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Banking - Compliance jobs

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Compliance Monitoring & Risk Assurance Manager

Posted 4 days ago by Reed Banking Bristol Featured
My client is one the UK’s leading business process management providers. The successful candidate will be tasked with managing and supporting the teams undertaking monitoring and risk assurance reviews across the company whilst ensuring the portfolio team outputs, and any required actions, are accurately...

Compliance Advisory - VP - Personal & Retail Bank - London

Posted 2 February by Mansion House Recruitment Limited
A Global Bank is looking for an experienced Compliance professional to join in an advisory role. This leading bank is increasing its Compliance function due to growth in the market and is now seeking a subject matter expert with strong regulatory Compliance knowledge who is looking to get into an advisory...

Compliance Monitoring & Risk Assurance Manager

Posted 4 days ago by Reed Banking Bristol Featured
My client is one the UK’s leading business process management providers. The successful candidate will be tasked with managing and supporting the teams undertaking monitoring and risk assurance reviews across CIBS whilst ensuring the portfolio team outputs, and any required actions, are accurately and...

Technology and Information Risk Manager

Posted 2 February by Oliver James associates
My client is a UK based online financial services provider. They are a FTSE 100 listed business boasting year on year growth and they seek high calibre, similar minded, hungry professionals to build on their success. The role as Technology and Information Risk Manager will be to help the business to...

Compliance Officer 12 month FTC

Posted 1 February by Hamlyn Williams
Function: To support the Head of Compliance and undertake the regular day to day Compliance Monitoring. Key Responsibilities: Maintaining, updating and carrying out the monitoring programme. Keep conflict checks register up to date and undertake checks for new CF Clients/Transactions Reviewing and...

FCC Manager

Posted 5 days ago by Hamlyn Williams
FCC Manager A leading Global Banking Group is looking to hire a Financial Crime Compliance Manager to join their growing team. This opportunity allows this individual to become responsible for Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) and Sanctions for Europe businesses of the...

Financial Crime MI & Reporting Manager

Posted 5 February by BWD Search & Selection
My client who is a leading global banking organisation is recruiting for a Financial Crime MI & Reporting Manager. The role offers the opportunity to develop and support the Financial Crime Compliance (FCC) reporting framework. The objective of this role is to provide the management information and...

Senior Compliance Associate

Posted 1 February by Objective People
My Client are a leading Financial Services business based in the Kent area. They have a proven track record of delivery to clients within the Funds arena. We are looking for a Senior Compliance Associate to join and take over all internal compliance functions. The role will include: Implementing and...

Internal Audit Manager Personal and Business Banking

Posted 5 February by Michael Page Finance
This is a pivotal role allowing you to make a tangible difference to the bank's future, gaining invaluable experience in a large and complex organisation, and working alongside well-respected industry figures. Along with managing your team, in this role you'll have a direct involvement in audits from...

Senior AML Manager - Insurance

Posted 5 days ago by MERJE Ltd
Our client A globally renowned Insurance company is currently seeking to recruit an experienced AML specialist to provide oversight of their AML & Financial Crime strategy. The role You will be responsible for the following: Provide advice on anti-money laundering/counter terrorism financing...

Compliance Manager

Posted 5 February by Saffron Resourcing
Due to a high volume of work, this friendly financial services organisation is looking to bring on board an experienced interim Compliance specialist for approximately 6 months. Reporting into the Head of Risk & Compliance, key responsibilities include: - Assisting in the development of plans, policies...

Compliance Analyst - Financial Promotions COBS 4 Essential

Posted 5 February by LMA
This is a generalist compliance role based in London as part of the Compliance team of a premier asset manager It will primarily focus on the distribution activities The role assists with the review and approval of financial promotions for wholesale and institutional clients across EMEA. However,...

Information Risk & Cyber Security Manager

Posted 1 February by Oliver James associates
The key accountabilities connected to the roles are:- Establish credibility with prospective stakeholders by demonstrating knowledge of various aspects of Information Security and identify opportunities for assistance; Provide thought leadership and direction for the Information Security practice;...

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Compliance Manager

Posted 5 days ago by MERJE Ltd
My client is long established and well regarded and provides a wide range of discretionary healthcare services. This is an exciting time to join as the company embarks on its ambitious growth plans. The role- The role of Compliance Manager has been newly created, reporting directly to the Head of Governance...

Risk Analyst

Posted 5 days ago by MERJE Ltd
My client is a UK provider of personalised investment management and wealth management services for private investors and trustees. They looking for a candidate to work within the Risk function. This position, as part of a small team will play an important role in both supporting the function meets...

Compliance Officer / Deputy to Head of Compliance & MLRO

Posted 5 days ago by Holden Jones Ltd
Compliance Officer/Deputy to Head of Compliance & MLRO Main responsibilities: - To deputise for the Head of Compliance/MLRO as required, - To manage the CMP - Develop the Compliance Risk framework - Manage induction and ongoing Compliance training - KYC/DD - Monitor & manage compliance issues...

Group Head of AML (CF11)

Posted 5 February by MERJE Ltd
Our client A globally renowned Insurance company is currently seeking to recruit an experienced AML specialist to provide oversight of their AML & Financial Crime strategy. The role You will be responsible for the following: Perform the roles and duties of the Group MLRO (CF11) Oversee anti-money...

MLRO Officer/Compliance - CF11

Posted 5 days ago by Prime Personnel
A small international bank is seeking an experienced MLRO. Your duties will cover: Ensure the Bank meets its regulatory and statutory requirements in relation to AML/CFT issues Risk Assessments in relation to AML/CFT and ABD MLRO reporting Responsibility for AML/CFT and ABC Risk Assessments Assist...

Compliance Assistant

Posted 5 days ago by Prime Personnel
An International Bank is seeking an experienced compliance advisor. Your duties will cover: Responsible for all risk monitoring activities as required by the FCA and other regulatory bodies Compliance advisor to Front Office staff (Derivatives Trader and Sales Dealers) on US/UK regulations ( including...

Policy & Regulatory Reporting Advisor

Posted 4 February by MERJE Ltd
Our Client Our client is an international Financial Services business with a strong focus across the Insurance and Asset Management markets and due to continued growth, a fantastic opportunity has come about for a high calibre Compliance specialist to work in a reporting and policy focussed role within...

Sanctions Compliance Analyst

Posted 4 February by Morgan McKinley
Overview My client is a leading banking organisation and they are currently seeking a Sanctions Compliance Analyst for a 6 month contract within the Global Financial Crimes team. This team is responsible for handling Anti Money Laundering (AML) and Sanctions escalations and investigations and for providing...

Compliance officer - 6 month FTC

Posted 2 days ago by Pearson Whiffin Recruitment Ltd New
Our Kings Hill based client is looking to recruit a Compliance Officer to join their growing team on an initial 6 month contract basis. Working within the Compliance team, you will be assisting in the ongoing development and completion of the compliance monitoring programme and providing ad hoc advice...

Compliance Officer - Banking

Posted 2 days ago by PDR Solutions New
Are you experienced in FCA/PRA regulation? Do you have previous Banking Compliance experience? Our banking client is looking to recruit a highly motivated Compliance Officer to assist in the design and completion of the Bank’s compliance monitoring programme, to provide advice on regulatory matters,...

Compliance Regulatory Intelligence Professional

Posted 2 days ago by Hamlyn Williams New
A leading Private Banking Organisation is looking to hire an exceptional Regulatory Intelligence Professional to join their Regulatory Change function. Working as a Regulatory Intelligence Professional, you will report directly into the Head of Compliance and perform a number of activities regarding...

Compliance Officer

Posted 6 days ago by Professional Recruitment Ltd
An excellent opportunity has arisen with our client, a leading Wealth Management firm based in Bath. As a Compliance Consultant your role will include performing file suitability checks for the firm’s clients, checking financial promotions and marketing material as well as developing and implementing...
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