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148

Banking - Compliance jobs

 
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  • AVP Compliance Advisory Professional - Rates

    Shortlist
    • £45,000 - £65,000 per annum
    • London
    • 12 May
    • 6 applications

    A leading Banking Organisation is looking to hire an exceptional Compliance Advisory Professional to join their Global Foreign Exchange function. Working as a Compliance Advisory Professional, you will report directly into the Global Head of Foreign Exchange Compliance. As well as undertaking BAU advisory...

  • SVP Compliance Advisory Professional - Rates

    Shortlist
    • £65,000 - £115,000 per annum
    • London
    • 12 May
    • 3 applications

    A leading Banking Organisation is looking to hire an exceptional Compliance Advisory Professional to join their Global Foreign Exchange function. Working as a Compliance Advisory Professional, you will report directly into the Global Head of Foreign Exchange Compliance, acting as their deputy and managing...

  • VP Compliance Advisory Professional - FX

    Shortlist
    • £65,000 - £95,000 per annum
    • London
    • 12 May
    • 6 applications

    A leading Banking Organisation is looking to hire an exceptional Compliance Advisory Professional to join their Global Foreign Exchange function. Working as a Compliance Advisory Professional, you will report directly into the Global Head of Foreign Exchange Compliance, acting as their deputy and managing...

  • AVP Compliance Remediation Professional

    Shortlist
    • £45,000 - £65,000 per annum
    • London
    • 12 May
    • 8 applications

    A leading Banking Organisation is looking to hire an exceptional Compliance Remediation Professional to join their Global Foreign Exchange function. Working as a Compliance Remediation Professional, you will report directly into the Global Head of Foreign Exchange Compliance. As well as undertaking...

  • Financial Crime Manager

    Shortlist
    • £40,000 - £67,500 per annum
    • London
    • 12 May
    • 15 applications

    Financial Crime Manager - Commercial Banking City of London Up to £67,500 per annum + bonus & benefits My client, a leading Banking Organisation, are currently looking for a Financial Crime Manager to join their Commercial Banking division. The Financial Crime manager will work in the team...

  • Head Of Compliance

    Shortlist
    • £50,000 - £60,000 per annum
    • Bracknell
    • 5 days ago
    • 0 applications

    Bracknell £50 - £60k depending on experience Our client in Bracknell is currently recruiting for a Head of Compliance with experience within Financial Services. This position is an integral part of the executive management team, reporting to the Director of Information Systems and Compliance. This...

  • Compliance Officer

    Shortlist
    • £20,000 - £30,000 per annum, negotiable
    • Manchester
    • 5 days ago
    • 8 applications

    Compliance Officer Our client, a successful financial services organisation based in Manchester, is currently recruiting for a Compliance Officer, to assist the Compliance Manager to ensure compliance with all legislation. The main focus of the role will be to ensure compliance of all lending products...

  • Shortlist
    • £35,000 - £40,000 per annum, inc benefits
    • Manchester
    • 16 May
    • 10 applications

    Job Title: MANDARIN / CANTONESE spkg Asst Vice President -Operations (Compliance / Risk) Skills: MANDARIN / CANTONESE skills, UK Compliance/Risk/KYC/B experience Salary: £35-40k + bonus + benefits Location: Manchester Status: Permanent Your role: You will help senior management to ensure the smooth...

  • AVP Financial Crime

    Shortlist
    • £60,000 - £70,000 per annum
    • City of London
    • 5 days ago
    • 4 applications

    To support and assist the Vice President and Head of Department with all day-to-day functions and operations within the Legal and Compliance Department, particularly in respect of Financial Crime. To ensure the Bank has robust controls around anti-money laundering, terrorist financing, fraud and anti-bribery...

  • AVP Compliance Support - Personal Banking

    Shortlist
    • £60,000 - £70,000 per annum
    • City of London
    • 5 days ago
    • 9 applications

    To provide the Personal Banking Department and the retail branches with compliance, regulatory and financial crime (including anti-money laundering, sanctions and fraud) related advisory support, in respect of its day-to-day operations and development of new products and services, to ensure that the...

  • Operational Risk Officer

    Featured
    Shortlist
    • £23,000 - £27,000 per annum
    • Northwich
    • 12 May
    • 4 applications

    Excellent opportunity available for an Operational Risk specialist: This position is to join the business within their compliance and risk department, on a permanent basis. The company has seen a vast amount of growth recently and so are looking to add to their well-established team.  The hours of...

  • Compliance Monitoring Officer

    Shortlist
    • £26,500 - £32,000 per annum
    • Chatham
    • 12 May
    • 11 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 on a permanent basis with a salary of £26,500-£32,000. The Compliance Monitoring Officer is responsible for assisting the Head of Compliance...

  • Shortlist
    • £45,000 - £55,000 per annum
    • Bristol
    • 30 April
    • 8 applications

    My client is a financial company who are keen to make a positive ethical impact. They are now looking for a Compliance Manager / Legal Advisor to join their existing Legal team. As a Compliance Manager / Legal Advisor, you will be responsible for managing the company’s compliance with financial legal...

  • Complaints/Compliance Support - PERM PROSPECTS

    Shortlist
    • £21,500 - £23,000 per annum, OTE
    • Kingswood
    • 12 May
    • 16 applications

    This role represents a genuine opportunity for people with complaints, compliance or possibly customer services experience in any form of financial services, to work for one of the world’s largest asset managers. Posts exist in both their pension and investment divisions, a mix of both PERM and CONTRACT...

  • Financial Crime Manager

    Shortlist
    • £40,000 - £60,000 per annum
    • London
    • 12 May
    • 9 applications

    This team supports the Head of Fraud & Financial Crime Client Relationships in the delivery of financial crime prevention activities relating to complex due diligence on high risk clients. Working closely with the team Senior Manager and Head of the Client Relationships, you will be acting as a...

  • Business Officer - China Business

    Featured
    Shortlist
    • £25,000 - £30,000 per annum
    • City of London
    • 11 May
    • 27 applications

    One of the largest banks in its region are currently looking for a Business Officer to join their team specialising in China Business. This is a great opportunity to join a large, well established organisation. The successful candidate needs the following: Degree in Economics, Business Admin or related...

  • COMPLIANCE MONITORING OFFICER (1 YEAR FTC)

    Shortlist
    • £40,000 per annum
    • London
    • 15 May
    • 26 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 on a 1 year fix term contract. Working to support the Compliance...

  • Business Officer - Commercial Lending

    Featured
    Shortlist
    • £25,000 - £30,000 per annum
    • The City
    • 11 May
    • 27 applications

    One of the largest banks in its region are currently looking for a Business Officer to join their team specialising in Commercial lending. This is a great opportunity to join a large, well established organisation. The successful candidate needs the following: Degree in Economics, Business Admin or related...

  • Risk and Compliance Manager

    Featured
    Shortlist
    • £30,000 - £40,000 per annum
    • City of London
    • 6 days ago
    • 4 applications

    A large financial services organisation is recruiting for an experienced Risk and Compliance manager to develop their own team and become an integral part of the company. The ideal candidate needs to have experience in the following: • Managing and leading a small compliance team • Client on-boarding...

  • Financial Crime Analyst/Managers wanted

    Shortlist
    • £30,000 - £60,000 per annum
    • London
    • 11 May
    • 62 applications

    Main Function A leading Banking organisation seeks financial crime professionals to join a rapidly expanding team at both analyst and manager level. You will be responsible for ensuring the team are capable of conducting due diligence on high and very high risk customers and making recommendations...

  • Financial Crime Advisor/Fraud Investigator - £45-50k

    Shortlist
    • £40,000 - £50,000 per annum
    • Bristol
    • 7 May
    • 26 applications

    Cute Resource Solutions is excited to be working with a finance company that is determined to make a positive ethical impact. They are now looking for a Financial Crime Advisor/Fraud Investigator to join their Legal & Compliance team. As the company’s Financial Crime Advisor/Fraud Investigator,...

  • Process & Compliance Officer

    Shortlist
    • £25,000 - £28,000 per annum
    • Northampton
    • 11 May
    • 10 applications
    Posted by
    Office Angels

    Process and Compliance Coordinator £25-28k plus excellent benefits package Our client is currently seeking Financial Conduct Authority accreditation which involves ensuring compliance with strict legislation, so is seeking a Process & Compliance Officer. The compliance teams work closely with business...

  • Business Officer- Construction Finance

    Featured
    Shortlist
    • £30,000 - £45,000 per annum
    • City of London
    • 11 May
    • 4 applications

    One of the largest banks in its region are currently looking for a Business Officer to join their team specialising in Construction Finance. This is a great opportunity to join a large, well established organisation. The successful candidate needs the following: Degree in Economics, Business Admin or...

  • Shortlist
    • Competitive salary
    • Leeds
    • 15 May
    • 49 applications

    FourthLine is currently supporting a leading retail institution in Financial Services in their search for an Internal Fraud Investigator. The role is a replacement role which helps the organisation monitor and investigate any internal fraud. As an Internal Fraud Investigator you will conduct investigations...

  • Head of Control Room - Contract

    Shortlist
    • Salary negotiable
    • Birmingham
    • 15 May
    • 0 applications

    Overview Our client, a Global Investment Bank, is looking for a Head of Control Room for their compliance division to be based in Birmingham. This is a contract role at AVP/VP level, and we are seeking a candidate with specific experience and knowledge of Control Room activities. The Europe, Middle...

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