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136

Full-time Banking jobs

 
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  • Head of Compliance-Brussels - 90000- 120000

    Just Added
    Shortlist
    • €80,000 - €120,000 per annum
    • Belgium
    • Today
    • 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
    • Today
    • 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...

  • Senior Internal Auditor

    Shortlist
    • Competitive salary
    • Leeds
    • 4 days ago
    • 1 application

    We are looking to recruit a customer focused pro-active Senior Internal Auditor with experience in Conduct Risk, to undertake independent assurance on core business activities in this fast moving area of product delivery and FCA compliance. If you are looking for a new opportunity in a progressive organisation...

  • 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...

  • Head of Strategy & Planning IT

    Shortlist
    • £150,000 - £200,000 per annum
    • Australia
    • 4 days ago
    • 7 applications

    Summary Executive management position for a leading Australian retail bank. Client Details Our client is a leading Retail bank operating in Australia and the Asia Pacific region with their head office located in Perth, Western Australia. In recent years they have become one of the leading Retail banks...

  • Project Finance Investment Manager - circa £65k LONDON

    Shortlist
    • £58,000 - £70,000 per annum, negotiable
    • London
    • 5 days ago
    • 38 applications

    Business Banking Relationship Manager, with particular responsibility for project finance - commercial lending, business banking is sought for the sustainable and renewable energy division within a leading 'green' finance house. This is a fantastic opportunity to work for a brand which is passionate...

  • 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
    • Yesterday
    • 0 applications

    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...

  • Operations Analyst - Economic Sanctions Team

    Featured
    Shortlist
    • Competitive salary
    • Bromley
    • 24 June
    • 24 applications

    If you have solid experience of Anti-Money laundering and Fraud guidelines this could be the next step in your career, with Bank of America Merrill Lynch. Economic Sanctions Team within EMEA is looking for an individual to join the UK team in Bromley to monitor and action sanction hits within the sanctions...

  • Financial Crime Risk Associate Consultant

    Just Added
    Shortlist
    • £22,000 - £30,000 per annum
    • Reading
    • Yesterday
    • 2 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...

  • Senior Compliance Investigation & Remediation Manager

    Shortlist
    • Competitive salary
    • Watford
    • Yesterday
    • 15 applications

    GE Money Home Lending is recruiting a Senior Compliance Investigation & Remediation Manager to join our Regulatory & Compliance team in Watford. You will be responsible for ensuring that we comply with all relevant legislation and regulations through high quality business consultancy that helps...

  • 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
    • Yesterday
    • 2 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
    • 18 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...

  • Surveyor - Residential Investment, Birmingham, c£100k package

    Shortlist
    • £75,000 - £100,000 per annum
    • Birmingham
    • 19 June
    • 1 application

    Major UK Banking Group require a senior quantity surveying/residential valuation professional to work in UK wide provision of appraisal and valuation of residential equity investment projects for joint funding of residential property projects with SME building businesses ensuring robust property value/risk...

  • 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...

  • Head of Business Change

    Shortlist
    • Salary not specified
    • Doncaster
    • 19 June
    • 2 applications

    Close Brothers Motor Finance is part of the FTSE 250 listed Close Brothers Group plc, a specialist financial services group which makes loans, trade securities and provides advice and investment management solutions to a wide range of clients. We specialise in helping people to buy new and used cars...

  • Regional Director - Branch Network

    Shortlist
    • Salary not specified
    • City of London
    • 19 June
    • 3 applications

    Close Brothers Motor Finance is part of the FTSE 250 listed Close Brothers Group plc, a specialist financial services group which makes loans, trade securities and provides advice and investment management solutions to a wide range of clients. We specialise in helping people to buy new and used cars...

  • 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
    • 2 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...

  • Manager, Contract Compliance and Transformation Value

    Featured Just Added
    Shortlist
    • £400.00 - £500.00 per day
    • Wiltshire
    • 2 days ago
    • 1 application

    Our client, a leading provider of financial services and banking products has an immediate opening for a Manager to join the Contract Compliance and Transformation Value Assurance team. Working within the Contract Compliance and Transformation Value Assurance team you will be responsible for ensuring...

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