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  • Compliance Officer - Harrods Bank

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    • Salary negotiable
    • London
    • 5 days ago
    • 21 applications

    Are you highly competent in compliance? We are looking for a Compliance Officer to join our team. You will take charge of our compliance function during the implementation of our risk and compliance framework, promoting the compliance culture across our business. You’ll play a key role in the compliance...

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    • £32,500 - £46,000 per annum
    • London
    • 5 days ago
    • 8 applications

    Financial Services Risk and Regulation My Client is strengthening their Financial Services risk & regulation practice as their clients across Banking & Capital Markets, Insurance and Asset Management continue to face significant shifts in the regulatory environment. These include: Creation...

  • Regulatory Compliance Manager

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    • £50,000 - £70,000 per annum, inc benefits
    • Birmingham
    • 18 August
    • 7 applications

    A Global Top Tier Bank is looking for a Compliance Manager to give Regulatory Compliance Advice to the Retail Banking Division of the Bank. The role Compliance Manager, Regulatory Compliance Advisory you be responsible for: To provide guidance and advice on risks associated with retail banking products...

  • Compliance Analyst

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    • £25,000 - £28,000 per annum
    • Sutton
    • 22 August
    • 26 applications

    Working for this Global Banking Group , you will be responsible for the development and maintenance of a highly effective Risk and Compliance Function for both the Bank and Investment Management . Drive the business by analysing issues, identifying solutions, ensuring implementation and embedding of...

  • Compliance Associate

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    • £14.00 - £18.00 per hour
    • City Of London
    • 5 days ago
    • 10 applications

    Job Description We are currently recruiting for a Compliance Associate for an International Exchange house 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 background...

  • Head of Compliance - Global Payments company, CF10,CF11

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    • £80,000 - £120,000 per annum
    • Canary Wharf
    • 22 August
    • 6 applications

    My client Headquartered in London, with offices in New York , Vienna , Berlin are looking for a Head of Compliance. In the past three years they have grown from around 100 to over 700 employees and increased their client base from 5.5 million to 36 million. Responsibilities • Support Vice President...

  • Compliance Monitoring Officer

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    • £35,000 - £40,000 per annum
    • Essex
    • 23 July
    • 45 applications

    A leading organisation in the banking sector is recruiting for a Compliance Monitoring Officer to join their Essex office. Main Duties: - Assist in the identification of Compliance risks, to which the business is exposed, and help maintain and update the Compliance Risk Register - Assist the Compliance...

  • Financial Crime Technician (1st Line)

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    • £17,000 - £23,000 per annum
    • Gosforth
    • 18 August
    • 23 applications

    SALARY: £17,000 to £23,000 dependant on experience, with an excellent range of benefits LOCATION Gosforth DURATION: Permanent FUNCTION: Group Operations VACANCY REF: JM233 Virgin is well known for doing things better and we are constantly on the lookout for talented, imaginative and smart people...

  • Compliance Strategy Consultant

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    • £37,000 - £45,000 per annum
    • Kingswood
    • 5 days ago
    • 17 applications

    An exciting opportunity has arisen for a Compliance Strategy Consultant, you will support the identification, collation and reporting of regulatory change as it may impact Legal & General in the UK. Analyse regulatory developments and regulator activity, identify key themes, and support responses...

  • Chief Operating Officer - Financial Services

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    • Salary negotiable
    • Epsom
    • 5 days ago
    • 13 applications

    We are working exclusively with our client, a leading Financial Services provider based in South West London, to recruit a talented, flexible operational executive for the position of Chief Operating Officer . As a high profile figure within the organisation, this person will play a lead role in all...

  • Compliance / Sanctions 20383

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    • Competitive salary
    • London
    • 18 August
    • 25 applications

    An exciting opportunity has become available within a reputable bank for Compliance/Sanctions temp. Duties to include: Ensuring adherence to the various Sanctions regimes that the Bank operates under through the timely reviewing of transaction alerts Liaising with other departments across the Bank...

  • Mortgage Complaints Advisor Financial Services

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    • £150.00 per day
    • Halifax
    • 5 days ago
    • 9 applications

    We at Huntswood on behalf of our client, an industry leading and blue chip retail banking organisation, are now recruiting for Mortgage Complaint Handlers to join an established project based in Halifax on a contract basis. These positions are due to start in August until the end of January 2015 initially...

  • Compliance AML officer

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    • £43,000 - £56,000 per annum
    • Birmingham
    • 22 August
    • 9 applications

    The Anti Money Laundering (AML) Compliance team is responsible for ensuring our client complies with Anti-Money Laundering obligations and Deutsche Bank Policies in relation to AML. As part of the UK Compliance function, the team is based in London and Birmingham reporting into the Global AML function...

    21 jobs matching this search were posted in the last week

  • Corporate Banking and Securities Compliance

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    • £43,000 - £56,000 per annum
    • Birmingham
    • 22 August
    • 4 applications

    Our client is a multi service investment firm. It supplies many different products and services to a large variety of customers and counterparties around the world. In such a complex business, you'll join a team that works with management on coordination between business lines to mishaps. Key Responsibilities...

  • VP Communication and Projects

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    • Salary negotiable
    • Bahrain
    • 5 days ago
    • 64 applications

    Job Description Our client, a fast paced and international leader in the banking and finance industry are expanding their operations across the Middle East. This global banking and financial services organisation is well established in the marketplace and actively looking for an experienced VP Communications...

  • hEAD OF INTERNAL COMMUNICATIONS

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    • Salary negotiable
    • Qatar
    • 5 days ago
    • 51 applications

    Job Description Our client, has tremendously grown to be the largest and strongest bank in the Middle East & North Africa Region. With their expansion plans for the operations in Qatar, they are looking for a Head of Internal Communications that will be reporting directly into the AGM Public Relations...

  • Head of Digital Studio

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    • Competitive salary
    • London
    • 6 days ago
    • 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...

  • Programme Director

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    • £850.00 - £1,000.00 per day
    • Edinburgh
    • 2 days ago
    • 3 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...

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  • Sanctions Analyst 20425

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    • Competitive salary
    • London
    • 21 August
    • 8 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
    • 2 days ago
    • 9 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...

  • Compliance Monitoring Manager

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    • £50,000 - £60,000 per annum
    • Nottingham
    • 2 days ago
    • 1 applications

    My Client a financial services provider are looking to hire a Compliance Monitoring Manager to their growing team. Due to the size of the team there will be no initial line management responsibility but you will have direct ownership of the 2nd line Compliance Monitoring plan. Responsibilities Day...

  • Operational Risk officer

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    • £45,000 - £55,000 per annum
    • Essex
    • 2 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...

  • VP Commercial Banking Compliance Manager

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    • £80,000 - £100,000 per annum, inc benefits
    • London
    • 2 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
    • 12 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
    • 4 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...

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