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. Senior Risk and Compliance Assistant

    Posted a week ago by Technology and Risk Recruitment LTD

    Salary:
    £35,000 - £40,000/annum
    Location:
    London (1 mile)
    Job Type:
    Permanent

    Our client, a highly reputable law firm are growing their Risk & Compliance team across multiple offices and are in need of a Senior Risk & Compliance Assistant. London is the head office but there are other offices in the South West and South East regions you could be based, on a … more

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  4. Finance Assistant

    Posted a week ago by Pertemps London

    Salary:
    £16.22/hour
    Location:
    Hackney (1 mile)
    Job Type:
    Temporary

    Handle data in compliance with GDPR. Specific Duties. Work with Finance Officers to provide Accounts Payable services. Assist in day-to-day accounting and accurate recording of financial transactions. Process invoices and ensure compliance with authorization levels. Assign correct … 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. Water Treatment Technician

    Posted a week ago by Sourced Recruitment Limited

    Salary:
    £35,000 - £38,000/annum Great benefits
    Location:
    EC1A, Aldersgate, Greater London (1 mile)
    Job Type:
    Permanent

    Their mission is to ensure legal compliance, safe operation, and maximize reliability for their clients while fostering long-term relationships. Role Description. This is a full-time mobile role for Water Treatment Technicians located in the London Area, United Kingdom. As a Water Treatment … more

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  7. Senior Property Manager

    Posted a week ago by James & Partners

    Salary:
    £30,000 - £35,000/annum
    Location:
    SE1, Elephant & Castle, Greater London (1 mile)
    Job Type:
    Permanent

    The ideal candidate will have experience managing a residential portfolio of 200+ units, a deep understanding of compliance, and a proven ability to handle work orders and contractors efficiently. This role is perfect for individuals with exceptional organizational and communication skills, … more

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  8. 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

    Apply Now
  9. 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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  10. 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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  11. File Review Executive

    Posted a week ago by Technology and Risk Recruitment LTD

    Salary:
    £35,000 - £40,000/annum
    Location:
    London (1 mile)
    Job Type:
    Permanent

    Providing reports of any outstanding corrective actions to the Head of Risk & Compliance. Providing reports on any frequently encountered issues that may require further training. Liaising with the appropriate teams to arrange any training that may be needed. You will assist the … more

    Apply Now
  12. 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

  13. People Services Specialist

    Posted a week ago by Fortnum & Mason

    Featured job
    Location:
    W1A, Mount Pleasant, Greater London (1 mile)
    Job Type:
    Permanent

    Process starters, leavers, and changes on HR and payroll systems, ensuring accuracy and compliance. Produce HR-related documentation such as contract amendments, probation letters, and family leave confirmation letters. Manage family requests and manage the case from first notification … more

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  14. Collections Officer

    Posted a week ago by Peabody

    Featured job
    Salary:
    £36,400/annum + benefits
    Location:
    SE1, Lambeth, Greater London (1 mile)
    Job Type:
    Contract

    Later, you may find yourself preparing legal paperwork for court proceedings, ensuring compliance with Peabody's policies while working to prevent evictions. As a Collections Officer, you'll be managing rent arrears and supporting tenants in maintaining their tenancies. No two days are the … more

    Apply Now
  15. Construction Administrator

    Posted today by Austin Recruitment LTD

    Salary:
    £30,000 - £40,000/annum
    Location:
    London (1 mile)
    Job Type:
    Contract

    Focused on standards, processes, compliance, quality of our documentation and our processes as we continue to grow. Support the team by assisting with internal audits and helping maintain our ISO compliance. Support with the compliance maintenance of key regulations such … more

    Apply Now
  16. 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

    Apply Now
  17. Senior Category Technologist

    Posted a week ago by Fortnum & Mason

    Featured job
    Location:
    W1A, Mount Pleasant, Greater London (1 mile)
    Job Type:
    Permanent

    To ensure compliance these documents are audited to both internally (quarterly) and reviewed to a predefined risk assessed rota. To ensure all areas have in situ access to the Fortnum & Mason operational procedures. To ensure compliance to these documents are monitored, trended and … more

    Apply Now
  18. Internal Auditor

    Posted a week ago by Falkland Islands Government

    Salary:
    £35,274 - £40,668/annum
    Location:
    EC1R, Finsbury, Greater London (1 mile)
    Job Type:
    Contract

    Ensure compliance with internal audit standards. Maintain independence while ensuring work delivered is free from undue influence. The Person. As the successful candidate you will have the following attributes. Hold a recognised audit or accounting qualification (CMIIA, QIAL, PIIA, CAT or … more

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  19. Internal Food Technologist

    Posted a week ago by Fortnum & Mason

    Featured job
    Location:
    W1A, Mount Pleasant, Greater London (1 mile)
    Job Type:
    Part Time, Permanent

    To ensure compliance to these documents are monitored, trended and reported to the business. Due Diligence. Ensure DD Paperwork covers all relevant CCPs, provides traceability and covers all external and internal pop up events (oyster bars, picnic hubs). Training on how to complete DD … more

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  20. Sustainability Manager

    Posted a week ago by Fortnum & Mason

    Featured job
    Location:
    W1A, Mount Pleasant, Greater London (1 mile)
    Job Type:
    Permanent

    Key risk internal and external compliance audits to be carried out to a predefined risk assessed schedule, all corrective actions followed up and closed off. Audit results to be communicated in the weekly and monthly reports. Audit results to be trended and corrective actions to be closed … more

    Apply Now

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