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118

Banking - Compliance jobs

 
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  • Communications Officer

    Ending soon
    Shortlist
    • £35,000 - £40,000 per annum
    • England
    • 22 July
    • 0 applications

    Summary My client is a widely known UK organisation who has a predominant place in the market. As a large organisation, they are very well established and a lot of great opportunities on offer. They currently have great role and are looking for a motivated individual to join their team. Client Details...

  • Head of Compliance -Brussels - 90000- 120000

    Shortlist
    • €80,000 - €120,000 per annum
    • Belgium
    • 22 July
    • 1 application
    Posted by
    Churchill Frank

    A global leader in the European Banking Market is currently recruiting for a Head of Compliance position that just opened. The Head of compliance will be directly Heading the Belgium offices and will closely work with other euro countries. Info: The Compliance department develops policies and procedures...

  • Compliance Monitoring Manager-Banking-North West

    Shortlist
    • £40,000 - £50,000 per annum
    • North West England
    • 22 July
    • 4 applications

    Overview Organisation within the Banking sector are looking to hire a Compliance Monitoring Manager with responsibility for undertaking effective compliance monitoring, oversight activity and issues resolution, assisting in the formulation and delivery of the annual Compliance Monitoring Plan and the...

  • Head of Assurance - Conduct & Financial Crime Compliance

    Just Added
    Shortlist
    • £95,000 - £150,000 per annum
    • Manchester
    • Yesterday
    • 0 applications

    A large Global Bank is looking for a Head of Compliance Assurance to monitor and test existing systems and controls for their Retail and Corporate Banking Divisions and sits within the second line of defence. The Role As Head of Compliance Assurance you’ll be responsible for: Compliance & Conduct...

  • Head of Assurance - Conduct & Financial Crime

    Just Added
    Shortlist
    • £95,000 - £150,000 per annum
    • Edinburgh
    • Yesterday
    • 0 applications

    A large Global Bank is looking for a Head of Compliance Assurance to monitor and test existing systems and controls for their Retail and Corporate Banking Divisions and sits within the second line of defence. The Role As Head of Compliance Assurance you’ll be responsible for: Compliance & Conduct...

  • Compliance Monitoring Manager - Manchester - £45k

    Shortlist
    • Competitive salary
    • Manchester
    • 22 July
    • 2 applications

    FourthLine are currently representing a client in the retail banking space as they look to hire a Compliance Monitoring Manager into their small existing team based in their North West offices. Reporting to the Senior Compliance Manager, candidates will assist with the compliance monitoring plan including...

  • Operational Support Officer

    Shortlist
    • £35,000 - £40,000 per annum
    • Wimbledon
    • 5 days ago
    • 10 applications

    Lloyd Recruitment are working on behalf of a leading UK Financial Services group that are keen to recruit an experienced Operational Support Officer to work closely with the Central Operations Manager and Documentation Officer to provide support in the management of the suite of documentation used across...

  • KYC / AML Analyst

    Shortlist
    • £30,000 - £40,000 per annum
    • London
    • 14 July
    • 67 applications

    Our Client is a globally located Corporate Investment Bank that covers the EMEA, Asia Pacific and Americas. They are looking to expand a team that sits between the Front and Middle Office, onboarding new clients from Spain, Italy and Dubai. Overall purpose of the role: The role is responsible for...

  • Conduct Assurance Manager (Field Based South)

    Shortlist
    • Competitive salary
    • South East London
    • 5 days ago
    • 0 applications

    An exciting opportunity has arisen within this financial services company that for a Conduct Assurance 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...

  • Regulatory Consultant

    Shortlist
    • £30,000 - £55,000 per annum
    • Reading
    • 22 July
    • 2 applications

    My Client a consultancy is looking for an individual to join as a Regulatory Consultant in Reading on a permanent basis. They are looking for an individual to join their team as a Regulatory Consultant to advise and assist clients in order to protect and enhance business value by identifying and managing...

  • Compliance Policy and Advisory Manager

    Just Added
    Shortlist
    • £42,000 - £45,000 per annum
    • Leek
    • Yesterday
    • 0 applications

    Capita Plc is a FTSE 100 business and the UK's leading business process management and integrated support service solution provider. We employ 68,000+ staff throughout the UK, Europe, South Africa and India and provide a range of services to both public and private sectors. Following a much publicised...

  • Customer Service Administrator - Belfast

    Just Added
    Shortlist
    • £9.91 per hour, inc benefits
    • Belfast
    • Yesterday
    • 7 applications

    Our client a large and successful banking group are looking to recruit a number of agents to work in their Fraud Department as a Customer Service Administrator based in Belfast. This is a fantastic opportunity for candidates who are passionate about Administration and Customer Service and are looking...

  • Senior Compliance Monitoring Officer

    Shortlist
    • £25,000 - £33,000 per annum
    • Cheadle
    • 5 days ago
    • 2 applications

    Job Title - Compliance Monitoring Officer (FCA) Location - Cheadle Salary - Up to £33,000 plus bonus and benefits Consultants - Louise Cullen & Jenny Millar Our client is a well established Financial Services company who are currently looking to recruit for a Compliance Monitoring Officer to...

  • Head of Compliance and Conduct Risk

    Shortlist
    • £90,000 - £100,000 per annum
    • Birmingham
    • 21 July
    • 4 applications

    My client is a Financial Services provider based in the West Midlands . Due to the continued success of the business and subsequent expansion of the Risk and Compliance division they are currently recruiting for a Head of Compliance and Conduct Risk. Reporting to the Chief Risk Officer and supervising...

  • Complaints Specialist - Investments

    Shortlist
    • £300.00 - £350.00 per day
    • City of London
    • 21 July
    • 17 applications

    I am currently recruiting for an Investment Complaints Specialist for one of my leading Private Banking clients based in the City, London. This is a 12-18 Month contract position, paying between £300-350p/d. Job role: My client are seeking a Complaints Specialist who has an excellent understanding...

  • Head of Compliance and Conduct

    Shortlist
    • £100,000 - £120,000 per annum
    • West Malling
    • 6 days ago
    • 1 application

    We are currently recruiting for a dynamic financial services organisation that are seeking to recruit a Head of Compliance and Conduct and are seeking fully experienced and qualified applicants with a strong financial services background. The role will require you to be responsible for managing and...

  • KYC / ONBOARDING OFFICER - CORPORATE BANKING

    Shortlist
    • £32,000 per annum
    • City of London
    • 21 July
    • 100+ applications

    City based international Bank is seeking to strengthen its Corporate Banking Team Banking with the addition of a KYC / Onboarding Officer. The successful candidate will be responsible for the onboarding of new accounts and the ongoing review and maintenance of customer static data and documentation....

  • Complaints Investigators required!

    Shortlist
    • Competitive salary
    • Bristol
    • 6 days ago
    • 23 applications

    A number of exciting opportunities have arisen due to the expansion of a market leading Financial Services organisation based in the heart of Bristol. Our client is seeking Complaints Investigators to join their Group Customer Complaints team, putting customers at the forefront of everything they do...

  • Control Room Analyst

    Shortlist
    • £20,000 - £39,000 per annum
    • Birmingham
    • 21 July
    • 47 applications

    Overview Our client, a Global Investment Bank are looking for Control Room Analysts (at different levels) to join the Compliance Division. Our client offers not only a competitive salary with excellent employee benefits and the opportunity to earn bonus, but the chance to further your skills and grow...

  • Financial Promotions - Compliance Advisory

    Shortlist
    • £45,000 - £50,000 per annum
    • London
    • 6 days ago
    • 4 applications

    Our client is a highly respected and successful global asset manager. This advisory role will have an initial focus on financial promotions but it will broaden as time progresses Key Responsibilities Support the EMEA Compliance Advisory team in providing advice and guidance to the business on a variety...

  • Complaints Officer- Market Leader

    Shortlist
    • £18,500 - £20,000 per annum
    • Cardiff Business Park
    • 6 days ago
    • 23 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...

  • Assistant Compliance Officer

    Shortlist
    • Salary negotiable
    • City of London
    • 21 July
    • 34 applications

    An international bank is seeking a dynamic new addition to its busy growing compliance department. Your duties will cover: Perform day-to-day reviews determined by the Compliance Monitoring Plan and produce reports highlighting areas of improvement/follow up actions Review updates to the bank’s Recovery...

  • KYC Analyst

    Featured
    Shortlist
    • £200.00 - £250.00 per day
    • Glasgow
    • 24 July
    • 43 applications

    KYC Analyst's x 5 Glasgow £200+ per day Immediate start Financial Services I have an immediate requirement for a number of KYC Analysts with my banking client based in Glasgow. The successful candidates will be required to provide high quality AML and KYC support to the business ensuring all regulatory...

  • Director & VP - Financial Crime Assurance

    Shortlist
    • £90,000 - £150,000 per annum
    • London
    • 24 July
    • 7 applications

    My client is a leading banking firm and they are seeking a Financial Crime Assurance Director. Main function Financial Crime Assurance The Financial Crime Assurance function conducts independent, risk-based Assurance activities on the Financial Crime-related processes across both first and second...

  • Compliance Monitoring Specialists

    Shortlist
    • £35,000 - £55,000 per annum
    • Birmingham
    • 16 July
    • 11 applications

    Several Compliance Monitoring Specialists are required by a global Investment Bank. You will be part of a dynamic and high-energy group with strong leadership skills and have an opportunity for professional growth and specialisation. You will develop monitoring programmes for the Corporate Banking &...

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