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AML Specialist - Asset Management

Posted 16 May by MERJE Ltd
The Client- One of Europe’s leading financial services firms are seeking to recruit a new AML Specialist to join their Asset Management arm on a 6 month fixed term contract. The role- Playing an important part within the Central Compliance team, who are responsible for the maintenance of company...

Senior Commodities Compliance advisory officer

Posted 16 May by Goodman Masson
Commodities Compliance advisory officer Summary Provide compliance and regulatory advisory support to the commodities business lines and the relevant infrastructure functions e.g. Operations, IT etc. covering commodities activities, Responsibilities will cover advisory, training, policies and procedures...

Administrator/Compliance Officer Birmingham

Posted 4 days ago by LMA
An exciting new opportunity has become available within a reputable bank for an administrator. Admin support Back office support Strong Microsoft and Excel skills Strong communicator Compliance or Case file handling experience is essential Banking or FS experience essential This is a temporary role...

Client Onboarding - F&O and OTC Clearing

Posted 20 May by Pontoon
Client Onboarding - Futures & Options and OTC Clearing A fantastic opportunity has become available for a Client Onboarding specialist (new and existing client) to working onsite at leading Investment Bank based in the heart of the City. As the successful candidate you will be employed as an Ajilon...

Administrator/Compliance Officer

Posted 4 days ago by LMA
An exciting new opportunity has become available within a reputable bank for an administrator. Admin support Back office support Strong Microsoft and Excel skills Strong communicator Compliance or Case file handling experience is essential Banking or FS experience essential This is a temporary role...

Senior Operations & Compliance Officer

Posted 20 May by Reed Malta Featured
Do you have Compliance experience within the Banking Sector in Malta? REED Specialist Recruitment is seeking a Senior Operations & Compliance Officer on behalf of an international bank in their Malta Office. This is a great role for somebody who wants more exposure and variety to their role. Responsibilities:...

Compliance Analyst

Posted 16 May by Michael Page Finance
Our client a growing financial services company based in Cardiff is looking for a compliance analyst to join its growing team Client Details Our client is a fast growing financial services company based in Cardiff. Description To provide ongoing advice and guidance on regulatory requirements across...

Regulatory Business Manager - Investment banking - VP

Due to growth in the market, a Global Investment Management business is looking for an experienced Regulatory Business manager to join the business. Working closely with the Director of Regulation, COO and other key stakeholders. This role offers excellent career progression and will be working alongside...

Senior Compliance Officer

Posted 4 days ago by LMA
My Client a Large International Commerical Bank are currently recruiting for a Senior Compliance Officer to join their London team. The role will involve meeting regulatory and statutory expectations for the firm as well as assisting the Head of Compliance to promote a strong compliance and ethical culture...

Compliance Analyst

Posted Yesterday by Reed Featured New
A leading European organisation is recruiting for an exciting opportunity for someone pursuing a career in compliance. This is a 2 year FTC and offering a salary upto £35,000 depending on experience.  As part of a small team and reporting into the UK Compliance Officer, you will help to identify and...

Senior Statistical Modeller

Posted Yesterday by Aspire Data Recruitment New
Job Title:                            Senior Statistical Modeller Location:                            Swindon Salary:        &nb...

Head Of Compliance And Risk

Posted Yesterday by J2 Recruitment Featured New
Head of Compliance and Risk (Great Employer) - Permanent - North West - up to c£6,000 + benefits The business: J2 Recruitment are proud to be working in partnership with an award winning group of companies to recruit for a Head of Compliance and Risk to join The Group in a newly created position due...

Compliance Associate

Posted 19 May by Kennedy Pearce Consulting
City based International Bank are looking to expand their Compliance department and are now looking for a Compliance Associate. The purpose of the role will be to analyse customer/ client accounts and undertake on-going Enhanced Due Diligence on High Risk Accounts. This would involve a full understanding...

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Compliance Manager

Job Title: Compliance Manager Location: Midlands Salary: Competitive plus benefits & bonus About the Compliance Manager role: One of the most exciting opportunities I have seen recently, my client is a thriving Peer to Peer lender in growth phase, with an enviable loan book. They have helped...

Head of Sales - Commercial Cash Processing

Posted 5 days ago by Michael Page Sales
A fantastic opportunity has arisen for successful International Sales Manager / Director with a great track record in Business Development and growth to join a true world leader in Commercial Cash Processing. Client Details World leader in Banking and Cash solutions. Description The Head of Sales...

McDonald’s - Franchise opportunity

Posted Yesterday by Reed Commercial New
This is a Franchise Opportunity that requires investment, not an Employed Role. Run your own business with our support. Key Facts McDonald’s Franchise Opportunity Start-Up Cost: £85,00+VAT Minimum personal investment needed Territories available: Nationwide About McDonal...

TRADE SURVEILLANCE OFFICER - LEADING BROKER

Posted 19 May by INK Recruitment
Leading Broker based in the City of London have an opportunity for a candidate with some Trade Surveillance experience to join their friendly and down to earth team. Some knowledge of Equities would be an advantage but not essential. Other duties will include: - Conducting trade surveillance and monitoring...

Legal and Compliance Manager

Posted Yesterday by Triodos Bank N.V. Featured New
Our Legal and Compliance team helps to ensure that Triodos Bank UK adheres to all applicable laws and regulations and safeguards customers' interests. We have a wide range of roles and responsibilities, which include developing and maintaining the compliance framework; identifying, mitigating and monitoring...

Compliance Monitoring Analyst

Posted Yesterday by DELISLE-BARROW RECRUITMENT LIMITED New
Our client is one of the UK's leading wealth management companies. Based in the heart of the City, the office is in easy commute from most outer London destinations and the hours are 09-17.00 Monday- Friday. The role as a compliance monitor is as part of the Central Compliance team, which is responsible...

Regulatory Compliance and Risk Manager

Posted 5 days ago by The Asset Exchange Ltd
An expanding vehicle finance company located in Essex is looking to recruit an experienced Compliance and Risk Manager familiar with the marketplace and FCA regulation for a newly created position based on our growth. The successful candidate will be required to plan and perform a programme of compliance...

AML Analytics

Posted 19 May by Goodman Masson
My client is a UK Bank based in the city. They are looking for a senior manager to join their Operations Advisory team. AML & Fraud Transaction Monitoring System SME. 5+ years experience in Financial Crime Analytics and Change. Good knowledge in Anti-Money Laundering, Fraud Detection, SWIFT Compliance...

Compliance Controls & Assurance VP

Posted 19 May by Goodman Masson
My Client is an investment bank in the centre of London. They are looking for an experience professional with capital markets experience to join their established team at VP level The aim of the Compliance Monitoring Team is to; lead and conduct Front office risk based Compliance and Conduct Risk reviews...

Fraud Operations Analyst

Posted Yesterday by MERJE Ltd New
An opportunity has arisen for a fraud operations analyst to join the business as a result of continued growth Our client is a dynamic financial services business This Client does not provide sponsorship. The role The Fraud Operations Analyst will work within a small team to support the Fraud investigation...

Quality Assurance Executive

Posted Yesterday by Randstad Employment Bureau New
We are seeking FOUR Quality Assurance Executives for our client in Chester Business Park. The role is to carry out independent appraisals of customer accounts to assess compliance in terms of client policies, procedures and processes along with assessing internal systems and controls. The role would...

Graduate Compliance and Risk Analyst

Posted 5 days ago by Smart Currency Exchange
We are a rapidly growing Foreign Exchange Specialist that assists private individuals and SMEs with the tailored foreign exchange solutions. Smart is privately owned, debt free and growing around 30-40% in revenue each year. We are planning to double in size in the next three years and as part of our...
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