Top Compliance Jobs in London

Lead the group's global tax function, optimizing tax efficiency, ensuring compliance, and advising stakeholders while managing international tax matters and compliance across various jurisdictions.

As a Senior Content Writer, you will create impactful content on payments and fintech topics, collaborating with various teams to align with business goals.

The Senior Product Manager will shape AML and compliance products by designing transaction monitoring systems, creating roadmaps, and collaborating with teams to address fraud prevention challenges.

As a TMS Compliance Analyst, you will conduct Transaction Monitoring investigations, analyze alerts, write Suspicious Activity Reports, and ensure compliance with AML regulations.

The EDD Compliance QA Analyst IV will conduct audits on Enhanced Due Diligence cases, provide training, and collaborate with teams to improve compliance processes.

The Compliance Associate will support the Chief Compliance Officer in implementing the compliance program, maintain regulatory standards, and manage oversight arrangements, ensuring effective compliance with UK regulations and addressing audit findings.

The role involves auditing transaction monitoring cases for compliance, collaborating with various teams, conducting training, and improving procedures within the compliance operations framework.

The Risk & Compliance Manager will oversee risk management and compliance strategies, providing counsel to leadership, and ensuring adherence to regulatory standards.

The role involves managing compliance risks in financial services, developing policies and procedures, and collaborating with internal teams to ensure regulatory adherence.

The TP Operations and Compliance Manager will oversee transfer pricing processes, implement improvements, and collaborate across teams to ensure compliance with tax regulations and enhance operational efficiencies.

Drive sales growth and manage customer relationships for enterprise customers in the Legal and Compliance sector, achieving sales targets and ensuring customer satisfaction.

The Senior Enterprise Account Executive will drive sales growth and manage relationships with enterprise customers, focusing on customer acquisition and satisfaction while collaborating with various internal teams to implement effective strategies and solutions.

The Compliance Analyst will conduct KYC reviews, perform due diligence, communicate with clients, and support compliance matters within the EMEA region.

The Compliance Analyst will support EMEA compliance queries, develop programs, track regulatory updates, and assist in compliance reporting.

Lead global financial crime and regulatory compliance programs focusing on AML, sanctions, and ESG reporting across multiple jurisdictions.

Lead the EMEA Regulatory Compliance Processes Team, ensuring compliance with regulations, managing staff, overseeing compliance programs, and improving processes.

The Junior Commercial Contract Administrator will support contract management and compliance within JLL's real estate services, ensuring effective governance and contract administration while developing skills in commercial analysis.

As a Senior Compliance Associate, you will manage compliance functions, oversee Control Room activities, and maintain regulatory documentation while providing training and support to senior managers.

The Audit Manager - HR and Compliance is responsible for executing audit engagements, ensuring adherence to standards, analyzing audit findings, and maintaining relationships with stakeholders.

The Financial Crime Compliance Consultant will support the FCC team in embedding initiatives, onboarding, and enhancing procedures, while conducting risk assessments and investigations within a financial services context.

The Compliance Manager will support the Head of Compliance in developing strategies to manage regulatory compliance and ensure a strong compliance culture across business development functions.

The Sales Solutions Consultant at Cryptio will help financial institutions and corporates implement digital asset solutions, collaborating with Account Executives and managing projects from discovery to proof of concept.

The Compliance Manager will lead compliance activities including the SMCR framework, regulatory change management, and oversee licensing and regulatory returns, ensuring company alignment with regulations.

The Compliance Monitoring Manager will execute compliance monitoring reviews, engage with stakeholders, and manage internal processes for effective regulatory oversight within a risk-based framework.

Consultants will handle project deliverables in operational risk assessments, compliance, and report preparations while guiding junior staff and ensuring quality deliverables.