Compliance jobs in City of London

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  1. Fire Compliance Office

    Posted 10/09/2024 by Recco

    Salary:
    £60,000 - £70,000/annum Pro Rata
    Location:
    Hackney, Greater London (2 miles)
    Job Type:
    Part Time

    Our client are looking for a Fire Compliance Officer on a Part Time Basis, that has ideally worked for an Housing Association or local authority with a good understanding of the BSA 2022 and experience dealing with the Building safety regulator. Role Objective. To ensure comprehensive … more

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  2. Compliance Officer

    Posted 2 weeks ago by Service Care Solutions

    Remote job
    Salary:
    £28.56/hour Umbrella LTD (Inside IR35)
    Location:
    Hammersmith, London (6 miles)
    Job Type:
    Temporary

    Our Client based in the Public Sector are currently recruiting for a Compliance Officer to join team as soon as possible. This is a full time, temporary, ongoing role offering up to £28.56 per hour Umbrella LTD. The purpose of the role is to sit within the compliance team, support … more

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  3. MLRO & Compliance Deputy Manager

    Posted 03/09/2024 by Barbara Houghton Associates

    Location:
    E14, Canary Wharf, Greater London (3 miles)
    Job Type:
    Permanent

    Our client a wholesale bank is seeking for a MLRO and Compliance Deputy Manager to join their team on a permanent basis. A unique and exciting hands-on Compliance and MLRO role (SMF16, SMF17) leading all activities relating to AML/CTF and compliance within a UK Bank … more

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  4. Compliance Officer (Fire Actions)

    Posted yesterday by London Borough of Haringey

    Location:
    London (5 miles)
    Job Type:
    Contract

    We are seeking a highly organised and proactive Administrator to join our dynamic team, supporting the smooth running of compliance requirements within the Building Safety team. You will play a key role in implementing a new compliance system across the service, helping to … more

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  5. Senior Operations Manager - Risk & Compliance

    Posted 10/09/2024 by Adecco

    Remote job
    Salary:
    £33.00 - £45.00/hour
    Location:
    City of London, London
    Job Type:
    Contract

    We are looking for a detail oriented, self starting, intellectually curious, engaging individual with a passion for problem solving, who will stress-test our existing processes, and make recommendations that take our reporting and compliance to the next level. In this role you will work … more

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  6. Compliance Specialist - Payments

    Posted a week ago by EF Recruitment

    Salary:
    £60,000/annum Free breakfast
    Location:
    SW1V, Victoria, Greater London (2 miles)
    Job Type:
    Contract

    Our client is a global Fintech type organisation now seeking a Compliance Specialist with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract , hybrid with … more

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  7. Compliance Officer - Payments

    Posted a week ago by EF Recruitment

    Salary:
    £60,000/annum Free breakfast
    Location:
    SW1V, Victoria, Greater London (2 miles)
    Job Type:
    Contract

    Our client is a global Fintech type organisation now seeking a Compliance Officer with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract , hybrid with 2 … more

    Apply Now
  8. Property Compliance Officer

    Posted yesterday by Eden Brown

    Remote job
    Salary:
    £27.00/hour Umbrella
    Location:
    City of London, London
    Job Type:
    Contract, Temporary

    Property Compliance Officer. Housing. Hybrid working - 3 days on site / 2 from home. The role. We are looking for a proactive person who will be responsible for ensuring all properties have all statutory certificates and licences. Will be expected to liaise with contractors, tenants and … more

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  9. Compliance Analyst - PSD2

    Posted a week ago by EF Recruitment

    Salary:
    £225 - £260/day Free breakfast
    Location:
    SW1V, Victoria, Greater London (2 miles)
    Job Type:
    Contract

    Our client is a global Fintech type organisation now seeking a Compliance Analyst with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract , hybrid with 2 … more

    Apply Now
  10. Compliance Analyst - PSD2

    Posted 10/09/2024 by EF Recruitment

    Salary:
    £60,000/annum Free breakfast
    Location:
    SW1V, Victoria, Greater London (2 miles)
    Job Type:
    Contract

    Our client is a global Fintech type organisation now seeking a Compliance Analyst with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract , hybrid with 2 … more

    Apply Now
  11. Regulatory Compliance- Payments Specialist

    Posted a week ago by EF Recruitment

    Salary:
    £60,000/annum Free breakfast
    Location:
    SW1V, Victoria, Greater London (2 miles)
    Job Type:
    Contract

    Our client is a global Fintech type organisation now seeking a Regulatory Compliance Specialist with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract , … more

    Apply Now
  12. Compliance Executive - PSD2

    Posted 2 hours ago by EF Recruitment

    Salary:
    £260 - £290/day Free breakfast
    Location:
    SW1V, Victoria, Greater London (2 miles)
    Job Type:
    Contract

    Our client is a global Fintech type organisation now seeking a Compliance Analyst with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract , hybrid with 2 … more

    Apply Now
  13. Principal Network Compliance Officer

    Posted 11/09/2024 by Vox Network Consultants

    Salary:
    £30/hour
    Location:
    North West London (7 miles)
    Job Type:
    Temporary

    Principal Network Compliance Officer. North West London. My client is recruiting for a Principal Network Compliance Officer based within the local Authority in North West London and the surrounding area. Responsibilities. Deputise for the Network Team Leader as necessary to ensure … more

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  14. Head of Compliance and MLRO

    Posted 06/09/2024 by Antony James Recruitment Ltd

    Salary:
    £60,000 - £90,000/annum
    Location:
    City of London, London
    Job Type:
    Permanent

    Head Of Compliance and MLRO. Our Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of £90,000 on offer. This role comes with a great perks package. What does the role entail. As the Head Of < … more

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  15. Compliance Specialist - Payments , PSD2

    Posted a week ago by EF Recruitment

    Salary:
    £230 - £260/day Free breakfast
    Location:
    SW1V, Victoria, Greater London (2 miles)
    Job Type:
    Contract

    Our client is a global Fintech type organisation now seeking a Compliance Analyst with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract , hybrid with 2 … more

    Apply Now
  16. Interim Health & Safety and Compliance Manager

    Posted 2 days ago by Braxfield Recruitment Limited

    Salary:
    £0 - £100/hour
    Location:
    London (4 miles)
    Job Type:
    Contract

    We are currently seeking a Health & Safety and Compliance Manager to join a London-Based Local Authority on an interim basis. Location: London, SW10. Salary: £300 - £350 per day. Responsibilities. Update and manage information databases. Ensure full compliance for the organisations … more

    Apply Now
  17. Inspections Officer - Hybrid

    Posted 30/08/2024 by Adecco

    Remote job
    Salary:
    £25.22 - £29.01/hour
    Location:
    Ealing, London (9 miles)
    Job Type:
    Contract

    Job Title: Compliance Officer - Hybrid. Contract Type: Temporary (3 months) likely extension. Hourly Rate: £25.22 PAYE or £29.01 Umbrella. Working Pattern: Full Time - 35 hours per week. Are you a detail-oriented individual who thrives on maintaining high standards? Our client, a regulatory … more

    Apply Now
  18. Home Inspections Officer

    Posted 06/09/2024 by Adecco

    Remote job
    Salary:
    £25.22 - £29.01/hour
    Location:
    Ealing, London (9 miles)
    Job Type:
    Contract

    Job Title: Compliance Officer - Hybrid. Contract Type: Temporary (3 months) likely extension of up to 2 years with potential permanent opportunities. Hourly Rate: £25.22 PAYE or £29.01 Umbrella. Working Pattern: Full Time - 35 hours per week. Business Car insurance required with use of own … more

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  19. Senior Property Management Surveyor

    Posted 30/08/2024 by Joshua Robert Recruitment

    Quick apply
    Salary:
    £45,000 - £60,000/annum
    Location:
    NW1 1AA (2 miles)
    Job Type:
    Permanent

    Your responsibilities will include day-to-day management, occupier liaison, service charge administration, and ensuring compliance with all relevant regulations and standards. Key Responsibilities. Collaborate with the Building Consultancy Team to manage planned works, long-term asset … more

  20. In-House Assistant Tax Manager

    Posted 2 weeks ago by Bayman Atkinson Smythe

    Salary:
    £45,000 - £55,000/annum
    Location:
    United Kingdom (2 miles)
    Job Type:
    Permanent

    The role will be responsible for managing the direct tax compliance process and tax project work. Whilst the company has its head office in the North West the chosen incumbent can work from one of the many offices it has in its network. Responsibilities. Enhancing the corporation tax more

    Apply Now
  21. Commercial Gas Engineer

    Posted 6 days ago by HVAC Recruitment

    Salary:
    £50,000 - £55,000/annum
    Location:
    N1, St. Peter's, Greater London (1 mile)
    Job Type:
    Permanent

    Operating within the M25, you will be responsible for the maintenance, repair, and servicing of commercial gas systems across a diverse portfolio of buildings, ensuring a high standard of compliance and safety. Key Responsibilities. Perform routine maintenance and reactive repairs on … more

    Apply Now
  22. Data Quality Analyst (Regulatory Systems)

    Posted 02/09/2024 by ISR RECRUITMENT LIMITED

    Remote job
    Salary:
    £30 - £40/hour (via Umbrella)
    Location:
    Camden, Greater London (1 mile)
    Job Type:
    Contract

    The role is vital to ensure compliance with applicable laws, regulations and transparency aspects of relevant Codes of Practice for a global pharmaceutical client based in Holborn, Central London. The role is responsible for ensuring that high quality (i.e. accurate and complete) data is … more

    Apply Now
  23. EA to CEO

    Posted 3 hours ago by Crone Corkill

    Remote job
    Salary:
    £55,000 - £60,000/annum bonus, working from home
    Location:
    West End, London (2 miles)
    Job Type:
    Permanent

    Maintain knowledge of all applicable regulatory requirements including the Bank's Risk and Compliance policies and procedures and adhere to these to avoid exposing the Bank to undue risk. Report policy/procedure breaches and areas of potential non-compliance and suspicions promptly … more

    Apply Now
  24. Senior Building Services Engineer

    Posted 2 weeks ago by Hexagon Group

    Remote job Quick apply
    Salary:
    £55,000 - £68,000/annum Car Allowance, Bonus, Benefits
    Location:
    City of London, London
    Job Type:
    Permanent

    You'll also help to audit and manage M&E suppliers on their compliance/performance, as well as monitoring M&E/Plant replacement projects for clients. Candidates do not have to have previous experience as a Building Services Consultant, but you should have strong building services (M&E) and … more

  25. Project Officer

    Posted 3 days ago by Insight Select

    Salary:
    £170 - £225/day
    Location:
    London (1 mile)
    Job Type:
    Contract

    Within this role you will be managing the standalone workstreams and individual work packages as well as ensuring compliance within the project management processes. Role and responsibilities. Sourcing and managing external suppliers. Analysing project challenges – identifying optimisation … more

    Apply Now

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