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Fraud Investigator Compliance Jobs in the UK
Head of Building Safety & Compliance
1st Select
Up to £75,000 yearly
Full Time
HEAD OF BUILDING SAFETY & COMPLIANCEThere are compliance roles in residential property and there are building safety roles in residential property. There are few roles that allow you to build som ...
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Number of Applicants
:000+
Posted 17 days ago
Markets Compliance Officer (FX and Sales) - Vice President
Citi
Full Time
London
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'l ...
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Number of Applicants
:000+
Posted 17 days ago
Sr. Source Reg Compliance Specialist
8722-depuy International Limited Legal Entity
Full Time
Leeds, United Kingdo...
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prev ...
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Number of Applicants
:000+
Posted 18 days ago
Head of 2nd Line Risk and Compliance, Asset Management
Canada Life Limited
Part-Time
London
Part Time Role 3-4 days a week. Flexible on preferred working pattern. Canada Life Asset Management is the UK based part of our global asset management business, which m ...
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Number of Applicants
:000+
Posted 17 days ago
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Compliance Officer 6 month Fixed Term Contract/Temp to Perm
Prime Personnel
Contract
London
A prestigious European Bank is seeking an experienced Compliance officer to join its team on a 6-month FTC . There is the possibility this role will convert to Perm subject to performance. ...
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Number of Applicants
:000+
Posted 17 days ago
Head of Compliance & MLRO Designate London
Tallentire
Full Time
London
This specialist global principal trading firm is hiring a Head of Compliance to lead the second-line function for its UK-authorised investment firm. The role holds SMF16 approval, reports directly ...
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Number of Applicants
:000+
Posted 18 days ago
Safety & Compliance Specialist
Kitt
£36,500 - £46,000 yearly
Full Time
London, United Kingd...
DescriptionKitt designs and operates workspace for the world's most vibrant brands. From managing the design and build, to creating an elevated ongoing experience, we create s ...
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Number of Applicants
:000+
Posted 19 days ago
Compliance Co-Ordinator
Home Instead
£26 - £30 yearly
Full Time
Yeovil, United Kingd...
Company Description ...
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Number of Applicants
:000+
Posted 19 days ago
Information Security Compliance Manager
Charlotte Tilbury
Full Time
London, United Kingd...
DescriptionAbout Charlotte Tilbury BeautyFounded by British makeup artist and beauty entrepreneur Charlotte Tilbury MBE in 2013, Charlotte ...
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Number of Applicants
:000+
Posted 19 days ago
Senior Compliance Analyst, Regulatory Advisory Compliance - Funds / UCITS
T. Rowe Price
Full Time
London, United Kingd...
KM3The associate will be required to work collaboratively with both the EMEA and global compliance teams to meet regulatory ...
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Number of Applicants
:000+
Posted 20 days ago
Compliance Manager
Enfuce
Full Time
United Kingdom
...
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Number of Applicants
:000+
Posted 20 days ago
Senior Compliance Manager
Clearscore Technology Limited
Full Time
London, United Kingd...
Senior Compliance ManagerClearScore is a workplace like no other. We’ve spent the past few years disrupting an entire industry ...
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Number of Applicants
:000+
Posted 20 days ago
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Compliance Manager (Regulatory Compliance)
Avk-Seg Uk Ltd
Up to £60,000 yearly
Full Time
Maidenhead, United K...
DescriptionAs Compliance Manager (Regulatory Compliance) at AVK, you are the organisation’s lead on legislative monitoring, regulatory implementation and compliance culture. ...
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Number of Applicants
:000+
Posted 20 days ago
Trade Surveillance, Futures Compliance
Citic
Full Time
London, United Kingd...
Position DescriptionWe are hiring for a Trade Surveillance, Futures Compliance role responsible for monitoring trading activity across LME and ICE Futures Europe p ...
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Number of Applicants
:000+
Posted 20 days ago
Head of Accounting, Control & Compliance
Songtradr
Full Time
London, United Kingd...
Head of Accounting, Control & ComplianceSongtradr UK ...
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Number of Applicants
:000+
Posted 20 days ago
Pillar 2 Compliance, Senior Associate
Pricewaterhousecoopers
Full Time
Cardiff, United King...
Line of ServiceTaxIndustry/SectorNot Applicable ...
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Number of Applicants
:000+
Posted 20 days ago
HR Risk and Compliance Advisor
Cdw
Full Time
Peterborough, United...
At CDW, we make it happen, together. Trust, connection, and commitment are at the heart of how we work together to deliver for our customers. It’s why we’re coworkers, not just employees. ...
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Number of Applicants
:000+
Posted 20 days ago
Regional Head of Anti-Bribery & Corruption Compliance - EMEA
Gunvor Group
Full Time
London, United Kingd...
Job Title:Regional Head of Anti-Bribery & Corruption Compliance - EMEAContract Type:Time Type:Job Description: ...
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Number of Applicants
:000+
Posted 20 days ago
Compliance Senior Manager, Central Compliance
London Stock Exchange Group
Full Time
London, United Kingd...
About UsLSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a com ...
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Number of Applicants
:000+
Posted 21 days ago
Senior Information Security and Compliance Analyst
Marcura
Full Time
London, United Kingd...
DescriptionWhat We Do Marcura is a global leader in digital solutions for the maritime industry, providing software and services that help shipowners, operators, and m ...
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Number of Applicants
:000+
Posted 20 days ago
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