The UK's #1 job site.

Recruiters

Any job type

Permanent (80)
Permanent
Temporary (4)
Temporary
Contract (17)
Contract
Full-time (101)
Full-time
Part-time (0)
Part-time

Posted by

Agency (101)
Agency
Employer (12)
Direct
Reed (5)
Reed

Date posted

101

Banking - Compliance jobs

 
Email me jobs like these
  • Senior Counsel - Savings

    Featured
    Shortlist
    • Salary not specified
    • Wiltshire
    • 4 days ago
    • 0 applications

    Our client, a leading provider of banking and savings products has an immediate requirement for a Senior Counsel to join the legal function of the business. The Senior Counsel will be responsible for supporting a variety of business areas, providing legal and regulatory advice regarding key issues,...

  • Interim Opportunity MI Reporting Manager

    Shortlist
    • Salary negotiable
    • Swindon
    • 5 days ago
    • 1 application

    We are currently working with one of our major retail deposit taker clients who are in the market for an Interim MI Reporting Manager with a good understanding of corporate development and strategy. This role will entail working alongside the head of Compliance Advice, producing MI reports, identifying...

  • Compliance Monitoring Officer

    Shortlist
    • £26,000 - £32,000 per annum
    • Chatham
    • 9 June
    • 5 applications

    A Banking organisation that specialise in lending and savings, has an opportunity for a Compliance Monitoring Officer to join their Kent office. The successful candidate will undertake risk based compliance monitoring, including conducting compliance reviews in key risk areas, file reviews and call...

  • Compliance Manager (Banking/Financial Services)

    Shortlist
    • Competitive salary
    • Solihull
    • 17 June
    • 16 applications

    Compliance Managers Due to continuing and rapid growth, my client are currently seeking two proactive Compliance Managers to join our expanding Compliance Team. Based at Head Office you will be responsible for developing and implementing our legal and regulatory framework to ensure that the Group...

  • Audit Consultant

    Just Added
    Shortlist
    • £400.00 - £500.00 per day
    • Saudi Arabia
    • Yesterday
    • 1 application

    IT Audit Consultant Requirements and Deliverables The review scope of services should include: 1. Perform a compliance review as assigned by Bank’s Compliance Department on IT areas (SARIE, SPAN, PCI) and ascertain that they are complied with by respective business functions is in accordance with...

  • Compliance Associate - Private Bank

    Shortlist
    • £45,000 - £55,000 per annum, inc benefits
    • London
    • 25 June
    • 49 applications

    A well-established Private Bank based in the West End are currently looking for a Compliance Associate to join their team at an exciting time in their development. This is a fantastic opportunity to work with high profile clients and work alongside a highly experienced senior management team. The role...

  • Compliance Surveillance / Compliance Monitoring Specialists Ban

    Shortlist
    • £35,000 - £55,000 per annum
    • Birmingham
    • 21 June
    • 14 applications

    Several Compliance Surveillance / Compliance Monitoring Specialists are required by a global Investment Bank to help safeguard the Bank’s integrity and reputation. These are newly created roles due to expansion. You will be responsible for reviewing trading reports, emails and other communications for...

  • Regulation and Compliance Executive

    Shortlist
    • £25,000 - £30,000 per annum
    • Birmingham
    • 21 June
    • 21 applications

    A Regulatory and Compliance Executive is required by a fast growing regulated service provider to assist with the design and implementation of robust compliance monitoring activity, working with external regulatory bodies, and providing other corporate governance assistance as required. You will assist...

  • Regulatory Change Manager

    Shortlist
    • £50,000 - £55,000 per annum
    • Newbury
    • 25 June
    • 2 applications

    We are proud to work in an exclusive recruitment partnership with The Newbury Building Society. Established in 1856, The Newbury Building Society are committed to the values of a traditional building society and keeping the spirit and practice of a mutual organisation, operating exclusively for the benefit...

  • Head of Compliance-Brussels - 90000- 120000

    Just Added
    Shortlist
    • €80,000 - €120,000 per annum
    • Belgium
    • Yesterday
    • 0 applications
    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 Consultant - Insurance

    Featured Just Added
    Shortlist
    • £300.00 - £400.00 per day
    • West Midlands
    • Yesterday
    • 0 applications

    Our client, a leading provider of insurance and investment products has an immediate requirement for a Compliance Monitoring Consultant to join the business. The Compliance Monitoring Consultant will be responsible for; Supporting the on-going delivery of the compliance monitoring plan Identification...

  • Head of Compliance Control Room

    Shortlist
    • Salary negotiable
    • Birmingham
    • 25 June
    • 2 applications

    Our client, a Global Investment Bank are looking for a Head of Compliance Control Room VP to join the Compliance division based in Birmingham. 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...

  • Compliance Manager, Mortgage & Savings

    Shortlist
    • Salary negotiable
    • Wimborne
    • 24 June
    • 6 applications

    Our client, a highly respected financial services organisation is recruiting for a Compliance Manager. Your role will be to provide an expert and professional compliance services to help the Board, Executive Committee, every department and each employee fulfill their compliance obligations. Responsible...

  • Adviser Review Managers(File review)

    Featured
    Shortlist
    • £270.00 per day
    • Bristol
    • 24 June
    • 7 applications

    Adviser Review Managers (File review) – £270 per day - Bristol - 6 month assignment expected to be extended. HSBC are currently seeking a number of Adviser Review Managers to perform a holistic file check process of past business advice given to personal banking customers. The reviews will mainly be...

  • Compliance Advisory Manager

    Just Added
    Shortlist
    • Salary negotiable
    • Northampton
    • 2 days ago
    • 1 application

    Work with colleagues in Compliance and the wider Compliance function to create and maintain an environment in which senior management and businesses are able to comply with their obligations under UK regulatory requirements Responsible for enhancing the compliance culture within the organisation by...

  • Quality Tracker

    Featured
    Shortlist
    • £270.00 per day
    • Bristol
    • 24 June
    • 3 applications

    Quality Tracker – Bristol - £270 per day – Bristol – Initial 9 month assignment. The jobholder will be responsible for quality tracking cases to a consistent standard within a high risk regulatory review of product sales, as determined by Business Performance Senior Management, HSBC Group Legal, HSBC...

  • Financial Crime Risk Associate Consultant

    Just Added
    Shortlist
    • £22,000 - £30,000 per annum
    • Reading
    • 2 days ago
    • 3 applications

    My Client, an expert in Conduct Risk is looking for an individual to join as a Financial Crime Risk consultant in Reading on a permanent basis. They are looking for an individual to join their team as an apprentice with the view to become a fully fledged consultant within the Financial Crime Risk remit...

  • Compliance Manager

    Shortlist
    • £55,000 - £63,000 per annum
    • City of London
    • 24 June
    • 8 applications

    We are looking for a compliance executive/manager with a financial markets background for a global asset manager. The role will require experience in monitoring, particularly for best & timely execution, fair allocation, market abuse and AML. In addition, if the individual has financial promotion...

  • CASS Specialists to Consult Banking Sector-Perm role-London-90k

    Shortlist
    • Salary negotiable
    • London
    • 12 June
    • 1 application

    We are supporting a Major London Consultancy to expand their CASS team. We are looking for Manager to Senior Manager level experience CASS professionals to help firms in the banking sector (retail, wholesale, investment) to ensure their CASS compliance is up to date. The role will be working with firms...

  • Financial Crime Risk Internship

    Just Added
    Shortlist
    • £22,000 - £30,000 per annum
    • Reading
    • 2 days ago
    • 3 applications

    My Client, an expert in Conduct Risk is looking for an individual to join as a Financial Crime Risk consultant in Reading on a permanent basis. They are looking for an individual to join their team as an apprentice with the view to become a fully fledged consultant within the Financial Crime Risk remit...

  • Complaints Handler - CHANCE TO PROGRESS

    Shortlist
    • £22,000 - £24,000 per annum
    • Tolworth
    • 19 June
    • 19 applications

    A highly profitable, expanding financial services company has an opening for someone with complaints handling experience to further their career within a progressive employer. The Company: Our client is the leading provider of finance products for the general insurance market in the UK and Ireland...

  • Banking And Credit Compliance Manager

    Shortlist
    • £30,000 - £45,000 per annum
    • Birmingham
    • 23 June
    • 8 applications

    My client a Tier 1 bank is currently looking for a Banking and Credit Compliance Manager to join their team in Birmingham. With the ever changing regulatory landscape they are looking for an individual with previous experience within either a high street bank or building society who has dealt with personal...

  • Investment Banking Surveillance Manager

    Shortlist
    • £33,000 - £39,000 per annum
    • Birmingham
    • 19 June
    • 18 applications

    Our client, a Global Investment Bank are looking for a Compliance Analyst Surveillance Manager Associate level to join the Compliance Team based in Birmingham. Our client offers not only a competitive salary with excellent employee benefits and the opportunity to earn bonus, but the chance to further...

  • UCITS and US Regulations Senior Compliance Manager

    Shortlist
    • Competitive salary
    • London
    • 3 days ago
    • 18 applications

    An opportunity has become available for a Compliance Assistant based in a reputable Fund Management company in the West End. Duties to include: Covering some or all of the following: Completion of daily tests, including: Performing elements of the Compliance Monitoring Programme, which includes...

  • Investment Banking Surveillance AVP

    Shortlist
    • £43,000 - £56,000 per annum
    • Birmingham
    • 19 June
    • 9 applications

    Our client, a Global Investment Bank are looking for a Compliance Analyst Surveillance Manager AVP level to join the Compliance Team based in Birmingham. Our client offers not only a competitive salary with excellent employee benefits and the opportunity to earn bonus, but the chance to further your...

Previous12345Next

Compliance courses

 
;