Compliance jobs in City of London

The Compliance Officer will play a crucial role in ensuring the organisation meets its regulatory and legal obligations. This position is ideal for a detail-oriented professional keen to make an impact within the professional services industry in London.

The Compliance Director, Corporate Functions and Regulatory will oversee corporate functions compliance and regulatory programmes within this Global Investment Bank. This role in London requires expertise in risk and compliance to ensure regulatory standards are consistently met.

The Assistant Manager - Regulatory Compliance will play a pivotal role in ensuring adherence to regulatory requirements within the firm. This position focuses on managing compliance processes and supporting the Risk & Compliance department in maintaining high standards.

This temporary role as a Senior Compliance Analyst offers an excellent opportunity to contribute to the Risk & Compliance department within the financial services industry. Based in London, the position focuses on ensuring compliance with regulatory standards and supporting related processes.

The role of Tax Senior Manager - Corporate Compliance involves managing corporate tax compliance for a diverse portfolio of clients in the professional services industry. Based in London, this position requires a proactive approach to ensuring client satisfaction and delivering effective tax solutions.

The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.

The Senior Conflicts Lawyer will play a crucial role in overseeing and addressing conflicts of interest across the firm's global operations. This position entails delivering expert legal counsel, coordinating effective resolution processes, and ensuring adherence to both internal policies and external regulatory requirements, primarily based in the London office.

The role of Conflicts Analyst (12 month FTC) within the legal industry involves reviewing, analysing, and resolving potential conflict issues to ensure compliance with regulatory and internal policies. This position is ideal for individuals with an eye for detail and a methodical approach, based in London.

We are seeking a dedicated Risk Paralegal to join the Risk & Compliance department of our Silver Cirlcle Law firm Clients. The role requires a detail-oriented individual with a knack for identifying and mitigating potential risks.

The Financial Crime (AML & TM) Analyst will support the Financial Crime department in identifying and mitigating financial crime risks within the financial services sector. This role based in London requires a keen eye for detail and the ability to work in a fast-paced environment.

We are seeking a diligent Financial Crime Officer to join our Risk & Compliance department, focusing on ensuring our financial services adhere to regulatory standards and mitigate potential risks.

Solicitor required (flexible as to post qualification experience) to act as trusted adviser to the firms clients on data protection, privacy and compliance matters. Opportunity to work for a global leader in this field.

Data Governance Manager - Analytics - London

Data Governance manager required to lead and set up analytics governance for key data outputs, making sure the organisation meets legal and regulatory standards. You'll work with different departments to build a framework, train colleagues, and ensure everyone follows the new processes.

The Head of Accounting will oversee financial reporting, compliance, and internal controls, ensuring the organisation's financial health and accountability. This role is ideal for a detail-oriented professional with a strong background in accounting and finance within the not-for-profit sector.

This role involves drafting and managing legal agreements, supporting e-commerce operations, and ensuring compliance across global teams. It also includes coordinating with Legal Operations, tracking regulatory changes, and deepening industry knowledge through hands-on experience and training.

The Category Director will lead procurement strategies to optimise supplier relationships and drive cost efficiencies within the financial services industry. Based in London, this role requires an experienced professional to oversee procurement and supply chain operations while ensuring compliance with industry standards.

The Group Reporting Manager role in the energy industry requires a skilled professional to oversee financial reporting and ensure compliance with accounting standards. This permanent position in London is ideal for an individual with expertise in financial consolidation and reporting.

We are looking for an Executive Compensation Accountant to join a leading player in the financial services industry. This role focuses on managing executive compensation accounting processes and ensuring compliance with relevant regulations.

The Finance Manager will oversee accounting and financial operations within the manufacturing industry, ensuring robust financial management and compliance. This role is based in London and offers an excellent opportunity for a skilled professional to contribute to strategic decision-making and system implementation.

The Interim Head of Regulatory Reporting will oversee all regulatory reporting functions, ensuring compliance with financial regulations and maintaining accurate submissions. This role is ideal for someone with expertise in financial services and a strong background in accounting and finance.

Reporting to the Accounts Payable Manager, the Accounts Payable Officer will be responsible for managing financial transactions, ensuring accuracy, and maintaining compliance within the accounting and finance department. London based. Hybrid working.

The Commercial Finance Manager will oversee financial operations within a not-for-profit organisation, ensuring accuracy and compliance in all accounting processes. This role requires expertise in financial management and the ability to provide strategic insight to support organisational goals in London.

The role of Controls Transformation - Manager in the banking sector focuses on leading efforts to enhance control frameworks and ensure compliance within financial operations. This is an excellent opportunity for a candidate with expertise in professional services to contribute to impactful transformations within the accounting and finance department.

As a Private Client Tax Senior, you will be responsible for handling a portfolio of private clients, providing expert advice on tax matters, and ensuring compliance with regulations. This role in the professional services industry is based in London and requires a strong understanding of tax regulations and client management.

The role of Group Management Accountant within the construction industry is essential for overseeing financial reporting and ensuring compliance with accounting standards. Based in London, this permanent position offers the chance to contribute to high-level financial planning and decision-making.

This role focuses on managing VAT-related responsibilities within the professional services industry, ensuring compliance and providing expert advice. Based in London, the position requires a strong understanding of tax regulations and a proactive approach to client service.

The Corporate Tax Manager role requires expertise in managing corporate tax compliance and advisory tasks within a professional services setting. Based in London or Reading, this position offers an excellent opportunity to contribute to a tax department's success while building strong client relationships.

The role of Legal Entity Controller within Accounting & Finance requires a detail-oriented professional to oversee financial operations and ensure compliance with regulatory standards. This temporary position offers the opportunity to contribute to the success of a financial services organisation based in London.

Opportunity for a Corporate Tax Manager in London requiring expertise in tax compliance and advisory services. This position offers the opportunity to manage a portfolio of clients and deliver high-quality tax solutions.

This is an exciting opportunity for a part-time Senior Lawyer to join a legal team within technology space. The role is based in London and involves providing expert legal advice, ensuring compliance, and managing risk effectively.