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106

Banking - Compliance jobs

 
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  • Administrator

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    • £100.00 per day
    • Halifax
    • 4 days ago
    • 39 applications

    We are currently recruiting for Administrators to join us on a contract basis until the end of the year initially with the view to extend on a six monthly basis thereafter. In this position you will be responsible for assisting a team of Case Handlers with preparing customer correspondence, sending...

  • Financial Crime Manager - Payments

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    • Salary negotiable
    • Dorset
    • 22 September
    • 6 applications

    A Global Financial Institution is looking for a Financial Crime Manager to join their Global Payments Team to oversee AML and Sanctions. The Role The role as Financial Crime Manager (Sanctions/AML) responsibilities include: Manage Payment sanctions tools to ensure efficiency and comply with legislation...

  • Vice President, Compliance Advisory

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    • £100,000 - £110,000 per annum, inc benefits
    • London
    • 22 September
    • 9 applications

    We are working with an international bank that are looking to expand thier compliance advisory function. You will be a vital part of providing regulatory advice on current and proposed business activities. • Identifying and communicating regulatory change that affects the business • Managing and tracking...

  • Compliance Monitoring Analyst - Wealth Management

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    • £35,000 - £45,000 per annum
    • London
    • 22 September
    • 21 applications

    A fast-growing wealth manager with over £4 billion under management, based in Mayfair, have created a Compliance Monitoring role in their Compliance function. This firm has an outstanding story of success and is well-known for its collaborative culture and work-life balance. Reporting to the Compliance...

  • Compliance Director

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    • £70,000 - £80,000 per annum
    • London
    • 22 September
    • 6 applications

    We have a Director level role with an exciting, fast-growing online payment platform based in Mayfair. They have recently announced a number of acquisitions and very strong profits. The firm is looking for a Compliance Director who will have general responsibility in assisting the Global Head of Compliance...

  • Compliance Officer - Mayfair FS Firm

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    • £30,000 - £33,000 per annum
    • London
    • 18 September
    • 59 applications

    A fast-growing international payments firm with luxurious offices in the heart of Mayfair have created a Compliance Analyst opportunity. You will be joining a high calibre team and a firm with an exciting future. The Compliance Officer will assist the Compliance team with the day to day handling of...

  • Team Leader

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    • £20,000 - £23,000 per annum
    • Leeds
    • 22 September
    • 9 applications

    FINANCIAL SERVICES TEAM LEADER, £20,000 - £23,000 DOE, LEEDS, FREE PARKING My client is a large financial services company based on the outskirts of Leeds City Centre. They seek a Team Leader to join their retail operations team to facilitate an expansion in business and manage administrative teams...

  • Compliance Advisory Analyst

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    • £25,000 - £35,000 per annum
    • Peterborough
    • 22 September
    • 2 applications

    Skills: Key Responsibilities: Helping the DC business to maintain compliant systems and processes that accommodate new products and services or changes to existing products and services, arising out of new regulations or business strategy Reviewing client communications and DC marketing material,...

  • Compliance AML officer

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    • £43,000 - £56,000 per annum
    • Birmingham
    • 22 September
    • 17 applications

    Our client is a multi service investment firm supplying many different products and services to a large variety of customers and counterparties around the world. They are currently looking for a Compliance officer within their Anti-money Laundering team based in Birmingham. The candidate must be enthusiastic...

  • Regulatory Risk

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    • Salary negotiable
    • Belfast
    • 5 days ago
    • 1 applications

    Regulatory Risk - Belfast Our client, a leading financial services organisation is seeking to appoint an experienced regulatory risk professional to develop and support the delivery of the regulatory risk management and enhance the level and effectiveness of reporting across the organisation. As team...

  • Compliance Officer - Retail and Wealth

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    • £45,000 - £55,000 per annum
    • London
    • 5 days ago
    • 10 applications

    A Global Financial Institution is looking for a Compliance Officer to join their Retail and Wealth team. The Role As Compliance Officer, you’ll have the opportunity to work various projects within Retail banking and Wealth which can range from s166, past business reviews, to implementing regulatory...

  • Risk & Compliance Manager

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    • £55,000 per annum, inc benefits
    • Norwich
    • 5 days ago
    • 1 applications

    Risk & Compliance Manager Norwich, Norfolk Up to £55,000 Plus Participation in Profit Share Scheme, Pension Contributions, BUPA Private Medical Insurance, Life Assurance, 21 Days’ Holiday Our client is a short-term lending platform that forms a key part of a larger financial loans and lending group...

  • Compliance Analyst - London City

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    • £40,000 per annum
    • London
    • Yesterday
    • 10 applications

    Our client is a major European Corporate Bank , based in the heart of the City of London . This is an excellent opportunity to join its thriving compliance department at a pivotal stage in the firms development . The role will report directly into the London-based Head of Compliance and MLRO . The...

  • AVP, Anti-Money Laundering Compliance

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    • Salary negotiable
    • Hong Kong
    • 22 September
    • 4 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...

  • Processor - Trade Screening

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    • £9.91 per hour
    • Birmingham
    • 2 days ago
    • 7 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...

  • Processor - Global Transaction Compliance

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    • £9.91 per hour
    • Birmingham
    • 2 days ago
    • 4 applications

    Job Description A large financial organisation based in Birmingham City Centre are recruiting the below role on a long term temporary basis, approx 12 months and may lead to a permanent position. As this is working in the financial services you will be required to have a clear credit history, no criminal...

  • Compliance Specialist

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    • £35,000 - £45,000 per annum
    • Essex
    • 17 September
    • 3 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...

  • Compliance Advisor- Life Assurance

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    • £40,000 - £52,000 per annum
    • Isle of Man
    • 21 September
    • 0 applications

    A Compliance Advisor is needed for this leading Wealth and Investment Group, within their Isle of Man office Working within the Risk function, the compliance advisor will be responsible for as the principle advisor on all disciplines within the risk and compliance function. In particular to enable informed...

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  • MARKETS ADVISORY COMPLIANCE - CREDIT - RATES

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    • £50,000 - £90,000 per annum
    • City Of London
    • 2 days ago
    • 3 applications

    Role1: Responsibilities A member of the Markets Compliance team, driving interaction between Compliance and the business. Areas of coverage: Rates Sales and Trading ("Rates businesses"). Builds core stakeholder relationships with the Rates businesses and logistics functions as appropriate, partners...

  • Compliance Officer

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    • £30,000 - £35,000 per annum
    • London
    • 2 days ago
    • 22 applications

    Our client, a prestigious Private Bank our looking for a Compliance Officer to work as part of the second line of defence within the bank's risk governance framework. Responsibilities will include; Ensure that tests detailed in the Compliance Monitoring Plan are completed on schedule, to the required...

  • Compliance Manager - Wealth Managent

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    • £40,000 - £50,000 per annum
    • Southampton
    • 6 days ago
    • 0 applications

    A Top Tier Bank is looking for a Compliance Manager to join their Wealth Management Development team that provides Regulatory Compliance for the management of regulatory risks. The Role As Compliance manager you’ll be reviewing how Wealth Management will: Supervise their Advisers Review Pension Proposition...

  • Compliance Support Officer

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    • Salary negotiable
    • Mansfield
    • 27 August
    • 26 applications

    Our client, a successful and well-respected financial services organisation is currently recruiting for a Full Time Compliance Support Officer. The main purpose of the role is to support the Compliance and Employee Development Controller and the Risk and Compliance Executive in ensuring statutory, regulatory...

  • Head of Commercial Risk

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    • £100,000 per annum, inc benefits
    • Tolworth
    • 1 week ago
    • 3 applications

    Job Title: Head of Commercial Risk Location: Tolworth (40%)/London (30%)/Travel (30%) Salary: To £100,000 + Benefits I am recruiting on behalf of a leading UK banking group who are keen to recruit a Senior Risk professional to provide oversight and challenge and support and advice with respect...

  • Fund Accountant

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    • £30,000 - £35,000 per annum
    • Liverpool
    • 1 week ago
    • 0 applications

    My client, one of Liverpools most well established and prestigious businesses require a Fund Accountant on a permanent basis to join their well established team. This is a new role and is required as a consequence of the increasing size and complexity of the loan book. The successful candidate will have...

  • Monitoring Manager Wholesale Compliance

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    • Competitive salary
    • London
    • 12 September
    • 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 Compliance Monitoring Manager for the Wholesale and Corporate Compliance...

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