Compliance jobs in Tower, Greater London

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  1. Fire Compliance Office

    Posted 10/09/2024 by Recco

    Salary:
    £60,000 - £70,000/annum Pro Rata
    Location:
    Hackney, Greater London (2 miles)
    Job Type:
    Part Time

    Our client are looking for a Fire Compliance Officer on a Part Time Basis, that has ideally worked for an Housing Association or local authority with a good understanding of the BSA 2022 and experience dealing with the Building safety regulator. Role Objective. To ensure comprehensive … more

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  2. MLRO & Compliance Deputy Manager

    Posted 03/09/2024 by Barbara Houghton Associates

    Location:
    E14, Canary Wharf, Greater London (2 miles)
    Job Type:
    Permanent

    Our client a wholesale bank is seeking for a MLRO and Compliance Deputy Manager to join their team on a permanent basis. A unique and exciting hands-on Compliance and MLRO role (SMF16, SMF17) leading all activities relating to AML/CTF and compliance within a UK Bank … more

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  3. Senior Operations Manager - Risk & Compliance

    Posted 2 weeks ago by Adecco

    Remote job
    Salary:
    £33.00 - £45.00/hour
    Location:
    City of London, London
    Job Type:
    Contract

    We are looking for a detail oriented, self starting, intellectually curious, engaging individual with a passion for problem solving, who will stress-test our existing processes, and make recommendations that take our reporting and compliance to the next level. In this role you will work … more

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  4. Head of Compliance

    Posted 06/09/2024 by Clear IT Recruitment

    Salary:
    £80,000 - £110,000/annum
    Location:
    Newham, Greater London (3 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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  5. Compliance Analyst - PSD2

    Posted 4 days ago by EF Recruitment

    Salary:
    £225 - £260/day Free breakfast
    Location:
    SW1V, Victoria, Greater London (3 miles)
    Job Type:
    Contract

    Our client is a global Fintech type organisation now seeking a Compliance Analyst with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract , hybrid with 2 … more

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  6. Head of Compliance and MLRO

    Posted 06/09/2024 by Antony James Recruitment Ltd

    Salary:
    £60,000 - £90,000/annum
    Location:
    City of London, London
    Job Type:
    Permanent

    Head Of Compliance and MLRO. Our Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of £90,000 on offer. This role comes with a great perks package. What does the role entail. As the Head Of < … more

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  7. Compliance Specialist - Payments , PSD2

    Posted 4 days ago by EF Recruitment

    Salary:
    £230 - £260/day Free breakfast
    Location:
    SW1V, Victoria, Greater London (3 miles)
    Job Type:
    Contract

    Our client is a global Fintech type organisation now seeking a Compliance Analyst with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract , hybrid with 2 … more

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  8. Data Quality Analyst (Regulatory Systems)

    Posted 02/09/2024 by ISR RECRUITMENT LIMITED

    Remote job
    Salary:
    £30 - £40/hour (via Umbrella)
    Location:
    Camden, Greater London (1 mile)
    Job Type:
    Contract

    The role is vital to ensure compliance with applicable laws, regulations and transparency aspects of relevant Codes of Practice for a global pharmaceutical client based in Holborn, Central London. The role is responsible for ensuring that high quality (i.e. accurate and complete) data is … more

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  9. Senior Building Services Engineer

    Posted a week ago by Hexagon Group

    Remote job Quick apply
    Salary:
    £55,000 - £68,000/annum Car Allowance, Bonus, Benefits
    Location:
    City of London, London
    Job Type:
    Permanent

    You'll also help to audit and manage M&E suppliers on their compliance/performance, as well as monitoring M&E/Plant replacement projects for clients. Candidates do not have to have previous experience as a Building Services Consultant, but you should have strong building services (M&E) and … more

  10. Product Governance Manager

    Posted 4 days ago by McLean HR

    Salary:
    £70,000 - £80,000/annum + Package
    Location:
    EC3M, Lime Street, Greater London
    Job Type:
    Permanent

    Strong understanding of compliance, risk and wider department responsibility. Experience in new system development, along with pricing schedules for new business and driving commercial wins. Extensive regulatory knowledge and experience in the UK financial services market. Experience … more

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  11. Senior Treasury Analyst - Insurance/Syndicate

    Posted 30/08/2024 by Goodman Masson

    Remote job
    Salary:
    £60,000 - £75,000/annum bonus and benefits
    Location:
    City of London, London
    Job Type:
    Permanent

    Prepare cash flow reports and support audit/regulatory compliance. Collaborate with global treasury teams on projects and best practices. Manage banking relationships and resolve payment issues promptlyFull job spec available on request. To be a good fit for this role, you will have. … more

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  12. Design Manager - Interior

    Posted 29/08/2024 by Falcon Green Personnel

    Salary:
    £60,000 - £80,000/annum
    Location:
    St Paul's, Greater London
    Job Type:
    Permanent

    Overseeing design-related documentation, approvals, and regulatory compliance. Collaborating with the project management team to deliver a high-quality, innovative, and functional interiors projects. Qualifications & Experience. Proven experience as a Design Manager across Internal fit out … more

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  13. Technical Business Analyst

    Posted 4 days ago by System RS

    Salary:
    £70,000 - £80,000/annum
    Location:
    W1J, West End, Greater London (2 miles)
    Job Type:
    Permanent

    The successful candidate will work closely with all different business stakeholders on workflow automation solutions concerning compliance, risk, portfolio management, operations, and trading. The candidate should demonstrate strong technical skills and financial product knowledge. They … more

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  14. Design Manager

    Posted 10/09/2024 by Falcon Green Personnel

    Salary:
    £70,000 - £85,000/annum
    Location:
    Newham, Greater London (4 miles)
    Job Type:
    Permanent

    Overseeing design-related documentation, approvals, and regulatory compliance. Collaborating with the project management team to deliver a high-quality, innovative, and functional residential development. Qualifications & Experience. Proven experience as a Design Manager with a main … more

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  15. Information Security Manager ( London / Hybrid )

    Posted 6 days ago by Michael Page

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

    Reporting to the Information Security Director, you will oversee a small team focused on implementing risk and compliance strategies and handling daily risk and vulnerability management tasks. This position is based in London City Centre, offering a hybrid work arrangement with the option … more

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  16. Strategic Finance Manager

    Posted a week ago by Mackie Myers

    Salary:
    £60,000 - £65,000/annum
    Location:
    London (2 miles)
    Job Type:
    Permanent

    Oversee leasehold management from a financial perspective, ensuring compliance with lease obligations and managing relationships with freeholders. Drive business improvement through insightful financial reporting and analysis, using tools like Power BI to develop performance reports. Ensure … more

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  17. BTL Underwriter

    Posted a week ago by Brooke Harrison Recruitment

    Salary:
    £45,000 - £65,000/annum Mandated
    Location:
    EC2A, Finsbury Square, Greater London
    Job Type:
    Permanent

    Compliance: Adhere strictly to compliance and internal procedures, ensuring all underwriting decisions align with company policies. Team Collaboration: Work independently when necessary but also contribute as a vital member of the team to achieve departmental goals. SLA Maintenance … more

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  18. Regulatory Accountant

    Posted a week ago by LHH Recruitment

    Remote job
    Salary:
    £60,000 - £70,000/annum
    Location:
    City of London, London
    Job Type:
    Permanent

    Ensure compliance with regulatory requirements and act upon any necessary actions. Generate daily reports covering liquidity position, cash collateral monitoring, capital adequacy leverage, group solvency, collective impairment provision, and financial information for regulators. Prepare … more

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  19. Senior Mechanical Project Engineer/Manager

    Posted 02/09/2024 by 1st Step

    Location:
    City of London, London
    Job Type:
    Permanent

    Production and technical compliance checking of technical submissions against specifications and ER documents. Production of package scoping documents. Reviewing and compliance checking our working drawings against specifications and ER documents. Being able to develop a … more

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  20. Senior Mechanical & Electrical Engineer

    Posted 5 days ago by Carbon 60

    Salary:
    £71,000 - £80,000/annum
    Location:
    City of London, London (2 miles)
    Job Type:
    Permanent

    Design experience within compliance and quality assurance. Experience of managing competing project and engineering demands, with cost and schedule implicationsIf you have the skills and experience or would like to know more, please apply now. Carbon60, Lorien & SRG - The Impellam Group … more

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  21. 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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  22. HVAC Area Manager

    Posted 03/09/2024 by Calibre Search

    Remote job
    Salary:
    £53,000 - £61,000/annum Car, Heathcare, 33 days A/L
    Location:
    Camden, London (3 miles)
    Job Type:
    Permanent

    Ensuring that all technical and compliance paperwork is completed and up to date. Service and repair a range of mechanical equipment, e.g. boilers, fans, pumps, AHU's, FCU's etc. Safe working practices in relation to 3 phase and single-phase electrics and applications. Carry out surveys and … more

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  23. Mechanical Project Manager

    Posted 10/09/2024 by CBW Staffing Solutions

    Salary:
    £75,000/annum
    Location:
    South East London
    Job Type:
    Permanent

    Ensure project compliance. Manage and control project cost.The ideal candidate for the role must be able to meet the following criteria. Must be fully mechanically qualified to a recognised level. Must have a technical understanding of building services engineering systems. Excellent … more

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  24. 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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  25. Chartered Building Surveyor

    Posted 2 days ago by Cityscape Consult

    Salary:
    £65,000 - £75,000/annum
    Location:
    EC2M, Broad Street, Greater London
    Job Type:
    Permanent

    Ensure all work meets top-tier standards in Environmental, Health, Safety, Security, and Quality compliance. Key Responsibilities. Project management and commission management. Contract administration, employer's agent duties, and design & specification writing. Conduct pre-acquisition and … more

    Apply Now

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