Regulatory Compliance Specialist Jobs in London
1 - 15 of 361
Search results - Regulatory Compliance Specialist Jobs in London
Gresham Hunt-London
Job Description
Senior Regulatory Compliance Officer
Location: The City of London (Hybrid: 3 days in office, 2 days WFH)
Industry: Asset Management / Investment Management
Salary: Competitive (with a comprehensive benefits package)
About the Role...
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 -
London
Senior Regulatory Compliance Officer
Location: The City of London (Hybrid: 3 days in office, 2 days WFH)
Industry: Asset Management / Investment Management
Salary: Competitive (with a comprehensive benefits package)
About the Role:
An exciting...
reed.co.uk -
Willow Resourcing-London
and implement the Compliance Monitoring Plan.
In addition, you’ll manage and oversee all regulatory reporting and communication requirements with the relevant regulators (FCA and IFoA) and also operate as Deputy MLRO, ensuring all Financial Crime policies...
appcast.io -
twentyAI-London
Responsibilities;
• Review and update Financial Crime and Compliance Policies and Procedures in line with regulatory requirements
• Ensure that the business complies with up to date sanction laws and requirements
• Provide SME input to senior stakeholders...
Bitfinex-London
to shape the regulatory landscape for crypto-asset service providers, advocating for policies that promote innovation while ensuring safety and compliance.
3. Policy Analysis and Guidance: Provide analysis on local regulatory proposals, and advise...
appcast.io -
Trevose Partners Limited-London
role will be responsible for AML/CFT compliance, training staff, monitoring regulatory changes, and coordinating with internal and external partners.
Expertise and Skills
• Build out & oversea Compliance Framework for Digital Asset business.
• Address...
Aquent GmbH-London
and core business teams to identify, assess, and mitigate compliance risks across international operations. You’ll play a key role in shaping compliance strategy, influencing product development, and ensuring the client remains ahead of evolving regulatory...
appcast.io -
London
is responsible for advising and monitoring BPIM’s compliance programme. The compliance function is responsible for leading all aspects of business activities within the regulatory environment, ensuring that the activities meet the requirements of various legal...
cv-library.co.uk -
Robert Half-London
qualifications.
• Association of Certified Anti-Money Laundering Specialists (ACAMS) certification.
• Chartered Institute for Securities & Investment (CISI) Level 4 Certificate in Compliance.
Knowledge or training related to UK-specific regulatory standards...
London
of Fire Safety and Asbestos compliance for buildings owned or managed by the Council’s Housing Landlord.
You will act as the main point of contact for compliance related issues including the commissioning of works via maintenance or specialist companies...
cv-library.co.uk -
Citigroup Inc.-London
Management Specialist is the department’s knowledge lead with focus on Pre Trade Regulatory and Compliance business controls. The incumbent works both internally with the Technology partner teams and with business contacts/organizations to manage...
appcast.io -
Bp Energy-London
of business activities within the regulatory environment, ensuring that the activities meet the requirements of various legal and regulatory agencies.
The role holder will also act as the designated compliance professional and Money Laundering Reporting...
joblookup.com -
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...
MERJE Ltd-London
for ambitious professionals looking to develop their careers further.
As a Compliance Officer, you will play a crucial role in maintaining the company's regulatory standards including:
• Developing and implementing compliance policies and procedures...
12345678910
Companies now hiring in London:
Regulatory Compliance Specialist jobs in London – Similar offers:
Regulatory Compliance Specialist jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Regulatory Compliance Specialist, London
It's free, and you can cancel email updates at any time
12345678910