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137

Banking - Compliance jobs

 
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  • Graduate Derivatives Compliance Analyst

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    • £28,000 - £30,000 per annum
    • City Of London
    • Today
    • 0 applications

    Graduate Derivatives Compliance Analyst - Trade Monitoring Our client is a global Derivative Futures and Options Company. They are looking for a Compliance Analyst with some trading monitoring experience. The main function of this position will be to monitor and implement, through rules and procedures...

  • Compliance Manager – Consumer Credit

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    • £300.00 - £350.00 per day
    • Cardiff
    • 4 days ago
    • 4 applications

    Job Description Compliance Manager – Consumer Credit - 6 month contract - Immediate start. The main purpose of the role will be to provide support the in relation to key project activities that need to be undertaken due to the change in regulator for consumer credit activity. The key roles and responsibilities...

  • Compliance Manager - Regulatory Change

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    • £55,000 - £75,000 per annum
    • Essex
    • 4 November
    • 5 applications

    A banking organisation in Essex is recruiting for a Compliance Manager to join their regulatory change team. The successful candidate will provide support in identifying, tracking, analysing, interpreting and communicating regulatory changes so it is key that you maintain an up to date knowledge of...

  • Compliance Officer - Monitoring

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    • £25,000 - £40,000 per annum
    • Essex
    • 4 November
    • 8 applications

    A Compliance Officer is required to join the Monitoring team of a banking organisation in Essex. The successful candidate will join the risk based monitoring team, focusing on achieving all regulatory responsibilities. Main Duties: - Maintain effective relationships with middle management, team leaders...

  • Compliance Manager - Monitoring

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    • £55,000 - £75,000 per annum
    • Essex
    • 4 November
    • 2 applications

    A Compliance Manager, focusing on Monitoring, is required by a banking organisation in Essex. Working closely with Compliance colleagues and members of the monitoring team, you will develop and manage the delivery of the annual risk-based compliance monitoring plan. Main Duties: - Maintain effective...

  • Compliance Officer

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    • £75,000 - £80,000 per annum
    • City Of London
    • Today
    • 0 applications

    City based Investment Bank, are looking to recruit a Compliance Officer to assist the Head of Compliance (HoC) in the execution of identifying and managing regulatory risks, designing and implementing controls to protect firm from those risks, providing regulatory advice, updating business on regulatory...

  • Compliance and Administrative Assistant - City - 6 month FTC

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    • £33,000 - £40,000 per annum, negotiable
    • Central London
    • Today
    • 0 applications

    Compliance and Administrative Assistant Leading private equity firm requires a Compliance and Administrative Assistant to perform a key role within their Finance team initally on a 6 month Fixed Term Contract however there is a strong possibility the role will go permanent .Reporting to the Finance...

  • Quality Assurance & Compliance Underwriter

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    • £27,500 per annum, inc benefits
    • London
    • 20 November
    • 7 applications
    Posted by
    Web Recruit Ltd

    Quality Assurance & Compliance Underwriter London, EC4N £27,500 Plus Increments and Regular Bonus Our client is an innovative mortgage and insurance brokerage based in the city. They are now seeking a Quality Assurance & Compliance Underwriter to join their team. If you are a compliance or...

  • Manager/Assistant Manager, Anti-Money Laundering Compliance

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    • Salary negotiable
    • Hong Kong
    • Today
    • 10 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 seeking to hire an experienced compliance professional to join its Hong Kong office and be responsible for coordinating day-to-day...

  • Senior Conduct Risk Manager

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    • Salary negotiable
    • London
    • 19 November
    • 7 applications
    Posted by
    Procura Group

    Procura is proud to be supporting a client within the Retail Banking sector in London for a Senior Conduct Risk Manager to join the expanding conduct team based in the City. The business is looking for an experienced professional to join the business to properly ensure that the Conduct Framework, Policies...

  • Financial Crime Manager

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    • Competitive salary
    • Chatham
    • Yesterday
    • 0 applications

    We are currently recruiting for a very well established and ever developing organisation that are seeking to recruit an experienced Financial Crime Manager to join their business. The role will require you to maintain and continuously improve an appropriate risk based systems and controls framework...

  • FACTA Project Manager

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    • £45,000 - £55,000 per annum, inc benefits
    • London
    • Yesterday
    • 0 applications

    A top tier financial services firm are currently recruiting for a FACTA Project Manager to join the growing team in their London office. They are seeking to engage a CDD/ KYC/ FACTA subject matter expert that will work with the senior members of the team on various reporting and compliance based projects...

  • Compliance Manager

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    • £40,000 - £45,000 per annum, OTE
    • Birmingham
    • 19 November
    • 22 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...

  • RETAIL BANKING COMPLIANCE OFFICER

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    • £21,000 per annum
    • London
    • Yesterday
    • 10 applications

    To £21k + BENS + BONUS Rapidly expanding International Banking Group is seeking a RETAIL BANKING OFFICER to join their team to specialise in AML compliance monitoring. The purpose of the role is to monitor the anti-money laundering payments system and to notify the team of any suspicious transactional...

  • Monitoring and controls testing Compliance Analyst

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    • Salary negotiable
    • Birmingham
    • 11 November
    • 11 applications

    Our client a Global investment bank based in Birmingham are looking for a Monitoring and Controls Testing (MCT) Compliance Analyst to join their team. If you are driven and dedicated looking for an exciting opportunity joining a company at an exciting time then this job is for you. Key Responsibilities:...

  • Interim Compliance Consultant

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    • £400.00 - £450.00 per day
    • Birmingham
    • 19 November
    • 1 applications

    My client is a Retail Financial Services business based in the West Midlands. Due to a pending maternity leave they are recruiting for an experienced Compliance Contractor for a minimum of 6 months. You will support with the provision of advice and the delivery of a range of regulatory compliance duties...

  • Save
    • £40,000 - £55,000 per annum
    • Birmingham
    • 11 November
    • 4 applications

    Overview Our client, a Global Investment Bank that is rapidly expanding in Birmingham, is looking for a Compliance Advisory professional to join their Legal, Compliance and Government & Regulatory Affairs department at AVP level. This is an excellent opportunity for an experienced banking professional...

  • Mortgage Income Verification Advisors

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    • £15,250 - £17,910 per annum, inc benefits
    • Bristol
    • Yesterday
    • 12 applications

    Organisation Description Mortgage Income Verification Advisors Level 1 - £15,250 Level 2 - £17,910 Salaries will be dependant on experience and at the client's discretion Company Profile This is an excellent opportunity to join a well known high street Bank with a 200-year heritage of working hard to...

    Compliance courses

  • Senior Internal Auditor

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    • £37,000 - £44,000 per annum
    • Yorkshire and Humberside
    • 22 October
    • 9 applications

    Our client, a leading retail banking services, financial services group have a fantastic opportunity for a Senior Internal Auditor, focusing on Conduct Risk. The Senior Internal Auditor will use Conduct Risk and Auditing expertise to ensure the business operates effectively, efficiently and meets it...

  • Financial Crime Compliance Assurance VP

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    • £50,000 - £100,000 per annum
    • City Of London
    • 2 days ago
    • 4 applications

    Responsibilities Lead the development and implementation of the global compliance assurance monitoring standards. Delivering the assurance programme to assess compliance with Group Financial Crime Policy. Undertaking planned and adhoc assurance reviews of Anti-Money Laundering activities within the...

  • AML Manager

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    • £35,000 - £45,000 per annum
    • Leek
    • 2 days ago
    • 1 applications

    Organisation Description Our client is a global outsourcing and administration company which is in the process of securing a large mortgage administration contract. They are therefore seeking to establish a sizeable compliance team.  Job Description The position will sit in a newly established compliance...

  • Global Head of Financial Crime - EMEA

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    • £100,000 - £150,000 per annum
    • City Of London
    • 2 days ago
    • 0 applications

    You will be responsible for providing for setting the Group's strategy for the effective management of Financial Crime including Sanctions and Advisor. Responsibilities Lead and direct a team of financial crime specialists, providing technical subject matter expertise to assess current and emerging risks...

  • Senior Compliance Advisory Role

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    • £75,000 - £80,000 per annum
    • London
    • 14 November
    • 3 applications

    A fantastic new opportunity has arisen for Senior Compliance Advisory Consultant in a FTSE 250 institutional asset manager based in the heart of the city of London. This is a great role for somebody with at least three years’ regulatory experience within asset management compliance. The role will assist...

  • Associate

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    • £40,000 - £50,000 per annum
    • City Of London
    • 14 November
    • 2 applications

    Your Task Create the minutes for the meeting Supporting a management report/Create the reports to the HO Liaise with outsourcing Assist the compliance officer and Internal Audit for documentary work Your Profile Fluent to a native level in Japanese (Both verbal and written communication skill) Fluent...

  • AML/Financial Crime Associate - Immediate Start

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    • £40,000 - £45,000 per annum
    • London
    • 2 days ago
    • 18 applications

    Salary £40/45,000 Location City of London, London Sector Fund/Asset Management Reference 21002 Published November 26th 2014 This long-established wealth manager has an immediate requirement for an experienced AML/AFC professional at its Head Office You will assist the MLRO and Head of Monitoring...

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