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106

Financial Services - Compliance jobs

 
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  • Senior Compliance Development Consultant

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    • £450.00 - £600.00 per day
    • Redhill
    • 8 August
    • 13 applications

    Currently recruiting for a Senior Compliance Development Consultant. This is a fixed term contract for 9 months. My client is a well-known Financial Services Company based in Redhill. This role is paying a day rate of around £450 - £600, depending on experience. Sitting in the Compliance and Audit team...

  • Head of Compliance

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    • £60,000 - £70,000 per annum, negotiable
    • North West England
    • Yesterday
    • 1 applications

    My client is a highly successful and prestigious organisation providing wealth management, financial planning and employee benefits services. A new vacancy has arisen for a Head of Compliance to be based in the North West. This is a critical role within the business and you will take overall responsibility...

  • Complaints Officers

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    • £280.00 per hour
    • Bristol
    • Yesterday
    • 2 applications

    Job Description My client, a financial services organisation, is seeking a number of qualified Complaints Officers. Initial 3 month contracts with an expectation to be extended further. The complaints officer will be responsible for undertaking the review of individual cases identified within a high...

  • Head of Risk and Compliance

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    • £350.00 - £400.00 per day
    • Darlington
    • 12 August
    • 2 applications
    Posted by
    The Curve Group

    An exciting opportunity has arisen to work within a Tier 2 Financial Services organisation based in the North East. The Project We are seeking an interim to build a risk framework to ensure that compliance processes and procedures are refreshed and fit for purpose for the future. Ideal Candidate...

  • Head of Technical and Compliance - 10 month contract

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    • £60,000 per annum
    • Milton Keynes
    • 12 August
    • 0 applications

    Our client is a rapidly expanding international Financial Services organisation, providing full administration services to a range of global clients. They now require a Head of Technical and Compliance for a 10 month contract. The role is pivotal to the reputation of the business within the industry...

  • FCA COMPLIANCE MANAGER

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    • £50,000 - £60,000 per annum
    • Birmingham
    • Yesterday
    • 1 applications

    Our client sells and services some of the most prestigious vehicle brands in the world and an exciting opportunity has arisen for an FCA Compliance Manager.   The location of this role is flexible as you will be travelling to dealerships within the Group network, the Accounting Centre in the Milton Keynes...

  • Business Standards Assistant - 6 month contract. Compliance.

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    • £280.00 - £320.00 per day, negotiable
    • London
    • 12 August
    • 86 applications

    Ref: 1844 Business Standards Assistant - 6 month contract £250-£320 per day London Our client, an Investment Manager, is currently looking for recruit a number of Business Standards Assistants to join the team for a period of 6 months. The role will be responsible for assessing the companies clients...

  • Compliance Consultant - Broker

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    • £250.00 - £350.00 per day
    • London
    • Yesterday
    • 1 applications

    Thistle Initiatives Group are, on behalf of a client, currently hiring for a Compliance Consultant to join a London based FSA regulated broker of CFD’s, Spread bets and Shares on an Associate basis to support an immediate need. Start Date: 01/09/2014 Location: London Rate: £250-350 per day ltd Responsibilities...

  • Policy Manager

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    • £325.00 - £375.00 per day
    • Manchester
    • Yesterday
    • 2 applications

    Policy manager -£350 per day - 6 Months A large UK banking group is looking for an individual who has got retail investment product knowledge as well as working knowledge and experience of the COBS hand book. You will be heavily involved in a project designed to review elements of historical investment...

  • Compliance Monitoring Manager

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    • £55,000 per annum
    • Watford
    • Yesterday
    • 1 applications

    My client, a leading High-street Retailer within the Financial Services industry, is offering an exciting new opportunity after recently going through a transitional period to become regulated by the FCA. They are looking for a Compliance Monitoring Manager to join over see the field based Compliance...

  • Asia Head of Compliance, Global Financial Services Company

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    • Salary negotiable
    • Hong Kong
    • Yesterday
    • 5 applications

    Organisation Description This is an outstanding opportunity for an experienced compliance professional to join a leading global financial services firm and lead the Asia Pacific compliance function. You will have exposure to a wide range of generalist compliance matters including both monitoring and...

  • KYC Analyst

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    • Salary negotiable
    • Edinburgh
    • 11 August
    • 13 applications

    The Client: Working for a market leading world class financial services organisation, which operates a number of specialist businesses, providing innovative solutions to match the requirements of its many clients & customers is now looking for an experienced 'KYC/AML Analyst' on a 6 month contract...

  • Senior Compliance Consultant

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    • £50,000 - £70,000 per annum
    • City Of London
    • 7 August
    • 9 applications

    My client, a leading consultancy practice, has a new opportunity for a Senior Compliance Consultant to join their London team. The Role You will audit regulated companies providing assistance on compliance and other regulatory issues including ad hoc questions, preparing applications to the FCA and monitoring...

    19 jobs matching this search were posted in the last week

  • Head of Regulatory Oversight

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    • £60,000 - £75,000 per annum
    • Birmingham
    • 7 August
    • 5 applications

    Head of Regulatory Oversight and Guidance Specific responsibilities include: Development of policy Identification of legislation & regulation, interpretation and onwards communication of requirements to Line 1 & Line 2 colleagues. Regulatory reporting and liaison Breach oversight Development...

  • Head of Regulatory Oversight

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    • £60,000 - £75,000 per annum
    • Surrey
    • 7 August
    • 1 applications

    Head of Regulatory Oversight and Guidance Specific responsibilities include: Development of policy Identification of legislation & regulation, interpretation and onwards communication of requirements to Line 1 & Line 2 colleagues. Regulatory reporting and liaison Breach oversight Development...

  • Head of Regulatory Oversight

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    • £60,000 - £75,000 per annum
    • Liverpool
    • 7 August
    • 3 applications

    Head of Regulatory Oversight and Guidance Specific responsibilities include: Development of policy Identification of legislation & regulation, interpretation and onwards communication of requirements to Line 1 & Line 2 colleagues. Regulatory reporting and liaison Breach oversight Development...

  • Head of Regulatory Oversight

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    • £60,000 - £75,000 per annum
    • Manchester
    • 7 August
    • 2 applications

    Head of Regulatory Oversight and Guidance Specific responsibilities include: Development of policy Identification of legislation & regulation, interpretation and onwards communication of requirements to Line 1 & Line 2 colleagues. Regulatory reporting and liaison Breach oversight Development...

  • Head of Regulatory Oversight

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    • £60,000 - £75,000 per annum
    • Cardiff
    • 7 August
    • 2 applications

    Head of Regulatory Oversight and Guidance Specific responsibilities include: Development of policy Identification of legislation & regulation, interpretation and onwards communication of requirements to Line 1 & Line 2 colleagues. Regulatory reporting and liaison Breach oversight Development...

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  • AML Director, EMEA

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    • £70,000 - £85,000 per annum
    • City Of London
    • 7 August
    • 9 applications

    My Client is a large corporate bank providing a range of products including but not limited to credit cards, travel and insurance. They are seeking a Regional Anti-Money Laundering (AML) Director. The Role You will report to the Regional AML Officer for EMEA responsible for supporting for all anti-money...

  • Compliance Monitoring Manager

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    • £50,000 - £55,000 per annum
    • London
    • 6 days ago
    • 4 applications

    A leading financial services organisation with offices in the UK and US offering a combination of services including actuarial, pensions, consultancy and investment services now require an additional member to join their compliance function within the growing Investment Management arm of the business...

  • Head of Compliance

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    • £55,000 - £60,000 per annum, pro-rata
    • Milton Keynes
    • 6 August
    • 0 applications

    Organisation Description My client a leading Specialist Pension Administration Company covering both corporate and individual pensions, is actively seeking to recruit a Head of Compliance to join their succesful business based in Milton Keynes, Buckinghamshire.  The successful Applicant will oversee...

  • Head of Compliance

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    • £55,000 - £60,000 per annum, pro-rata
    • Milton Keynes
    • 6 August
    • 0 applications

    Organisation Description My client a leading Specialist Pension Administration Company covering both corporate and individual pensions, is actively seeking to recruit a Head of Compliance to join their succesful business based in Milton Keynes, Buckinghamshire.  The successful Applicant will oversee...

  • Compliance & Risk Manager

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    • £400.00 - £430.00 per day
    • Lincoln
    • 6 August
    • 5 applications

    My client, a Property Insurance firm, are urgently seeking a Policy focused Compliance & Risk Manager to join their team on a contractual basis to help implement and embed a new Policy & Procedural structure. The Role As Compliance & Risk Manager you will firstly be responsible for the leadership...

  • Senior Compliance & Operational Risk Analyst

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    • £65,000 - £70,000 per annum
    • City Of London
    • 6 August
    • 12 applications

    My client, a leading Life & Pensions company, is offering a fantastic opportunity for a driven Senior Compliance & Operational Risk Analyst to join their Investments/Asset Management arm after a period of rapid and ongoing growth has opened up new positions across the business. The Role As Senior...

  • Compliance & Operational Risk Analyst

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    • £50,000 - £55,000 per annum
    • City Of London
    • 6 August
    • 25 applications

    My client, a leading Life & Pensions company, is offering a fantastic opportunity for a driven Compliance & Operational Risk Analyst to join their Investments/Asset Management arm after a period of rapid and ongoing growth has opened up new positions across the business. The Role As Compliance...

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