29 Compliance Consultant Jobs

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Data Protection Consultant

Data Protection Consultant

29 April by La Fosse

Financial Advisor are looking for a data protection consultant for a 6 month contract to take the firm through a certification process, bringing it into a more compliant state, and taking a business through GDPR. You will be there to lead on implemen...

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IT Service Management Consultant - Recent Banking experience

IT Service Management Consultant - Recent Banking experience

IT Service Management Consultant - Recent Banking experience Rate: 500- 520 a day Inside IR35 Role: Service Management Consultant We seek someone with strong service management, Change management, and Service Now experience. Someone with strong exper...

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GDPR Consultant 2 month FTC

GDPR Consultant 2 month FTC

21 April by Goodman Masson

GDPR Consultant London 2 Month FTC with possible extension Up to 435 p/d Umbrella We are looking for a GDPR Consultant to ensure the Bank is compliant with relevant data protection legislation including the General Data Protection Regulation. Your ma...

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Regulatory Compliance Analyst

Regulatory Compliance Analyst

Yesterday by ARC

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...

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Senior FX Dealer

Senior FX Dealer

Senior FX Dealer - Brentwood, Essex. Bibby Financial Services have an exciting opportunity available for a meticulous Senior FX Dealer to join our team. You will join us on a full time, permanent basis and in return, you will receive a competitive sa...

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Customer Service / Administrator

Customer Service / Administrator

25 April by ARC

A role split 50/50 between query handling and administration. GENUINE CAREER DEVELOPMENT OPPORTUNITY (company known for progressing staff). Real chance for either a recent graduate or people with telephone-based experience to break into the UK's bigg...

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Senior Compliance Advisor

Senior Compliance Advisor

2 days ago by eFinancialCareers

Job Title: Senior Compliance Advisor Department: Compliance Reports to: Head of Advisory. Compliance Team Overview The European Compliance department comprises four teams: Compliance Advisory, Compliance Ireland, Financial Crime Prevention and Core &...

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Internal Audit, AML and Fraud Risk Vice President/Senior Associate - Birmingham

Internal Audit, AML and Fraud Risk Vice President/Senior Associate - Birmingham

2 days ago by eFinancialCareers

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

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Vice President, Direct Lending

Vice President, Direct Lending

2 days ago by eFinancialCareers

TL:DR – Minimum of 5 years’ experience within Client Service (up to ~10 years’ experience) and must have experience within Direct Lending. Please only apply if you meet these hard requirements. Please further note, this is not a sales role and would ...

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Vice President, Direct Lending

Vice President, Direct Lending

TL:DR – Minimum of 5 years’ experience within Client Service (up to ~10 years’ experience) and must have experience within Direct Lending. Please only apply if you meet these hard requirements. Please further note, this is not a sales role and would ...

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ONBOARDING EXECUTIVE

ONBOARDING EXECUTIVE

2 days ago by eFinancialCareers

Company Description The world of investment is changing. Our vision at Legal & General Investment Management is to create a better, more sustainable future through responsible investing. We work in partnership with our clients around the globe to del...

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INDEX FUND MANAGER - BONDS

INDEX FUND MANAGER - BONDS

2 days ago by eFinancialCareers

Company Description We are Legal & General Investment Management (LGIM), the asset-management arm of Legal & General Group. Our purpose is to create a better future through responsible investing. We strive to achieve this through a strong sense of pa...

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