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Financial Services - Compliance jobs

 
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  • Senior Compliance Monitoring Manager - £50k - £60k - Bristol

    Shortlist
    • £50,000 - £60,000 per annum
    • Bristol
    • 5 days ago
    • 2 applications

    My client, an international Investment Services provider, is recruiting for a Senior Compliance Monitoring Manager to head up the Monitoring team on a permanent basis. After a very successful 2014, the opening of new offices and the continuing acquisitions they are going through, my client has the need...

  • Compliance Banking Project Manager

    Shortlist
    • £100,000 per annum
    • City Of London
    • 5 days ago
    • 4 applications

    A leading, highly respected, international independent brokerage for Forex, CFD's and Spread Betting are looking to expand its current product services to the provision of Retail Banking Products. This transition is due to take place over the next year on a global scale including the UK, Europe and East...

  • Compliance Banking Project Manager

    Shortlist
    • £100,000 per annum
    • City Of London
    • 5 days ago
    • 1 applications

    A leading, highly respected, international independent brokerage for Forex, CFD's and Spread Betting are looking to expand its current product services to the provision of Retail Banking Products. This transition is due to take place over the next year on a global scale including the UK, Europe and East...

  • FCC Education Lead for Top 5 Bank

    Shortlist
    • £70,000 - £90,000 per annum
    • London
    • 5 days ago
    • 1 applications

    My client, one of the biggest banks in the U.K is currently looking to expand it's education team. As a result they are currently seeking candidates for financial crime compliance(FCC) within an education capacity in their London location. The FCC education lead will be responsible for subjects such...

  • Lead Compliance Executive- Financial Promotions £60-65K

    Shortlist
    • £60,000 - £65,000 per annum
    • Henley-On-Thames
    • 9 December
    • 0 applications

    A leading, highly respected, UK independent investment management organisation is seeking a Senior Compliance Executive providing communication and financial promotional sign-offs. The Role As the Senior Compliance Executive you will be advising on regulatory rules, principles and sound business practice...

  • Compliance Officer

    Shortlist
    • £65,000 - £75,000 per annum
    • London
    • 8 December
    • 9 applications

    A boutique investment bank based in the City have an opportunity for a Compliance Officer to take on an all-encompassing role. The firm offers the chance to work in luxurious offices with a well-balanced company culture. You will play an integral part in the Compliance department, reporting to the Head...

  • Lead Compliance Monitoring Manager

    Shortlist
    • £50,000 - £60,000 per annum
    • Bristol
    • 12 December
    • 2 applications

    Role: Lead Compliance Monitoring Manager Salary: £ 50-60k per annum Location: Bristol ( commutable from Bristol, Bath, Gloucester, Swindon, Wiltshire, Somerset, Gloucestershire) Ambridge Harris are recruiting for a Lead Compliance Monitoring Manager for a business based in Bristol. This role helps in:...

  • Interim Head of Governance

    Shortlist
    • £400.00 - £800.00 per day
    • Essex
    • 8 December
    • 5 applications

    For further information, please contact Kirstie Burn on or email your CV to Our Client A large blue chip company offering home based care services of both a simple and a complex nature. Operating across multi site with manufacturing, warehousing, distribution of medicines, nursing staff and medical advice...

  • Compliance Director - Dubai, Covering Middle East

    Shortlist
    • £80,000 - £85,000 per annum
    • Dubai
    • 6 days ago
    • 10 applications

    Compliance Director Dubai based but covering Middle East Tax free salary C£84000 sterling equivalent inc housing allowance, Visa, Medical Cover, Life Cover and bonus. My client is looking to recruit an experienced compliance specialist to run the compliance department in Dubai. They are a well established...

  • Compliance Manager - UCITs

    Shortlist
    • £50,000 - £65,000 per annum
    • City Of London
    • 6 days ago
    • 2 applications
    Posted by
    Connect2Staff

    A Global Asset Manager based in Central London, is looking to recruit a Compliance Manager with experience of regulatory compliance within Fund Management. You will be tasked with providing support to the European entity of the of the business and all regulatory issues relating to Fund origination and...

  • CASS Specialist - Investment Operations

    Shortlist
    • £50,000 - £55,000 per annum
    • Bracknell
    • 6 days ago
    • 0 applications

    Exchange Street is continuing to work with one of the pre-eminent names in the wealth management arena, a firm that have been at the forefront of the move to a fee based approach utilising ethical, highly qualified financial planners. They now require a CASS Specialist to work within their Investment...

  • Senior Manager - Operational Risk - Financial Services

    Shortlist
    • £55,000 - £60,000 per annum, inc benefits
    • East Midlands
    • 6 days ago
    • 2 applications

    Senior Manager - Operational Risk - Financial Services East Midlands Up to 60K An opportunity has arisen for you to join a leading financial services company as a Senior Manager in Operational Risk. You'll be engaging with senior management and advising on operational risk matters as well as being...

  • Senior Consultant- Insurance 55K Guilford

    Shortlist
    • £55,000 per annum
    • Guildford
    • 11 December
    • 1 applications

    A leading, highly respected, Global Insurance Company is seeking a Senior Compliance Consultant to join there Technical Business Standard's team based in Guildford. The Role As the Senior Consultant you will be a significant member of the existing team of 12, reporting directly to and have significant...

  • Financial Crime Manager

    Shortlist
    • £55,000 - £65,000 per annum
    • Chatham
    • 1 week ago
    • 0 applications

    Financial Crime Manager Greater London - Kent Permanent Role circa £60,000 DOE + bonus/ benefits Client Profile Our client is a specialist Lending and Retail Savings group. Job Description Our client is looking for an experienced individual to main and improve the risk based systems and control...

  • Head of Group Compliance

    Shortlist
    • £80,000 - £100,000 per annum, inc benefits
    • Bristol
    • 1 week ago
    • 3 applications

    Our client is a leading financial company that is dedicated to helping people and companies create, grow and protect their wealth. This business is a UK based, advice-led wealth management business providing wealth planning advice to both private and corporate clients. The business has a strong reputation...

  • Functional Consultant

    Shortlist
    • £60,000 per annum
    • London
    • 3 days ago
    • 1 applications

    Background The Functional Consultant coordinates various business stakeholders within the Clients and our project team to analyze, capture, document, and prioritize business requirements that will service clients using or to be using our Collections & Recoveries related products. The Functional Consultant...

  • Interim Head of Compliance

    Shortlist
    • £500.00 - £750.00 per day
    • London
    • 3 days ago
    • 2 applications

    For further information, please contact Kirstie Burn on or email your CV to Our Client Our client has a strong reputation for and is highly experienced in special Mortgage servicing and servicing loans. Our client deals mainly with closed business, it has created strategic alliances with a range of providers...

  • Assistant Vice President - Monitoring -Retail/Corporate Banking

    Shortlist
    • £65,000 per annum
    • City Of London
    • 11 December
    • 8 applications

    My client, an International Corporate Bank, is offering an exciting opportunity for a Compliance Monitoring focused candidate to join their team as an Assistant Vice President on a permanent basis. The Role As Assistant Vice President your main responsibilities will be to support the Vice President and...

  • Internal Auditor

    Shortlist
    • £250.00 - £300.00 per day, inc benefits, OTE
    • Nottingham
    • 10 December
    • 6 applications

    Summary 6 month opportunity delivering Risk based audits and projects around controls and governance Client Details Leading Financial Services provider based in the East Midlands Description To deliver assigned elements of the Internal Audit Plan, taking responsibility in each case for: o the...

  • Monitoring Manager

    Shortlist
    • £50,000 - £70,000 per annum
    • City Of London
    • 10 December
    • 9 applications

    A leading, highly respected, Global Investment Management organisation is seeking a Monitoring Compliance Manager. The Role As the Monitoring Manager you will be a significant member of the existing Monitoring Compliance team, reporting directly to and have significant involvement with both the Head...

  • Head of Compliance - Product and Distribution

    Shortlist
    • £60,000 per annum, pro-rata
    • Walsall
    • 4 days ago
    • 0 applications

    Our client is a leading international insurer looking for an experienced Head of Compliance for the Product and Distribution department to join their UK team. As Head of Compliance, you will be expected to provide advice and guidance as well as a second line of defence for the company’s UK BAU activity...

  • Head of Compliance - Product and Distribution

    Shortlist
    • £600.00 per day
    • Walsall
    • 4 days ago
    • 1 applications

    Our client is a leading international insurer looking for an experienced Head of Compliance for the Product and Distribution department to join their UK team. As Head of Compliance, you will be expected to provide advice and guidance as well as a second line of defence for the company’s UK BAU activity...

  • Head of Compliance - Life Insurance

    Featured
    Shortlist
    • £100,000 - £150,000 per annum
    • South East England
    • 4 days ago
    • 0 applications

    We are currently working to assist our client with the appointment of a Head of Compliance. You will be responsible for all regulatory affairs across the business and for promoting an excellent compliance culture throughout the organisation to maintain their regulatory status, enhance their reputation...

  • Head of Compliance - Life Insurance

    Featured
    Shortlist
    • £700.00 - £1,000.00 per day
    • South East England
    • 4 days ago
    • 0 applications

    We are currently working to assist our client with the appointment of a Head of Compliance. You will be responsible for all regulatory affairs across the business and for promoting an excellent compliance culture throughout the organisation to maintain their regulatory status, enhance their reputation...

  • Complaints Handling Default Manager

    Featured
    Shortlist
    • £65,000 - £75,000 per annum
    • City Of London
    • 4 days ago
    • 5 applications

    Our client, a highly respected not for profit financial services organisation is offering an exciting management role which encompasses both the management of a team and the opportunity to manage the organisation's response to failures of authorised financial services firms. The role will also deputise...

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