Compliance Officer Jobs in London, Latest Compliance Officer Jobs in London

At Bionic, we're making life radically easier for small business owners. We’re building a one-stop shop for business essentials that’s powered by smart technology and world class human service giving them an experience so good that they trust Bionic to sort all their business needs for them.To support our continued growth and exciting plans, we’re looking for a Compliance Monitoring Officer to join our Compliance Team.The role The key purpose of this role is to test the extent to which Bionic Gr

#LI-HybridCompliance Officer - Permanent - 37.5 hours per week Grade - 4Hybrid working - Burgh Heath, Epsom (2 days per week in the office), rest of the week remote working Salary - Competitive dependant on skills and experience plus upto 10% annual bonus Key Requirements For this role the ideal candidate will need:Previous exposure to core compliance requirements - FCA (Financial Services Authority), DPA/GDPR (Data Protection Act/General Data Protection Regulation), AML (Anti-Money Laundering)

Welcome to Mojo Mortgages, where we're on a mission to become the largest and most disruptive mortgage broker in the UK. With the support of our RVU/Houseful family of brands, including Uswitch, Money, Confused, and Zoopla, we're scaling fast and taking the industry by storm. We're not just growing quickly, we're growing exponentially. Our revenue has seen a staggering 300% growth year on year, and we're just getting started.We're proud of our high Glassdoor Score, British Bank Awards, and fanta

At Florence, we’re on a mission to be the number one tech provider for health and social care staffing.Florence is one of the UK’s fastest-growing healthcare tech specialists, founded by an NHS doctor with an ambition to transform care with people-first technology. Our app empowers health and social care teams; helping thousands of nurses, carers and organisations take control of their work and learning every day.Join our fast-growing team and contribute to our mission of delivering outstanding

Job Title People Operations and Compliance OfficerReports to People Operations ManagerDirect Reports N/aKooth is a fast growing business with a social purpose. Listed on the London Stock Exchange (LSE:KOO), our mission is to provide welcoming and effective digital mental health support to the nation.Working in partnership with the NHS, we are already the UK’s largest digital mental health platform for young people aged 10-25. We are now rapidly expanding into supporting the NHS adult population,

If you have great attention to detail, are a well organised self-starter who can work using your own initiative and have an interest in asset compliance, then we’d love to hear from you!Support the Compliance team to monitor and manage the delivery of our asset compliance services, to ensure that all statutory compliance obligations and requirements across the Group are met and consistent with up-to-date legislation, health amp; safety and best practice in relation to; gas safety and servicing r

Deputy Regulatory Compliance Officer / Deputy Regulatory Compliance Manager (Payments - acquiring)Location: London (Office based role)As a Regulatory Compliance Officer / Deputy Regulatory Compliance Manager are you looking for an opportunity where you can develop your skills, experience and grow with one of Europe's fastest growing and technologically advanced Electronic Money Institutions? You will be experienced within payments acquiring regulatory compliance and, either:- At deputy level a

At Plum, we're on a mission to maximise wealth for all. We’re making saving money effortless and turning investing into something everyone can do. Our journey began back in 2017, when we became one of the first to use artificial intelligence and automation to simplify personal finance. Fast forward to today, and we've already helped people save 2 billion across 10 European markets. Named the UK's fastest-growing fintech in the Deloitte Technology Fast 50, our success is down to the passion and d

Welcome to Mojo Mortgages, where we're on a mission to become the largest and most disruptive mortgage broker in the UK. With the support of our RVU family of brands, including Uswitch, Money, Confused, and Zoopla, we're scaling fast and taking the industry by storm. We're not just growing quickly, we're growing exponentially. Our revenue has seen a staggering 300% growth year on year, and we're just getting started.We're proud of our high Glassdoor Score, British Bank Awards, and fantastic cust

Position: Contract Compliance OfficerLocation: Thornhill, Scotland in a flexible work capacityContract: Permanent, Full-Time Salary: Between 25,000 and 32,000 per annum, dependent upon experience.IntroductionThe HALO Trust was established in Afghanistan in 1988 and is now the world’s largest humanitarian mine action organisation. We save lives and restore livelihoods of those affected by conflict; of communities threatened by landmines and other explosive remnants of war, such as cluster bombs

Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has at

Audit and Compliance OfficerLocation: Hybrid (Midlands)About System C HealthcareAt System C, we create software that helps drive 21st century health and social care in the UK. Using leading-edge technology and data, our systems help target care where it is most needed. Trusted by hundreds of health and social care organisations, our work impacts millions of lives every day and, with over 350,000 care professionals using our products, provides solutions that improve the day-to-day care of those w

Title Global Compliance OfficerDesired Location UK / US / CanadaHybrid Remote On site The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.WE ARE NUVEI. Nuvei (Nasdaq: NVEI) (TSX: NVEI) is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from ca

At Tymit our mission is to give people the self-confidence to live life to the fullest by offering them credit that's smart, flexible and honest.That's why we launched the world's first instalment credit card and why we're now partnering with only the most iconic brands to bring the next generation of instalment experiences to their customers.We believe that everyone deserves financial peace of mind, that credit should only work for you, and that tech will continue to transform the way to shop,

About Caxton:Caxton Associates, founded in 1983, is a global trading and investment firm with offices in London, New York, Monaco, and Singapore. Our primary business is to manage client and proprietary capital through global macro hedge fund strategies. Assets are managed via a broad mandate to trade in a variety of global markets and instruments. The firm's portfolio management teams engage in a diverse set of investment strategies spanning all asset classes, products, and geographies.The role

Senior Risk amp; Compliance Officer | Hybrid Working- LDN | 75,000- 85,000 Y TREE is a rapidly growing FinTech that is re-defining how individuals and families connect and engage with their money. We aim to make personal finance transparent, efficient and meaningful so that our understanding of wealth is re-defined to how we live, not what we own. We are looking to hire an exceptional senior risk and compliance officer to join the risk and compliance function and build out the risk and compli

Are you keen to work somewhere that’s stimulating and friendly, with loads of opportunities for growth and plenty of freedom to make a real impact? This could be the place for you! We are looking for a Compliance Officer to join us at INSHUR; we are based in sunny Brighton (sea, chips and seagulls included) and we split our working between home and the office (hybrid working) which typically includes working from our HQ Brighton and/or satellite London office 2 days a week as agreed with your ma

FE fundinfo is a global leader in investment fund data and technology. We are proud of our vast, diverse, and highly skilled team, who help to make our industry Better Connected and Better Informed. We are currently recruiting for a Compliance Officer to join our team in London (hybrid working) on a fixed term contract.You must be available to start in August, the contract length could be 1-3 months depending on the needs of the business.We are seeking an experienced Compliance Officer to join o

About ZegoWe’re a commercial motor insurer on a mission to save people time and money. From nationwide taxi fleets to self-employed scooter delivery riders, our customers are our driving force. We work hard to make insurance simple, affordable and stress-free for every one of them.When we started back in 2016, we knew that traditional insurance held businesses back. It was too complicated, too time consuming, and it wasn't priced fairly. So we set out to change that, building insurance products

FutureLearn operates a Remote First working practice. A hybrid approach where home is likely to be where you'll spend most of your working time, but you will need to attend our London offices for relevant meetings, engage with and support colleagues.For over 15 million learners, FutureLearn is the gateway to high-quality lifelong learning something we’re truly passionate about in our mission to transform access to education. Partnering with over 260 international educational institutions and bus