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Top Compliance Jobs in London
Insurance
As a Senior Compliance Officer, you will provide compliance guidance, manage regulatory change, prepare reports, and support business goals within Markel's international insurance operations.
Top Skills:
Fca RulesInsurance Compliance QualificationsPra RulesRegulatory Compliance
Artificial Intelligence • Software • Generative AI
As a Technical Product Intern, you'll prototype user safety features, conduct competitive analysis, and translate compliance frameworks into product logic, focused on real-time AI enforcement.
Top Skills:
GenaiLangchainLlm Workflows
Artificial Intelligence • Edtech • Information Technology
Responsible for executing funding scrutiny and audits, performing quality control checks, managing projects, and providing insights for operational improvements while ensuring compliance with funding regulations.
Top Skills:
Data Analysis ToolsIlr Technical SpecificationPdsat
Fintech • Payments
The Head of Risk & Compliance and MLRO will lead compliance strategies, manage risk frameworks, oversee regulatory compliance, and collaborate globally, ensuring adherence to all regulations and efficient operations at OFL.
Top Skills:
AIData AnalyticsGeminiSalesforceTableau
Biotech
The Import & Export Compliance Analyst ensures compliance with trade laws and regulations for global shipping. Responsibilities include documentation, stakeholder coordination, and risk management in import/export operations.
Top Skills:
Erp SystemsExcelOracle
Big Data • Security • Software • Analytics • Cybersecurity
As an intern in the Investigations, Diligence and Compliance team, you'll assist case managers with research, data organization, administrative support, and presentation preparations to convey investigation findings.
Top Skills:
ExcelMS OfficePowerPoint
Reposted 7 Days AgoSaved
Consulting
The Business Development Executive will acquire new clients, manage the full sales cycle, build trust with C-level executives, and ensure long-term client value by delivering insights and solutions tailored to large enterprises.
Fintech • Financial Services
The Technical Regulatory Compliance Manager ensures IT compliance with regulations, managing risks, conducting audits, and enhancing compliance practices within a financial technology environment.
Top Skills:
CobitIso AccreditationsNistPci-DssSoc ISoc Ii
Pharmaceutical
The Clinical Compliance Manager provides regulatory compliance support for clinical studies, ensures adherence to GCP guidelines, and manages compliance-related activities to mitigate risks.
Top Skills:
Capa ManagementGCPQuality Management SystemRegulatory Requirements
Logistics • Transportation • Energy • Renewable Energy
The Commercial and Compliance Analyst supports commercial operations, conducting market analysis, compliance monitoring, data analysis, and project management, while fostering relationships with team members and customers.
Top Skills:
Power BISpreadsheet Software
Financial Services
This role involves leading compliance monitoring and financial crime investigations, developing risk-based programs, managing a team, and ensuring regulatory adherence.
Reposted 8 Days AgoSaved
Fintech
Lead complex change projects in Compliance and Financial Crime, managing project lifecycles, stakeholder relations, and implementation deliverables, ensuring alignment with business objectives.
Top Skills:
MS OfficeMs ProjectPlanview
New
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Fintech • Payments • Financial Services
The R&C Associate will support compliance oversight for Alantra's UK operations, manage risk assessments, and ensure adherence to regulatory standards across all business lines.
Top Skills:
Aml/Kyc FrameworksCobsFca RulesGdprMifid Ii
Fintech • Financial Services
The Senior Compliance & Legal Manager oversees compliance and legal requirements, providing advisory on regulations, risk management, and anti-financial crime efforts in the financial services sector.
Top Skills:
It Systems
Consumer Web
The Compliance Manager will drive compliance for product oversight, ensuring regulatory adherence through governance frameworks, training, and risk management.
Top Skills:
FcaFsmaIt LiteracyMfsa
Marketing Tech
The Senior eCommerce Compliance & Fraud Specialist leads fraud investigations, assesses risks, performs data analysis, and develops fraud detection strategies for affiliate marketing. They ensure network integrity and support teams with expertise in tracking technologies and compliance.
Top Skills:
Affiliate Tracking TechnologiesAi/Ml ConceptsDatabricksFraud Detection ToolsPower BISQLWeb Intelligence Platforms
Fintech • Payments • Financial Services
Oversee financial crime prevention framework, ensure compliance with regulations, conduct risk assessments, and manage client onboarding for higher-risk clients.
Top Skills:
Aml ProceduresFca RegulationsWorld Check One System
Insurance
The Compliance Manager oversees compliance processes within an MGA, providing operational support, regulatory advice, and conducting monitoring activities to ensure adherence to regulatory standards.
Top Skills:
Compliance MonitoringFcaPraRegulatory Reporting
Fintech • Financial Services
Lead the growth of compliance consultancy services, drive revenue, oversee teams, ensure service quality, and innovate compliance solutions.
Top Skills:
Compliance Support Technology PlatformFintechRegtech
Fintech • Financial Services
The Vice President of Compliance & Control will oversee trading compliance, ensure regulatory adherence in e-trading, and enhance control environments.
Top Skills:
Algorithmic TradingAutomated Trading ControlsEmirFcaMifidMifir
Financial Services
The Financial Crime Compliance Controls Manager designs and maintains the global financial crime control framework, oversees compliance and integration efforts, and manages key stakeholder relationships.
Top Skills:
Excel
Information Technology • Software
The Compliance Administrator will monitor compliance policies, conduct audits, provide guidance on regulations, and collaborate with site teams to ensure adherence to compliance standards.
Top Skills:
ExcelMs PowerpointMs Word
Financial Services
The Regulatory Compliance Manager is responsible for executing compliance processes, managing regulatory projects, providing compliance advice, and promoting a strong compliance culture across the business.
Top Skills:
AmlCtfElectronic Money RegulationsGdprPayment Services Regulations
Information Technology
The Enterprise Account Executive will drive sales growth, manage customer relationships, and ensure satisfaction for large corporate customers by implementing effective strategies and collaborating with internal teams.
Top Skills:
AICrm SystemsSales Analytics ToolsSoftware Technology
Real Estate • Financial Services
The Compliance Administrator will oversee compliance policies, conduct audits, support site teams, and ensure adherence to safety standards within the building services industry.
Top Skills:
ExcelMs PowerpointMs Word
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