Compliance jobs in Tower, Greater London

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  1. Legal & Compliance

    Posted yesterday by Antony James Recruitment Ltd

    Salary:
    £35,000 - £40,000/annum
    Location:
    City of London, London
    Job Type:
    Permanent

    Senior Associate - Legal and Compliance. Our London client in the Banking sector is seeking a Senior Associate for the Legal and Compliance team to join as soon as possible on permanent basis with a salary of £40,000 on offer. This role comes with a great perks package. What does … more

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  2. Senioe Associate _ Legal & Compliance

    Posted 6 days ago by Quantum Group

    Salary:
    £38,000 - £42,000/annum
    Location:
    City of London, London
    Job Type:
    Permanent

    We are inviting applications for Senior Associate Legal & Compliance for an international Bank based in city London . This is a permament position starting immediately . The person will be based in the Legal & Compliance department and will be primarily responsible for supporting … more

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  3. Assistant Buyer

    Posted 04/09/2024 by Michael Taylor Search & Selection

    Salary:
    £30,000 - £32,000/annum
    Location:
    City and County of the City of London
    Job Type:
    Permanent

    Maintain relationships with existing suppliers and assist in identifying new suppliers, ensuring they meet our quality and compliance standards. Prepare and issue purchase orders, ensuring accuracy and compliance with company policies. Monitor and track costs against budgets, … more

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  4. Reprographics Officer

    Posted 06/09/2024 by Tradewind Recruitment

    Location:
    Southwark, London
    Job Type:
    Contract

    Ensuring GDPR compliance and confidentiality in handling sensitive documents. Providing support in the preparation of presentations and visual aids. Requirements. Previous experience in a reprographics role (essential. Knowledge of reprographics equipment and related software. Ability to … more

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  5. Management Information Officer

    Posted a week ago by Hatched Recruitment Group

    Remote job
    Salary:
    £18/hour
    Location:
    Southwark, London
    Job Type:
    Contract

    To maintain confidentiality on all information relating to service users and staff (past and present), ensuring compliance with the Data Protection Act, London Safeguarding procedures and any other relevant legislation. Ensure that all incoming correspondence is actioned and archived within … more

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  6. Lightning Protection Engineer

    Posted a week ago by Andersen James Group Ltd

    Salary:
    £40,000 - £45,000/annum
    Location:
    E1, Whitechapel, Greater London
    Job Type:
    Permanent

    Install lightning protection and earthing systems on various structures across private, public, industrial, and commercial sectors, ensuring safety and compliance with regulations. Key Accountabilities. Installation: Install lightning protection and earthing systems on tall structures like … more

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  7. Personal Tax Senior

    Posted 29/08/2024 by Fletcher George

    Salary:
    £40,000 - £55,000/annum
    Location:
    London
    Job Type:
    Permanent

    Reporting to the Senior Tax Manager, the personal tax senior will provide a full personal tax compliance service tailored to the circumstances of the individual client within the portfolio, delivering a high level of service and producing work in an efficient and effective manner. Dealing … more

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  8. Banking Treasury Settlements (FTC)

    Posted 30/08/2024 by Barbara Houghton Associates

    Salary:
    £33,000/annum Plus Banking Benefits
    Location:
    City and County of the City of London
    Job Type:
    Contract

    Compliance Report. Be aware and proactive concerning Anti Money Laundering, Compliance and Regulatory Responsibilities. Experience & Skills required. Experience of processing trades. Settling Fixed Income trades through a Custodian using Swift MT541 and MT543 messages. Some … more

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  9. Assistant Revenue Accountant

    Posted 02/09/2024 by Pinpoint Resourcing

    Salary:
    £30,000 - £40,000/annum
    Location:
    EC2M, Bishopsgate, Greater London
    Job Type:
    Permanent

    Review contract creation and amendment forms in conjunction with client agreements or other forms of evidence to ensure compliance with revenue recognition guidelines. Ensure all revenue-related documentation is complete and accurate. Review, analyse, and approve financial worksheets for … more

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  10. Customer Resolutions Officer

    Posted 29/08/2024 by Hyperion Partners Limited

    Salary:
    £35,000/annum
    Location:
    London
    Job Type:
    Permanent

    Compliance: Ensure all complaints are managed in compliance with relevant legislation, regulations, and internal policies. What We're Looking For. Experience: Previous experience in complaints handling or customer service, preferably within the housing sector or a similar … more

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  11. Fluent Mandarin, Credit Risk Assistant Manager

    Posted 03/09/2024 by Barbara Houghton Associates

    Location:
    City and County of the City of London
    Job Type:
    Permanent

    Ensure compliance with departmental procedures manuals. Manage the approval process from start to completion and work with front office to manage time frames and expectations. Skills/Experience. Degree educated preferably in Finance, Business or Economics. Proven experience in managing … more

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  12. Project Finance Analyst

    Posted a week ago by Barbara Houghton Associates

    Location:
    City and County of the City of London
    Job Type:
    Permanent

    To assist with the ongoing credit risk and compliance monitoring of the deal portfolio, including annual reviews and responsibility for material waivers, close monitoring of problem scenarios etc., as appropriate. To assist with periodic reviews of the teams strategy with respect to the … more

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  13. Credit Admin /Credit Analyst -1 year FTC

    Posted yesterday by Barbara Houghton Associates

    Salary:
    £40 - £55,000/annum plus banking benefits
    Location:
    EC2R, Bassishaw, Greater London
    Job Type:
    Contract

    Knowledge of compliance and regulatory requirements including AML & Documentation background. Banking and Trade Finance experience. … more

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  14. Systems Support Officer

    Posted a week ago by Spencer Clarke Group

    Remote job
    Location:
    London
    Job Type:
    Temporary

    Identify and take proactive action where improvements to system outputs and reporting will result in improved compliance or efficiencies. Ensure account reconciliations (circa £300m) are completed in a timely and accurate way, including. Housing and council tax reduction award postings, … more

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  15. Exams Officer

    Posted 2 weeks ago by TimePlan Education

    Salary:
    £30,000 - £40,000/annum
    Location:
    Southwark, London
    Job Type:
    Contract

    Ensuring compliance with all examination regulations and procedures. Processing and distributing exam results. Maintaining secure and organised storage of examination materials. Providing support and guidance to students regarding exam procedures. The Ideal Candidate Will Have. SIMS … more

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  16. Cover Supervisor

    Posted 02/09/2024 by Career Teachers

    Salary:
    £100 - £130/day Pension , parking , free courses
    Location:
    Southwark, London
    Job Type:
    Contract

    A dedicated compliance consultant to manage your file clearance. An online timesheet portal and PAYE pay options to make things quick and easy. If you think you have what it takes to succeed in this or similar roles and looking for flexibility or for further information and to begin … more

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  17. SWIFT Payments/Clearing

    Posted 04/09/2024 by Barbara Houghton Associates

    Location:
    City and County of the City of London
    Job Type:
    Permanent

    Actively monitor outstanding payment items and follow up with FCP compliance team on outstanding investigation. Engage and liaise with Nostro and Vostro Agent to address and resolve outstanding issues. Perform Vostro accounts opening and closing in system. Communicate with Head Office on … more

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  18. Primary Education Recruitment Consultant

    Posted a week ago by Academics Ltd

    Quick apply
    Salary:
    £27,000 - £60,000/annum depending on exp plus commission
    Location:
    City of London, London
    Job Type:
    Permanent

    All the basics - high quality advertising, job boards access, database, excellent back office support - payroll, IT and credit control plus candidate resourcer team & compliance team to help you find your candidates and get them work ready. All the socials - Friday Drinks Fridge, Office Fun … more

  19. Executive Assistant - C-suite

    Posted 04/09/2024 by Morgan Mckinley (Crawley)

    Remote job
    Location:
    City of London, London
    Job Type:
    Permanent

    Assist with producing and distributing agenda papers for compliance and risk-related meetings. Take minutes for various internal meetings. Preparing and providing briefing papers and programmes in advance of meetings/minute taking. Maintaining large volumes of information and prepare weekly … more

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  20. Sustainability Manager

    Posted 03/09/2024 by CDP Ltd

    Salary:
    £38,000 - £52,000/annum
    Location:
    Bank, Greater London
    Job Type:
    Permanent

    This will be to meet legal compliance, delivering best practice and achieving environmental assessments such as BREEAM/LEED/SKA and WELL. Key Responsibilities. Collate weekly site return data and disseminate information to the widerHSQE team. Supply KPI reports to clients. Raise awareness … more

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  21. Commercial and Employment Lawyer

    Posted a week ago by Brookson

    Salary:
    £40,000 - £49,000/annum
    Location:
    SE1, Tower of London, Greater London
    Job Type:
    Permanent

    From an internal operational perspective, the role will assist the General Counsel in researching and disseminating to the wider business all aspects of compliance from a sub-regional regulatory perspective, and will develop company understanding around matters such as corporate labor- … more

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  22. Growth Marketing Manager (Digital)

    Posted 2 weeks ago by Quantum Group

    Salary:
    £35,000 - £40,000/annum
    Location:
    City of London, London
    Job Type:
    Permanent

    Your efforts will aim to enhance customer engagement, boost revenue, and ensure compliance with the UK Consumer Duty. Key Responsibilities. Campaign Strategy & Execution. Develop and implement innovative marketing campaigns to drive growth across Current Accounts, Savings Products, and … more

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  23. Wealth Management Support

    Posted a week ago by St. James's Place Wealth Management

    Salary:
    £25,000 - £35,000/annum + Benefits
    Location:
    EC3V, Candlewick, Greater London
    Job Type:
    Permanent

    Liaising with Head Office and Compliance departments. Handling the letter of authority process with external providers. Handling client requests such as withdrawals or pausing monthly contributions. Keeping clients' information up to date and organised. Using financial planning software. … more

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  24. Youth Offending

    Posted 2 weeks ago by Social Personnel

    Salary:
    £20 - £25/hour
    Location:
    EC3A, Lime Street, Greater London
    Job Type:
    Contract

    To work within a multi-disciplinary team, to be responsible for all aspects of case management of youth justice cases, including dealing with non-compliance issues swiftly and effectively in line with local and national standards and inspection frameworks. 1. To prepare for and attend … more

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