Compliance Specialist Jobs in London, England : 51 job openings

BASIC QUALIFICATIONS- Experience in Trust and Safety operations, program, law, risk management, investigations, content compliance, or content ratings.- Fluency in Arabic and English.DESCRIPTIONCome ...

BASIC QUALIFICATIONS- Experience in Trust and Safety operations, program, law, risk management, investigations, content compliance, or content ratings.- Fluency in Turkish and ...

BASIC QUALIFICATIONS- Experience in Trust and Safety operations, program, law, risk management, investigations, content compliance, or content ratings.- Fluency in Arabic and English.DESCRIPTIONCome ...

At Shell, we believe in honesty, integrity, and respect for people. Doing the right thing is good business and we feel free to speak up when we see something wrong. We empower people to do the right thing, even if difficult, even if ...

BASIC QUALIFICATIONSBasic qualifications• 1+ years' experience as a logistics professional supporting inventory cycle counts, shipments, maintenance, stock control functions and reverse logistics• Effective ...

The AVP SMCR specialist will be required to: To keep the required SMR documentation up to date. To maintain and keep current all corresponding processes in relation to the regime (e.g.regulatory submissions, annual ...

Job Description Desktop Support Specialist London, UK About the role: The Desktop Support role is to provide a high level of local IT support within the office. Working in a team environment, our IT professionals learn from the industry's ...

BASIC QUALIFICATIONSBasic qualifications• 1+ years' experience as a logistics professional supporting inventory cycle counts, shipments, maintenance, stock control functions and reverse logistics• Effective ...

Permanent 40 Hours Salary Excellent Country U.K What you will be doing... We have a fantastic opportunity for a Referencing Specialist to join our team at London Stansted ...

BASIC QUALIFICATIONS- Bachelor's degree or equivalent- Experience in supply chain- Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested logical/IF formulas, ...

J.P. Morgan is seeking an Executive Assistant to support Asset & Wealth Management Unit. It is a great opportunity for candidates with solid Executive Assistant experience.As an Executive Administrative Assistant in the in the ...

Out of the successful launch of Chase in 2021, we're a new team, with a new mission. We're creating products that solve real world problems and prioritise the customer experience- all within a supportive that fosters growth . Our ...

BASIC QUALIFICATIONS• 8+ years in business advisory or program management, preferably in technology.• 3+ years of experience in or related to sustainability • Bachelors degree• Experience in developing strategies ...

BASIC QUALIFICATIONSBasic Qualifications (Required Skills/Experience): • Bachelor, or Master, degree from an accredited course of study, in political science, law or equivalent industry experience • 3+ years of ...

A very unique opportunity to join our Infrastructure Investment Group as an Investment Specialist. Job SummaryAn Investment Specialist in the Infrastructure Investments Group ("IIG") is the external face of ...

Job Summary: Salary range: £29,364 - £33,510 per annum (Pending pay award) Work location: London Hours per week: 36 Contract type: Permanent Closing date: 29th October 2023 ...

JPMAM Global RFP Group Department Description: The Global RFP Group is responsible for creating the documents which articulate J.P. Morgan Asset Management's (JPMAM) unique value proposition and brand ...

Shared Service Support in Records & Info Admin - ( 009771 ) Primary Location UK-ENG-London Job Secretarial and Administration Organisation 130020 - CORPORATE SERVICES ...

Our Internal Audit group is an independent function accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit is comprised ...

Preparation of company and consolidated accounts

Shared Service Support in Records & Info Admin - ( 009771 ) Primary Location UK-ENG-London Job Secretarial and Administration Organisation 130020 - CORPORATE SERVICES ...

BASIC QUALIFICATIONS- Transportation or Supply Chain experience (previous Operations experience preferred), within a high-volume logistics, manufacturing or engineering environment, as well as Project Management ...

The Financial Crime Manager and Deputy MLRO will be responsible for: Managing the implementation and continuing enhancement of the bank's Financial Crime Compliance Operations. Managing the implementation of the ...

Region 1 EMEA (Europe, Middle East and Africa) Division 1 Corporate Location 1 London Program type 1 Internship Level 1 Analyst Job description 1 Who we are Nomura is a global financial services group with an integrated ...

You will manage the operational risk within our Private Bank's ESG products by bringing solutions-oriented ideas within a dynamic environment. As the first line of defense for JPMorgan Chase & Co. (JPMC), Control Management ...

Acting as in-house legal adviser and working with the Senior Legal Advisers and provide support to the Head of Legal Services as solicitor to the Organisation you will provide high quality specialist legal advice, assistance and ...

Successful applicants will have been in the UK for 5 years. A full UK Manual driving licence is required for this role Applications welcome from anyone with relevant IT experience or education ...

BASIC QUALIFICATIONS- Bachelor's degree or alternative relevant business qualifications (e.g. Chartered Tax Adviser, ACCA, CIMA, etc.) or relevant experience / qualification with Tax Authorities- Minimum 10+ years of ...

Primary Details Time Type: Full time Worker Type: Employee The opportunity Are you an Company Secretary who is looking to expand your skills within the company secretariat and corporate governance field? We are recruiting a Senior ...

BASIC QUALIFICATIONS- Bachelor's degree or equivalent- Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalentDESCRIPTIONThis role is for an ...

Primary Details Time Type: Full time Worker Type: Employee The opportunity Are you an Company Secretary who is looking to expand your skills within the company secretariat and corporate governance field? We are recruiting a Senior ...

This is an exciting opportunity for you to join a dynamic, diverse team within the EMEA market of J.P Morgan's EMEA Private Banking business. We are actively looking for exceptionally talented individuals who are collaborative, ...

Floreat Wandsworth Primary School Earlsfield, Greater London New Salary: GLF Specialist £24,982 FTE Job type: Part Time, Permanent Start date: As soon as available Apply by: 30 October 2023 Job ...

BASIC QUALIFICATIONS- Demonstrated experience supporting classification, policy, compliance or trust & safety and using data and metrics to identify and implement improvements. - Experience in driving end to end delivery ...

School Floreat Wandsworth Location Earlsfield, Greater London Contract Type Permanent Hours Part Time Salary GLF Specialist £24,982 FTE - £8,572.25 PRO RATA Posted 17th October 2023 Start Date As Soon As Possible Expires 28th November ...

Technology Controls Delivery LeadHere at JPMorgan Chase & Co., we know that people want great value combined with an excellent experience, from a bank they can trust. So we launched a new digital bank called ...

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where ...

Technical Delivery ManagerJoin our dynamic Chase UK team as a Technical Delivery Manager and be part of revolutionising mobile banking. We're building a digital bank from scratch, offering you the chance to ...

Administrative Officer – London – 80216 £27,000 London AO Administrative Officer Enforcement Proud to Serve. Proud to keep justice going. Who Are We? ...