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  • Compliance Associate/Analyst

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    • £45,000 - £60,000 per annum, OTE
    • London
    • Today
    • 0 applications

    Compliance Associate for International plc with key business units including Corporate and Investment Banking to large European Corporate clients who have a financial interest international and the bank also carries out equity and fixed income brokerage operations. Key responsibilities include: Provision...

  • Compliance Officer VP

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    • £75,000 - £100,000 per annum, negotiable, pro-rata, inc benefits, OTE
    • London
    • Today
    • 0 applications

    Compliance Officer (VP) for an International and UK Bank. Key business units are Corporate and Investment Banking to large European Corporate clients who have a financial interest in international. The bank also carries out equity and fixed income brokerage operations. Compliance Department is to assist...

  • Compliance Officer

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    • £35,000 - £40,000 per annum
    • London
    • 4 days ago
    • 25 applications

    My Client a secured mortgage lender are looking to add a full time Compliance Officer to join their hard working and friendly team. The role will cover both the bridging and secured lending side of the business. Responsibilities: Assisting the compliance manager on delegated monitoring tasks as per...

  • Italian speaking KYC Analyst

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    • Salary negotiable
    • London
    • Today
    • 1 applications
    Posted by
    Trevose Partners

    Our client is one of the world’s largest financial institutions, serving individual consumers, small and middle market business and large corporations with diverse range of financial products and services. Due to increased volumes and complexity of cases they need a strong Italian Speaking individual...

  • Compliance Officer - 6 month FTC

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    • £100.00 - £125.00 per day
    • Bristol
    • 16 October
    • 3 applications

    Job Description: Bristol based Bank with a great reputation, is looking to recruit a Compliance Officer on an initial 6 month contract with the possibility of going permanent. Reporting into the Head of Legal & Compliance, the role will require the successful candidate to perform compliance monitoring...

  • AVP, Anti-Money Laundering Compliance

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    • Salary negotiable
    • Hong Kong
    • Today
    • 7 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 looking to recruit an experienced Compliance Manager to join its Hong Kong office and be responsible for coordinating day-to-day...

  • Compliance Assistant - Minimum 6months Experience Required

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    • £28,000 - £30,000 per annum
    • London
    • Yesterday
    • 19 applications

    A discretionary wealth manager is looking to hire a new Compliance Assistant to their team. The role will aim to provide compliance support to the firm by: Carrying out account opening and account amendments for Compliance sign-off efficiently, providing help and advice to staff as required Performing...

  • Save
    • £50,000 per annum, inc benefits, OTE
    • London
    • 15 October
    • 13 applications

    A fantastic opportunity has arisen with one of our Clients, an independently owned National Cleaning and Security provider for a Service Director to control, develop and organise activities within own region/client base to deliver optimum levels of cleaning/customer service through effective utilisation...

  • Compliance Specialist

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    • £35,000 - £45,000 per annum
    • Essex
    • 17 September
    • 6 applications

    The Legal and Compliance department of a banking organisation in Essex is recruiting for a Compliance Specialist. The successful candidate will work within a cross functional team, developing Governance, Risk and Compliance software design & implementation. Main Duties: - Ensure compliance risks...

  • KYC Analyst

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    • £200.00 - £250.00 per hour
    • City Of London
    • 15 October
    • 100+ 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...

  • Regulatory Relationship Manager - £65k-£100k - London

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    • £65,000 - £100,000 per annum, negotiable
    • London
    • 15 October
    • 5 applications

    Regulatory Relationship Manager - £65k-£100k - London Global Investment Bank based in London looking to hire an experienced Regulatory Relationship Manager to join their growing regulatory engagement division. Acting as the primary point of contact for regulatory enquiries from the FCA/PRA you will...

  • Senior Compliance Frameworks Manager - £70k-£90k - London

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    • £70,000 - £90,000 per annum, negotiable
    • London
    • 15 October
    • 3 applications

    Senior Compliance Frameworks Manager - £70k-£90k - London My client is a leading Investment Bank in London who are looking to hire an experiences conduct/operational risk specialist to enhance their compliance frameworks across both Regulatory Compliance & Financial Crime Compliance globally....

  • Business and Commercial Banking - Operations Manager

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    • £50,000 - £60,000 per annum
    • Buckinghamshire
    • 14 October
    • 6 applications

    About the Business and Commercial Banking - Operations Manager As the Business and Commercial Banking - Operations Manager you will have an exciting opportunity to create & lead an operational Centre of Excellence for the Business & Commercial Division. You will be leading an Operational Support...

  • Co-Head of Compliance - FI Advisory/ Structured products

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    • Competitive salary
    • London
    • 2 days ago
    • 1 applications

    Co-Head of Compliance Role - Fixed Income Advisory/ Structured products A role has become available for a Co-head to lead the Fixed Income Advisory/ Structured products compliance team on a fixed term basis. The role will be reporting directly into the Global Heads of compliance and will give the successful...

  • Monitoring and Compliance Manager, Risk and Compliance, OCR

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    • £35,000 - £39,400 per annum
    • Coventry
    • 2 days ago
    • 2 applications

    Monitoring and Compliance Manager, Risk and Compliance, OCR Full Time - Permanent Location: Coventry Salary: £35,000 - £39,400 We are expanding our team to ensure high quality centre performance management systems are in place for our vocational qualifications; which will monitor centre performance...

  • HEAD OF INVESTMENT MANAGEMENT OPERATIONS (WEALTH MANAGEMENT)

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    • Competitive salary
    • City Of London
    • 10 October
    • 15 applications

    An exceptional opportunity has arisen within a renowned private wealth manager for a Head of Investment Management Operations. The purpose of the role will be to ensure that the investment administration function is carried out efficiently whilst reaching or exceeding the Bank’s high customer service...

  • Compliance & Risk Analyst

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    • £25,000 - £30,000 per annum
    • Manchester
    • 10 October
    • 52 applications

    My client a financial services business in Manchester is recruiting for a Compliance and Risk Analyst to join their growing organisation. This role will involve undertaking monitoring of business activities to ensure that they are conducted in line with rules and principles of the UK Regulator - FCA...

  • Compliance Manager - Advisory

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    • £50,000 - £65,000 per annum, inc benefits
    • London
    • 14 October
    • 3 applications

    Compliance Manager required for a Top Tier Bank credit card division providing advice to the Bank on UK Regulatory requirements. The Role As Compliance Manager - Advisory, your responsibilities will include: Advising on Regulatory requirements that include CONC,ICOBS, DISP and PRIN Review Product...

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  • Risk Management Compliance Analyst

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    • Salary negotiable
    • Birmingham
    • 2 days ago
    • 4 applications

    Our client a Global investment bank based in Birmingham are looking for a Regulatory Risk Management Compliance Analyst to join their team at associate level. The Regulatory Risk Management team is a global team that is responsible for implementing compliance and risk management across the bank, working...

  • Compliance Officer - London City

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    • £90,000 - £100,000 per annum
    • London
    • 14 October
    • 11 applications

    A Premier European Corporate bank is offering a great new role for a Compliance Officer. They are based in the very heart of the City of London and are a mature, professional company with a good work-life balance. The Compliance Officer will be reporting directly to the Global Head of Compliance, and...

  • Senior Executive, Parliamentary Relations

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    • £25.00 - £36.00 per hour
    • Central London
    • 14 October
    • 5 applications

    Momentum Recruitment wish to appoint a temporary Senior Executive, Parliamentary Relations, forthe Office of Rail Regulation (ORR) We are looking for a talented, experienced and enthusiastic parliamentary relations specialist to join ORR’s three person stakeholder relations team. In this role you will...

  • Risk & Control Compliance Analyst

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    • £33,000 - £42,000 per annum
    • Birmingham
    • 2 days ago
    • 10 applications

    A Risk & Control Compliance Analyst is required by a global Investment Bank to act as one of the key leads responsible for the implementation for risk management of MaRisk. You will be responsible for partnering with the Front Office and Infrastructure to ensure implementation of robust, auditable...

  • Senior Internal Auditor

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    • £37,000 - £44,000 per annum
    • Yorkshire and Humberside
    • 2 days ago
    • 8 applications

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

  • Compliance Generalist - Immediate Interviews Available

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    • £45,000 per annum
    • London
    • 2 days ago
    • 24 applications

    This is a fantastic role for a compliance professional with at least one year’s experience. The firm is a specialist investment manager in London and this is a brand new role to support the Head of Compliance for the UK. The role will combine excellent support and training from the Head of Compliance...

  • Evening Processor

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    • £10.32 per hour
    • Birmingham
    • 14 October
    • 36 applications

    Job Description Our financial client based in Brindley Place are recruiting Processors to work within the Financial Sanctions Department. The role will involve working 35 hours per week between the hours of 10pm - 8am. Your first shift will be a Sunday evening at 10pm and the last a Friday morning at...

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