Compliance Specialist Jobs in Greater London
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Search results - Compliance Specialist Jobs in Greater London
London
We are partnering with a multinational fintech company in the search for a Senior Compliance Specialist. This is a 12 month temporary role with scope for extension and to go permanent, based in London and offering hybrid working (3 days per week...
cv-library.co.uk -
Lorien-London
Job Description
Looking for Customs Compliance or Trade Compliance Specialist for our global client, having experience in Import/Export or Logistics, freight focused.
Location - North West London
Contract role (Inside IR35)- 12 months duration...
Aquent GmbH-London
London - Hybrid working - 3 days on site
Location: London – 3 days a week hybrid
Industry: Fintech | Payments | Banking
As a Compliance Manager, you’ll work cross-functionally with Legal, Risk, Security & Technology, Operational Resilience...
appcast.io -
Trevose Partners Limited-London
Job Description
The Role
The Digital Asset Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) oversees compliance with FCA rules, develops policies and procedures, and implements an effective compliance programme. This exciting...
Reed Specialist Recruitment Ltd-London
Job Description
HOMEOWNERSHIP COMPLIANCE OFFICER
• Contract: 4 months - likely to be extended
• Salary: £17.42 PAYE per hour £22.50 Umbrella per hour
• Job Type: Hybrid Working
• Location: Lambeth, SE1
This role involves providing expert advice...
twentyAI-London
feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to anna.dunne@twentyai.com
twentyAI’s Compliance function are a team of specialist consultants covering Financial Crime Compliance...
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...
cv-library.co.uk -
Ernst & Young Advisory Services Sdn Bhd-London
Location: London
Other locations: Primary Location Only
Date: 16 Mar 2025
Requisition ID: 1591777
Our Global Compliance and Reporting professionals help businesses meet complex demands for tax compliance and reporting and with the associated tax...
appcast.io -
Lambeth
for the Homeownership Compliance Specialist position, please submit your updated CV
If this role is not for you, then perhaps you know of someone with the relevant experience that might be interested - feel free to share this opportunity...
cv-library.co.uk -
Willow Resourcing-London
operates very flexible working hours.
You’ll be an experienced senior Compliance specialist with broad experience gained within a relevant Financial Services environment (pensions, investments and/or benefits). Any previous experience of IoFA reporting...
appcast.io -
2 similar jobs: Edinburgh, Glasgow
Adecco-Ealing
and procedures to guarantee compliance with all relevant regulations.
• Departmental Management: Ensure that in-house M&E trade specialists, engineers, and external contractors meet regulatory compliance, industry standards, and council policies.
• Service...
Pro-Recruitment Group Ltd-London
Job Description
VAT Specialist | Interim (4 weeks) | London / Hybrid | £350 - 400 per day (Umbrella)
For a well-loved animal charity, we are looking for a skilled, Charity VAT Specialist for a short-term role to manage the VAT calculations...
Bp Energy-City of London
colleagues in Legal, Company Secretariat, Risk and wider BPPTL partners. Will also be required to collaborate closely with bp’s specialists in other business functions and with internal group specialists in compliance and ethics, money laundering and internal...
joblookup.com -
Oakleaf Partnership-Hounslow
Learning Design Specialist 12-month FTCBased in Hounslow 2x days a weekPaying up to £50,000About the RoleAs a Learning Design Specialist, you'll be responsible for developing high-quality, integrated learning solutions. Your work will support both...
Bp Energy-London
colleagues in Legal, Company Secretariat, Risk and wider BPPTL partners. Will also be required to collaborate closely with bp’s specialists in other business functions and with internal group specialists in compliance and ethics, money laundering and internal...
joblookup.com -
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