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112

Banking - Compliance jobs

 
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  • Compliance Officer

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    • £22,000 - £25,000 per annum
    • Northwich
    • 17 July
    • 10 applications

    Organisation Description Reed Chester are currently assisting our client based on the outskirts of Northwich with a large recruitment drive . We are looking to recruit a number of compliance officers for our client both on fixed term and permanent contracts to assist with a busy period of growth Hours...

  • Risk and Compliance Monitoring Manager

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    • £50,000 - £60,000 per annum
    • Essex
    • 17 July
    • 2 applications

    Our client, a leading provider of lending and saving products has an immediate requirement for a Compliance Monitoring Manager. As the Compliance Monitoring Manager you will be responsible for delivery of the 2nd line monitoring activity in line with the risk and compliance monitoring plan as well as...

  • Compliance Advisor-Manchester-Wealth Management-£40KBenefits

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    • £30,000 - £40,000 per annum
    • Manchester
    • 4 days ago
    • 7 applications

    Robert Walters are assisting a Financial Services business as they look to add a Compliance Advisor. Main reposnisibilitiy will be to assist the Compliance Manager in operating compliance procedures in accordance with FCA/PRA Rules. KEY RESPONSIBILITIES: - To review and assess the regulatory landscape...

  • Senior Internal Auditor

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    • £37,000 - £44,000 per annum
    • Cambridgeshire
    • Today
    • 6 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...

  • Senior Internal Auditor

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    • £37,000 - £44,000 per annum
    • Yorkshire and Humberside
    • Today
    • 6 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 Risk Officer

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    • £22,000 - £26,000 per annum
    • Northwich
    • 21 July
    • 9 applications

    An exciting opportunity has arisen for a good team player to join our client, a successful and well-respected Bank during an exciting period of growth. The Bank is seeking a Compliance Risk Officer to provide guidance, day-to-day support and advice to the business on compliance matters. The role is full...

  • Compliance Manager - eGaming

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    • £35,000 - £45,000 per annum
    • Gibraltar
    • 21 July
    • 3 applications

    RecruitGibraltar are currently helping our client who is a market leading egaming company who has a great opportunity for a Compliance Manager. The objective of the Compliance Manager role is to ensure regulatory and business compliance of areas across all operations. Ensuring confidentiality and assuring...

  • Compliance Monitoring-Manchester-£35,000-£45,000

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    • £35,000 - £45,000 per annum
    • Manchester
    • 21 July
    • 17 applications

    Robert Walters are assisting a leading Financial Services business in the search for a Compliance Monitoring Officer. The role will be to support the Compliance Manager with the delivery of the Compliance Monitoring programme. Responsibilities include: Undertake desk-based dealing monitoring tests...

  • Compliance Manager - Financial Services

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    • £30,000 - £50,000 per annum, inc benefits
    • Leeds
    • 4 days ago
    • 4 applications

    Compliance Manager - Financial Services Leeds, West Yorkshire £30,000 - £50,000 Plus Excellent Benefits Package Our client is recruiting on behalf of a successful credit and financial services provider. An excellent opportunity has now arisen for a Compliance Manager to join their team. This is the...

  • Compliance Policy Manager

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    • £55,000 - £60,000 per annum
    • Milton Keynes
    • 17 July
    • 4 applications

    My client is a Financial Services provider based in the Northern Home Counties. Due to the continued success of the company and subsequent expansion of the Compliance function they are currently recruiting for a Compliance Policy and Advisory Manager. You will report to the Head of Compliance and supervise...

  • Senior Compliance Monitoring Manager

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    • £70,000 - £85,000 per annum
    • Manchester
    • Today
    • 0 applications

    A leading banking organisation is currently seeking a Senior Compliance Monitoring Manager to join its operations in the North West. 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 operations and shape...

  • Interim Compliance Consultant

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    • £350.00 - £650.00 per day
    • London
    • 4 days ago
    • 10 applications

    Interim Compliance Consultant with experience of working at a senior level in asset management advisory compliance. Good knowledge: FCA rules Knowledge of other regulations Ability to work within a small team structure in a very "hands on" role Strong interpersonal skills/communication skills. Ability...

  • Compliance Assistant - Mandarin Speaking

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    • £27,000 - £30,000 per annum
    • London
    • Today
    • 4 applications

    Company Description Our client are a new leader in the online Forex and CFD industry, with their success built on a commitment to providing low trading costs, and in-house-developed, high quality trading platform technology. They wanted to bring this successful model to traders around the world, and...

    25 jobs matching this search were posted in the last week

  • Compliance Officer

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    • Salary negotiable
    • Liverpool
    • 17 July
    • 12 applications

    Position: Compliance Officer A unique and exciting opportunity has become available within a leading investment management firm in Liverpool city centre. A long established and well respected firm, my client now seeks a Compliance Officer to provide compliance support to regulated firms within the...

  • Head of Data Privacy and Records Management

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    • £75,000 - £95,000 per annum
    • London
    • 17 July
    • 6 applications

    My client who is a leading financial services organisation is recruiting for a Head of Privacy and Records Management. The role is based in London. The role will be responsible for leading the development and implementation of the data privacy and records management strategy, design and implementation...

  • Operational Risk Officer

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    • £45,000 - £55,000 per annum
    • Essex
    • 4 days ago
    • 0 applications

    A Banking operation in Essex has an excellent senior level opportunity for an experienced Legal and Operational Risk Officer. The successful candidate will carry out a rules mapping exercise across the key operational areas of the organization. Main Duties: - Formulate a strategy and plan for the...

  • Head of KYC Operations

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    • £60,000 - £80,000 per annum
    • Birmingham Business Park
    • 4 days ago
    • 2 applications

    About the Head of KYC Operations As the Head of KYC (Know Your Customer) Operations, you will play a critical role as Function Head and will be responsible to ensure an effective and efficient control environment with operations across multiple sites. This is a fantastic opportunity to become recognised...

  • Regulatory Change Compliance - VP - Interim 6 months

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    • £650.00 - £700.00 per day
    • London
    • 5 days ago
    • 9 applications

    Regulatory Change Compliance - VP - Interim 6 months The candidate will be responsible for assisting the Compliance Team in the provision of compliance support to regulatory change projects and initiatives for the EMEA Investment Bank, throughout the legislative and implementation lifecycle. This is a...

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  • Compliance Analyst - Wealth Management

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    • £30,000 - £35,000 per annum
    • London
    • 16 July
    • 67 applications

    A fast-growing wealth manager with over £4 billion under management, based in Mayfair, have created a Compliance Analyst role in their Compliance function. This firm has an outstanding story of success and is well-known for its collaborative culture and work-life balance. The role will have a strong...

  • Manager - Governance - Credit Risk

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    • up to £60,000 per annum
    • Leicester
    • 5 days ago
    • 4 applications

    Job Title: Manager - Governance - Credit Risk Location: Leicester Salary: up to £60,000 plus bonus & benefits & car allowance We are looking for a Manager to lead the Governance team within the credit risk function of a leading energy supplier at their site in Leicester. As a Governance Manager...

  • Business Partner - Wholesale Conduct & Financial Crime

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    • £75,000 - £90,000 per annum
    • London
    • Yesterday
    • 2 applications

    Acting as a Business Partner for my client who is one of the most well known wholesale insurance brokers in London. Ensure professional, strategic and operational compliance risk-management is in place and that the business is compliant with appropriate systems and controls by supporting it in meeting...

  • Compliance Manager - Financial Services.To £42,000 benefits

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    • £35,000 - £42,000 per annum
    • Cardiff
    • 16 July
    • 5 applications

    Compliance Manager - Financial Services.To £42,000 + benefits This leading financial services organisation is continuing to grow rapidly and now operates throughout most of mainland Europe and services over a million clients. Due to continued growth an exciting new opportunity has arisen in their Caerphilly...

  • Transaction Monitoring Analyst

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    • £15.00 - £18.00 per hour
    • City Of London
    • Yesterday
    • 8 applications

    Job Description We are currently recruiting for a Transaction Monitoring Associate for a Financial Services company in the City of London. The role is a contract opportunity and requires someone who is available immediately. The role requires someone with: - Anti Money Laundering. - Transaction Monitoring...

  • COMPLAINTS ASSISTANT

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    • £20,000 - £23,000 per annum, inc benefits
    • North London
    • Yesterday
    • 100+ applications

    Organisation Description Working for a large and established company based in North London We are looking for a person who is skilled dealing with complaints and helping customers to put things right. Are you someone who will enjoy a challenge and can strive to get a successful resolution for all parties?...

  • Compliance Manager

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    • Competitive salary
    • Sutton
    • Yesterday
    • 2 applications

    An opportunity has arisen for an experienced compliance professional to add value to growing compliance division Your duties will include: Monitor regulatory changes ensuring compliance with requirements Conduct compliance reviews, prepare regulatory returns, business/product reviews Ensure risks...

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