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121

Banking - Compliance jobs

 
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  • Save
    • £32,500 - £46,000 per annum
    • London
    • 5 days ago
    • 8 applications

    Financial Services Risk and Regulation My Client is strengthening their Financial Services risk & regulation practice as their clients across Banking & Capital Markets, Insurance and Asset Management continue to face significant shifts in the regulatory environment. These include: Creation...

  • Regulatory Compliance Manager

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    • £50,000 - £70,000 per annum, inc benefits
    • Birmingham
    • 18 August
    • 7 applications

    A Global Top Tier Bank is looking for a Compliance Manager to give Regulatory Compliance Advice to the Retail Banking Division of the Bank. The role Compliance Manager, Regulatory Compliance Advisory you be responsible for: To provide guidance and advice on risks associated with retail banking products...

  • Compliance Analyst

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    • £25,000 - £28,000 per annum
    • Sutton
    • 22 August
    • 26 applications

    Working for this Global Banking Group , you will be responsible for the development and maintenance of a highly effective Risk and Compliance Function for both the Bank and Investment Management . Drive the business by analysing issues, identifying solutions, ensuring implementation and embedding of...

  • Compliance Associate

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    • £14.00 - £18.00 per hour
    • City Of London
    • 5 days ago
    • 10 applications

    Job Description We are currently recruiting for a Compliance Associate for an International Exchange house in the City of London. The role is a contract opportunity and requires someone who is available immediately. The role requires someone with: - Anti Money Laundering. - Transaction Monitoring background...

  • Head of Compliance - Global Payments company, CF10,CF11

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    • £80,000 - £120,000 per annum
    • Canary Wharf
    • 22 August
    • 6 applications

    My client Headquartered in London, with offices in New York , Vienna , Berlin are looking for a Head of Compliance. In the past three years they have grown from around 100 to over 700 employees and increased their client base from 5.5 million to 36 million. Responsibilities • Support Vice President...

  • Compliance Monitoring Officer

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    • £35,000 - £40,000 per annum
    • Essex
    • 23 July
    • 45 applications

    A leading organisation in the banking sector is recruiting for a Compliance Monitoring Officer to join their Essex office. Main Duties: - Assist in the identification of Compliance risks, to which the business is exposed, and help maintain and update the Compliance Risk Register - Assist the Compliance...

  • Compliance / Sanctions 20383

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    • Competitive salary
    • London
    • 18 August
    • 25 applications

    An exciting opportunity has become available within a reputable bank for Compliance/Sanctions temp. Duties to include: Ensuring adherence to the various Sanctions regimes that the Bank operates under through the timely reviewing of transaction alerts Liaising with other departments across the Bank...

  • Mortgage Complaints Advisor Financial Services

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    • £150.00 per day
    • Halifax
    • 5 days ago
    • 9 applications

    We at Huntswood on behalf of our client, an industry leading and blue chip retail banking organisation, are now recruiting for Mortgage Complaint Handlers to join an established project based in Halifax on a contract basis. These positions are due to start in August until the end of January 2015 initially...

  • Compliance AML officer

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

    The Anti Money Laundering (AML) Compliance team is responsible for ensuring our client complies with Anti-Money Laundering obligations and Deutsche Bank Policies in relation to AML. As part of the UK Compliance function, the team is based in London and Birmingham reporting into the Global AML function...

  • Corporate Banking and Securities Compliance

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    • £43,000 - £56,000 per annum
    • Birmingham
    • 22 August
    • 4 applications

    Our client is a multi service investment firm. It supplies many different products and services to a large variety of customers and counterparties around the world. In such a complex business, you'll join a team that works with management on coordination between business lines to mishaps. Key Responsibilities...

  • Sanctions Analyst 20425

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    • Competitive salary
    • London
    • 21 August
    • 8 applications

    An exciting new opportunity has become available within a reputable bank for a Sanctions Analyst. Duties to include: ensuring adherence to the various Sanctions regimes that the client operates under through the timely reviewing of payment and customer alerts and providing guidance on Sanctions issues...

  • KYC Analyst

    Featured Just Added
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    • £200.00 - £250.00 per hour
    • City Of London
    • 2 days ago
    • 9 applications

    Job Description KYC Analyst - Banking City of London Global banking group are currently requiring a KYC Analyst to work within client Services, Commercial Banking Mid Markets and SME Banking. Role Profile: To provide high quality AML/ KYC and OKYC support to the business ensuring all regulatory deadlines...

  • Compliance Monitoring Manager

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    • £50,000 - £60,000 per annum
    • Nottingham
    • 2 days ago
    • 1 applications

    My Client a financial services provider are looking to hire a Compliance Monitoring Manager to their growing team. Due to the size of the team there will be no initial line management responsibility but you will have direct ownership of the 2nd line Compliance Monitoring plan. Responsibilities Day...

    17 jobs matching this search were posted in the last week

  • Operational Risk officer

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    • £45,000 - £55,000 per annum
    • Essex
    • 2 days ago
    • 0 applications

    Operational Risk Officer My client, a growing banking concern are looking to secure an Operational Risk Officer. The main responsibilities of the role are as follows: Working with senior stakeholders in a pragmatic and collaborative fashion Able to conduct a business-wide control and process mapping...

  • VP Commercial Banking Compliance Manager

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    • £80,000 - £100,000 per annum, inc benefits
    • London
    • 2 days ago
    • 2 applications

    A Global Commercial and Investment Bank is looking for a VP Compliance Manager to join their Commercial Banking Compliance Team. This is a new position to govern the activity of the Banks’ Commercial Banking Arm that manages Businesses that turnover up to £1bn. The Role The responsibilities of VP Compliance...

  • Compliance Policy Officer

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    • £30,000 - £35,000 per annum
    • Birmingham
    • 21 August
    • 12 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 Compliance function, they are currently recruiting for a Compliance Policy Officer. Reporting to the head of Compliance you will assist in the development...

  • Compliance Monitoring Officer

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    • £30,000 - £35,000 per annum
    • Birmingham
    • 21 August
    • 4 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 Compliance function, they are currently recruiting for a Compliance Monitoring Officer. Reporting to the Compliance Manager you will assist in the development...

  • Senior Compliance Analyst

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    • £30,000 - £35,000 per annum
    • West Midlands
    • 2 days ago
    • 0 applications

    My client is a growing Financial Services provider based in the West Midlands . Due to the continued success of the business and subsequent growth of the Compliance function, they are currently recruiting for a Senior Compliance Analyst. Reporting to the Compliance Manager you will assist in the development...

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  • Compliance Policy & Advisory Manager - Not-For-Profit

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    • £40,000 per annum, inc benefits
    • London
    • 2 days ago
    • 1 applications

    Compliance Policy & Advisory Manager - Not-For-Profit London, WC1H c£40,000 Plus Contributory Pension Scheme, Life Assurance, 26 Days’ Holiday, Other Excellent Benefits Our client’s vision is a world where everyone can love later life. They know that some people will face illness, loneliness or...

  • Compliance Officer

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    • £35,000 - £50,000 per annum
    • City Of London
    • 3 days ago
    • 18 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...

  • KYC Analyst

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    • £15.00 per hour
    • Canary Wharf
    • 3 days ago
    • 72 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...

  • Financial Crime Officer

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    • £28,000 - £30,000 per annum
    • Birmingham
    • 20 August
    • 18 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...

  • Senior Compliance Manager

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    • £55,000 - £65,000 per annum
    • Birmingham
    • 20 August
    • 4 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
    • 3 days ago
    • 10 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...

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