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128

Banking - Compliance jobs

 
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  • AVP, Anti-Money Laundering Compliance

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    • Salary negotiable
    • Hong Kong
    • Today
    • 6 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 looking to recruit an experienced Compliance Manager to join its Hong Kong office and be responsible for coordinating day-to-day...

  • Co-Head of Compliance - FI Advisory/ Structured products

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    • Competitive salary
    • London
    • Yesterday
    • 0 applications

    Co-Head of Compliance Role - Fixed Income Advisory/ Structured products A role has become available for a Co-head to lead the Fixed Income Advisory/ Structured products compliance team on a fixed term basis. The role will be reporting directly into the Global Heads of compliance and will give the successful...

  • Compliance & Risk Analyst

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    • £25,000 - £30,000 per annum
    • Manchester
    • 10 October
    • 45 applications

    My client a financial services business in Manchester is recruiting for a Compliance and Risk Analyst to join their growing organisation. This role will involve undertaking monitoring of business activities to ensure that they are conducted in line with rules and principles of the UK Regulator - FCA...

  • Compliance Manager - Advisory

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    • £50,000 - £65,000 per annum, inc benefits
    • London
    • 14 October
    • 3 applications

    Compliance Manager required for a Top Tier Bank credit card division providing advice to the Bank on UK Regulatory requirements. The Role As Compliance Manager - Advisory, your responsibilities will include: Advising on Regulatory requirements that include CONC,ICOBS, DISP and PRIN Review Product...

  • Risk Management Compliance Analyst

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    • Salary negotiable
    • Birmingham
    • Yesterday
    • 2 applications

    Our client a Global investment bank based in Birmingham are looking for a Regulatory Risk Management Compliance Analyst to join their team at associate level. The Regulatory Risk Management team is a global team that is responsible for implementing compliance and risk management across the bank, working...

  • Compliance Officer - London City

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    • £90,000 - £100,000 per annum
    • London
    • 14 October
    • 10 applications

    A Premier European Corporate bank is offering a great new role for a Compliance Officer. They are based in the very heart of the City of London and are a mature, professional company with a good work-life balance. The Compliance Officer will be reporting directly to the Global Head of Compliance, and...

  • Risk & Control Compliance Analyst

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    • £33,000 - £42,000 per annum
    • Birmingham
    • Yesterday
    • 3 applications

    A Risk & Control Compliance Analyst is required by a global Investment Bank to act as one of the key leads responsible for the implementation for risk management of MaRisk. You will be responsible for partnering with the Front Office and Infrastructure to ensure implementation of robust, auditable...

  • Senior Internal Auditor

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    • £37,000 - £44,000 per annum
    • Yorkshire and Humberside
    • Yesterday
    • 8 applications

    Our client, a leading retail banking services, financial services group have a fantastic opportunity for a Senior Internal Auditor. The Senior Internal Auditor will use Conduct Risk and Auditing expertise to ensure the business operates effectively, efficiently and meets it FCA compliance requirements...

  • Compliance Generalist - Immediate Interviews Available

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    • £45,000 per annum
    • London
    • Yesterday
    • 10 applications

    This is a fantastic role for a compliance professional with at least one year’s experience. The firm is a specialist investment manager in London and this is a brand new role to support the Head of Compliance for the UK. The role will combine excellent support and training from the Head of Compliance...

  • Evening Processor

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    • £10.32 per hour
    • Birmingham
    • 14 October
    • 36 applications

    Job Description Our financial client based in Brindley Place are recruiting Processors to work within the Financial Sanctions Department. The role will involve working 35 hours per week between the hours of 10pm - 8am. Your first shift will be a Sunday evening at 10pm and the last a Friday morning at...

  • Mortgage Income Verification Advisors

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    • £15,250 - £17,910 per annum, inc benefits
    • Bristol
    • 14 October
    • 10 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...

  • Complaints / Compliance Associate - PERM PROSPECTS

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    • £21,500 - £23,000 per annum, OTE
    • Kingswood
    • 10 October
    • 7 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. If candidates can show enthusiasm, good organisational skills and a 'can do’ attitude,...

  • Compliance Officer

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    • £35,000 - £38,000 per annum
    • London
    • Yesterday
    • 7 applications

    Our client, a prestigious Private Bank our looking for a Compliance Officer to work as part of the second line of defence within the bank's risk governance framework. Responsibilities will include; Ensure that tests detailed in the Compliance Monitoring Plan are completed on schedule, to the required...

  • KYC / Account Opening - MANDARIN Speaking

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    • £23,000 - £26,000 per annum
    • London
    • 13 October
    • 20 applications

    City based top tier broker is seeking experienced KYC / Account Opening candidate to join their Mandarin speaking team. This position will deal with all aspects of account opening, reactivation, ongoing monitoring of clients and KYC processes. •Dealing with applications for CFD, Spread Betting and FX...

  • Compliance Officer

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    • £30,000 - £35,000 per annum, inc benefits
    • West Midlands
    • 6 days ago
    • 4 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 Compliance Officer. Reporting to the Head of Compliance you will ensuring that the Company...

  • Regulatory Compliance Director £100k-£150k London

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    • £110,000 - £160,000 per annum, negotiable
    • London
    • 13 October
    • 4 applications

    Regulatory Compliance Director £100k-£150k London My client is a leading Investment Bank in London who are expanding their Regulatory Compliance Function in line with the evolving regulatory agenda and are looking to hire an experienced regulatory specialist to drive regulatory change throughout the...

  • COMPLIANCE MANAGER - PRIVATE BANKING

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    • £55,000 per annum
    • London
    • 9 October
    • 10 applications

    To £55k + BENS + BONUS EXCITING NEW OPPORTUNITY has arisen within a prestigious Private Bank for a COMPLIANCE MANAGER on a permanent basis. Reporting to the Senior Compliance Manager, the successful candidate will be responsible for ensuring ongoing monitoring and reporting of conduct risk across the...

  • Senior Manager - Financial Crime

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

    Senior Manager - Financial Crime As Senior Manager - Financial Crime your skills and qualifications will include: Degree level or equivalent level qualification or Relevant compliance and/or legal qualifications Previous Experience in finance services industry, ideally in Financial Crime, legal or...

    Compliance courses

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    • £80,000 - £110,000 per annum, negotiable
    • London
    • 13 October
    • 2 applications

    Regulatory Compliance Specialist - VP £80-£100k London My client is a leading Investment Bank in London who are expanding their Regulatory Compliance Function in line with the evolving regulatory agenda and are looking to hire a regulatory specialist to drive regulatory change throughout the business...

  • Compliance Officer

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    • £20,000 - £21,000 per annum
    • Newport
    • 13 October
    • 21 applications

    Compliance Officer Fixed term contract Yolk Business Support Recruitment specialise in recruiting for a wide range of business-critical commercial positions. We source candidates with a proven track record of achievement and work with clients that will deliver on your career aspirations. The Client...

  • Senior Compliance Advisor-Financial Services-Manchester

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    • £35,000 - £50,000 per annum
    • Manchester
    • 6 days ago
    • 1 applications

    Overview Financial Services business with offices located in the North West of England are looking to expand with the addition of a Senior Compliace Advisor. The purpose of this role is to manage Compliance Advisor(s) ensuring they receive sufficient and adequate mentoring, coaching and training in...

  • Compliance Officer

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    • £25,000 - £30,000 per annum
    • Surrey
    • 6 days ago
    • 7 applications

    A well established Financial Services company are seeking a Compliance Officer to join the Team. Role Purpose Assist the Compliance Manager with the provision of compliance services within the Group, to ensure compliance with all legislation as it affects the Group's operations and to promote a culture...

  • Compliance Analyst

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    • £14.00 - £16.00 per hour
    • Newcastle Upon Tyne
    • 2 days ago
    • 6 applications

    Our client a leading global consulting firm are looking to recruit a team of KYC analyst for a project for 4 months initially based in their Delivery Centre in Newcastle, the role will involve: Gathering data and supporting documents regarding clients from a range of independent data sources. Reviewing...

  • Mandarin speaking KYC Analyst

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    • £25,000 per annum
    • London
    • 13 October
    • 17 applications

    Title: Mandarin speaking KYC Analyst Skills: Fluent Mandarin and English, attention to detail and a strong team work ethic, some knowledge of KYC and FSA regulations, excellent communication skills Status: Permanent Salary: £25,000 Location: Central London Work schedule: Shift patterns Our client,...

  • Operations Risk Analyst

    Ending soon
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    • Salary not specified
    • City Of London
    • 6 days ago
    • 12 applications

    My major Investment Banking client based in London is currently seeking an Operations Risk and Control Analyst to join their Operations Team. Key Skills required for Operations Risk and Control Analyst: Risk analysis skills (data and process) - analyse control processes to identify key issues MUST have...

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Compliance courses