The UK's #1 job site.

Recruiters

Any job type

Permanent (110)
Permanent
Temporary (6)
Temporary
Contract (17)
Contract
Full-time (131)
Full-time
Part-time (4)
Part-time

Posted by

Agency (133)
Agency
Employer (7)
Direct
Reed (9)
Reed

Date posted

133

Banking - Compliance jobs

 
Email me jobs like these
  • Compliance Officer

    Save
    • £70,000 - £90,000 per annum
    • City Of London
    • 10 November
    • 13 applications

    An excellent opportunity has arisen within a European Bank for an experienced compliance manager. Your duties will cover: - responsible for the implementation of the framework for London's compliance - monitoring business activities/controls/procedures - reporting and liaising with regulatory authorities...

  • Senior Compliance Advisory Role

    Save
    • £75,000 - £80,000 per annum
    • London
    • 14 November
    • 3 applications

    A fantastic new opportunity has arisen for Senior Compliance Advisory Consultant in a FTSE 250 institutional asset manager based in the heart of the city of London. This is a great role for somebody with at least three years’ regulatory experience within asset management compliance. The role will assist...

  • Associate

    Save
    • £40,000 - £50,000 per annum
    • City Of London
    • 14 November
    • 1 applications

    Your Task Create the minutes for the meeting Supporting a management report/Create the reports to the HO Liaise with outsourcing Assist the compliance officer and Internal Audit for documentary work Your Profile Fluent to a native level in Japanese (Both verbal and written communication skill) Fluent...

  • Business Analyst

    Save
    • £30,000 - £56,000 per annum
    • Birmingham
    • 5 days ago
    • 13 applications

    Our client, a Global investment bank based in Birmingham are looking for a Business analyst to join their Compliance team. You will be working closely and collaboratively with a range of stakeholders, both within and outside of Compliance, to drive strategic solutions to meet business needs and demands...

  • Financial Crime Compliance Manager - Sanctions

    Save
    • Salary negotiable
    • Glasgow
    • 10 November
    • 6 applications

    A Top Tier Bank is looking for a Financial Crime Compliance Manager based in Glasgow to join their Team overseeing AML, Sanctions and KYC activities. The Role As Financial Crime Compliance Manager, you’ll support the overall sanctions department as well as actively advising on general financial crime...

  • Compliance Manager - London based

    Save
    • £70,000 - £100,000 per annum, negotiable
    • London
    • 14 November
    • 5 applications

    We are trying to source an experienced Compliance Manager to join a banking institute in London. The ideal candidate will ideally possess the following experience and knowledge: 10 years experience in banking environment. Conversant with all compliance and regulatory issues. Holding the relevant qualifications...

  • Compliance Assistant

    Save
    • £15,000 per annum
    • Altrincham
    • 5 days ago
    • 19 applications

    My client, a successful Financial Services Company are now looking to add to their department and recruit a Compliance Assistant to work at their offices based within the Altrincham area. You will be extremely organised, efficient and pro-active and have a desire to learn new skills and follow policies...

  • Business Analyst

    Save
    • £30,000 - £56,000 per annum
    • Birmingham
    • 5 days ago
    • 9 applications

    Our client a Global investment bank based in Birmingham who are looking for a Compliance Business analyst to join their team. You would be working closely and collaboratively with a range of stakeholders, both within and outside of Compliance, to drive strategic solutions to meet business needs and demands...

  • Head of Compliance

    Ending soon
    Save
    • £70,000 - £71,000 per annum
    • City Of London
    • 6 days ago
    • 3 applications

    West End based International Bank, are looking to recruit a Head of Compliance to join their Retail Banking division. Responsibilities will include; - Implement and monitor the implementation of Group Compliance and Conflict Management, amongst others, oversee the establishment of compliance matrices...

  • Compliance Officer

    Featured
    Save
    • £30,000 - £35,000 per annum
    • Epsom
    • 13 November
    • 13 applications

    Job Description We are currently recruiting for a leading Building Society who are looking for a Compliance Officer in a Permanent role. The role would be working alongside the current Head of Compliance and is looking for a Compliance Officer with specific knowledge of how to deal with Mortgages. The...

  • Compliance Manager with thinkFolio - Excellent Benefits

    Save
    • £60,000 - £65,000 per annum
    • London
    • 13 November
    • 6 applications

    A great opportunity has emerged at a leading London-based Asset Manager for a Compliance Manager, who has strong communication of regulatory requirements and working knowledge of thinkFolio. The main purpose of the role is to provide Compliance services to all areas of the firm. This will include taking...

  • Compliance Manager - Insurance (Lloyds Market)

    Save
    • £30,000 - £40,000 per annum
    • London
    • 13 November
    • 11 applications

    A Global Insurance Company is looking for a Compliance Officer to join their Compliance Team. The Role As Compliance Officer, you’ll be responsible for: Regulatory Changes and implement to company Operational Compliance to include Monitoring of Underwriting, Sanctions and breaches Produce MI and...

  • Compliance Officer

    Featured
    Save
    • £25,000 - £50,000 per annum
    • The City
    • 13 November
    • 46 applications

    Job Description We are currently recruiting for a leading hedge fund within The City. They are looking for an Compliance Officer to join their burgeoning team. The role requires the candidate to support a creative and extremely dynamic team. The position allows the right Candidate the opportunity to...

  • Compliance manager with Charles River coding

    Save
    • Competitive salary
    • London
    • 13 November
    • 3 applications

    An exciting new opportunity has become available within a reputable investment manager or a Compliance manager. The role is to provide Assistance to the Head of Compliance (HoC) and/or the Director - Compliance (DC), in particular taking direct responsibility for specific specialist activities. Duties...

  • Compliance manager with Charles River coding

    Save
    • £500.00 - £700.00 per day
    • London
    • 13 November
    • 1 applications

    An exciting new opportunity has become available within a reputable investment manager or a Compliance manager. The role is to provide Assistance to the Head of Compliance (HoC) and/or the Director - Compliance (DC), in particular taking direct responsibility for specific specialist activities. Duties...

  • Conduct Risk Manager

    Just Added
    Save
    • £70,000 - £90,000 per annum
    • London
    • 2 days ago
    • 1 applications

    A Global Top Tier Bank is looking for a Compliance Manager (VP level) - Conduct Risk to join their Conduct Risk Compliance Team. The Role As Compliance Manager - Conduct Risk you’ll be responsible for implementing and delivering the Banks’ plans and objectives across the business. You’ll have ownership...

  • Compliance Assurance Analyst - Private Banking

    Save
    • £55,000 - £60,000 per annum
    • London
    • 13 November
    • 18 applications

    A respected and successful Private Banking and Wealth Management firm are seeking a new Compliance Assurance Analyst to support the head of the department ensure compliance adherence. The department aims to ensure the adequacy and effectiveness of all policies and procedures in place. Your role will...

  • Asset Management - Boutique Regulatory Compliance Consultancy

    Save
    • £50,000 - £80,000 per annum
    • London
    • 13 November
    • 12 applications

    This role is at one of London’s most successful and prestigious regulatory compliance consultancies. This medium-sized consultancy has flourished in recent years and has an enviable and diverse client base. The compliance consultant will: Provide guidance to clients about relevant regulatory developments...

    Compliance courses

  • Global Compliance Monitoring and Advisory Analyst - Exclusive

    Save
    • £35,000 - £40,000 per annum
    • London
    • 13 November
    • 84 applications

    A Premier Wealth Manager is seeking a Compliance Analyst to join their compliance team in London. This is role combines compliance monitoring with advisory, financial promotions and training and so can provide excellent career progression. Responsibilities: Ensure the company is compliant with...

  • KYC & Account Opening Analyst

    Save
    • £45,000 - £60,000 per annum
    • Docklands
    • 6 days ago
    • 56 applications

    Key Accountabilities: Conduct effective KYC/AML due diligence procedures including screening for new and existing counterparties and ensuring that internal and external KYC /AML requirements are effectively met. Review and classify counterparties ensuring that classifications are accurate and in...

  • Compliance Manager - Cardiff

    Save
    • £55,000 - £65,000 per annum
    • Cardiff
    • 13 November
    • 7 applications

    Kind Consultancy is working closely with a dynamic banking organisation that is currently seeking a Compliance Manager to join its operations in the Cardiff. Reporting to the Head of Risk & Compliance, the purpose of the role will be to oversee all aspects of monitoring relating to the retail banking...

  • Compliance Manager - Buckinghamshire

    Save
    • £50,000 - £55,000 per annum
    • Buckinghamshire
    • 13 November
    • 2 applications

    Kind Consultancy is working closely with a dynamic banking organisation that is currently seeking a Compliance Manager to join its operations in the Buckinghamshire area. Reporting to the Head of Risk & Compliance, the purpose of the role will be to oversee all aspects of monitoring relating to the...

  • IB Control Room Manager

    Just Added
    Save
    • Competitive salary
    • London
    • 2 days ago
    • 0 applications

    A fantastic new opportunity has arisen at a Tier 1 Investment Bank for a Control Room Manager who has strong Compliance and Control Room experience. The purpose of the role is to manage the Information Wall compliance programme within EMEA and influence business managers and peers to ensure the implementation...

  • Compliance & Risk Officer

    Save
    • £70,000 - £75,000 per annum, pro-rata
    • Yeovil
    • 6 days ago
    • 2 applications

    Compliance & Risk Officer- Yeovil, Somerset Full-time or can be Part -time 3 days per week. Role based in Yeovil and London. A Bank going through considerable growth is now seeking a full time or part-time (can be 3 days per week) Compliance professional with suitable field experience in a retail...

  • Quality Assurance Auditors - Multiple Opportunities

    Save
    • £350.00 - £400.00 per day
    • Glasgow
    • 13 November
    • 29 applications

    Quality Assurance Auditor (PPI) - for leading City Centre Bank Contract Glasgow Up to £400pd Multiple opportunities exist for experienced Quality Assurance Auditors (PPI) to join this established financial services organisation based in the heart of Glasgow. These positions are available for those...

Previous123456Next

Compliance courses