Compliance Jobs near Hackney Marshes

MLRO (SMF17)

London, UK
MLRO – Exclusive London £Market Rate The Client We have been retained by a boutique investment bank to identify a MLRO for their London based operation....
Posted on 2024-05-04T09:56:27Z by Compliance Professionals

HVAC Compliance Engineer

Dartford, Kent
The Client Our client is one of worlds foremost refrigeration solutions providers. Their key activities include the design, manufacture, installation and...
Posted on 2024-05-17T14:20:36Z by Olliver Charles Ltd

Group Head of Compliance - Global Fintech

London, UK
Taylor Root is pleased to be working with one of the most exciting and rapidly growing fintech companies in the world to recruit a Group Head of Compliance....
Posted on 2024-05-20T06:41:24Z by Taylor Root

Back-End Engineer (Compliance & FinCrime)

Canary Wharf, East London
TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial...
Posted on 2024-05-17T10:06:37Z by TransferGo

Compliance Adviser

South East London, London
Compliance Adviser Industry: Insurance (General) Fully remote £41,000 Role overview: This position is for a Compliance Adviser to support and work alongside...
Posted on 2024-05-05T05:27:25Z by Sanderson Recruitment

Compliance Officer

Monument, Central London
Our client is a renowned Chinese bank operating as a Branch in the UK for the past 7 years. Known for its exceptional customer services and international...
Posted on 2024-05-10T23:07:10Z by Middlesex Partnership

Compliance Analyst

Farringdon, Central London
Compliance Adviser (Contract) Industry: Lloyds Insurance Fully remote £300 - £350 per day Role overview: The Financial Crime Compliance Analyst will...
Posted on 2024-05-24T22:28:21Z by Sanderson PLC

Compliance Manager

Farringdon, Central London
Job description The role The candidate will support the Head of Compliance, and the compliance team to enhance, maintain and deliver the Company Insurance...
Posted on 2024-05-17T21:45:41Z by Uniting People

Compliance Analyst

Farringdon, Central London
Compliance Analyst Industry: Lloyd's Syndicate Hybrid £35,000 to £40,000 Role overview: A rapidly growing Lloyd's Syndicate is seeking a Compliance Analyst....
Posted on 2024-05-28T18:07:48Z by Sanderson PLC