...

Company: Randstad
Location: London
Posted Date: 08 Apr 2025
Salary: £340 per day

Senior Compliance Specialist

This role offers the opportunity to play a key part in supporting the company's overall compliance programme... Responsibilities: Support the development and execution of the company's compliance structure and strategy. Collaborate with teams...

Company: LMA Recruitment
Location: London
Posted Date: 09 Apr 2025

Senior Customer Compliance Security Specialist

. Come join us! Available Locations: Lisbon, Portugal or London, UK The Team You will join the Customer Compliance Team, which is focused on building..., and other resources that can be shared with customers on security overviews, SOC 2, PCI DSS, ISO 27001, and other security/compliance...

Company: Cloudflare
Location: Lisbon - London
Posted Date: 26 Feb 2025

Remote Compliance Specialist

? A US-based law firm, now expanding its team in London, is looking for a Remote Compliance Specialist. With a salary...Are you an experienced compliance professional with a passion for navigating the legal and regulatory landscape...

Company: Pure Search
Location: London
Posted Date: 17 Apr 2025
Salary: £50000 per year

Compliance Specialist

with us to discuss in more detail. About the role We are looking for a Compliance Specialist to support our Group and Defined Benefit... best practice with the aim of reducing regulatory risk. As the Compliance Specialist you will also contribute to the development...

Company: Just
Location: London
Posted Date: 09 Mar 2025

Financial Crime Compliance Specialist

Compliance team work from our London (Shoreditch) Offices 3 days per week. Financial Crime Compliance Team at Capital on Tap... The Financial Crime Compliance team is responsible for ensuring that Capital on Tap meets its regulatory obligations...

Company: Capital on Tap
Location: London
Posted Date: 09 Apr 2025

Senior Compliance Consultant

and senior management, assisting with authorisations and registrations, and drafting policies, procedures and other compliance...Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...

Company: Ocorian
Location: London
Posted Date: 26 Apr 2025

Senior Compliance Consultant

and senior management, assisting with authorisations and registrations, and drafting policies, procedures and other compliance...Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...

Company: Ocorian
Location: London
Posted Date: 25 Apr 2025

Senior Recruitment & Compliance Officer

Job Description: Senior Recruitment and Compliance Officer £30,000 - £33, 000 per annum, depending on experience... Healthcare , we meet the growing need for complex care by providing specialist nurse-led services to adults and children...

Posted Date: 25 Apr 2025
Salary: £30000 - 33000 per year

Senior Recruitment & Compliance Officer

Senior Recruitment and Compliance Officer £30,000 - £33, 000 per annum, depending on experience Wimbledon Head... , we meet the growing need for complex care by providing specialist nurse-led services to adults and children in their own the...

Posted Date: 24 Apr 2025
Salary: £33000 per year

Safeguarding Product Compliance & Risk, Senior Manager

custody Payments and Financial Services Regulations (i.e. you are the Compliance advisory lead/specialist for safeguarding... the Product Compliance & Risk Safeguarding Program, for Wise to offer its services better and faster to many...

Company: Wise
Location: London
Posted Date: 04 Apr 2025

Safeguarding Product Compliance & Risk, Senior Manager

custody Payments and Financial Services Regulations (i.e. you are the Compliance advisory lead/specialist for safeguarding... the Product Compliance & Risk Safeguarding Program, for Wise to offer its services better and faster to many...

Company: Wise
Location: London
Posted Date: 03 Apr 2025

Forensic Senior Manager - Investigations and Compliance

, Together and For Better. As a Senior Manager within Investigations & Compliance (“I&C), you will take a lead role... compliance work, and 'Forensic in the Audit' (FITA). Description of the role: Leading a portfolio of Forensic Investigation...

Company: KPMG
Location: London
Posted Date: 23 Mar 2025

Senior Compliance Consultant - Capital Markets

include: conducting regulatory reviews delivering training sessions and workshops for compliance staff and senior... operating from 20+ locations, delivering administration and compliance services for funds, corporate, capital markets...

Company: Ocorian
Location: London
Posted Date: 21 Mar 2025

Senior Compliance Officer

General: Job Description & Person Specification Job Title: Senior Compliance Officer: Group and UK Division... Compliance, UK Compliance managers, UK, EU and US Compliance Staff. Boards, committees and senior management, all major business...

Company: Beazley
Location: London
Posted Date: 22 Feb 2025

Compliance Manager - Framework and Policy SME

to non-specialist stakeholders. Ability to influence and engage with senior management and build collaborative relationships... and highly rated by over a quarter of a million customers for more than a decade. With our range of specialist mortgages, savings...

Company: Aldermore Bank
Location: London
Posted Date: 01 May 2025

Manager – Business transformation - Compliance & Tech Sector

Company Description Sia is a specialist Management Consulting firm which was initially established in Paris, France... for project management, compliance/legal projects and tech sector. This role is predominantly for the tech sector...

Company: Sia
Location: London
Posted Date: 30 Apr 2025

Head of UK Compliance - MD - Based in London

Nuveen is the investment management arm of TIAA. It is one of the largest global asset managers with specialist... please visit our website. Overview of the Role The UK Head of Compliance, will support and assist the Head of Compliance...

Company: TIAA
Location: London
Posted Date: 26 Apr 2025

Conflicts & Compliance Lawyer

A leading global law firm is seeking a Conflicts & Compliance Lawyer to support its Office of the General Counsel... in London. This role involves managing compliance programs, including conflicts and regulatory risk and maintaining expertise...

Company: Taylor Root
Location: London
Posted Date: 16 Apr 2025
Salary: £115000 - 130000 per year

Compliance Manager (Regulatory & Advisory)- Asset Management

Looking to recruit an experienced Compliance Regulatory and Advisory specialist to join the Compliance team of a London based asset...Job Description: Compliance Manager Asset Management firm £65K-£80K London - Hybrid working...

Company: Robert Half
Location: London
Posted Date: 16 Apr 2025
Salary: £65000 - 80000 per year