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88

Banking - Compliance jobs

 
  • AML (Anti-Money Laundering) Manager

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    • HKD$480,000 - HKD$840,000 per annum
    • Hong Kong
    • 4 days ago
    • 5 applications

    Organisation Description One of the leading and sizable bank in Hong Kong is currently expanding their compliance team. An exciting opportunity • 4 years or more AML experience • Good communication skills • Chances of working in a sizable bank Job Description Responsibilities The incumbent will...

  • KYC Analyst Client On-boarding

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    • £200.00 - £300.00 per day
    • City Of London
    • 5 days ago
    • 24 applications

    Duties and Responsibilities: Reviewing KYC records Validating AML, CIP and sponsorship requirements Regulatory oversight Research and completion of KYC templates Client on-boarding Skills and experience: In depth KYC knowledge Client on-boarding Financial Services knowledge Product knowledge:...

  • Financial Crime Officer - Investment Management

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    • £45,000 - £50,000 per annum
    • London
    • 8 April
    • 39 applications

    A well established Wealth Management firm in the City of London have created a Financial Crime role. The Senior Financial Crime Officer will take a lead on Financial Crime matters and will be the go-to contact within the organisation. The firm offers an excellent work-life balance. The role sits within...

  • Compliance Associate

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    • £15.00 - £18.00 per hour
    • City Of London
    • 5 days ago
    • 17 applications

    Job Description We are currently recruiting for a Compliance Associate for an International Bank in the West End. The role is a contract opportunity and requires someone who is available immediately. The role requires someone with: - Anti Money Laundering. - Transaction Monitoring background. - Client...

  • 10 Bilingual Compliance Assistants- Bournemouth

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    • £100.00 - £120.00 per day
    • Bournemouth
    • 8 April
    • 15 applications

    We are currently recruiting for 10 bilingual Compliance Assistants for a Major Financial Institution in Bournemouth. The role will include • Research, document and analyze background information on the company's prospective and existing clients through public record databases. Research includes: negative...

  • AML Assurance Financial Crime

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    • £90,000 - £110,000 per annum
    • City Of London
    • 5 days ago
    • 6 applications

    AML Assurance My client is a well known Banking client that offers services within Retail, Investment, Corporate, Wealth etc. This opportunity sits within the Investment Banking area and my client is looking for an AML Assurance Compliance. Role and responsibilities Successful candidates will: -...

  • Compliance Monitoring Manager

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    • £45,000 - £55,000 per annum
    • Manchester
    • 8 April
    • 13 applications

    Based in Manchester, my client is a successful and growing international organisation looking for a Compliance Monitoring Manager, the purpose of the role is to monitor and the support the business to remain compliant with regulatory corporate compliance policies. The Role - Ensuring adherence to the...

  • Senior Administrator within AML/Financial Crime

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    • £10.00 - £13.00 per hour
    • Essex
    • 8 April
    • 5 applications

    Our client, a leading international bank, is looking for a Senior Administrator within their Anti-Money Laundering team on a twelve month temporary basis. Team responsibilities: Specific responsibilities can vary, but primary functions within the Team are the administration of anti-money laundering...

  • 10 Bilingual Compliance Assistants- Bournemouth

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    • £100.00 - £120.00 per day
    • Bournemouth
    • 5 days ago
    • 11 applications

    We are currently recruiting for 10 bilingual Compliance Assistants for a Major Financial Institution in Bournemouth. The role will include Research, document and analyze background information on the company's prospective and existing clients through public record databases. Research includes: negative...

  • Trainee Paraplanner

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    • £20,000 per annum
    • Swindon
    • 5 days ago
    • 3 applications

    Rocking Zebra Recruitment - Financial jobs in Swindon, Bath and Bristol Swindon, Wiltshire Trainee Paraplanner £20,000 plus excellent benefits We are looking for a Trainee Paraplanner to join our business based just outside Swindon. You will be joining a dynamic team of experienced professionals...

  • Compliance Manager

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    • £110,000 - £130,000 per annum
    • London
    • 5 days ago
    • 7 applications

    My Client the winner of the best Institutional Provider 2014 from Forex Report magazine is seeking an experienced Compliance Manager to head up their London operation. Employing over 400 people world wide my client is looking to be dominating the online trading market within the next ten years . Duties:...

  • Compliance Assistant

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    • £40,000 - £50,000 per annum
    • City Of London
    • 8 April
    • 63 applications

    An International bank is urgently seeking a dynamic new addition to a busy growing compliance department. Your duties will include: Conduct reviews and produce reports re compliance monitoring and ensure compliance with regulatory rules Monitor performances and make recommendations for adjustments/improvements...

  • Compliance Assistant

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    • £45,000 per annum
    • City Of London
    • 8 April
    • 56 applications

    An international bank has an exciting opportunity for a dynamic individual to join a small compliance set up. Your duties will cover: assist with risk monitoring, KYC and due diligence prepare FCA ONA applications maintain compliance records assist with trade surveillance assist MLRO Your experience...

    9 jobs matching this search were posted in the last week

  • Compliance Assistants with European Language Skills

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    • £100.00 - £120.00 per day
    • Bournemouth
    • 7 April
    • 12 applications

    Our client, a leading financial services firm, is looking for a number of Compliance Assistants on six month temporary contracts to work within their Due Diligence Unit. Responsibilities for this role will include but not be limited to: Researching, documenting and analyzing background information...

  • INVESTMENT COMPLIANCE (CISI)

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    • Salary negotiable
    • City Of London
    • 11 April
    • 11 applications

    Niche Wealth Manager is seeking to strengthen the Risk and Compliance function with the addition of Compliance Control Officer. Working closely with the Compliance Department, the successful candidate will be required to conduct a focussed regulatory management programme across the Wealth Management...

  • Interim Compliance Officer

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    • £200.00 - £300.00 per day
    • Newcastle Upon Tyne
    • 7 April
    • 6 applications
    Posted by
    Procura Group

    Compliance Officer 3 Months initially £250-300 Per Day North East, UK I am currently working with a well respected Banking organisation based in the North East . They are looking to bring in a Compliance Officer on an interim basis to join their Compliance & Conduct Risk team. This position will...

  • Compliance Officer

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    • £40,000 - £45,000 per annum
    • Manchester
    • 7 April
    • 9 applications

    My client a banking business in Manchester is recruiting for a Compliance Officer to join their growing organisation. This role is to primarily to support the business to remain compliant with regulatory and corporate compliance policies. Role responsibilities: • The provision of technical advice to...

  • Operation Planning Control Manager (Compliance Risk)

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    • £65,000 - £75,000 per annum
    • Billericay
    • 14 March
    • 10 applications

    A Leading banking organisation in Essex are recruiting within their growing Savings team, for an Operational Planning & Control Manager. This is a highly responsible and senior role that would suit an individual with excellent regulatory knowledge and a minimum of three years in a similar role...

  • Training & Competence Manager - London

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    • Competitive salary
    • London
    • 11 April
    • 2 applications

    This international financial services organization is looking to recruit an experienced Training & Competence Manager in London. The role holder will be responsible for ensuring that the PCII training and competence/ Providing Advice in a Culture of Excellence (PACE)/Client Advisory Framework (CAF)...

  • KYC Analyst

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    • £13.00 - £18.00 per hour
    • Birmingham
    • 11 April
    • 13 applications

    Job Description We are currently recruiting for a leading Investment bank based within the City who are looking for a candidate to work as a KYC Analyst. The role requires strong Compliance, KYC and Account Opening knowledge. Key skills required: - KYC due diligence - Strong Account Opening experience...

  • KYC Analyst

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    • £125.00 - £175.00 per day
    • Cambridge
    • 6 days ago
    • 12 applications

    Job Description My client one of the largest retail Banking Groups in the UK are always looking for experienced KYC Analyst's to join them. If you have experience of working in a KYC or AML function within banking and are looking for your next opportunity this might be just the role for you. Please...

  • Fraud Business Engagement Manager

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    • £35,000 - £45,000 per annum
    • Milton Keynes
    • 1 week ago
    • 2 applications

    Our client is currently looking to recruit a Fraud Business Engagement Manager who will be accountable to manage the business engagement between fraud and other areas of the business, ensuring each business area fully understands the fraud losses, risks and issues being seen in their Channel/business...

  • KYC Analyst

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    • £15.00 per hour
    • Birmingham
    • 10 April
    • 24 applications
    Posted by
    Reed

    Job Description Company & Department We are currently recruiting for Temporary staff who can commit for 8 Months, for Barclays Bank based in Birmingham- Snow Hill. Job title- KYC Analyst Overall Job Purpose • Obtain, complete and maintain all Regulatory KYC (Know Your Customer)  documentation for...

  • Senior Compliance Officer - South East - £45K - £50K

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    • £45,000 - £50,000 per annum
    • St. Marys Island
    • 10 April
    • 8 applications
    Posted by
    Procura Group

    Senior Compliance Officer - South East - £45K - £50K A leading consumer finance business, which specialise in providing consumer credit have a requirement for a Senior Compliance Officer to join their compliance function. This is an exciting time to be joining a business on a growth trajectory with...

  • Mortgages Compliance Officer

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    • £30,000 - £40,000 per annum
    • Birmingham
    • 1 week ago
    • 10 applications

    A Mortgages Compliance Officer is required by a global Investment Bank to take joint responsibility for managing the oversight of the complaint handling function of a third party outsourcer and to support aspects of the Compliance oversight and monitoring of residential mortgage activities. You will assist...

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