Current jobs related to Compliance Executive - London Area - Executive Integrity | B Corp™

  • Compliance Executive

    4 days ago

    London, Greater London, United Kingdom Executive Integrity Full time

    Job Description Job title: Compliance ExecutiveLocation: London, UKWho are we recruiting for?We are recruiting for a global shipping company committed to upholding the highest legal and regulatory compliance standards. As the company expands its operations, they seek a detail-oriented Compliance Executive to support their Legal & Compliance Department in...

  • Compliance Executive

    5 days ago

    London, Greater London, United Kingdom Executive Integrity Full time

    Job title: Compliance ExecutiveLocation: London, UKWho are we recruiting for?We are recruiting for a global shipping company committed to upholding the highest legal and regulatory compliance standards. As the company expands its operations, they seek a detail-oriented Compliance Executive to support their Legal & Compliance Department in ensuring full...

  • Senior Regulatory Compliance Executive

    4 weeks ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    Are you passionate about navigating complex risk and regulatory challenges? Looking for an opportunity where your expertise in risk and compliance will be valued and make a difference? If you're a proactive problem solver with a passion for risk management, we want to hear from you! An innovative, forward-thinking law firm is seeking a Senior Compliance...

  • Head of Compliance

    3 weeks ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Head of Compliance & MLRO (US Fintech startup) – MTF/OTF Compliance Experience RequiredRef: 4082G£120K + Bonus & Benefits LondonOur Client, the UK start-up of a successful US Fintech, is looking to hire a Head of Compliance & MLRO who will be the UK SMF16 and SMF17 for their newly Authorised UK business, providing expertise in compliance and risk...

  • Head of Compliance

    5 days ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Head of Compliance - Compliance Recruitment SolutionsHead of Compliance & MLRO (US Fintech startup) – MTF/OTF Compliance Experience RequiredRef: 4082G£120K + Bonus & Benefits LondonOur Client, the UK start-up of a successful US Fintech, is looking to hire a Head of Compliance & MLRO who will be the UK SMF16 and SMF17 for their newly Authorised UK...

  • Senior Compliance Executive

    3 days ago

    London Area, United Kingdom Iopa Solutions Full time

    Are you an experienced compliance professional with a deep understanding of CFD and FX trading? This is an exciting opportunity to join a globally recognised leader in online trading, known for its cutting-edge technology, strong regulatory framework, and commitment to transparency and security. This firm is at the forefront of the financial trading...

  • Claims Executive

    3 weeks ago

    London Area, United Kingdom Executive Integrity | B Corp™ Full time

    Job title: Claims Executive / Senior Claims ExecutiveLocation: London, UKWho are we recruiting for?We are recruiting for a globally recognised shipping company that has been at the forefront of green and technology-driven advancements in the maritime industry. With a strong commitment to operational excellence, they seek an experienced Insurance & Claims...

  • Compliance Executive

    3 weeks ago

    London, Greater London, United Kingdom Memcom Recruitment Full time

    Reporting to: Engagement DirectorBase: London (Hybrid - in office twice per week)Term: Full-timeSalary: cc £34k - £38k per annum Our client, a leading international membership body, is seeking a Compliance Executive to support governance, risk management, and operational activities. Reporting to the Engagement Director, this role offers a dynamic mix of...

  • Claims Executive

    4 days ago

    London, Greater London, United Kingdom Executive Integrity Full time

    Job title: Claims Executive / Senior Claims ExecutiveLocation: London, UKWho are we recruiting for?We are recruiting for a globally recognised shipping company that has been at the forefront of green and technology-driven advancements in the maritime industry. With a strong commitment to operational excellence, they seek an experienced Insurance & Claims...

  • Compliance Monitoring Executive

    1 day ago

    London, United Kingdom NRG Resourcing Ltd Full time

    **Mortgage Compliance Monitoring Executive position available with Prestigious London Mortgage Brokerage!** **Up to £35k salary - Stunning offices based in Mayfair** **About the Company** The business you'll be working for is considered to be the world's leading mortgage provider for high profile, high net worth individuals, providing mortgage solutions...

  • Senior Sourcing, Compliance, and Sustainability Manager

    3 weeks ago

    London Area, United Kingdom Provallar Executive Search Full time

    Sourcing Consultant (EU Digital Product Passport Compliance)Location: London, UKJob Type: Temporary Contract (with potential to become permanent)A leading UK-based fashion company is seeking an experienced Apparel, Footwear and Accessories Sourcing Consultant to help align their global sourcing operations with the European Union's new Digital Product...

  • Compliance Officer

    3 days ago

    London Area, United Kingdom Investigo Full time

    Summary: My client is looking for a Compliance Associate for a 3-month contract. The ideal candidate will be responsible for compliance monitoring, market abuse, compliance control and testing, and market surveillance. This role involves submitting reports to senior management and ensuring best execution practices are followed. Responsibilities:Conduct...

  • Business Development Representative

    6 days ago

    London Area, United Kingdom Space Executive Full time

    Business Development Representative (BDR) – UK (Remote/London Hybrid)Location: Remote (with 1 day per week in London office soon)A fast-growing technology company is transforming the way financial institutions manage compliance and risk. By providing cutting-edge regulatory technology (RegTech) solutions, they help businesses automate compliance processes,...

  • Senior Compliance Executive

    12 hours ago

    London, Greater London, United Kingdom Iopa Solutions Full time

    Are you an experienced compliance professional with a deep understanding of CFD and FX trading? This is an exciting opportunity to join a globally recognised leader in online trading, known for its cutting-edge technology, strong regulatory framework, and commitment to transparency and security. This firm is at the forefront of the financial trading...

  • Senior Compliance Executive

    3 days ago

    London, Greater London, United Kingdom JR United Kingdom Full time

    Social network you want to login/join with:Senior Compliance Executive (CFD/FX), LondonClient:Location: London, United KingdomJob Category:OtherEU work permit required:YesJob Views:1Posted:30.03.2025Expiry Date:14.05.2025Job Description:Are you an experienced compliance professional with a deep understanding of CFD and FX trading regulations? This is a...

  • Senior Compliance Officer

    3 weeks ago

    London, Greater London, United Kingdom Space Executive Full time

    Your new companyA rapidly growing global payments and technology company is seeking a Senior Compliance Officer to support its expanding footprint across EMEA. This role is based in London and involves working closely with business teams to navigate complex regulatory landscapes, structure strategic partnerships, and drive the rollout of innovative financial...

  • Senior Compliance Officer

    4 days ago

    London, Greater London, United Kingdom Space Executive Full time

    Your new companyA rapidly growing global payments and technology company is seeking a Senior Compliance Officer to support its expanding footprint across EMEA. This role is based in London and involves working closely with business teams to navigate complex regulatory landscapes, structure strategic partnerships, and drive the rollout of innovative financial...

  • Compliance Executive

    2 days ago

    London, United Kingdom eFinancialCareers Full time

    **COMPLIANCE EXECUTIVE- IFA/DFM COMPLIANCE & FILE REVIEW EXP WITH L4 OR CEMAP QUALS REQUIRED** **Ref: 3901D** **£50K - £60K + good benefits & bonus - West End** Our client, a leading IFA & Fund Manager, seeks a new executive to assist in the provision of high quality compliance governance within a small in-house team. Reporting to the Head of...

  • Compliance Executive

    2 days ago

    London, United Kingdom Wowcher Full time

    Established in 2011 Wowcher is now the second largest daily deal site in the UK. Our site uses the power of group buying to get unbeatable deals on the best stuff to do, see, visit, eat and buy in a variety of cities in the UK. We target young, affluent females who can’t resist the temptation of our WOW factor deals, and focus our marketing spend on adding...

  • Account Executive Enterprise EU

    3 weeks ago

    London, Greater London, United Kingdom Assent Compliance Full time

    Company DescriptionAssent is the leading solution for supply chain sustainability tailored for the world's top-tier, sustainability-driven manufacturers. Hidden risks riddle supply chains, many of which weren't built with sustainability in mind. That's where we step in. With insights from experts, Assent is the tool manufacturers trust for comprehensive...

Compliance Executive

4 weeks ago

London Area, United Kingdom Executive Integrity | B Corp™ Full time

Job title: Compliance Executive

Location: London, UK

Who are we recruiting for?

We are recruiting for a global shipping company committed to upholding the highest legal and regulatory compliance standards. As the company expands its operations, they seek a Compliance Executive to support their Legal & Compliance Department in ensuring full regulatory adherence and risk management across global activities.

What will you be doing?

As a Compliance Executive, you will play a key role in maintaining regulatory compliance and managing internal policies. Your responsibilities will include:

  • Reviewing and updating company policies and procedures to align with legal and regulatory requirements.
  • Conducting due diligence and screening of counterparties, cargo supply chains, and vessels to identify restricted or sanctioned entities.
  • Managing the internal Counterparty Registration and Management System, analyzing submissions from a legal and compliance perspective.
  • Preparing Know-Your-Customer (KYC) documentation for affiliated entities.
  • Developing and facilitating compliance training through an online Learning Management System and in-person sessions.
  • Assisting in internal and external audits, ensuring proper documentation and follow-ups.
  • Monitoring key compliance performance indicators and providing reports to senior management.

Are you the ideal candidate?

  • Bachelor's degree in Law, Business, Finance, or a related field.
  • Experience in compliance, risk management, fraud prevention, or regulatory affairs within maritime
  • Experience within Shipping & Maritime preferred
  • Strong knowledge of compliance frameworks, sanctions regulations, and anti-money laundering laws.
  • Excellent communication skills, with the ability to liaise effectively across departments.

What's in it for you?

  • Opportunity to work with a global shipping company.
  • A dynamic and collaborative work environment.
  • Exposure to international legal and regulatory compliance frameworks.

Who are we?

Executive Integrity is a global executive search and recruitment consultancy for a more sustainable world with a focus on talent within the Maritime and Renewable Energy sectors. We give a proportion of all our profits to Renewable World, a charity that develops affordable and innovative renewable energy solutions to poverty-stricken communities.