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130

Banking - Compliance jobs

 
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  • Compliance Manager (contract position)

    Featured
    Shortlist
    • HKD$840,000 - HKD$1,200,000 per annum, negotiable
    • Hong Kong
    • Today
    • 3 applications

    Organisation Description Our client is an international investment bank with a strong reputation in the APAC market. • Global Financial Institution • Established successful platform • Dynamic Environment Job Description Responsibilities You will be undertaking a business management role for C&...

  • Regulatory Reporting Accountant - International Bank - London

    Just Added
    Shortlist
    • £50,000 - £60,000 per annum
    • City Of London
    • Yesterday
    • 0 applications

    An International Commercial Bank who specialise in Private Banking and Asset Management are seeking a Qualified Regulatory Accountant for their London Headquarters. Reporting in to the CFO, this is a pivotal role for the organisations UK operation and will have significant exposure to its global seniority...

  • Quality Control Executive

    Just Added
    Shortlist
    • £19,000 - £25,000 per annum
    • Wales
    • Yesterday
    • 0 applications

    Due to the winning of new business and an upsurge in workload, a successful Financial Services company in based on the outskirts of Cardiff are hoping to appoint a Financial Services Quality Control/Compliance Executive to join the team on a permanent basis. The company offer a range of products and...

  • Head of Compliance - part-time - Wealth Management

    Just Added
    Shortlist
    • £120,000 - £150,000 per annum
    • London
    • Yesterday
    • 3 applications

    A prestigious wealth management organisation based in the heart of the West End have a requirement for a highly experienced compliance professional to join them at the Head of Compliance (CF10 and CF11) level. The firm has a long track record of success and a stable, low risk client base. The firm is...

  • KYC Analyst

    Featured Just Added
    Shortlist
    • £150.00 - £200.00 per hour
    • City Of London
    • Yesterday
    • 10 applications

    Job Description KYC Analyst Banking Corporation - City of London Rate: £150-£200 per day Role Duration March - September 2015 Our client is currently recruiting for a KYC Analyst to work within the commercial banking area. The role will involve: •Responding to a wide range of customer enquiries, resolving...

  • Risk Manager - Banking Institution

    Shortlist
    • £50,000 - £60,000 per annum, inc benefits
    • City Of London
    • 5 days ago
    • 11 applications

    Exciting opportunity for a Risk professional to join not only one of the leading innovative Banking Institutions but also within the ambitious and ground breaking Digital Banking team. You will be responsible for providing recommendations to the Digital business and senior management to enable effective...

  • Compliance Manager

    Shortlist
    • £40,000 - £45,000 per annum, OTE
    • Birmingham
    • 23 February
    • 48 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...

  • Financial Crime Snr Intelligence Analyst

    Shortlist
    • £200.00 - £250.00 per day
    • Stratford-Upon-Avon
    • 23 February
    • 2 applications

    I am currently looking for a Financial Crime Intelligence Officer to join one of the UK's leading general Insurance and Financial Services companies. This role is a fantastic opportunity to work in an organisation that empowers their employees to perform, recognising and rewarding their contribution...

  • Compliance Consultant - Mortgages

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    Shortlist
    • £500 - £700 per annum
    • Wiltshire
    • 5 days ago
    • 1 application

    Our client, a leading provider of banking and financial services products, has an immediate requirement for an experienced Compliance Consultant to provide regulatory guidance to the mortgage credit directive project. The suitable Compliance Consultant will demonstrate significant experience in the...

  • Compliance Assistant - City of London

    Shortlist
    • £35,000 - £40,000 per annum, inc benefits
    • London
    • 23 February
    • 61 applications

    A multi-faceted financial services firm based in the City of London are searching for a Compliance Assistant to support the business and ensure the constant development and performance of the Compliance programme. This opportunity offers the chance to join the firm at an exciting time in their development...

  • Anti-Money Laundering Advisory Officer

    Shortlist
    • £40,000 - £61,500 per annum
    • Birmingham
    • 5 days ago
    • 9 applications

    Our client, a Global Investment Bank is looking for an Anti-Money Laundering (AML) Advisory Officer, AVP level to join the Compliance Team based in Birmingham. Our client offers not only a competitive salary with excellent employee benefits and the opportunity to earn bonus, but the chance to further...

  • Anti-Money Laundering Support Analyst

    Shortlist
    • £40,000 - £61,500 per annum
    • Birmingham
    • 5 days ago
    • 8 applications

    Our client, a Global Investment Bank is looking for an Anti-Money Laundering (AML) Support Analyst, AVP level to join the Compliance Team based in Birmingham. Our client offers not only a competitive salary with excellent employee benefits and the opportunity to earn bonus, but the chance to further...

  • Senior Financial Crime Compliance Officer - Contract

    Just Added
    Shortlist
    • up to £550.00 per day
    • City Of London
    • 2 days ago
    • 15 applications

    I am currently recruiting for a Senior Financial Crime Compliance Officer for my Banking client in London. This is a 3-6 Month Contract position, paying £550 per day. Job Description: Senior financial crime compliance officer This position is responsible for monitoring and providing advice and guidance...

  • Head of Compliance - part-time

    Shortlist
    • £80,000 - £100,000 per annum
    • London
    • 6 days ago
    • 6 applications

    A Mayfair based Investment Management firm have created a new vacancy for an experienced Compliance Officer to join their team on a part-time basis. This is a very successful organisation with a strong name in the market for their area of expertise. This is their first dedicated compliance hire and you...

  • Commercial Banking Compliance Manager

    Shortlist
    • £60,000 per annum
    • City Of London
    • 18 February
    • 12 applications

    An exciting opportunity exists within the Commercial Banking Monitoring team for a Compliance and Conduct Risk assurance manager, to join this leading Commercial Bank. The client is looking for individuals who have experience of delivering conduct and compliance assurance activity within Commercial Banking...

  • Legal Adviser

    Shortlist
    • £40,000 - £50,000 per annum
    • Bristol
    • 28 January
    • 6 applications

    Job Description: Exciting opportunity for a Legal Adviser to join a rapidly expanding Financial Services business. This newly created role will have responsibility for leading the identification of future regulatory changes, and delivering the assessment of regulatory changes for impact on strategy...

  • Compliance Monitoring Manager

    Shortlist
    • Salary not specified
    • Leicester
    • 18 February
    • 4 applications

    My Banking client are currently recruiting for a Compliance Monitoring Manager position - £30,000-£35,000 based in Leicester. Job Purpose The purpose of the role will be to take responsibility of all aspects of compliance monitoring and shape monitoring strategy. To support and assist the Senior...

  • Quality Assurance Assessor

    Just Added
    Shortlist
    • £22,000 - £25,000 per annum
    • Coventry
    • 2 days ago
    • 0 applications

    As an Assurance Assessor you will undertake detailed testing activity through a combination of call observations; review of supporting paperwork and direct contact with customers used to assess the business quality. Working for a high street lender you will benefit from excellent progression opportunities...

  • Group Compliance Manager

    Just Added
    Shortlist
    • £50,000 per annum
    • Isle of Man
    • 2 days ago
    • 1 application

    You will bring with you expert knowledge and sound understanding of compliance with the regulatory requirements across the Isle of Man’s Financial Supervision Commission Handbook and the UK’s Financial Conduct Authority regulations in relation to Consumer Credit. The Group Compliance Manager will play...

  • Senior Compliance Consultant

    Featured
    Shortlist
    • Salary not specified
    • Swindon
    • 6 days ago
    • 0 applications

    Our client, a leading provider of banking and financial services products has an immediate opportunity for an Interim Compliance Consultant to support the Individual Accountability Regime implementation. The Interim Compliance Consultant will work as part of the compliance advice programme team, including...

  • KYC Lead

    Shortlist
    • up to £1 per annum
    • City Of London
    • 6 days ago
    • 21 applications

    A fantastic opportunity for a KYC Lead has arisen on a 6 month contract basis for a global Bank. Position name: KYC Lead Desired start date: ASAP Duration: 6 months (with possibility to extend) To strengthen capacity within the team in the support of establishing KYC Managed Service JD + Key skills:...

  • Compliance Officer

    Shortlist
    • £25,000 - £30,000 per annum
    • Wolverhampton
    • 22 January
    • 23 applications

    A well established financial services company based in Wolverhampton are looking for a Compliance Officer to join their team. The role is on a permanent full time basis offering a salary of £25,000 - £30,000, 25 days holiday and life assurance 3 x salary. As the Compliance Officer you will be responsible...

  • Compliance Administrator

    Shortlist
    • £26,000 - £30,000 per annum
    • London
    • 2 days ago
    • 100+ applications

    Our Client a Wealth Management group of companies are seeking a Compliance administrator to join thier team Key accountabilities Administer the client take on process Ensuring that all internal client files are complete and comply with FCA and AML regulations Opening third party custodian accounts...

  • Compliance Analyst - Sanctions / AML

    Shortlist
    • £12.00 - £14.00 per hour
    • Bournemouth
    • 1 week ago
    • 14 applications

    We are now looking to fill a fantastic opportunity working within one of our most prestigious financial service clients based in Bournemouth, Hampshire, as a Compliance Analyst, within the Sanctions team. The successful candidate will be offered a 6 month contract with permanent possibilities, and will...

  • Quality Control Officer

    Shortlist
    • £24,000 - £24,500 per annum
    • Essex
    • 9 February
    • 3 applications

    A banking organization in Essex has an excellent opportunity for a Quality Control Officer. Working in the commercial lending department, you will process large loan/short term commercial mortgage applications, ensuring that service standards are met. Main Duties: - Provide support to the Commercial...

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