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  • Head of Digital Studio

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    • Competitive salary
    • London
    • 25 August
    • 0 applications

    Head of Digital Studio We have opportunities in this role in London Lead our award-winning digital banking team As Barclays Head of Digital Studio you'll be leading a world class Digital Banking team at one of the largest presences in retail banking. As the most senior design authority within Digital...

  • KYC Analyst

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    • £150.00 - £200.00 per day
    • Birmingham
    • Yesterday
    • 7 applications

    A great opportunity to work within the compliance department of a leading bank. The successful candidate would work in the KYC/ AML space, he/ she would use existing knowledge as well as expanding on their current knowledge. This includes providing high quality AML/ KYC and OKYC support to the business...

  • Programme Director

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    • £850.00 - £1,000.00 per day
    • Edinburgh
    • 5 days ago
    • 7 applications

    Programme Director My client is one of the biggest banks in the UK and currently experiencing significant change and transformation across all buisiness areas. They have an opening for a highly experienced Programme Director to join the Insurance division to help drive and deliver several high level...

  • Sanctions Analyst 20425

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    • Competitive salary
    • London
    • 21 August
    • 9 applications

    An exciting new opportunity has become available within a reputable bank for a Sanctions Analyst. Duties to include: ensuring adherence to the various Sanctions regimes that the client operates under through the timely reviewing of payment and customer alerts and providing guidance on Sanctions issues...

  • KYC Analyst

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    • £200.00 - £250.00 per hour
    • City Of London
    • 5 days ago
    • 42 applications

    Job Description KYC Analyst - Banking City of London Global banking group are currently requiring a KYC Analyst to work within client Services, Commercial Banking Mid Markets and SME Banking. Role Profile: To provide high quality AML/ KYC and OKYC support to the business ensuring all regulatory deadlines...

  • Operational Risk officer

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

    Operational Risk Officer My client, a growing banking concern are looking to secure an Operational Risk Officer. The main responsibilities of the role are as follows: Working with senior stakeholders in a pragmatic and collaborative fashion Able to conduct a business-wide control and process mapping...

  • Compliance Consultant

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    • £35,000 - £40,000 per annum, OTE
    • Birmingham
    • Yesterday
    • 0 applications

    My client is a growing Financial Services provider based in the Birmingham area. Due to the continued success of the business and subsequent growth of the Financial Compliance function, they are currently recruiting for a Financial Compliance Specialist . Reporting to the Director of Compliance &...

  • VP Commercial Banking Compliance Manager

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    • £80,000 - £100,000 per annum, inc benefits
    • London
    • 5 days ago
    • 2 applications

    A Global Commercial and Investment Bank is looking for a VP Compliance Manager to join their Commercial Banking Compliance Team. This is a new position to govern the activity of the Banks’ Commercial Banking Arm that manages Businesses that turnover up to £1bn. The Role The responsibilities of VP Compliance...

  • Compliance Policy Officer

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    • £30,000 - £35,000 per annum
    • Birmingham
    • 21 August
    • 19 applications

    My client is a growing Financial Services provider based in Birmingham . Due to the continued success of the business and subsequent growth of the Compliance function, they are currently recruiting for a Compliance Policy Officer. Reporting to the head of Compliance you will assist in the development...

  • Compliance Monitoring Officer

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    • £30,000 - £35,000 per annum
    • Birmingham
    • 21 August
    • 6 applications

    My client is a growing Financial Services provider based in Birmingham . Due to the continued success of the business and subsequent growth of the Compliance function, they are currently recruiting for a Compliance Monitoring Officer. Reporting to the Compliance Manager you will assist in the development...

  • Senior Compliance Analyst

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    • £30,000 - £35,000 per annum
    • West Midlands
    • 5 days ago
    • 0 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 Senior Compliance Analyst. Reporting to the Compliance Manager you will assist in the development...

  • Compliance Policy & Advisory Manager - Not-For-Profit

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    • £40,000 per annum, inc benefits
    • London
    • 5 days ago
    • 2 applications

    Compliance Policy & Advisory Manager - Not-For-Profit London, WC1H c£40,000 Plus Contributory Pension Scheme, Life Assurance, 26 Days’ Holiday, Other Excellent Benefits Our client’s vision is a world where everyone can love later life. They know that some people will face illness, loneliness or...

  • Commercial Banking Director

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    • £55,000 - £70,000 per annum, inc benefits, OTE
    • London
    • Yesterday
    • 1 applications

    Our client, a growing bank, requires a Commercial Banker to join their team in various locations around London and surrounding counties. The role will require the individual to deliver the brand and business model in the local area across both Commercial and Retail banking. You will achieve this through...

    21 jobs matching this search were posted in the last week

  • Commercial Banking Director - Kent

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    • £55,000 - £70,000 per annum, inc benefits, OTE
    • Kent
    • Yesterday
    • 1 applications

    Our client, a growing bank, requires a Commercial Banker to join their team in various locations around Kent. The role will require the individual to deliver the brand and business model in the local area across both Commercial and Retail banking. You will achieve this through business development activities...

  • Compliance Officer

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    • £50,000 - £60,000 per annum
    • City Of London
    • 2 days ago
    • 18 applications

    Job Description We are currently recruiting for a leading International Specialist Bank 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 Generalist familiar with all areas of Banking Compliance...

  • Compliance Officer

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    • £35,000 - £50,000 per annum
    • City Of London
    • 6 days ago
    • 40 applications

    Job Description We are currently recruiting for a leading International Law Firm who are looking for a Compliance Officer to in a Permanent role. The role would be working within a small but dynamic team of specialists advising and training all staff on AML and Risk Assessment issues. The role provides...

  • Compliance Assistant

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    • £30,000 per annum
    • London
    • 2 days ago
    • 41 applications

    Description A leading international bank has created a Compliance assistant opportunity in their luxurious London office. This firm offers a strong work-life balance culture and you will be a key part of the compliance team reporting directly into the Head of Compliance and MLRO. Responsibilities...

  • Financial Crime Officer

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    • £28,000 - £30,000 per annum
    • Birmingham
    • 20 August
    • 25 applications

    My client is a growing Financial Services provider based in Birmingham. Due to the continued success of the business and subsequent growth of the Financial Crime function, they are currently recruiting for a Financial Crime Officer . Reporting to the Financial Crime Manager you will lead the maintenance...

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  • KYC Analyst

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    • £15.00 per hour
    • Canary Wharf
    • 6 days ago
    • 98 applications

    Job Description KYC Analyst - Canary Wharf Global banking organisation based in Canary Wharf are currently recruiting for a KYC Analyst for their Corporate team. • A specialist member of the KYC (Know Your Customer) & Account Opening team responsible for obtaining, completing and maintaining...

  • Senior Compliance Manager

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    • £55,000 - £65,000 per annum
    • Birmingham
    • 20 August
    • 5 applications

    Senior Compliance Manager - Birmingham £55,000 - £65,000 + Benefits Kind Consultancy is working closely with a dynamic banking organisation that is currently seeking a Senior Compliance Manager to join its operations in the Midlands. Reporting to the Head of Risk & Compliance, the purpose of...

  • Compliance Senior Analyst CEA

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    • £22,000 - £28,000 per annum
    • Birmingham
    • 20 August
    • 7 applications

    Key Responsibilities: • Report to Europe, the Middle East and Africa, (EMEA) - Head of CEA • Develop monitoring programmes for the Corporate Banking & Securities group and perform tests based on such programmes • Draft scope documents, key operating procedures and reports related to monitoring...

  • Compliance Analyst REI

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    • £20,000 - £22,000 per annum
    • Birmingham
    • 20 August
    • 13 applications

    Our Legal, Compliance and Government & Regulatory Affairs department manages the legal services, reviews trade reports, educates to avoid unintentional rule breaches or conflicts of interest, and advices on regulatory and political challenges. We protect the integrity and reputation of the bank by...

  • Compliance Officer AML

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    • £43,000 - £56,000 per annum
    • Birmingham
    • 20 August
    • 10 applications

    Our client is committed to the highest standards of anti money laundering (AML) compliance and requires management and employees to adhere to these standards to prevent use of their products and services for money laundering purposes. The Group will examine its Anti Money Laundering strategies, goals...

  • Regulatory Development Specialist Associate

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    • £33,000 - £39,000 per annum
    • Birmingham
    • 20 August
    • 9 applications

    Our client is a multi service investment firm supplying many different products and services to a large variety of customers and counterparties around the world. They are looking for a Compliance Analyst - Regulatory Developments Specialist at Associate level for their busy Compliance division based...

  • AML Compliance Analyst - Wealth Management

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    • £35,000 - £40,000 per annum
    • London
    • 20 August
    • 55 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 strong AML...

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