Compliance jobs in City of Westminster

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  1. Compliance Project/ Programme Manager

    Posted 5 days ago by Damia Group Ltd

    Remote job
    Salary:
    £600 - £615/day
    Location:
    City of London, London (2 miles)
    Job Type:
    Contract

    Compliance Project/ Programme Manager * Inside IR35 * 12 months + contract * £600- 615 day pay * Hybrid/Remote. We're looking for a Compliance Project Manager and a Compliance Program Manager to join a leading global enterprise focusing on IT, Consulting and Business … more

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  2. Regulatory Compliance Consultant

    Posted 5 days ago by Damia Group Ltd

    Remote job
    Salary:
    £600 - £615/day
    Location:
    City of London, London (2 miles)
    Job Type:
    Contract

    Regulatory Compliance Consultant * Inside IR35 * 12 months + contract * £600- 615 day pay * Hybrid/Remote. We're looking for a Regulatory Compliance Consultant to join a leading global enterprise focusing on IT, Consulting and Business process services and be part of the regulatory … more

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  3. Head of Compliance

    Posted 06/09/2024 by Clear IT Recruitment

    Salary:
    £80,000 - £110,000/annum
    Location:
    Newham, Greater London (6 miles)
    Job Type:
    Permanent

    Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders, governing body licensing and … more

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  4. Consents Data & Compliance Manager

    Posted 05/09/2024 by Morson Talent

    Salary:
    £500 - £600/day
    Location:
    London (2 miles)
    Job Type:
    Contract

    Facilitate consent management processes to ensure compliance throughout the design, construction, and handover phases. Coordinate the submission of all project-wide consent deliverables, such as management plans, reports, and lookaheads. Maintain the consents risk register and support area … more

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  5. Financial Crime Compliance Director

    Posted a week ago by Telstra Associates

    Salary:
    £750 - £900/day UMBRELLA/PAYE ONLY
    Location:
    London
    Job Type:
    Contract

    A leading Consultancy is seeking a Financial Crime Compliance Director on a contract basis. You will be required to work onsite in London 2-3 times a week. The Financial Crime Compliance Director is responsible for overseeing the businesses management of financial crime risk across … more

    Apply Now
  6. Financial Crime Manager, Risk and Compliance Oversight

    Posted 02/09/2024 by IT Talent Solutions

    Remote job
    Salary:
    £65/hour inside IR35
    Location:
    London
    Job Type:
    Contract

    Financial Crime Manager, Risk and Compliance Oversight. Rate of Pay: £65 per hour (Inside IR35. Estimated Start Date: ASAP. End Date: 31 March 2025. Hours per Week: 40h (Full Time. Remote / Hybrid: Hybrid / London. Role Overview. IT Talent is seeking an experienced Financial Crime Manager … more

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  7. Regulatory Inhouse Counsel - Model B

    Posted a week ago by LHH Recruitment

    Remote job
    Salary:
    £120,000 - £140,000/annum bonus, pension
    Location:
    London
    Job Type:
    Contract

    The In-House Counsel - Client Money Regulatory will be responsible for providing expert legal advice and support on all matters related to client money regulations and compliance. The role also has other more commercial elements, but it's vital we find someone with an understanding of model … more

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  8. Enforcement Manager (Band 5)- Hybrid

    Posted a week ago by Aatom Recruitment

    Remote job
    Location:
    West End, London
    Job Type:
    Contract

    Seeking a highly skilled and experienced Enforcement Manager to oversee the compliance and enforcement activities within our Building Control (BC) team. This pivotal role involves managing the issuance of compliance and stop notices, handling dangerous structures reports, and … more

    Apply Now
  9. Technology Regulation / Assurance Specialist

    Posted 6 days ago by Network IT

    Salary:
    £600 - £800/day
    Location:
    London
    Job Type:
    Contract

    You would be working within a newly formed team, to help ensure adherence and compliance with regulations (such as PRA). Our client has a couple of projects in mind specifically. Implementing a regulation register toolset to help plan, monitor and eliminate risks for non-compliancemore

    Apply Now
  10. Building Control Manager

    Posted 03/09/2024 by CPR

    Salary:
    £575/day
    Location:
    Central London
    Job Type:
    Contract

    A central London Local Authority is seeking a highly skilled and experienced Building Control Manager to lead and oversee compliance and enforcement activities within our Building Control (BC) team. This critical role involves managing the issuance of compliance and stop notices, … more

    Apply Now
  11. Enterprise Architect (Energy/Construction/Utilities/Gas Industry)

    Posted a week ago by BrightBox Group

    Remote job
    Salary:
    £600 - £700/day remote
    Location:
    London
    Job Type:
    Contract

    Ensure compliance with industry standards, regulatory requirements, and best practises. Provide guidance and support during the implementation of architectural solutions. Conduct regular assessments and updates to the enterprise architecture to ensure it remains aligned with business goals. … more

    Apply Now
  12. Senior Procurement Officer

    Posted a week ago by Service Care Solutions

    Remote job
    Salary:
    £475/day Umbrella LTD
    Location:
    City of London, London (2 miles)
    Job Type:
    Temporary

    The role requires a minimum of 2 years' experience in public sector procurement, specifically in compliance with the Public Contracts Regulations 2015 (PCR 2015) and the use of JCT Suite of contracts. This is a full time, temporary role offering £475 per day Umberlla LTD (£361.33 per day … more

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  13. Senior Data Engineer

    Posted 6 days ago by Pontoon

    Remote job
    Salary:
    £90 - £100/hour
    Location:
    London
    Job Type:
    Contract

    You will join the Data Platform Team and take responsibility for the performance & stability, compliance, data architecture and ILM of the business. The position will initially and primarily work on specialized areas on the platform. Utilizing skills and experience within the governance … more

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  14. Interim Internal Auditor

    Posted 09/09/2024 by Howett Thorpe

    Quick apply
    Salary:
    £400/day
    Location:
    London
    Job Type:
    Temporary

    Tax filing and compliance regulations. Preparation of corporate statutory accounting in accordance with company deadlines and liaison with company auditors. Month-end reporting. Maintaining and developing compliance controls. Working closely with the external Auditors. Handling … more

  15. IAM Program Manager

    Posted 6 days ago by GCS Ltd

    Remote job
    Salary:
    £700 - £900/day
    Location:
    London
    Job Type:
    Contract

    Lead the development, implementation, and ongoing management of the IAM strategy, ensuring alignment with business goals and regulatory compliance (e.g., SOX, GDPR, HIPAA). Roadmap & Strategy. Design and implement a strategic roadmap for IAM, balancing security needs with business agility, … more

    Apply Now
  16. Cyber Governance Analyst

    Posted yesterday by BrightBox Group

    Remote job
    Salary:
    £700/day
    Location:
    London
    Job Type:
    Contract

    Partner with the InfoSec Compliance team to deliver a comprehensive Cyber Security Awareness Campaign, ensuring continual improvement and effective monitoring. Drive cyber security understanding and implementation of controls to meet requirements, clearly articulating the significance of … more

    Apply Now
  17. Head of MV/HV Design

    Posted yesterday by Matchtech

    Remote job
    Location:
    Potters Bar, Hertfordshire (13 miles)
    Job Type:
    Permanent

    Production of construction drawings and ensuring design compliance throughout the design process. Managing design teams, including sub-contractors and service providers. Conducting design compliance audits and ensuring adherence to industry standards. Building and maintaining … more

    Apply Now
  18. Enforcement Manager

    Posted 04/09/2024 by Remedy Social Work

    Remote job
    Salary:
    £80 - £81/hour
    Location:
    Westminster, London
    Job Type:
    Contract

    Westminster City Council is seeking a highly skilled and experienced Enforcement Manager to oversee the compliance and enforcement activities within our Building Control (BC) team. This pivotal role involves managing the issuance of compliance and stop notices, handling dangerous … more

    Apply Now
  19. Fund Controller

    Posted 11 hours ago by Cedar

    Remote job
    Salary:
    £100,000 - £115,000/annum 30% bonus + 10% NCPS + great benef
    Location:
    London
    Job Type:
    Permanent

    Reporting to a Head of Finance, the Fund Controller will recruit & lead a team of up to 4 staff and be responsible for all elements of accounting, financial reporting and statutory / tax compliance for a portfolio of assets within the Fund. Specific duties include. Initial creation of a … more

    Apply Now
  20. Class 3 Building Control Surveyor

    Posted 12 hours ago by MMP Consultancy

    Remote job
    Salary:
    £450 - £550/day
    Location:
    Westminster, London
    Job Type:
    Temporary

    Review construction plans for regulatory compliance. Conduct on-site inspections, ensuring adherence to building regulations. Provide expert advice via phone, email, and in person. Inspect and assess dangerous structures during regular working hours. Participate in the out-of-hours … more

    Apply Now
  21. Interim Senior Procurement Officer

    Posted a week ago by Michael Page

    Remote job
    Salary:
    £475 - £490/day
    Location:
    City of London, London (2 miles)
    Job Type:
    Temporary

    Ensuring compliance with procurement policies and regulations. Identifying opportunities for cost savings and efficiencies. Managing risks associated with procurement activities. Reporting on procurement performance and outcomesProfile. A successful Interim Senior Procurement Officer should … more

    Apply Now
  22. Sub Agent

    Posted 2 weeks ago by Red Sky Personnel Ltd

    Salary:
    £350 - £400/day
    Location:
    NW1, Euston, Greater London (2 miles)
    Job Type:
    Contract

    Excellent communication, people, and team management skills with the ability to motivate others to achieve high standards of compliance. Ability to challenge designs and resolve problems to a conclusion. Demonstrate the right behaviours to ensure the culture is in line with our Company … more

    Apply Now
  23. Java Developer

    Posted a week ago by Proactive Appointments

    Salary:
    £500 - £600/day Inside IR35 - Hybrid
    Location:
    London (2 miles)
    Job Type:
    Contract

    Any experience of Regulatory Compliance desirable. Use of Splunk for logging is desirable. If this could be your next hybrid financial services contract inside IR35 please forward your CV. Java Developer – Hybrid - Inside IR35. Due to the volume of applications received for positions, it … more

    Apply Now
  24. Chief Information Security Officer (CISO)

    Posted 5 days ago by Penpole Consulting Ltd

    Salary:
    £100,000 - £200,000/annum
    Location:
    London (2 miles)
    Job Type:
    Permanent

    The development, implementation and management of a comprehensive information security programme that ensures the highest levels of data protection and regulatory compliance. The application of information security frameworks, e.g. ISO 27001, NIST / Cyber Security and Resilience Bill (2024) … more

    Apply Now
  25. Site Manager

    Posted a week ago by Thorn Baker Construction

    Location:
    White City (4 miles)
    Job Type:
    Temporary

    The Site Manager will be engaged in the pre-start on site and construction phase requirements and be responsible for the successful delivery of the site project requirements, including programme, build compliance and quality, health and safety, and customer service to the Principal … more

    Apply Now

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