Organisational Compliance Occupations jobs in London, ENG

Trading212 —London

Provide compliance advice on current and future products and services across the business, as well as overarching compliance requirements.

Deloitte —London3.9

You’ll need to have obtained or be studying towards a minimum of 104 UCAS points (if gained after 2017 – or 260 if before) from your top 3 A-Levels.

The Hartford —London3.6

Act to deliver good outcomes for retail customers (FCA Consumer Duty). Pay due regard to the interests of customers and treat them fairly.

Swissport International AG —London3.1

Possess excellent communication and interpersonal skills, both verbally and written, with experience of interacting with candidates via email and telephone.

StoneX Group —London3.3

Access to Senior Leaders: Senior leaders are involved in the internship program from day one, delivering trainings, presenting on firm business, weekly…

King's College London —London4.1

Relevant work experience might include work in immigration compliance, higher education administration, or regulatory affairs.

Evelyn Partners —London3.5

Collaborate with colleagues from across the 3 Lines of Defence to support the embedding of a client and risk focused culture across the Group.

Refuge —London3.1

The post holder will collect property data to demonstrate compliance and for reporting purposes as well as update Refuge’s property polices accordingly and…

Y.CO —London

You will assist in the monitoring of changes in regulations and risk profiles of countries and ensure any changes in legislation or procedures are circulated to…

Natixis London Branch —London

To provide consultative, administrative and support services including the performance of routine testing/control work to all business and support units on bank…

The National Archives —Richmond3.9

Reclosure cases need careful handling, with balanced and considered recommendations being put forward to the Reclosure Panel, to ensure that the appropriate…

capital.com —London4.6

Detect, record, and evaluate, at least on an annual basis, all risks arising from existing and new customers, new financial instruments and services, and update…

IAG Cargo —Hounslow3.2

Engage with customers and suppliers on their ethics and due diligence questionnaires. Hold degree level qualification and/or relevant experience ideally related…

CBCX Group Ltd —London

Ensure policies are communicated and understood across all departments, particularly those involving sales, trading, and client-facing teams.

Integral UK —London Bridge Station2.7

Key point of contact and subject matter expert for requirements relating to Building Safety Act. Provide guidance and hands on training to employees on…

CAPITEX —London

Commitment: 2 days of work experience per week. Duration: 3-month internship contract (non-paid work experience/training).

Newlon Housing —Tottenham

We are seeking a Quality Assurance and Compliance Officer to help implement and deliver our quality assurance and control frameworks, ensuring compliance with…

Uniting People —London3.3

The Candidate should understand regulatory rules and how changes affect the wholesale and retail market (retail market would be preferable).

Best Training London —London

The Compliance Manager will work closely with various departments to foster a culture of compliance and mitigate risks associated with non-compliance.