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129

Banking - Compliance jobs

 
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  • Compliance Officer

    Featured
    Shortlist
    • £30,000 - £40,000 per annum
    • Pimlico
    • 4 days ago
    • 22 applications

    Job Description We are currently recruiting for a leading Savings and Investment Company 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 Specialist familiar with all areas of Investment Compliance...

  • Compliance Monitoring MGR

    Shortlist
    • £50,000 - £60,000 per annum, inc benefits
    • Bristol
    • 12 December
    • 1 applications

    Senior Compliance Monitoring Manager. Bristol £50,000 - £60,000 I am recruiting for a Senior Compliance Monitoring Manager to work for a global organisation based in Bristol. Free parking on site 25 days holiday, excellent pension scheme, and additional benefits. You will be providing day to day support...

  • Regulation and Compliance Executive

    Shortlist
    • £25,000 - £30,000 per annum
    • Birmingham
    • 4 days ago
    • 11 applications

    A Regulatory and Compliance Executive is required by a fast growing regulated service provider to assist with the design and implementation of robust compliance monitoring activity, working with external regulatory bodies, and providing other corporate governance assistance as required. You will assist...

  • Compliance Manager Equities

    Shortlist
    • £65,000 - £85,000 per annum, negotiable, inc benefits
    • City Of London
    • 4 days ago
    • 5 applications

    An investment bank based in the City have an opportunity for a Compliance Officer/Analyst to take on an all-encompassing role. The firm offers the chance to work in an expanding firm with a well-balanced company culture. You will play an integral part in the Compliance department, reporting to the Chief...

  • Regulatory & Risk Consulting - Associate Director

    Shortlist
    • €110,000 per annum, inc benefits
    • Dublin
    • 8 December
    • 2 applications

    Our client is a leading provider of professional services. They have ambitious plans and whilst they progress through a period of growth, they are looking to offer opportunities for progression, challenging projects, a market-leading learning and development programme and a collaborative environment...

  • Mortgage Income Verification Advisors

    Featured
    Shortlist
    • £15,250 - £17,910 per annum, inc benefits
    • Bristol
    • 12 December
    • 13 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...

  • Director, Risk Consulting

    Shortlist
    • €150,000 per annum, inc benefits
    • Ireland
    • 8 December
    • 5 applications

    The Client- Our client is a leading provider of professional services. As an integrated business, they are in a strong position to respond to client needs, bringing together the right teams at the right times, across disciplines and across borders. They have ambitious plans and are undergoing a period...

  • Financial Compliance Administrator

    Shortlist
    • £16,500 - £18,000 per annum
    • Leeds
    • 5 days ago
    • 10 applications

    FINANCIAL COMPLIANCE ADMINISTRATOR, £16,500 - £18,000 PRO RATA, FREE PARKING + FULLY FUNDED QUALIFICATIONS My client is a large financial services institution who seek a quality control administrator to join their retail operations. This is a fantastic opportunity to join an expanding investment banking...

  • AML/ Compliance Policy Writer

    Just Added
    Shortlist
    • £15.00 per hour
    • Newcastle Upon Tyne
    • Yesterday
    • 0 applications

    We are looking for experienced candidates from an AML/ KYC/ Financial Crime background. The ideal candidate will have previously devised policy and procedures within Banking, Compliance or Insurance etc. This post will be working in a large team, to prepare and roll out AML Compliance policies across...

  • Change Analyst - Global Investment Bank

    Just Added
    Shortlist
    • £31,000 - £56,000 per annum
    • Birmingham
    • Yesterday
    • 3 applications

    Our client, a Global investment bank based in Birmingham are looking for a Change analyst to join their Compliance team. You will provide project management capabilities to local and global Compliance Change initiatives. With the compliance change book of work growing, demand for regulatory and business-led...

  • Compliance and Document Specialist - Spanish

    Just Added
    Shortlist
    • £25,000 - £30,000 per annum, inc benefits
    • Chester
    • Yesterday
    • 3 applications

    An international and prestigious financial services company is urgently looking for a Document Specialist with fluency in English and Spanish. The successful bilingual compliance executive will need to have experience of one or more of the following regulations: FCA (Financial Conduct Authority), AML...

  • Director of Financial Crime Compliance

    Just Added
    Shortlist
    • £100,000 - £130,000 per annum
    • Milton Keynes
    • Yesterday
    • 2 applications

    A Global Payments Company that develops platforms that helps businesses, from trading as to International Organisations, debit and credit payments from their consumers is looking for a Director of Financial Crime Compliance to join their expanding team. This company prides itself with new innovative...

  • Regulatory Risk & Compliance Manager

    Shortlist
    • £40,000 - £45,000 per annum
    • Birmingham
    • 5 days ago
    • 2 applications

    A Regulatory and Compliance Manager is required by a fast growing regulated service provider to provide internal leadership and expertise on all aspects of regulation and compliance policy, legislation and commercial best practice. You will also act as the main point of contact with the relevant regulatory...

  • Manager/Assistant Manager, Anti-Money Laundering Compliance

    Featured
    Shortlist
    • Salary negotiable
    • Hong Kong
    • Yesterday
    • 15 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...

  • Compliance RegulationAnalyst

    Shortlist
    • £43,000 - £45,000 per annum
    • City Of London
    • 10 December
    • 8 applications

    Our client is a global Derivatives Futures and Options Company. They are looking for someone with Compliance regulation monitoring experience. The main function of this position will be to monitor and implement, through rules and procedures, regulations applicable to the Futures and Options industry...

  • Quality Control Officer

    Shortlist
    • £24,000 - £24,500 per annum
    • Essex
    • 24 November
    • 1 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...

  • Shortlist
    • £40,000 - £55,000 per annum
    • Birmingham
    • 10 December
    • 2 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...

  • Quality Assurance Professional, Check the Checker

    Featured
    Shortlist
    • Salary not specified
    • North West England
    • 2 days ago
    • 4 applications

    Our client, an established and expanding financial services organisation has immediate requirements for Quality Assurance professionals to join the business. As the Quality Assurance professional you will be responsible for completing 'check the checker' quality assurance reviews across a variety of...

  • Complaints Associate

    Shortlist
    • £20,000 - £22,000 per annum
    • Glasgow
    • 5 December
    • 17 applications

    A Global Financial Services Firm is looking for a Complaints Specialist to manage the complaints across all business lines within this insurance broker. The Role As Complaints specialist, you’ll be responsible for resolving complaints and analysing root causes. This will then be presented up to senior...

  • International Trade Compliance Co-ordinator (Import/Export)

    Shortlist
    • £40,000 - £45,000 per annum
    • Central London
    • 9 December
    • 10 applications

    Our client is an International corporation based in the Heart of London, who are in the international trade, both import & export, of a multitude of different products across the EMEA region. As Trade Compliance Coordinator you will be mainly responsible for assisting the Core Trade Compliance...

  • Compliance Officer

    Featured
    Shortlist
    • £30,000 - £380,000 per annum
    • Moorgate
    • 5 December
    • 49 applications

    Job Description We are currently recruiting for a leading International 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. The...

  • Compliance Manager

    Shortlist
    • £70,000 - £80,000 per annum
    • London
    • 5 December
    • 12 applications

    City based Trading House is currently recruiting for a new Compliance Manager to Partner the CEO to identify and manage all regulatory risks, design and implement controls to protect from those risks and to provide regulatory advice. You will be responsible for updating the business on regulatory changes...

  • Compliance Adviser x 2

    Shortlist
    • £24,300 - £27,300 per annum
    • Cambridge
    • 9 December
    • 8 applications

    Compliance Adviser x 2 (P01133 - P01138) Permanent - Full Time Salary: £24,300 - £27,300 Location: Cambridge We are recruiting a Compliance Adviser to join our busy team to support the delivery of Regulations processes. You will support exam Centres with fair and secure conduct of exams; helping to...

  • Regulatory Advice and Compliance Manager

    Featured
    Shortlist
    • £300.00 - £350.00 per day
    • Edinburgh
    • 9 December
    • 4 applications

    Our client, a leading name within the financial services and banking sector, has an immediate requirement for a Regulatory Advice and Compliance Manager to join the business. As the Regulatory Advice and Compliance Manager you will be responsible for the provision of expert regulatory advice, guidance...

  • Risk Assurance Officer

    Featured
    Shortlist
    • £39,000 - £40,000 per annum
    • South West London
    • 5 December
    • 6 applications

    Job Description A leading FS firm are looking for an experience Risk Assurance Officer to undertake compliance in line with operational risk, with particular focus as 2nd Line liaising between the firm and 3rd party service providers. The role reports to the Head of Risk and involves daily contact with...

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