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151

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  • Director of Financial Crime Compliance

    Just Added
    Shortlist
    • £100,000 - £130,000 per annum
    • Milton Keynes
    • Today
    • 0 applications

    A Global Payments Company that develops platforms that helps businesses, from trading as to International Organisations, debit and credit payments from their consumers is looking for a Director of Financial Crime Compliance to join their expanding team. This company prides itself with new innovative...

  • Regulatory Risk & Compliance Manager

    Shortlist
    • £40,000 - £45,000 per annum
    • Birmingham
    • 4 days ago
    • 2 applications

    A Regulatory and Compliance Manager is required by a fast growing regulated service provider to provide internal leadership and expertise on all aspects of regulation and compliance policy, legislation and commercial best practice. You will also act as the main point of contact with the relevant regulatory...

  • Manager/Assistant Manager, Anti-Money Laundering Compliance

    Featured
    Shortlist
    • Salary negotiable
    • Hong Kong
    • Today
    • 15 applications

    Organisation Description Our client is one of the world’s largest banks which offers wide ranging financial products and services to customers across the globe. It is now seeking to hire an experienced compliance professional to join its Hong Kong office and be responsible for coordinating day-to-day...

  • Compliance Auditor - £20,000pa - £22,000pa - Bracknell

    Shortlist
    • £20,000 - £22,000 per annum
    • Bracknell
    • 10 December
    • 3 applications

    Experto Credite Ltd is a leading provider of debt management services in the UK and has built a reputation for delivering outstanding results across a multitude of industry sectors. The company has a number of exciting full-time positions that they are currently recruiting for including looking for a...

  • Compliance RegulationAnalyst

    Shortlist
    • £43,000 - £45,000 per annum
    • City Of London
    • 10 December
    • 8 applications

    Our client is a global Derivatives Futures and Options Company. They are looking for someone with Compliance regulation monitoring experience. The main function of this position will be to monitor and implement, through rules and procedures, regulations applicable to the Futures and Options industry...

  • Lead Analyst - Model Oversight

    Shortlist
    • Salary negotiable
    • Leeds
    • Yesterday
    • 18 applications

    Lead Analyst - Model Oversight Contract type: Permanent Location of work: Broad Gate, Leeds Salary: Up to £38,500 per annum dependent on experience Hours of Work 35 hours (Monday - Friday, 09:00 - 17:00) Hours of work 9:00-17:00 Job Description: We are looking for a talented Lead Analyst to join...

  • Quality Control Officer

    Shortlist
    • £24,000 - £24,500 per annum
    • Essex
    • 24 November
    • 1 applications

    A banking organization in Essex has an excellent opportunity for a Quality Control Officer. Working in the commercial lending department, you will process large loan/short term commercial mortgage applications, ensuring that service standards are met. Main Duties: - Provide support to the Commercial...

  • Shortlist
    • £40,000 - £55,000 per annum
    • Birmingham
    • 10 December
    • 2 applications

    Overview Our client, a Global Investment Bank that is rapidly expanding in Birmingham, is looking for a Compliance Advisory professional to join their Legal, Compliance and Government & Regulatory Affairs department at AVP level. This is an excellent opportunity for an experienced banking professional...

  • Quality Assurance Professional, Check the Checker

    Featured Just Added
    Shortlist
    • Salary not specified
    • North West England
    • Yesterday
    • 3 applications

    Our client, an established and expanding financial services organisation has immediate requirements for Quality Assurance professionals to join the business. As the Quality Assurance professional you will be responsible for completing 'check the checker' quality assurance reviews across a variety of...

  • Complaints Associate

    Shortlist
    • £20,000 - £22,000 per annum
    • Glasgow
    • 5 December
    • 17 applications

    A Global Financial Services Firm is looking for a Complaints Specialist to manage the complaints across all business lines within this insurance broker. The Role As Complaints specialist, you’ll be responsible for resolving complaints and analysing root causes. This will then be presented up to senior...

  • Underwriting Team Manager

    Shortlist
    • £30,000 - £38,000 per annum
    • Manchester
    • 9 December
    • 2 applications

    Voted one of the top 100 companies to work for. Fantastic progression and career opportunities. State of the art office building. Managing your own team. My client is one of the leading financial service companies in the UK, they have grown & grown year after year, and are now looking...

  • International Trade Compliance Co-ordinator (Import/Export)

    Shortlist
    • £40,000 - £45,000 per annum
    • Central London
    • 9 December
    • 10 applications

    Our client is an International corporation based in the Heart of London, who are in the international trade, both import & export, of a multitude of different products across the EMEA region. As Trade Compliance Coordinator you will be mainly responsible for assisting the Core Trade Compliance...

  • Compliance Officer

    Featured
    Shortlist
    • £30,000 - £380,000 per annum
    • Moorgate
    • 5 December
    • 47 applications

    Job Description We are currently recruiting for a leading International 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. The...

  • Compliance Manager

    Shortlist
    • £70,000 - £80,000 per annum
    • London
    • 5 December
    • 12 applications

    City based Trading House is currently recruiting for a new Compliance Manager to Partner the CEO to identify and manage all regulatory risks, design and implement controls to protect from those risks and to provide regulatory advice. You will be responsible for updating the business on regulatory changes...

  • Compliance Adviser x 2

    Shortlist
    • £24,300 - £27,300 per annum
    • Cambridge
    • 9 December
    • 8 applications

    Compliance Adviser x 2 (P01133 - P01138) Permanent - Full Time Salary: £24,300 - £27,300 Location: Cambridge We are recruiting a Compliance Adviser to join our busy team to support the delivery of Regulations processes. You will support exam Centres with fair and secure conduct of exams; helping to...

  • Regulatory Advice and Compliance Manager

    Featured
    Shortlist
    • £300.00 - £350.00 per day
    • Edinburgh
    • 9 December
    • 4 applications

    Our client, a leading name within the financial services and banking sector, has an immediate requirement for a Regulatory Advice and Compliance Manager to join the business. As the Regulatory Advice and Compliance Manager you will be responsible for the provision of expert regulatory advice, guidance...

  • Compliance Officer

    Featured Ending soon
    Shortlist
    • £18.00 - £22.00 per hour
    • City Of London
    • 5 December
    • 42 applications

    Job Description We are currently recruiting for a Compliance Officer for an Investment House in London. The role is a contract opportunity and requires someone who is available immediately. The role requires someone with: - Anti Money Laundering. - Transaction Monitoring background. - Client on boarding...

  • Risk Assurance Officer

    Featured
    Shortlist
    • £39,000 - £40,000 per annum
    • South West London
    • 5 December
    • 6 applications

    Job Description A leading FS firm are looking for an experience Risk Assurance Officer to undertake compliance in line with operational risk, with particular focus as 2nd Line liaising between the firm and 3rd party service providers. The role reports to the Head of Risk and involves daily contact with...

  • Senior Associate - Finanacial Crime - Top 4 Consultancy

    Shortlist
    • £35,000 - £48,000 per annum
    • London
    • 2 days ago
    • 5 applications

    My Clients' Forensic Services team has become one of the largest in the UK, with the breadth of skill and capability to meet the needs of clients, operating within the UK and internationally. My Client is seeking to fill multiple London based positions within their Financial Services team. The Financial...

  • Compliance Analyst

    Shortlist
    • £35,000 per annum, inc benefits
    • London
    • 2 days ago
    • 23 applications

    An international investment bank based in the City are looking for a Compliance Analyst to join them on a 6 month fixed-term contract with a view to taking on a permanent role. You will take on a broad role; assisting with client on boarding, AML and KYC and you will also assist the head of compliance...

  • Data Analyst - £21,000pa - £25,000pa - Bracknell

    Shortlist
    • £21,000 - £25,000 per annum
    • Bracknell
    • 9 December
    • 16 applications

    Experto Credite Ltd is a leading provider of debt management services in the UK and has built a reputation for delivering outstanding results across a multitude of industry sectors. The company has a number of exciting full-time positions that they are currently recruiting for including looking for a...

  • Junior Data Analyst - £18,000pa - £20,000pa - Bracknell

    Shortlist
    • £18,000 - £20,000 per annum
    • Bracknell
    • 9 December
    • 32 applications

    Experto Credite Ltd is a leading provider of debt management services in the UK and has built a reputation for delivering outstanding results across a multitude of industry sectors. The company has a number of exciting full-time positions that they are currently recruiting for including looking for a...

  • Senior Audit Manager - Financial Services

    Shortlist
    • £55,000 - £60,000 per annum
    • Nottingham
    • 9 December
    • 2 applications

    My client is an established and prestigeous Financial Services provider based in the East Midlands . Due to the restructure and expansion of the Corporate Governance function they are currently recruiting for a Senior Audit Manager. Reporting to the Head of Audit you will help ensure that the Internal...

  • Complaints / Compliance Associate - PERM PROSPECTS

    Shortlist
    • £21,500 - £23,000 per annum, OTE
    • Kingswood
    • 9 December
    • 19 applications

    This role represents a genuine opportunity for people with complaints, compliance or possibly customer services experience in any form of financial services, to work for one of the world’s largest asset managers. If candidates can show enthusiasm, good organisational skills and a 'can do’ attitude,...

  • Senior Internal Auditor

    Shortlist
    • £37,000 - £44,000 per annum
    • Yorkshire and Humberside
    • 4 December
    • 9 applications

    Our client, a leading retail banking services, financial services group have a fantastic opportunity for a Senior Internal Auditor, focusing on Conduct Risk. The Senior Internal Auditor will use Conduct Risk and Auditing expertise to ensure the business operates effectively, efficiently and meets it...

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