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149

Banking - Compliance jobs

 
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  • Compliance Officer

    Shortlist
    • £45,000 - £55,000 per annum
    • London
    • 20 April
    • 23 applications

    My client is a leading provider of investment management, accountancy, tax, corporate and financial advisory services. They are seeking an experienced compliance officer to join their team in a new role on the IFA/Wealth Management side of the business. The Role Reporting to the Compliance Manager and...

  • Credit Risk compliance professional VP position top tier bank

    Shortlist
    • £70,000 - £90,000 per annum
    • London
    • 20 April
    • 7 applications

    Main Function We are looking for an experienced compliance professional with excellent exposure to credit risk to come in at AVP level. Main Duties In this role you will be: Adise on credit risk issues for the business. Expert knoweldge in this area is preferred. Support the delivery of a...

  • Conduct Risk Professional for top tier bank

    Just Added
    Shortlist
    • £50,000 - £65,000 per annum
    • London
    • Today
    • 0 applications

    Main Function You will be aiding in designing, implementing and overseeing the risk-based compliance control framework across a global business. You will be focusing on conduct risk. Main Duties Support Global Functions to understand, embed and execute their conduct, regulatory and reputational...

  • Compliance Officer (CF10)

    Shortlist
    • £110,000 - £130,000 per annum, inc benefits
    • London
    • 20 April
    • 4 applications

    An international bank, based in the West End are looking for a Compliance Officer to join the firm and take on the CF10 approved person control function. The role offers the chance to work for a long-standing and successful firm and to be a part of its future development. You will be joining at an exciting...

  • HEAD OF COMPLIANCE & MLRO

    Shortlist
    • Competitive salary
    • London
    • 15 April
    • 5 applications

    £EXCELLENT An exciting opportunity has arisen within an international banking group based in Central London for a Head of Compliance & MLRO. The successful candidate will be responsible for managing the Compliance/ MLRO, Risk and Audit functions of the branch. Previous experience holding CF10 and...

  • Compliance Assistant

    Just Added
    Shortlist
    • Salary negotiable
    • Southampton
    • Yesterday
    • 1 application

    Job Title: Compliance Assistant Location: Southampton, Hampshire (Full driver's licence required) Salary: Negotiable Our client is a leading UK law firm in the South, with ambitious plans for growth and a reputation for doing things differently. If you are an experienced Compliance Assistant who likes...

  • Head of Compliance Advisory

    Shortlist
    • £100,000 - £130,000 per annum
    • London
    • 15 April
    • 5 applications

    Head of Compliance Advisory. A Global Leading asset Manager is looking for an individual to lead their compliance advisory team managing a team of 4/5 individuals. They are committed to a strong governance culture globally. They are looking for an individual with strong compliance / regulatory experience...

  • Regulatory Reporting Accountant - International Bank - London

    Shortlist
    • £55,000 - £70,000 per annum
    • City of London
    • 5 days ago
    • 7 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...

  • Conduct Risk Manager

    Shortlist
    • £300.00 - £350.00 per day
    • Bristol
    • 5 days ago
    • 1 application

    Our client is one of the world’s longest established banking and financial services institutions. They understand that their staff are their biggest asset and to prove this they nurture, encourage, challenge and train their employees. When you succeed, they succeed. They have loyal and long-serving employees...

  • Compliance - Monitoring & Testing Professional for Tier 1 bank

    Just Added
    Shortlist
    • £45,000 - £70,000 per annum
    • London
    • Yesterday
    • 0 applications

    A leading Banking Organisation is looking to hire an exceptional Compliance Manager to join their Monitoring & Testing function. The UK-based IB Compliance Monitoring and Testing (M&T) team is primarily responsible for risk-based regulatory compliance and conduct testing across our clients investment...

  • Are you a Risk professional relocating to London?

    Shortlist
    • Salary negotiable
    • London
    • 5 days ago
    • 6 applications

    Summary Are you a Risk professional relocating to London? Relocating from Australia or NZ in the next 3 months? Michael Page can assist Client Details PageGroup has 35 years expertise in professional services recruitment with a brand that is synonymous with quality of service and an honest approach...

  • Financial Crime Compliance Manager

    Shortlist
    • £40,000 - £65,000 per annum
    • London
    • 5 days ago
    • 12 applications

    A Top Tier Bank is looking for a Financial Crime Compliance Manage to join their Issues Department as a Centralised Unit, to advise and support the Global Business Units and 3 Lines of Defence Divisions that specialises with Transaction Monitoring, AML, ABC, Customer Referrals, KYC and Customer/Enhanced...

  • Compliance Officer - part-time

    Shortlist
    • £80,000 - £95,000 per annum
    • London
    • 14 April
    • 30 applications

    A fast growing fund services organisation have created a part-time Compliance Officer role in their London office. The firm has a long track record of success in Europe and their UK and Ireland offices have shown strong growth in recent years. This role will hold both CF10 and CF11 and will work closely...

  • Banking - Operations On Boarding Administrator

    Featured
    Shortlist
    • £13.00 - £15.00 per hour
    • Central London
    • 6 days ago
    • 47 applications

    Job Description We are currently representing our client in their search for an operations administrator ( on boarding) on an interim basis.  Please note: For the right candidate, this role presents an opportunity to be employed permanently subject to role performance You will ad-minster sign off, account...

  • Senior Compliance Consultant - Banking, Savings, GI

    Featured
    Shortlist
    • £500.00 - £800.00 per day
    • Swindon
    • 6 days ago
    • 2 applications

    Our client, a leading provider of financial services and banking products has an immediate opening for a Senior Compliance Consultant to join the business. The Senior Compliance Consultants main focus will be the provision of compliance advice and the management of regulatory risk across the business...

  • Head of Compliance - Banking & Finance, London based

    Shortlist
    • Salary negotiable
    • London
    • 6 days ago
    • 40 applications

    We are trying to source an experienced Compliance Officer to join a banking institution in London. The ideal candidate will ideally possess the following experience and knowledge: Several years compliance experience in a banking environment. Conversant with all compliance and regulatory issues. Holding...

  • Fraud Analyst

    Shortlist
    • £35,000 - £50,000 per annum
    • Coventry
    • 6 days ago
    • 9 applications

    My client a Tier 1 Investment Bank are currently looking for a Fraud Analyst to join their expanding team and support the management of Fraud decision strategy. Key roles / responsibilities: - Production of analysis and monitoring to prevent and detect fraud responding from the emerging trends and attacks...

  • Financial Crime Assurance Director

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

    Join us in Conduct and Regulatory Affairs as the Senior Assurance Manager focusing on Financial Crime. You will gain both excellent exposure to business activities and increase your subject matter expertise and interpersonal skills in the process. This is an excellent opportunity to get exposure to...

  • Internal Audit - Senior Associate - International Bank

    Shortlist
    • £26,000 - £30,000 per annum, negotiable, inc benefits
    • City of London
    • 13 April
    • 14 applications

    Job Title: Internal Audit - Senior Associate Reporting to: Head of Internal Audit (UK Region) Department: Internal Audit Position Type: Permanent Location: London Salary: £26,000 - £30,000 + Benefits Start date: ASAP Our client An international bank head-quartered in the City of London who have...

  • COMPLIANCE MONITORING OFFICER

    Shortlist
    • £40,000 per annum
    • London
    • 1 week ago
    • 27 applications

    To £40k + EX BENS + EX BONUS Due to rapid expansion in 2015, a highly regarded Private Bank in Central London has an URGENT requirement for a Compliance Monitoring Officer to develop and implement their Compliance Monitoring Programme. Working to support the Compliance team the successful candidate...

  • Senior Compliance Manager - Assurance

    Shortlist
    • £90,000 - £140,000 per annum
    • Edinburgh
    • 17 April
    • 3 applications

    A Top Tier Bank is looking for a Senior Compliance Manager within Assurance across Financial Crime, Conduct and Regulatory Compliance to oversee Monitoring and Testing of Compliance policies and Risks. The Role As Senior Compliance Manager, Assurance, you be responsible for: Delivery of Compliance...

  • Compliance Monitoring Officer

    Shortlist
    • £34,000 - £42,000 per annum
    • Great Warley
    • 17 April
    • 4 applications

    My client is looking for a driven and career passionate candidate to work for a leading Banking and Finance firm on a full time and permanent basis. My client is offering a new and exciting opportunity for a candidate with a strong background in Compliance Monitoring as well as dealing with the accountability...

  • Senior Manager - MiFID

    Shortlist
    • £60,000 - £120,000 per annum
    • London
    • 17 April
    • 3 applications

    My client is currently looking for an experienced Senior Manager to join their Financial Services Risk and Regulatory team. Your role is to support clients within your areas of regulatory expertise, often acting as deep subject matter specialists. The team includes experts who cover asset management...

  • Corporate Governance Advisor

    Shortlist
    • Salary not specified
    • City of London
    • 1 week ago
    • 7 applications

    Corporate Governance Advisor Location: London Overview: This team will be working with the newly created Global Corporate Governance (GCG) division with a team of specialists with legal and business management backgrounds. You will implement sustainable Corporate Governance structures within the Bank...

  • Compliance Manager

    Shortlist
    • £40,000 per annum, OTE
    • Glasgow
    • 13 April
    • 12 applications

    Compliance Manager Glasgow 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...

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