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125

Banking - Compliance jobs

 
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  • Compliance Officer

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    • £50,000 - £60,000 per annum
    • City Of London
    • Yesterday
    • 5 applications

    Job Description We are currently recruiting for a leading International Specialist Bank who are looking for a Compliance Officer in a Permanent role. The role would be working alongside the current Head of Compliance and is looking for a Compliance Generalist familiar with all areas of Banking Compliance...

  • Compliance Officer

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    • £35,000 - £50,000 per annum
    • City Of London
    • 5 days ago
    • 33 applications

    Job Description We are currently recruiting for a leading International Law Firm who are looking for a Compliance Officer to in a Permanent role. The role would be working within a small but dynamic team of specialists advising and training all staff on AML and Risk Assessment issues. The role provides...

  • Compliance Assistant

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    • £30,000 per annum
    • London
    • Yesterday
    • 14 applications

    Description A leading international bank has created a Compliance assistant opportunity in their luxurious London office. This firm offers a strong work-life balance culture and you will be a key part of the compliance team reporting directly into the Head of Compliance and MLRO. Responsibilities...

  • Financial Crime Officer

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    • £28,000 - £30,000 per annum
    • Birmingham
    • 20 August
    • 21 applications

    My client is a growing Financial Services provider based in Birmingham. Due to the continued success of the business and subsequent growth of the Financial Crime function, they are currently recruiting for a Financial Crime Officer . Reporting to the Financial Crime Manager you will lead the maintenance...

  • KYC Analyst

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    • £15.00 per hour
    • Canary Wharf
    • 5 days ago
    • 90 applications

    Job Description KYC Analyst - Canary Wharf Global banking organisation based in Canary Wharf are currently recruiting for a KYC Analyst for their Corporate team. • A specialist member of the KYC (Know Your Customer) & Account Opening team responsible for obtaining, completing and maintaining...

  • Senior Compliance Manager

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    • £55,000 - £65,000 per annum
    • Birmingham
    • 20 August
    • 5 applications

    Senior Compliance Manager - Birmingham £55,000 - £65,000 + Benefits Kind Consultancy is working closely with a dynamic banking organisation that is currently seeking a Senior Compliance Manager to join its operations in the Midlands. Reporting to the Head of Risk & Compliance, the purpose of...

  • On-boarding Analyst - Trading.To c£45,000

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    • £40,000 - £45,000 per annum
    • London
    • 5 days ago
    • 17 applications

    On-boarding Analyst - Trading.To c£45,000 Previous on-boarding or KYC exposure is highly preferred for this six month contract with one of the world's leading commodity traders. The successful candidate will work with Commodities On-boarding, Cash Management and Treasury Teams to assist in the opening...

  • Compliance Senior Analyst CEA

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    • £22,000 - £28,000 per annum
    • Birmingham
    • 20 August
    • 7 applications

    Key Responsibilities: • Report to Europe, the Middle East and Africa, (EMEA) - Head of CEA • Develop monitoring programmes for the Corporate Banking & Securities group and perform tests based on such programmes • Draft scope documents, key operating procedures and reports related to monitoring...

  • Compliance Analyst REI

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    • £20,000 - £22,000 per annum
    • Birmingham
    • 20 August
    • 11 applications

    Our Legal, Compliance and Government & Regulatory Affairs department manages the legal services, reviews trade reports, educates to avoid unintentional rule breaches or conflicts of interest, and advices on regulatory and political challenges. We protect the integrity and reputation of the bank by...

  • Compliance Officer AML

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    • £43,000 - £56,000 per annum
    • Birmingham
    • 20 August
    • 9 applications

    Our client is committed to the highest standards of anti money laundering (AML) compliance and requires management and employees to adhere to these standards to prevent use of their products and services for money laundering purposes. The Group will examine its Anti Money Laundering strategies, goals...

  • Regulatory Development Specialist Associate

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    • £33,000 - £39,000 per annum
    • Birmingham
    • 20 August
    • 6 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 looking for a Compliance Analyst - Regulatory Developments Specialist at Associate level for their busy Compliance division based...

  • AML Compliance Analyst - Wealth Management

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    • £35,000 - £40,000 per annum
    • London
    • 20 August
    • 48 applications

    A fast-growing wealth manager with over £4 billion under management, based in Mayfair, have created a Compliance Analyst 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. The role will have strong AML...

  • Compliance Assistant - Private Equity

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    • £40,000 - £55,000 per annum, negotiable
    • Central London
    • 20 August
    • 41 applications

    Compliance Assistant Leading private equity firm requires a Compliance Assistant to perform a key role within their Finance team. Reporting to the Finance Director you will perform a range of Compliance related duties including: FCA forms FCA returns Form ADV SEC returns Annual Compliance Report Annual...

    21 jobs matching this search were posted in the last week

  • Compliance Generalist - European Bank

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    • £55,000 per annum
    • London
    • 20 August
    • 29 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...

  • MLRO - Private Bank.

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    • £100,000 - £130,000 per annum
    • London
    • 20 August
    • 7 applications

    An experienced MLRO is wanted a leading private banking, they are looking for an individual who has strong experience across Financial Crime within the Private banking space. This is an exciting opportunity to grow a team and work with the group to define long term strategy. Purpose of Role To undertake...

  • Compliance Manager

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    • £50,000 - £100,000 per annum
    • London
    • 20 August
    • 12 applications

    A Prestigious private Bank is looking for a developing or seasoned compliance professional to join their Team. This role will provide excellent opportunities both within the team and also within the larger group. They pride themselves on the training and career development opportunities that they provide...

  • Head of Compliance Control Room - Birmingham

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    • £65,000 - £80,000 per annum, inc benefits
    • Birmingham
    • 20 August
    • 3 applications

    The Europe, Middle East and Africa (EMEA) Control Room is part of Compliance at the Bank and liaises with both the business divisions and other Compliance departments globally. The EMEA Control Room comprises of ten staff and is part of a global Control Room network of four regions (EMEA, Americas, Hong...

  • Analyst - Customer Service - Banking - AML

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    • £12.38 per hour
    • Edinburgh
    • Yesterday
    • 6 applications

    CUSTOMER SERVICE - ANALYST - BANKING - EDINBUGH - AML Our client, a bank based in Edinburgh is currently recruiting for a number of Analyst's to join their team for a six month temporary contract. The role will sit within the bank's anti money laundering team. The role will include: Job Description...

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  • MLRO, Compliance Manager, Italian

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    • £55,000 - £70,000 per annum
    • London
    • 2 days ago
    • 9 applications

    MLRO, Compliance Manager, Italian (YOU MUST HAVE EXPERIENCE IN COMPLIANCE ROLE AT A FINANCIAL SERVICES OR BANKING FIRM) Our leading Financial Services / Retail Banking organisation, a European wide Bank, require an MLRO, Compliance Manager to join the team who speaks Italian and can work with the Italian...

  • Monitoring Manager, Regulatory Compliance

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    • £200.00 - £350.00 per day
    • Birmingham
    • 6 days ago
    • 5 applications

    A great opportunity within a Global Wealth Management Bank. The role would enable the candidate to work within Compliance in the Retail Banking Wealth Management Sector. About the role: The role of the Compliance Monitoring Manager is to assist the Head of Monitoring, UK Bank Regulatory Compliance...

  • Compliance Support Officer

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    • £20,000 - £25,000 per annum
    • Mansfield
    • 6 days ago
    • 15 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...

  • Compliance Manager

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    • £40,000 - £45,000 per annum, OTE
    • Birmingham
    • 6 days ago
    • 4 applications

    Compliance Manager Birmingham c£40,000 Our Client is part of a Global Banking Group. They are authorised by the Financial Conduct Authority and regulated by the Prudential Regulation Authority and the Financial Conduct Authority. The money in your Current Account is protected by the Financial Services...

  • MLRO, Compliance Manager, Italian

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    • £55,000 - £70,000 per annum
    • London
    • 19 August
    • 38 applications

    MLRO, Compliance Manager, Italian Our leading Financial Services / Retail Banking organisation, a European wide Bank, require an MLRO, Compliance Manager to join the team who speaks Italian and can work with the Italian area of the Bank. They are one of the most exclusive and successful banking groups...

  • 1 Year Maternity Cover - Compliance Monitoring URGENT

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    • £60,000 per annum
    • London
    • 19 August
    • 33 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 and Risk Analyst

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    • £16,000 - £20,000 per annum
    • Bolton
    • 19 August
    • 39 applications

    Compliance and Risk Analyst £16,000 - £20,000 plus benefits Bolton Our client is a highly respected financial services organisation with a successful market position. Their continued growth means that they are currently looking for a new team member to be involved with the monitoring and compliance...

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