Compliance jobs in London

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  1. Financial Crime Compliance Director

    Posted 2 days 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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  2. IAM Program Manager

    Posted yesterday 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

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  3. Site Manager

    Posted a week ago by Thorn Baker Construction

    Location:
    White City
    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

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  4. Pastoral Officer

    Posted a week ago by Empowering Learning

    Salary:
    £50 - £1,000/day
    Location:
    Stratford, London
    Job Type:
    Permanent

    A dedicated compliance consultant to manage your file clearance. An online timesheet portal and PAYE pay options to make things quick and easyPLEASE NOTE PAY IS FULLY NEGOTIABLE. If you have the skills and experience, please apply asap above or directly. Empowering Learning Ltd is a … more

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  5. U.S Pacific Hours - Tech Project Manager - OUTSIDE IR35 - 3/6 months - REMOTE

    Posted a week ago by Opus Recruitment Solutions

    Location:
    United Kingdom
    Job Type:
    Contract

    Compliance & Regulatory Reporting: Ensure that all data management strategy complies with the needs for financial and operational reporting, such as SOX, HIPAA, HITRUST compliance. Data Visualization & Insights: Manage the design and development of self-service analytics, … more

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  6. Interim FOI Officer

    Posted 3 days ago by Finegreen

    Location:
    Greater London
    Job Type:
    Contract

    Identifying and delivering on the measures necessary to ensure that the Trust is compliant with FOI and Environmental Information Regulations legislation and compliance targets. To raise all issues of non-compliance through regular reporting to Senior Teams. Helping to maintain FOI … more

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  7. Chief Financial Officer

    Posted a week ago by Zachary Daniels Recruitment

    Salary:
    £225,000 - £250,000/annum Benefits
    Location:
    London
    Job Type:
    Permanent

    Ownership of the Company's banking relationship and day-to-day banking, negotiating / arranging appropriate banking facilities to meet the requirements of the business, ensuring compliance with banking facility agreements. Identifying and evaluating acquisition opportunities which support … more

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  8. Customer Data Lead

    Posted a week ago by Datatech

    Location:
    London
    Job Type:
    Permanent

    You will play an integral role in the successful migration and launch of the new customer data platform which will include collaborating with cross-functional teams, defining KPI's, ensuring data quality, and ensuring the customer regulatory compliance. Duties. Proven experience in … more

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  9. Senior Engineering Manager

    Posted a week ago by Sky

    Location:
    London
    Job Type:
    Permanent

    Ensure compliance with data security, privacy, and regulatory requirements. Implement best practices for data protection and work with security teams to address vulnerabilities. Conduct capacity planning and scaling exercises to accommodate growing data volumes and changing business needs, … more

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