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  • Regulatory Change Compliance - VP - Interim 6 months

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    • £650.00 - £700.00 per day
    • London
    • Today
    • 0 applications

    Regulatory Change Compliance - VP - Interim 6 months The candidate will be responsible for assisting the Compliance Team in the provision of compliance support to regulatory change projects and initiatives for the EMEA Investment Bank, throughout the legislative and implementation lifecycle. This is a...

  • Compliance Analyst - Wealth Management

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    • £30,000 - £35,000 per annum
    • London
    • 16 July
    • 52 applications

    A fast-growing wealth manager with over £4 billion under management, based in Mayfair, have created a Compliance Analyst role in their Compliance function. This firm has an outstanding story of success and is well-known for its collaborative culture and work-life balance. The role will have a strong...

  • Manager - Governance - Credit Risk

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    • up to £60,000 per annum
    • Leicester
    • Today
    • 1 applications

    Job Title: Manager - Governance - Credit Risk Location: Leicester Salary: up to £60,000 plus bonus & benefits & car allowance We are looking for a Manager to lead the Governance team within the credit risk function of a leading energy supplier at their site in Leicester. As a Governance Manager...

  • Compliance Manager - Financial Services.To £42,000 benefits

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    • £35,000 - £42,000 per annum
    • Cardiff
    • 16 July
    • 1 applications

    Compliance Manager - Financial Services.To £42,000 + benefits This leading financial services organisation is continuing to grow rapidly and now operates throughout most of mainland Europe and services over a million clients. Due to continued growth an exciting new opportunity has arisen in their Caerphilly...

  • Compliance Manager

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    • £38,000 - £45,000 per annum
    • Chester
    • Today
    • 0 applications

    Job description: A fantastic opportunity has arisen for a Compliance Manager with the primary role of ensuring M&S Bank is compliant with regulatory commitments and initiatives, providing technical guidance to the business and oversight activity. Responsibilities include: Compliance policy development...

  • Global Head of Sanctions

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    • £100,000 - £300,000 per annum, negotiable, inc benefits, OTE
    • London
    • Today
    • 0 applications

    Global Head of Sanctions for a global financial institution to provide advice and guidance to the business to mitigate regulatory risks and facilitate the sanctions culture. Duties Include: International operations advisory - Responsible for Sanctions regime across all business streams Review international...

  • Commercial Banking Director - Milton Keynes & Cambridge

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    • £55,000 - £70,000 per annum, inc benefits, OTE
    • London
    • 16 July
    • 6 applications

    Our client, a growing bank, requires a Commercial Banker to join their team in various locations around London and surrounding counties. We are recruiting currently for the Milton Keynes/St Albans & Cambridge areas. The role will require the individual to deliver the brand and business model in...

  • Finance Business Support Manager

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    • Competitive salary
    • North West England
    • 16 July
    • 1 applications

    Our client, a top investment bank, is now looking for a Finance Business Support Manager to join their finance team which supports the Global Markets business. Your day-to-day tasks will include: Managing, coaching, guiding & training Fixed Income Clearing Corporation ( FICC )& Equities Finance...

  • Head of Sanctions

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    • Salary negotiable
    • London
    • Today
    • 1 applications

    Head of Sanctions for a global financial institution to provide advice and guidance to the business to mitigate regulatory risks and facilitate the compliance culture. Duties Include: Responsible for Sanctions regime across all business streams. SME and advisory for all existing and associated legal/regulatory...

  • hEAD OF INTERNAL COMMUNICATIONS

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    • Salary negotiable
    • Qatar
    • Today
    • 38 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...

  • VP Communication and Projects

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    • Salary negotiable
    • Bahrain
    • Today
    • 50 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...

  • SAS - Risk Mortgage Manager - Wiltshire - 65k Benefits

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    • £60,000 - £75,000 per annum
    • Wiltshire
    • 11 July
    • 0 applications

    SAS - Risk Mortgage Manager - Wiltshire - 65k+ Benefits If your looking for a mangerial role within an established international company than this is the role for you. Required experiences: - Proficient with SAS - Advanced excel skills - Stakeholder management - A very good understanding of IRB models...

  • KYC Analyst

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    • £150.00 - £200.00 per day
    • Edinburgh
    • 15 July
    • 69 applications

    Job Description My client one of the largest banking groups in the UK are currently looking to recruit a large number of KYC Analyst's on a contracting basis. The successful candidates will be expected to: - Support Client Management team as subject matter expert (SME) in respect of AML/ KYC and OKYC...

    33 jobs matching this search were posted in the last week

  • Risk & Compliance Analyst - Surrey

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    • £25,000 - £28,000 per annum
    • Sutton
    • Yesterday
    • 14 applications

    Austin Andrew is currently recruiting for a Risk Executive to join an International Bank & Development Organisation in their Head Office in Surrey. This is a fantastic opportunity to work closely with the Head of Risk & Compliance across the Risk Management function. This is an International...

  • Compliance Analyst - Banking

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    • £40,000 - £45,000 per annum
    • Sutton
    • Yesterday
    • 17 applications

    An International Financial Services organisation based in Surrey has created a Compliance Analyst role covering Emerging Markets and Africa. This is an international bank, domiciled and regulated in the UK, which provides a full range of banking services to the group and to its client governments; aid...

  • Compliance Manager

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    • £60,000 - £70,000 per annum
    • Sutton
    • Yesterday
    • 4 applications

    An International Financial Services organisation based in Surrey has created a Compliance Manager role covering Emerging Markets and Africa. This is an international bank, domiciled and regulated in the UK, which provides a full range of banking services to the group and to its client governments; aid...

  • KYC Analyst

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    • £150.00 - £200.00 per day
    • Edinburgh
    • 15 July
    • 79 applications

    Job Description My client one of the large Financial Service organisations are always looking to recruit experienced KYC Analysts. If you have ever worked in a KYC, AML or Financial Crime function within a large Financial Services organisation this could be a fantastic opportunity for you. Please...

  • Head of Compliance

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    • £100,000 - £140,000 per annum
    • Bromley
    • Yesterday
    • 2 applications

    Our client, a leading financial services organisation are looking to appoint a Head of Compliance with the purpose of ensuring a culture of compliance and steward the required compliance outcomes. A senior role with the with a great opportunity to further your career. The Head of Compliance role is...

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  • Senior Compliance Manager

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    • Competitive salary
    • Birmingham
    • 11 July
    • 13 applications

    Senior Compliance Manager Full Time - Birmingham Job description: To provide a focal point within UK Banking and Credit Compliance for the effective management of regulatory risk associated with the design and distribution of retail banking products and the associated regulation. To set and facilitate...

  • Senior Compliance Manager

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    • Competitive salary
    • Chester
    • 11 July
    • 5 applications

    Senior Compliance Manager Full Time - Chester Job description: To provide a focal point within UK Banking and Credit Compliance for the effective management of regulatory risk associated with the design and distribution of retail banking products and the associated regulation. To set and facilitate...

  • KYC Remediation X 2

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    • £270.00 per day
    • City Of London
    • 11 July
    • 81 applications

    Expanding trading house urgently requires candidates with proven, hands-on KYC experience, creating risk assessment directives for new and existing client files . You must demonstrate knowledge and application of JMLSG guidance, a good understanding of FCA rules, data protection issues and MiFID regulation...

  • Regulatory Specialist - Cards

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    • £35,500 - £53,500 per annum
    • Chester
    • 11 July
    • 5 applications

    The build of our fabulous new Credit Card business is well underway and we are now seeking dynamic, driven individuals who want to be part of this exciting venture. We have an exciting opportunity for an experienced Regulatory Specialist to join our Commercial Relationships team. You will be our compliance...

  • Financial Promotions Consultant FTC

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    • Salary not specified
    • Newcastle Upon Tyne
    • 15 July
    • 0 applications

    My client, a leading 'new age' banking institution are seeking a Financial Promotions Consultant to join their busy Regulatory Risk team based in either Edinburgh or Newcastle. The role is being offered on a fixed term contract for 3 to 6 months with a possibility of extension. You will be employed by...

  • KIID Production & Oversight

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    • £250.00 - £400.00 per day
    • London
    • 15 July
    • 10 applications
    Posted by
    Experis Finance

    KIID Production & Oversight Analyst 3 Months, London £250 - £400 per/day "The KIID Production & Oversight team" (KPO), within Global Fund Services/Business Operations, is responsible for production and publication of the Key Investor Information Documents (KIID)documents. Role Responsibility...

  • Compliance Monitoring Officer

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    • £35,000 - £40,000 per annum
    • Essex
    • Yesterday
    • 34 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...

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