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105

Banking - Compliance jobs

 
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  • AVP, Anti-Money Laundering Compliance

    Featured Just Added
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    • Salary negotiable
    • Hong Kong
    • Today
    • 0 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...

  • 1 Year Maternity Cover - Compliance Monitoring URGENT

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    • £60,000 per annum
    • London
    • 19 August
    • 40 applications

    •Salary£60,000 & Full Benefits Eligibility 29 Days Holiday , Pension Eligibility •Location: City of London, London •Sector: Fund/Asset Management •Reference: FH •Published: August 19th 2014 This is an urgent and imeddiate requirement at one of the world's premier asset managers . Please contact me...

  • Compliance Specialist

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    • £35,000 - £45,000 per annum
    • Essex
    • 5 days ago
    • 2 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 Officer

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    • £60,000 per annum
    • London
    • 9 September
    • 11 applications

    Our client are a global online provider of foreign exchange (forex) trading and related services to retail and institutional customers world-wide. At the heart of our clients offering is No Dealing Desk forex trading. Clients benefit from their large network of forex liquidity providers enabling them...

  • Compliance Advisor- Life Assurance

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    • £40,000 - £52,000 per annum
    • Isle of Man
    • Yesterday
    • 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...

  • Compliance Generalist - European Bank

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    • £55,000 per annum
    • London
    • 20 August
    • 70 applications

    Salary: £55,000 Outstanding Benefits £4k Living Allowance , Discretionary Bonus c.£7500 Location: City of London, London Sector: Securities & Wholesale Banking Reference: 20410 Published: August 20th 2014 General A wonderful new opportunity with a well ren...

  • AML Payments Reviewer - Stockport

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    • £8.50 - £9.50 per hour
    • Stockport
    • 9 September
    • 22 applications

    One of the UK's largest retail banks is looking for an Anti Money Laundering Reviewer to join its team. Full training will be given to the successful individual and previous AML experience is not expected. The position will become permenant after a three month period to the right individual. Summary...

  • SENIOR KYC/AML ACCOUNT OPENING OFFICER - PRIVATE BANKING

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    • £40,000 per annum
    • City Of London
    • 8 September
    • 65 applications

    City based Banking group are seeking to recruit a Senior Account Opening Officer. The successful candidate will be responsible for the completion of the acceptance of new clients to the group and the ongoing review and maintenance of client static data and documents. You will be responsible for The...

  • GRADUATE MARKET SURVEILLANCE ANALYST x3

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    • £27,000 per annum
    • Central London
    • 12 September
    • 84 applications

    Rapidly expanding trading house in Central London is strengthening their Market Supervision department with the addition of enthusiastic analysts who have a genuine interest in trading and energy markets. To be considered for this role you will be educated to degree level, ideally in a business related...

  • LIBOR RATES SURVEILLANCE ANALYST

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    • £60,000 per annum
    • Central London
    • 12 September
    • 6 applications

    Leading Global Trading based in Central London is seeking to recruit a LIBOR rates surveillance analyst for a newly created position. The successful candidate will be responsible for carrying out daily surveillance and monitoring of the business’s submissions in order to ensure the code of conduct is...

  • Compliance Monitoring Manager-West Yorkshire-£50K-£60K

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    • £49,000 - £61,000 per annum
    • West Yorkshire
    • 12 September
    • 3 applications

    Role Overview Organisation within the Banking & Financial Services sector are looking to add a Compliance Monitoring Manager to work within the companiues Risk Directorate. The team provide the second line of defence within the monitoring structure with the role holder being involved in all functions...

  • Compliance Support Officer

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    • Salary negotiable
    • Mansfield
    • 27 August
    • 22 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...

  • Project Manager

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    • £600.00 - £700.00 per day
    • Canary Wharf
    • 6 days ago
    • 3 applications

    Job Description A leading bank based within Canary Wharf are looking for a Project Manager to join the next phase of a large project. The role requires strong Compliance knowledge, including KYC remediation, along with a clear track record of Project Management in a Financial Services organisation....

  • Senior Risk and Compliance Project Manager

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    • Salary negotiable
    • London
    • 12 September
    • 3 applications

    Senior Risk and Compliance Project Manager This is a 6 month fixed term contract to manage the integration of two compliance functions following a recent merger. Our client is an exclusive wealth management company with a strong compliance culture, they are looking now to bring the compliance function...

  • Project Support Associate (Compliance / Controls) NEW!!

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    • £15.00 - £20.00 per hour, inc benefits
    • Northampton
    • 12 September
    • 8 applications

    Our client, an internationally renowned business based in Northampton seeks to appoint a commercially focused Project Support Associate to undertake a 3 month contract commencing early October. The role is responsible for liaising with a dedicated team regarding new suppliers and will be the main point...

  • Monitoring Manager Wholesale Compliance

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    • Competitive salary
    • London
    • 12 September
    • 2 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...

  • Surveillance Manager

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    • Competitive salary
    • London
    • 12 September
    • 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 Compliance Surveillance Manager to be responsible for the monitoring of...

  • Operational Auditor

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

    An exciting new opportunity has become available within a reputable bank for an Operational Auditor. To carry out risk based operational and other projects assigned by the Head of Audit, to gain assurance that material risks faced by AUBUK are being controlled. Usually, but not exclusively, these audits...

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  • Interim Head of Compliance

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    • £600.00 - £700.00 per day
    • London
    • 12 September
    • 1 applications

    A successful player in the Mortgage Servicing industry have an immediate requirement for an interim Head of Compliance based in their City of London office. Candidates must have strong mortgage / securitisation experience and 'head of' or director level experience. You will manage a small team. You...

  • Compliance Officer - CF10a - CASS - Manchester- £45K

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    • £40,000 - £45,000 per annum
    • Manchester
    • 6 days ago
    • 2 applications

    Overview Responsible for day to day management of the internal controls relating to the firm's handling of client assets Ensuring appropriateness of senior management arrangements, systems and controls Business continuity and succession planning Group CASS point of contact, expected to maintain...

  • Compliance Risk Review Manager

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    • £50,000 - £65,000 per annum
    • London
    • 12 September
    • 19 applications

    This is an exciting opportunity within a Top Tier 1 investment bank. They are looking for a candidate with credible experience as a risk reviewer within an Investment Bank. Key Responsiblites: Plan for and manage the execution of compliance reviews according to the established review schedule. Identifying...

  • Compliance Manager - Private Bank

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    • £50,000 - £55,000 per annum
    • London
    • 12 September
    • 3 applications

    A very well established Private Bank and Wealth Management organisation with a long track record of profitability and success have created a new Compliance Manager opportunity in their City of London office. This is a truly outstanding opportunity to join a highly skilled team of compliance practitioners...

  • Internal Auditor Banking

    Featured Ending soon
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    • Salary negotiable
    • Hungary
    • 8 September
    • 4 applications

    Organisation Description On behalf of our Banking client we are pleased to offer you the following opportunity in Internal Audit: Internal Auditor – Banking Job Description Responsibilities: • The purpose of the role is to ensure that Internal Audit team can deliver on the annual plan and execute...

  • Deputy Money Laundering Reporting Officer

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    • £35,000 - £50,000 per annum
    • City Of London
    • 11 September
    • 16 applications

    Job Description We are currently recruiting for a leading International Independent Professional Services Firm in Guernsey who are looking for a Deputy MLRO in a Permanent role. The role would be working alongside the current MLRO. The role provides scope to work under a mentoring Compliance Manager...

  • Money Laundering Reporting Officer (MLRO)

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    • £40,000 - £50,000 per annum
    • City Of London
    • 11 September
    • 19 applications

    Job Description We are currently recruiting for a Money Laundering Reporting Officer (CF11) to work within an International Bank's UK Head Quarters located in the centre of The City. The role would be leading a small but dynamic team of Compliance staff on AML and Risk Assessment issues. The role provides...

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