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- £58k - £79k per annumEstimated...highly motivated SME to be responsible for providing support to the Compliance and Risk Function in a variety of compliance related areas... ...Requirements Minimum 3 years’ experience preferably in a Compliance/AML related role. High standard of accuracy and attention to...SuggestedFull timeEmployment trial periodHybrid work
- £51k - £69k per annumEstimated...Financial Services institution in central London in search for a Compliance Manager for their UK operation. The role reports directly to the... ...you will be exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with...SuggestedPermanent employmentHybrid work1 day week
£550 - £650 per day
...of their thinking. Your new role As the Compliance Manager, you will get the chance to report directly to the Compliance Director in a team that manages compliance for the... ...ll need to succeed Strong understanding of AML and ABC. Ability to create and deliver compliance...SuggestedFull timeTemporary work- £46k - £61k per annumEstimated...by hiring exceptional people and are now looking for a Regulatory Compliance Manager to join our team. Within our offices in London,... ...Payment Services 2017 (PSRs), Electronic Money Regulations (EMRs), AML/CTF requirements and GDPR an advantage. · Experience drafting and...SuggestedPermanent employmentFull timeWork at officeRemote workNo agencyHybrid workHoliday work
- £61k - £80k per annumEstimated...policy makers, and consumer bodies. Coordinate and oversee any interactions with regulatory bodies, including investigations and compliance cases. Stay informed about regulatory and policy developments, providing insightful analysis and support to E.ON's business....SuggestedPermanent employmentFull timeHybrid workFlexible hoursSunday
E.ON
London1 day ago - ...you confident in your ability and knowledge to advise and influence key stakeholders? Do you have a robust knowledge of KYC, AML and compliance? Have you any exposure to company secretarial work? Can you navigate your way around HMRC, FCA and Counter-terrorist legislation...SuggestedPermanent employmentFull time
- £41k - £54k per annumEstimated...The Global Anti-Corruption and Financial Crime Compliance team focuses on supporting the Deloitte network in implementing and maintaining holistic... ...' compliance with global policies. The Anti-Money Laundering (AML) lead will report to the Deputy Global Anti-Corruption and...SuggestedPermanent employmentFull timeWork at officeLocal areaImmediate startRemote workHybrid work
- £65k - £84k per annumEstimated...DESCRIPTION Amazon’s Account Compliance Program team is seeking a pragmatic, innovative, and driven individual to drive strategic improvements... ...- Bachelor's degree - 6+ years of experience in KYC/AML compliance - Proven track record of implementing process improvements...SuggestedFull time
- ...Job description MLRO - Compliance Lead Payments London I am representing a well funded payments organisation that is searching... ...experience in a FinTech / Payments ~8+ years in compliance, with strong AML and KYC expertise ~ Deep knowledge of UK financial regulations...SuggestedContract workPart timeCasual workCity of London, Greater London11 hours ago
- £77k - £102k per annumEstimated...Key Responsibilities: Serve as the UK Compliance Officer (SMF16) and UK MLRO (SMF17) . Lead the UK compliance function and oversee compliance... ...regulatory regimes. Expertise in areas such as MiFID, UCITS, AML, and cross-border fund distribution. Demonstrated leadership,...SuggestedPermanent employmentLocal area
- ...AML Compliance - Legal London (hybrid) Salary: competitive We are recruiting for an AML analyst to join our legal clients compliance team, this is an excellent opportunity to work with an outstanding law firm who have an excellent work environment and offices. The...SuggestedPermanent employmentHybrid work
- £81k - £107k per annumEstimated...Job Description Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm’s enterprise... ...guidance on all facets of the GFCC programme, encompassing AML, Sanctions, and Corruption, while maintaining direct communication...SuggestedLong term contract
JPMorganChase
London25 days ago - £62k - £81k per annumEstimated...committee meetings as well as preparing management information, reports, AML related policies and procedures; To follow up audit... ...national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03. For the evaluation of...Suggested
£110k - £120k per annum
...primary aim is to focus on creating high quality products that transform homes. Your New Role As the Senior Ethics and Compliance Director for EMENA, you will get the chance to shape the business's Ethics and Compliance function. You will be tasked with staying on top...SuggestedPermanent employmentFull time- £65k - £86k per annumEstimated...other context-specific angels The Role We’re seeking a Head of Compliance Operations with 5+ years of experience to lead compliance... ...product team in developing and implementing improvement to our KYC, AML transaction monitoring and screening processes Be responsible...SuggestedRemote jobLocal areaShift work
- £54k - £72k per annumEstimated...sellers in 245 territories globally. The Role: As Senior Compliance & Risk Manager, you will be a key member of Paddle’s legal and compliance... ..., card scheme rules and payments regulation (e.g., PSD2, AML/KYC) and hands-on experience in fintech or SaaS environments....Remote jobHoliday work
- ...About The Role: Reporting directly to the Global Head of Compliance, you’ll serve as a key senior leader in the compliance team for our regulated... ...firms preferred). ~ In-depth working knowledge of EMRs, PSRs, AML/CTF obligations (MLRs 2017), JMLSG guidance, and relevant FCA...WorldwideFlexible hours
- £50k - £65k per annumEstimated...functional team across sales, account management, product, engineering, compliance, analytics and many other functions. We are based across the... ...in managing correspondent banking customers and products from an AML/CFT perspective. Knowledge: Strong knowledge of global...Full timeWork at officeLocal area
£100k - £120k per annum
First Line Risk & Compliance Manager Location: London (hybrid) Salary: £100,000 - £120,000 + benefits Type: Permanent, full-time... ...on regulatory obligations, particularly around Consumer Duty, KYC/AML, and conduct risk. Carry out risk assessments, control testing...Permanent employmentFull timeHybrid workOliver James
London5 days ago- £68k - £90k per annumEstimated...and to collaborate closely with our operations, legal, regulatory compliance and product teams. The successful candidate will be a self-... ...have continuing knowledge of FCC requirements to ensure that the AML programme is consistent with all applicable local laws, regulations...Full timeLocal area
NIUM
London6 days ago - £52k - £69k per annumEstimated...commencement activities to facilitate project programme Support decision making during to develop recommendations for Project/Programme Directors Support upcoming Ground Investigation Survey works from a Consenting point of view, incl. risk management and advice to the...Full timeContract work
Orion Engineering Services Limited
London2 days ago - ...for performance metrics, team development, and the integration of compliance processes within broader business functions, this role is key to... ...responsible for overseeing the operational effectiveness of the AML Compliance team, ensuring alignment with regulatory requirements...
- £64k - £85k per annumEstimated...we have a unique opportunity for a candidate with EU Regulatory Compliance experience to contribute to our mission. This is a hands on opportunity... ...and applying complex EU regulations. Expertise in European AML/CTF risks and regulatory requirements, coupled with the ability...Full timeLocal area
- £47k - £61k per annumEstimatedRegulatory Affairs Manager - Lifecycle Management Blackfield Associates are actively supporting a client with an immediate requirement for an experience Regulatory professional to join an expanding business based in Slough. As Regulatory Affairs Manager, you will:...Immediate start2 days week
- £62k - £80k per annumEstimated...risk reports to proactively address regulatory challenges and protect the Group's reputation. Work closely with the Global Chief Compliance officer and global Compliance/Financial Crime teams to strengthen global compliance efforts and ensure consistency through an aligned...Permanent employment
- £52k - £66k per annumEstimated...experience Life at Visa. Job Description In this role you will be primarily responsible for assisting the Senior Director, Regulatory Compliance with the ongoing implementation and monitoring of regulatory compliance controls associated with the regulatory...Full timeWork at officeLocal areaHybrid workFlexible hours
- £41k - £56k per annumEstimated...Senior Regulatory Compliance Officer (Payments) Location: Bevis Marks, London, office based role Mon to Fri 9-5pm. Are you ready to make a significant impact in the world of digital payments with one of Europe’s most innovative payments companies? Join viva.com as a...Full timeWork at officeLocal areaHoliday workFlexible hoursShift workWorking Monday to Friday
- £35k - £48k per annumEstimatedWe are Reckitt Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose. Join us...Local area
- £47k - £61k per annumEstimated...company where you can play a key role within Regulatory Affairs and assist in driving healthcare innovation! This position will ensure compliance with regional and global regulatory requirements for established products. You will develop and implement regulatory strategies,...
- £48k - £64k per annumEstimated...Compliance Assurance Manager UK About us Allianz Partners is a Global leader in insurance and assistance services, dedicated to... ...world. What you do The role reports to the UK Compliance Director and is part of the regional and global compliance team which...Permanent employmentFull timeLocal areaHybrid workFlexible hours
AWP Assistance UK Ltd
Croydon, Greater London23 days ago
