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136

Banking - Compliance jobs

 
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  • Compliance Analyst- Retail and Life Pensions

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    • Salary negotiable
    • Birmingham
    • 16 October
    • 10 applications

    Our client a Global investment bank based in Birmingham who are looking for a Compliance analyst in Retail and Life Pensions to join their team at AVP level. The Compliance Department works closely with other UK Compliance teams and provides a full range of compliance support. The role will focus on...

  • Compliance Support Officer

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    • £20,000 - £25,000 per annum
    • Mansfield
    • 4 days ago
    • 9 applications

    TM Resourcing are currently recruiting for a Compliance Support Officer on behalf of our client, a high street building society. The main purpose of the role will be to support the Compliance and Employee Development Controller and the Risk and Compliance Executive in ensuring statutory, regulatory...

  • AML Manager

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    • £45,000 - £85,000 per annum
    • City Of London
    • Today
    • 0 applications

    AML - Opportunities at Senior Consultant and Manager level, Anti-Money Laundering, Financial Services Consulting, London, £45,000 - £60,000 and £60,000 - £85,000 A highly entrepreneurial consulting firm with excellent growth plans has a strong need for an Anti-Money Laundering (AML) Manager and Senior...

  • Manager / Senior Manager - Financial Crime AML

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    • £45,000 - £120,000 per annum
    • City Of London
    • Today
    • 1 applications

    My client is a leading professional services firm and they are seeking multiple Financial Crime experts. As part of their team, you will be involved in projects in areas such as: Anti-money laundering systems, controls, assurance and change; KYC remediation; Sanctions investigations; Transaction...

  • FOS Liaison Officer

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    • £22,000 - £27,000 per annum
    • Mill Hill
    • 16 October
    • 56 applications

    FOS Liaison Officer Hertfordshire 12 Month Contract A leading financial company is looking for a detail orientated FOS Liaison Officer to join them in their Hertfordshire offices. This person is a key part of the company and you will be working in many areas of the business. The Role: Dealing...

  • Junior Compliance Analyst

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    • £28,000 - £35,000 per annum
    • London
    • Today
    • 1 applications

    This leading Wealth Manager are looking for a new Junior Compliance Analyst who can help ensure the firm is compliant with all relevant regulatory requirements. This role is an extremely attractive opportunity for someone looking to expand their exposure to different aspects of compliance in a great...

  • Processor - Trade Screening

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    • £9.91 per hour
    • Birmingham
    • 16 October
    • 34 applications

    Job Description Our financial client based in Brindley Place are recruiting Processors to join the Trade Screening department.  The Trade Screening team is part of the Financial Sanctions Unit which is responsible for ensuring that the Bank remains compliant with Group Policy and legal requirements...

  • Business Analyst - Change - Finance

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    • £38,000 - £45,000 per annum
    • Chester
    • Today
    • 2 applications

    Business Analyst Change Delivery Finance / Banking Birmingham / Chester / Leeds / Sheffield My client is a growing global company and we have an exciting opportunity for an experienced Business Analyst to join their change delivery team. This well known organisation have some exciting change projects...

  • Financial Planning Compliance Associate

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    • Salary negotiable
    • Liverpool
    • 16 October
    • 3 applications

    Position: Financial Planning Compliance Associate A unique opportunity has arisen within a leading UK investment and financial planning advisory firm for a Financial Planning Compliance Associate. This national firm currently have ambitious growth plans and this role will involve working as an integral...

  • Business Analyst - Financial Crime

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    • £40,000 - £50,000 per annum
    • City Of London
    • Today
    • 1 applications

    A leading management consultancy are looking for individuals who are able to work effectively with their clients, possessing strong capabilities in Target Operating Model design and Programme Management and Leadership. Successful applicants will also be expected to participate in developing the Financial...

  • Business Analyst - Financial Crime

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    • £55,000 - £65,000 per annum
    • City Of London
    • Today
    • 1 applications

    A leading management consultancy are looking for individuals who are able to work effectively with their clients, possessing strong capabilities in Target Operating Model design and Programme Management and Leadership. Successful applicants will also be expected to participate in developing the Financial...

  • Compliance Manager & MLRO

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    • Salary negotiable
    • Gerrards Cross
    • Today
    • 0 applications

    Our client, a successful and well-respected Financial Services organisation are currently recruiting for a Compliance Manager. The main purpose of the role is to ensure the company meets with all external compliance requirements, to attend Board and committee meetings, to report on relevant issues and...

  • Compliance Associate/Analyst

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    • £45,000 - £60,000 per annum, OTE
    • London
    • Today
    • 2 applications

    Compliance Associate for International plc with key business units including Corporate and Investment Banking to large European Corporate clients who have a financial interest international and the bank also carries out equity and fixed income brokerage operations. Key responsibilities include: Provision...

  • Compliance Officer VP

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    • £75,000 - £100,000 per annum, negotiable, pro-rata, inc benefits, OTE
    • London
    • Today
    • 0 applications

    Compliance Officer (VP) for an International and UK Bank. Key business units are Corporate and Investment Banking to large European Corporate clients who have a financial interest in international. The bank also carries out equity and fixed income brokerage operations. Compliance Department is to assist...

  • Compliance Officer

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    • £35,000 - £40,000 per annum
    • London
    • 4 days ago
    • 26 applications

    My Client a secured mortgage lender are looking to add a full time Compliance Officer to join their hard working and friendly team. The role will cover both the bridging and secured lending side of the business. Responsibilities: Assisting the compliance manager on delegated monitoring tasks as per...

  • Italian speaking KYC Analyst

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    • Salary negotiable
    • London
    • Today
    • 4 applications
    Posted by
    Trevose Partners

    Our client is one of the world’s largest financial institutions, serving individual consumers, small and middle market business and large corporations with diverse range of financial products and services. Due to increased volumes and complexity of cases they need a strong Italian Speaking individual...

  • Compliance Officer - 6 month FTC

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    • £100.00 - £125.00 per day
    • Bristol
    • 16 October
    • 3 applications

    Job Description: Bristol based Bank with a great reputation, is looking to recruit a Compliance Officer on an initial 6 month contract with the possibility of going permanent. Reporting into the Head of Legal & Compliance, the role will require the successful candidate to perform compliance monitoring...

  • AVP, Anti-Money Laundering Compliance

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    • Salary negotiable
    • Hong Kong
    • Today
    • 7 applications

    Organisation Description Our client is one of the world’s largest banks which offers wide ranging financial products and services to customers across the globe. It is now looking to recruit an experienced Compliance Manager to join its Hong Kong office and be responsible for coordinating day-to-day...

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  • Compliance Assistant - Minimum 6months Experience Required

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    • £28,000 - £30,000 per annum
    • London
    • Yesterday
    • 20 applications

    A discretionary wealth manager is looking to hire a new Compliance Assistant to their team. The role will aim to provide compliance support to the firm by: Carrying out account opening and account amendments for Compliance sign-off efficiently, providing help and advice to staff as required Performing...

  • Compliance Specialist

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    • £35,000 - £45,000 per annum
    • Essex
    • 17 September
    • 6 applications

    The Legal and Compliance department of a banking organisation in Essex is recruiting for a Compliance Specialist. The successful candidate will work within a cross functional team, developing Governance, Risk and Compliance software design & implementation. Main Duties: - Ensure compliance risks...

  • KYC Analyst

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    • £200.00 - £250.00 per hour
    • City Of London
    • 15 October
    • 100+ applications

    Job Description KYC Analyst - Banking City of London Global banking group are currently requiring a KYC Analyst to work within client Services, Commercial Banking Mid Markets and SME Banking. Role Profile: To provide high quality AML/ KYC and OKYC support to the business ensuring all regulatory deadlines...

  • Regulatory Relationship Manager - £65k-£100k - London

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    • £65,000 - £100,000 per annum, negotiable
    • London
    • 15 October
    • 5 applications

    Regulatory Relationship Manager - £65k-£100k - London Global Investment Bank based in London looking to hire an experienced Regulatory Relationship Manager to join their growing regulatory engagement division. Acting as the primary point of contact for regulatory enquiries from the FCA/PRA you will...

  • Senior Compliance Frameworks Manager - £70k-£90k - London

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    • £70,000 - £90,000 per annum, negotiable
    • London
    • 15 October
    • 3 applications

    Senior Compliance Frameworks Manager - £70k-£90k - London My client is a leading Investment Bank in London who are looking to hire an experiences conduct/operational risk specialist to enhance their compliance frameworks across both Regulatory Compliance & Financial Crime Compliance globally....

  • Co-Head of Compliance - FI Advisory/ Structured products

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    • Competitive salary
    • London
    • 2 days ago
    • 1 applications

    Co-Head of Compliance Role - Fixed Income Advisory/ Structured products A role has become available for a Co-head to lead the Fixed Income Advisory/ Structured products compliance team on a fixed term basis. The role will be reporting directly into the Global Heads of compliance and will give the successful...

  • Compliance & Risk Analyst

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    • £25,000 - £30,000 per annum
    • Manchester
    • 10 October
    • 52 applications

    My client a financial services business in Manchester is recruiting for a Compliance and Risk Analyst to join their growing organisation. This role will involve undertaking monitoring of business activities to ensure that they are conducted in line with rules and principles of the UK Regulator - FCA...

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