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344 senior associate compliance jobs in London

Senior Compliance Associate

Moody's 100+ Reviews London, England

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Finishing Manager / No.2 Site Manager

Atmos Recruitment Erith, England

The successful Finishing Manager / Site Manager will ideally have previous experience on internal fit out of residential apartments. Some Housing… TotalJobs.co.uk

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Human Resources Manager - maternity cover

Spaghetti House London, England

• Acts as a strategic business partner, working in close partnership with line managers across the group in order to meet the HR related requirements… TotalJobs.co.uk

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Compliance Associate (Monitoring & Testing)

Lloyd Recruitment Services Ltd City of London, England

The successful candidate will have gained significant compliance experience in the investment/wealth management arena and will be well versed in… Reed.co.uk

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Data Protection Officer

Morpheus Search Partners Limited London, England

to include; • Providing reports to senior stake holders on data protection issues and writing updates on various data protection acts into training… TotalJobs.co.uk

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Business Services Business Analyst

Prospect 33 32 Reviews London, England

Prospect 33 prides itself by employing diverse teams of industry professionals who mentor and support our Associates, offering fast-track career… Prospect 33

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PROJECT MANAGER - COMPLIANCE

JM 2 Reviews Welwyn Garden City, England

The project requires a 'make it happen' Project Manager with knowledge of compliance, risk, regulatory and associated business areas, mergers… TotalJobs.co.uk

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Compliance Associate

Paramount Enterprizes Ltd London, England

Monitoring • Key responsibility for day to day compliance monitoring for the Group as part of the compliance monitoring programme. • Primary… Reed.co.uk

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Regional Manager *

Compass Associates Ltd 8 Reviews Guildford, England

Regional Manager South East region£65-70K plus excellent bonus and pension. Remit Compass Associates are working with a valued client who are… CareerBuilder

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Senior Associate (Sanctions) – new

Claret Recruitment London, England

• Undertake sanction checking activity in timely and accurate manner, deciding whether payments should be accepted or rejected. Referral of specific… Reed.co.uk

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Senior Home Manager

Compass Associates Ltd 8 Reviews Guildford, England

Home Manager Required RGN or RMN Qualified Stunning Multiple Service Home Complex Circa £63,000 + Benefits Location - Hertfordshire, commutable from… CareerBuilder

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Financial Crime Senior Associate

Holmes search Ltd City of London, England

With the wider Financial Crime team now comprising over 400 dedicated staff, based in London, Belfast, Birmingham, Edinburgh, Leeds and Manchester… Reed.co.uk

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Senior Associate - US Corporate Tax

Deloitte 100+ Reviews City of London, England

will include advising large corporate and partnership on transactions, restructurings and US tax compliance engagements for clients. Researching and… Reed.co.uk

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Senior Associate - Finanacial Crime - Top 4 Consultancy

Eames Consulting Group LLP London, England

My Client is looking to recruit senior associates to deliver projects for financial services sector clients. The role will focus on the prevention… Reed.co.uk

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Senior AML Associate - Group

MERJE Ltd London, England

* Support the coordination and production of, annual MLPO report and other regular reports as needed. Key Requirements * Broad knowledge… Reed.co.uk

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