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. Compliance Manager

    Posted 29/08/2024 by Marc Daniels

    Remote job
    Salary:
    £450/day
    Location:
    Bracknell, Berkshire (27 miles)
    Job Type:
    Temporary

    Marc Daniels are working with a household name automotive company's financial services entity based in Bracknell in their recruitment for an interim Compliance Manager do help them deal with FCA regulations and changes for an initial 3-month period very likely to be extended. This role will … more

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  3. Compliance Manager

    Posted 29/08/2024 by Marc Daniels

    Remote job
    Salary:
    £400/day
    Location:
    Bracknell, Berkshire (27 miles)
    Job Type:
    Temporary

    Marc Daniels are working with a household name automotive company based in Bracknell in their recruitment for an Compliance Officer to help them deal with regulations and changes for an initial 6 month period very likely to be extended. Benefits. Strong rate of pay £400per day. Hybrid- … more

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  4. Compliance Engineer

    Posted 05/09/2024 by Musk Process Services

    Salary:
    £40,000 - £0/annum
    Location:
    Peterborough (73 miles)
    Job Type:
    Permanent

    We have a number of new opportunities for Compliance Engineers to join our team. You will deliver engineering compliance by executing compliance programs and completing documentation aligned to our compliance procedures. Key Responsibilities. Deliver engineering < … more

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  5. 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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  6. Compliance & Risk Monitoring Specialist

    Posted 5 days ago by Candidate Source

    Salary:
    £350 - £400/day
    Location:
    Bracknell (27 miles)
    Job Type:
    Contract

    We are looking for an experienced Compliance & Risk Monitoring specialist to join our clients existing team in Bracknell to assist with the support of a new and growing compliance team to support a new project. Role Summary. The role of Compliance & Risk Monitoring … more

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  7. 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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  8. 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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  9. Information Services & Client Compliance Officer

    Posted 4 days ago by DMH Stallard LLP

    Location:
    Crawley (26 miles)
    Job Type:
    Permanent

    The Information Services & Client Compliance Team handle the Firm's access to online resources, third party legal products and libraries, and File Opening matters including Client ID requirements and money laundering matters. The Team is a vital part of the Firm's Risk Management processes. … more

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  10. AWS Consultant (Security & Compliance)

    Posted 5 days ago by STELLAR360

    Remote job
    Salary:
    £500/day
    Location:
    Basingstoke, Hampshire (44 miles)
    Job Type:
    Contract

    Role Title: AWS Consultant/Support (Security & Compliance. Location: Basingstoke (Hybrid/Remote. We are partnering with a leading provider of communication solutions, renowned for their innovative technologies and nearly a century of industry leadership. Our client is at the forefront of … more

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  11. 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

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  12. 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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  13. Tax Compliance Manager, 12 month FTC - Peterborough or London

    Posted a week ago by Cedar

    Remote job
    Salary:
    £60,000 - £100,000/annum
    Location:
    Peterborough, Cambridgeshire (74 miles)
    Job Type:
    Contract

    A leadership role has arisen in a successful global brand where you will be managing all aspects of the direct tax compliance cycle. You will report directly to the Head of Tax and manage one direct report. The role will focus on corporate tax compliance and reporting as well as … more

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  14. Global Regulatory and Operations Senior Director

    Posted 04/09/2024 by Hyper Recruitment Solutions LTD

    Remote job
    Salary:
    £110,000 - £130,000/annum flexible benefits and on target bo
    Location:
    Cambridge (49 miles)
    Job Type:
    Permanent

    Your strategic oversight will ensure that RA operations maintain seamless compliance across the EU and Canada's diverse regulatory environments. KEY DUTIES AND RESPONSIBILITIES. Your duties as the Global Regulatory & Operations Senior Director will be varied however the key duties and … more

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  15. 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

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  16. 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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  17. Site Manager

    Posted 12 hours ago by Advance TRS

    Salary:
    £400 - £450/day
    Location:
    Uckfield, East Sussex (35 miles)
    Job Type:
    Contract

    Oversee daily site activities, ensuring optimal performance and regulatory compliance. Health & Safety. Enforce health and safety standards, conduct risk assessments, and ensure CDM compliance. Team Leadership. Manage site staff and contractors, ensuring efficient 24/7 operations … more

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  18. 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

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  19. 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

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  20. Quality Systems Manager

    Posted 03/09/2024 by Hyper Recruitment Solutions LTD

    Location:
    Oxford (51 miles)
    Job Type:
    Permanent

    As the Quality Systems Manager you will be responsible for ensuring the seamless operation of the Quality Management System (QMS) and maintaining compliance with regulatory requirements. KEY DUTIES AND RESPONSIBILITIES. Your duties as the Quality Systems Manager will be varied however the … more

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  21. Legionella Consultant/Risk Assessor

    Posted 05/09/2024 by UL Solutions

    Featured job
    Location:
    RG40, Arborfield Garrison, Wokingham (33 miles)
    Job Type:
    Permanent

    We are Healthy Buildings International by UL, worldwide leaders in Indoor Environmental Consultancy, specializing in delivering Health, Safety, and Environmental compliance solutions to a wide range of organizations across the UK & and Europe. We have a prestigious client base and our work … more

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  22. 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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  23. Contract Data Governance Advisor

    Posted 03/09/2024 by Data Careers Ltd

    Remote job
    Salary:
    £450 - £500/day Inside IR35
    Location:
    Brighton, East Sussex (46 miles)
    Job Type:
    Contract

    Skills: 2+ years Data Governance, (ideally with access to personal data compliance experience), strong communication skills, strong Sharepoint experience (for creating shared files etc.), ideally with basic SQL and any Azure AD awareness from a data access perspective. Are you a Data … more

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  24. 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

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  25. 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

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