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103

Financial Services - Compliance jobs

 
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  • Mortgage Compliance Manager

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    • Salary negotiable
    • City Of London
    • 4 days ago
    • 4 applications

    Mortgage Compliance Manager Leading City based Mortgage group require a highly skilled and experienced Compliance Manager. Before application: Must have CeMAP, ICA Certificate or a relevant Diploma Mortgage lending regulatory experience Knowledge of the legislation, regulations, policies,...

  • Risk Manager

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    • Competitive salary
    • Jersey
    • 4 days ago
    • 1 applications

    AA Appointments are keen to hear from Risk professionals with the ability to take full ownership of the credit & market risk emanating across the business operations. Our client is seeking a Risk Manager to contribute to the development of market & best practice in respect of the risk management...

  • Compliance Monitoring Manager - Investment Management

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    • £55,000 - £60,000 per annum, negotiable
    • London
    • Today
    • 0 applications

    Compliance Monitoring Manager - Investment Management Leading UK Investment Platform, Based Central London £55,000 - £60,000 + Excellent Package & Bonus This is an excellent opportunity for an experienced Compliance Manager to join the London operation of this leading UK Investment Platform. Reporting...

  • Compliance Manager 148-067

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    • £60,000 - £75,000 per annum
    • City Of London
    • 4 September
    • 9 applications

    Overall Job Purpose Providing a quality advisory service including advising and reporting on the systems, controls, regulatory and policy guidelines, which underpin all core activities Help manage regulatory risk through compliance with all relevant laws, regulations and industry codes, as well as...

  • Compliance & Operational Risk Analyst

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    • £50,000 - £55,000 per annum
    • London
    • 4 days ago
    • 9 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...

  • Financial Crime Manager/Deputy MLRO - Retail Banking

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    • £55,000 - £70,000 per annum
    • Essex
    • 4 days ago
    • 3 applications

    For further information, please contact Edward Manson on or email your CV to Our Client A fantastic opportunity has come about for an experienced AML & Financial Crime specialist to join one of the fastest growing Banks in the UK. This is a newly created role which will form a key part of a Financial...

  • Senior Compliance & Operational Risk Analyst

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    • £65,000 - £70,000 per annum
    • London
    • 4 days ago
    • 2 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...

  • Head of Compliance, 6 Month Fixed Term Contract, £70k, Retail

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    • £70,000 per annum
    • Watford
    • 4 days ago
    • 2 applications

    My Client, a leading High-street Retailer who has recently become regulated by the FCA, is seeking a Head of Compliance to oversee the Compliance function on a day-to-day basis whilst developing and embedding a company wide Compliance culture. The Role As Head of Compliance you will be responsible for...

  • Investment Compliance Executive

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    • Salary negotiable
    • London
    • 4 September
    • 13 applications

    A great new role has opened up for a Compliance Executive at a premier Global Asset Management firm in London. This role will focus on pre- and post- trade guideline surveillance across a broad range of asset classes and clients types. This includes: Investment guideline monitoring of Charles River...

  • Compliance Manager

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    • £60,000 - £70,000 per annum
    • London
    • 4 days ago
    • 8 applications

    An exciting opportunity has arisen for a Compliance Manager based in London to join a market-leading financial services group, whose service offerings include Asset Management, Corporate Finance, Investments and Ventures. This role is a 12 month FTC to cover maternity cover. This role will help to providing...

  • Compliance Monitoring Manager

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    • £55,000 - £60,000 per annum, inc benefits
    • London
    • Today
    • 1 applications

    Description A leading financial company has created a Compliance Monitoring Manager opportunity based in London and paying around £60,000 plus benefits. You will be a key part of the compliance team and will report directly to the Head of compliance. Responsibilities Your main responsibilities...

  • Regulatory Risk Manager

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    • £57,400 - £71,800 per annum
    • Manchester
    • 4 days ago
    • 3 applications

    The Co-operative is, at heart, a great Business with fantastic people, a passionate Membership, loyal customers and a strong brand. We believe in investing in the future both ethically and responsibly, by putting our customers and communities at the heart of every business decision we make, acting with...

  • Senior Compliance Officer

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    • Competitive salary
    • London
    • 4 days ago
    • 3 applications

    Our client is an international bank with a strong footprint in the UK and significant growth plans in both retail and commercial/corporate arena. They are currently looking to expand their compliance teams and we are looking for a Senior Compliance officer to be responsible for providing Compliance Advisory...

  • Financial Promotions Approvals Consultant

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    • £300.00 - £350.00 per day
    • Swindon
    • Today
    • 4 applications

    An excellent opportunity has arisen to work on an 8 month contract with a leading finance organisation. Reporting directly to the Head of Marketing Communications, the role entails the declining or approving of financial promotions, ensuring compliance with FCA rules. Dealing with Financial Advisors...

  • Senior Compliance Development Consultant

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    • £450.00 - £500.00 per day
    • Redhill
    • 8 September
    • 7 applications

    Currently recruiting for a Senior Compliance Development Consultant, with focus on Solvency 2.  My client is a well-known Financial Services Company based in Redhill. This role is paying a day rate of around £450-£500 per day depending on experience. Sitting in the Compliance and Audit team duties will...

  • Counterparty Due Diligence Analyst

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    • £350.00 - £450.00 per day
    • Surrey
    • 4 days ago
    • 6 applications

    Job Title: Counterparty Due Diligence Analyst 12 Month Contract, up to £400 per day Surrey, South West London Key Accountabilities: Review and action "red flags" or adverse information results from ACDD (anti-corruption/due diligence) checks performed by the local data stewards Escalate "red...

  • Financial Crime Manager

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    • £65,000 per annum
    • Manchester
    • 4 days ago
    • 0 applications

    To discuss the role in greater detail please contact Andy Hodson on or send through your CV to The Client- Our client is a well-known and rapidly expanding Financial Services Organisation looking to recruit an individual to manage the second line of defence for the prevention and detection of Financial...

  • Profiling and Investigations Manager

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    • Competitive salary
    • Milton Keynes
    • 4 days ago
    • 1 applications

    Our client is an international bank with a strong footprint in the UK and significant growth plans in both retail and commercial/corporate arena. They are currently looking to expand their compliance teams and we are looking for a Customer Profiling and Investigations Manager with a thorough understanding...

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  • VP, IBD & Syndicate Compliance

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    • £70,000 - £110,000 per annum
    • London
    • 4 days ago
    • 6 applications

    VP, IBD & Syndicate Compliance A Top Tier Investment Bank is looking for an experienced legal or compliance professional to join their IBD compliance advisory team. They offer fantastic training and career progressing within their growing team. London, Salary Competitive Main Function Member...

  • Head of Customer Relations

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    • £70,000 - £80,000 per annum
    • Manchester
    • 4 days ago
    • 2 applications

    The Client- Our client is a well-known and rapidly expanding Financial Services Organisation looking to recruit an individual to lead, direct and represent the customer relations department. You will ensure that the principle of Treating Customers Fairly (and conduct risk) is an intrinsic part of the...

  • Specialist - Risk Analyst - £50K - Governance, Risk Management

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    • £50,000 per annum
    • Berkshire
    • 4 days ago
    • 1 applications

    An established Wealth Advice Business with ambitions on becoming the UK's leading Wealth Advice business. They provide personal financial advice and discretionary investment management services to a range of clients including private clients, families and trustees. An opportunity has arisen in their Berkshire...

  • Senior Manager - Compliance Advice

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    • £65,000 - £80,000 per annum
    • Manchester
    • 4 days ago
    • 2 applications

    To discuss the role in greater detail please contact Richard Abelson on or send through your CV to The Client- Our client is a well-known and rapidly expanding Financial Services Organisation looking to recruit an individual who will work with management in their business unit to identify, interpret...

  • Head of Compliance

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    • £70,000 - £80,000 per annum
    • Milton Keynes
    • 4 days ago
    • 0 applications

    My clinet is an independent specialist pension administration and trustee providing a range of pension solutions for both corporate and individuals. They are looking for a Head of Technical and Compliance to provide maternity cover for 10 months, starting in September. The Role You will provide compliance...

  • Senior AML Associate - Group

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    • £50,000 - £60,000 per annum
    • London
    • 4 days ago
    • 7 applications

    For further information, please contact Khalid Basheer on or email your CV to . Our Client One of UK`s largest and oldest Financial Services Groups are seeking to recruit a Senior AML Associate to provide support across their Group Compliance function. The Role Working in an Oversight Support and Reporting...

  • Anti-Money Laundering MI, Reporting & Assurance Specialist 4 mo

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    • £500.00 per day
    • North West England
    • 4 September
    • 7 applications

    To discuss the role in greater detail, please contact Paul Sherlock on Our client: Our client is a well known bank looking to recruit and AML specialist on a 4 month contract to carry out a range of MI, reporting and assurance based activities to provide assurance surrounding the effectiveness of the...

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