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189

Banking - Compliance jobs

 
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  • ADMINISTRATOR - COMPLIANCE PROJECT (CONTRACT)

    Shortlist
    • £30,000 per annum
    • City of London
    • 24 August
    • 72 applications

    Are you an outstanding administrator who is available to work until the end of 2015? If so we would like to hear from you Prestigious City based private bank requires an administrator to assist with a compliance project until the end of the year. Working within a FATCA project you will be required...

  • Trade, Transaction & Regulatory Reporting BA

    Shortlist
    • £550.00 - £650.00 per day
    • London
    • 24 August
    • 7 applications

    IT Change Trade, Transaction & Regulatory Reporting Business Analyst (Investment Banking) (Regulatory reporting; regulatory change;Technology; IT Change; business analysis) A tier 1 investment bank are looking to hire a senior Business Analyst to join their high profile technology regulatory change...

  • Director of Compliance - Consumer Credit

    Shortlist
    • £80,000 - £100,000 per annum
    • London
    • 24 August
    • 1 application

    A Retail Consumer Credit Company, with Digital, Telephony and Branch distribution channels, is looking for a Director of Compliance to have oversight of all their Lending Activities. The Role As Director of Compliance, you’ll be responsible for: Liaise with FCA and implement changes with on going...

  • PMO Manager

    Featured
    Shortlist
    • £391.50 per hour
    • Docklands
    • 4 days ago
    • 12 applications

    We are recruiting for a PMO Manager to join the Commercial Banking department of one of the World's Leading Banks. This is an exciting opportunity to provide control and support to the Commercial Banking Chief Operating Officer on a 6 month basis. Duties to include; supporting the business Project Manager...

  • Senior AML Policy & Regulation Manager-North West

    Just Added
    Shortlist
    • £52,000 - £70,000 per annum
    • Manchester
    • Today
    • 0 applications

    Overview Organisation within the Banking & FS sector are looking to hire a Senior Manager covering AML Policy and Regulation. The main purpose of the role will be to develop AML, CTF and Financial Sanctions policy and Control Standards. Responsibilities Work to ensure policies are sensible...

  • Compliance Monitoring Officer

    Shortlist
    • £25,000 - £35,000 per annum
    • London
    • 24 August
    • 41 applications

    Job Description: The purpose of this role is to undertake risk based compliance monitoring across the Bank and its Group entities, comprising themed compliance reviews in key risk areas and focused file reviews and call monitoring activities. The Client- UK and Channel Island located Bank listed on...

  • Customer Care Officer- Market Leader

    Shortlist
    • £18,500 - £20,000 per annum
    • Cardiff Business Park
    • 24 August
    • 19 applications

    Market leader based in Llanishen are looking for 3 Customer Care Officers to joing their compliance department. Responsibilities: -Provide feedback and identify areas of concern to all relevant parties, and refer more complex issues to Customer Outcomes Manager. -Bring customer verbal and written...

  • Branch Network Audit Manager (Field Based SE)

    Shortlist
    • Competitive salary
    • Berkshire
    • 30 July
    • 1 application

    An exciting opportunity has arisen within this financial services company that for a Branch Network Audit Manager to join the team. You will be covering London and the South so must be flexible with regards to travel. Job Purpose To assess and manage the businesses conduct assurance risk with the branch...

  • Compliance Manager Mortgages

    Shortlist
    • £45,000 - £50,000 per annum
    • Chatham
    • 24 August
    • 5 applications

    We are recruiting for a dynamic and developing financial services organisation that are seeking to recruit an experienced Compliance Manager to join their business. The role will require you to advise and assist the Head of Advisory to deliver its programme of work and activities, which ensure that the...

  • Manager Retail Banking Transaction Fraud Strategy

    Shortlist
    • £35,000 - £50,000 per annum
    • London
    • 4 days ago
    • 9 applications

    One of the Leading and most ambitious Retail Banking Institutions in the UK have an exciting opportunity to join a small newly refocused team concentrating on Transactional Fraud Strategy. The role sits within the wider Risk division. Reporting to the Senior Manager the jobholder will have responsibility...

  • Head of Information Governance

    Shortlist
    • £75,000 - £90,000 per annum
    • City of London
    • 20 August
    • 2 applications

    Our Client Our client is a globally established Insurance business and with strong growth plans over the next few years, they are looking to recruit an experienced Information Governance specialist. The Role The ideal candidate will be expected to: Design and lead the execution of a practical...

  • Compliance Monitoring Officer mortgages experience necessary

    Shortlist
    • £26,000 - £32,000 per annum
    • Chatham
    • 24 August
    • 3 applications

    Compliance Monitoring Officer / Chatham, Kent / £26,500-£32,000 / Permanent Our client based in Chatham, Kent is seeking a Compliance Monitoring Officer to join them. Please note that you must Compliance experience and exposure to Mortgages to be considered for this role. The Compliance Monitoring...

  • Mortgage Compliance Advisor

    Shortlist
    • Salary negotiable
    • Berkshire
    • 24 August
    • 0 applications

    Mortgage Compliance Advisor Berkshire Competitive Salary Our client, a leading Retail Lending Company are looking to hire a Compliance Advisor to join them on a permanent basis. Responsibilities of the Compliance Advisor will include: Demonstrate an in-depth knowledge and understanding of the...

  • Compliance Analyst

    Featured
    Shortlist
    • £30,000 per annum
    • City of London
    • 4 days ago
    • 10 applications

    We are recruiting for a Compliance Analyst for our client based in the City of London. Our client is a well established, growing, international bank. This is an exciting opportunity for an experienced Compliance Analyst to join an evolving team.  Duties to include; Assisting Head of Compliance with review...

  • Regulatory Compliance Manager

    Shortlist
    • £45,000 - £50,000 per annum
    • London
    • 24 August
    • 9 applications

    Our client A full service Commercial Bank operating through a network of branches and service outlets located in major centres across International locations and the United Kingdom is seeking a Regulatory Compliance Manager who will be responsible for ensuring the Bank’s systems and controls meet...

  • Operational Risk Manager

    Shortlist
    • £60,000 - £80,000 per annum
    • London
    • 24 August
    • 7 applications

    The Client- An innovative and dynamic Corporate Bank is currently looking to appoint an Operational Risk Manager to join their growing operation in London. Our client offers a full suite of products and services to developing businesses in the UK, including current and deposit accounts, loans, cash...

  • Control Room - Deputy Head

    Just Added
    Shortlist
    • £65,000 - £90,000 per annum
    • London
    • Today
    • 0 applications

    OVERVIEW: To support the Control Room in ensuring the company has controls to manage the flow of MNPI and to manage its various product lines and businesses to identify, manage and escalate conflicts of interest to protect and enhance the reputation of the company with its clients and regulators. ...

  • Compliance Monitoring Manager

    Shortlist
    • £450.00 - £550.00 per day
    • Bournemouth
    • 20 August
    • 4 applications

    Overview Our client is a global investment bank and they are currently recruiting for a Compliance Monitoring Manager to manage the delivery of an annual compliance monitoring programme within one of their partner companies based in Bournemouth, assessing the effectiveness of the compliance arrangements...

  • Customer Reporting Executive

    Shortlist
    • £25,000 - £28,000 per annum
    • City of London
    • 20 August
    • 15 applications

    Our client, an established independent financial services provider, is seeking a Customer Reporting Executive to join their Customer Operations team on a permanent basis. Duties: Responsibility for ensuring that the department meets the relevant regulatory reporting obligations, to include FATCA, FSCS...

  • Senior Customer Onboarding Executive

    Shortlist
    • £28,000 - £30,000 per annum
    • City of London
    • 20 August
    • 7 applications

    Our client, a specialist Financial Services provider with offices in the heart of the City, is seeking a Senior Customer Onboarding Executive to join their team on a permanent basis. Duties: Ensuring that the department processes all incoming applications within agreed SLAs Monitoring the quality of work...

  • Compliance Advisor - Private/Wealth

    Just Added
    Shortlist
    • £60,000 - £80,000 per annum, inc benefits
    • London
    • Today
    • 2 applications

    Our client Our client is a well-regarded, fast growing and entrepreneurial financial services organisation who provides private banking, wealth management and financial planning from their offices throughout the UK. An opportunity has arisen for a Compliance specialist to join the firm to assist in...

  • Governance & Controls Consultant - Funds

    Just Added
    Shortlist
    • £40,000 - £60,000 per annum, inc benefits
    • London
    • Today
    • 3 applications

    Our Client Our client is a globally renowned professional services firm and due to a number of new client wins they are looking to grow their highly successful Assurance & Audit advisory function in London. As part of this team they provide advice to a broad range of investment management firms...

  • Senior Counsel - Savings

    Featured
    Shortlist
    • Salary not specified
    • Wiltshire
    • 20 August
    • 0 applications

    Our client, a leading provider of banking and savings products has an immediate requirement for a Senior Counsel to join the legal function of the business. The Senior Counsel will be responsible for supporting a variety of business areas, providing legal and regulatory advice regarding key issues,...

  • Compliance Officer

    Shortlist
    • £25,000 per annum
    • Leeds
    • 20 August
    • 10 applications

    Compliance Officer Leeds, West Yorkshire Up to £25,000 DOE Plus Pension Scheme, Health Plan, Corporate Metro Card Scheme, 25 Days’ Holiday Our client is a fast-growing, exciting and innovative company that provides world-leading translation, interpretation and technology driven language solutions. They...

  • Graduate Compliance Monitoring

    Shortlist
    • £30,000 - £35,000 per annum
    • London
    • 24 August
    • 24 applications

    An exciting new opportunity has become available within a reputable and growing private bank based in the West End.As part of a small compliance team there will be the opportunity to get involved with wider compliance issues, where appropriate, including training, advisory and policy tasks, as directed...

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