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84

Financial Services - Compliance jobs in London

 
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  • Graduate Operations Executive

    Shortlist
    • £20,000 - £25,000 per annum
    • Hammersmith
    • 4 days ago
    • 15 applications

    Company profile Our client is a fast-growing, award-winning online money transfer business. They enable their clients to send money to family and friends from 32 countries to over 100 destinations, offering speed, great value and complete flexibility in sending and receiving the funds via card, bank...

  • Derivatives Compliance Strategist

    Shortlist
    • Salary not specified
    • London
    • 9 December
    • 4 applications

    Invesco Ltd. is a leading independent global investment management firm, dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, Invesco provides a wide range of investment strategies and vehicles...

  • Compliance Banking Project Manager

    Shortlist
    • £100,000 per annum
    • City Of London
    • 4 days ago
    • 4 applications

    A leading, highly respected, international independent brokerage for Forex, CFD's and Spread Betting are looking to expand its current product services to the provision of Retail Banking Products. This transition is due to take place over the next year on a global scale including the UK, Europe and East...

  • Compliance Banking Project Manager

    Shortlist
    • £100,000 per annum
    • City Of London
    • 4 days ago
    • 1 applications

    A leading, highly respected, international independent brokerage for Forex, CFD's and Spread Betting are looking to expand its current product services to the provision of Retail Banking Products. This transition is due to take place over the next year on a global scale including the UK, Europe and East...

  • FCC Education Lead for Top 5 Bank

    Shortlist
    • £70,000 - £90,000 per annum
    • London
    • 4 days ago
    • 0 applications

    My client, one of the biggest banks in the U.K is currently looking to expand it's education team. As a result they are currently seeking candidates for financial crime compliance(FCC) within an education capacity in their London location. The FCC education lead will be responsible for subjects such...

  • Compliance Manager

    Shortlist
    • £38,000 - £45,000 per annum, inc benefits
    • London
    • 5 December
    • 23 applications

    The ideal candidate will have a minimum of 3 years compliance experienced, preferable gained in a mortgage/secured loan environment, but strong candidates from other financial services disciplines may be considered. The candidate will be reporting into the Group Compliance Manager. The main duties...

  • Compliance Officer - Pensions/IFA Monitoring and File Review

    Shortlist
    • £40,000 - £45,000 per annum
    • City Of London
    • 8 December
    • 13 applications

    My client is a leading provider of investment management, accountancy, tax, corporate and financial advisory services. They are seeking an experienced compliance officer to join their team in a new role on the IFA/Wealth Management side of the business. The Role Reporting to the Compliance Manager and...

  • Compliance Assistant London- 20K

    Shortlist
    • £20,000 - £25,000 per annum
    • City Of London
    • 12 December
    • 44 applications

    A leading, highly respected, international independent brokerage for Forex, CFD's and Spread Betting seeking a new member of the accounts team to assist in AML and Compliance responsibilities with Middle East cliental. The Role This newly created Compliance Assistant position will hold significant responsibility...

  • Compliance Officer

    Shortlist
    • £65,000 - £75,000 per annum
    • London
    • 8 December
    • 9 applications

    A boutique investment bank based in the City have an opportunity for a Compliance Officer to take on an all-encompassing role. The firm offers the chance to work in luxurious offices with a well-balanced company culture. You will play an integral part in the Compliance department, reporting to the Head...

  • Compliance Manager - UCITs

    Shortlist
    • £50,000 - £65,000 per annum
    • City Of London
    • 5 days ago
    • 2 applications
    Posted by
    Connect2Staff

    A Global Asset Manager based in Central London, is looking to recruit a Compliance Manager with experience of regulatory compliance within Fund Management. You will be tasked with providing support to the European entity of the of the business and all regulatory issues relating to Fund origination and...

  • Compliance Officer

    Shortlist
    • Salary negotiable
    • London
    • 2 days ago
    • 33 applications

    My client is looking to recruit a well-organised and motivated Compliance Officer. In this role, you will assume responsibility for the group’s compliance status vis-à-vis a variety of regulatory agencies and in various jurisdictions, the principal one being the FCA. Responsibilities include: • Managing...

  • Shortlist
    • £35,000 - £50,000 per annum
    • City Of London
    • 2 days ago
    • 1 applications

    My client, a highly reputable medium sized consultancy with ambitious international growth plans, has an opportunity for a Consultant to join their team in London. The Role You will be a key member of the Corporate Authorisations team, responsible for advising clients on FCA regulatory transactions such...

  • Functional Consultant

    Shortlist
    • £60,000 per annum
    • London
    • 2 days ago
    • 1 applications

    Background The Functional Consultant coordinates various business stakeholders within the Clients and our project team to analyze, capture, document, and prioritize business requirements that will service clients using or to be using our Collections & Recoveries related products. The Functional Consultant...

  • Interim Head of Compliance

    Shortlist
    • £500.00 - £750.00 per day
    • London
    • 2 days ago
    • 2 applications

    For further information, please contact Kirstie Burn on or email your CV to Our Client Our client has a strong reputation for and is highly experienced in special Mortgage servicing and servicing loans. Our client deals mainly with closed business, it has created strategic alliances with a range of providers...

  • Compliance Consultant

    Shortlist
    • £40,000 - £80,000 per annum
    • City Of London
    • 11 December
    • 12 applications

    My client, a leading Consultancy that provides regulatory advice, reviews and compliance support to firms authorised and regulated by both the FCA & PRA, is offering a new and exciting opportunity for a well experienced and knowledgeable Compliance Consultant to join them on a full time and permanent...

  • Assistant Vice President - Monitoring -Retail/Corporate Banking

    Shortlist
    • £65,000 per annum
    • City Of London
    • 11 December
    • 7 applications

    My client, an International Corporate Bank, is offering an exciting opportunity for a Compliance Monitoring focused candidate to join their team as an Assistant Vice President on a permanent basis. The Role As Assistant Vice President your main responsibilities will be to support the Vice President and...

  • Head of Compliance

    Shortlist
    • Salary not specified
    • London
    • 2 days ago
    • 1 applications

    For further information, please contact Kirstie Burn on or email your CV to Our Client Our client has a strong reputation for and is highly experienced in special Mortgage servicing and servicing loans. Our client deals mainly with closed business, it has created strategic alliances with a range of providers...

  • Monitoring Manager

    Shortlist
    • £50,000 - £70,000 per annum
    • City Of London
    • 10 December
    • 9 applications

    A leading, highly respected, Global Investment Management organisation is seeking a Monitoring Compliance Manager. The Role As the Monitoring Manager you will be a significant member of the existing Monitoring Compliance team, reporting directly to and have significant involvement with both the Head...

  • Complaints Handling Default Manager

    Featured
    Shortlist
    • £65,000 - £75,000 per annum
    • City Of London
    • 3 days ago
    • 4 applications

    Our client, a highly respected not for profit financial services organisation is offering an exciting management role which encompasses both the management of a team and the opportunity to manage the organisation's response to failures of authorised financial services firms. The role will also deputise...

  • Senior Compliance Manager Advisory/Monitoring

    Shortlist
    • £55,000 - £95,000 per annum
    • London
    • 3 days ago
    • 0 applications

    We are working for a Global Asset Management firm who are looking for a Senior Compliance Manager with experience of working within the Asset Management/Investment House or Private Banking sector in both an Advisory role or a Monitoring role The ideal candidate will have relevant experience within a...

  • Compliance Monitoring Officer - Insurance

    Shortlist
    • £55,000 per annum
    • London
    • 10 December
    • 9 applications

    For further information, please contact Khalid Basheer on or email your CV to . The client: A leading International Provider of professional services to clients in the Global Insurance Market is currently looking for a Compliance Monitoring Officer to provide some additional support in accordance with...

  • Shortlist
    • £33,000 - £35,000 per annum
    • City Of London
    • 5 December
    • 24 applications

    Our client, a Top Ten International law firm , requires a Conflicts Analyst to join their New Business Intake Team on a permanent basis . You will be working Monday - Friday, 11.00 am - 7.00 pm based near Liverpool Street . This role offers a highly competitive salary of up to £35,000 plus excellent...

  • Conflicts Analyst c£30k, permanent in top ten City law firm!

    Shortlist
    • £28,000 - £30,000 per annum
    • City Of London
    • 5 December
    • 12 applications

    Our client, a Top Ten International law firm , requires a Conflicts Analyst to join their New Business Intake Team on a permanent basis. You will be working Monday - Friday, 9.30 am - 5.30 pm based near Liverpool Street . This role offers a highly competitive salary of up to £30,000 plus excellent...

  • Shortlist
    • £28,000 - £30,000 per annum
    • City Of London
    • 9 December
    • 100+ applications

    Our client, a Top International law firm , requires a 'Client Approval Assistant' to join the large New Business Intake Team as part of the firm's Compliance function on a permanent basis , working 9.30 am - 5.30 pm. You will be working within a dynamic and growing team, based in heart of the City...

  • Insurance Claims - File Reviewer - French and Spanish

    Shortlist
    • £28,000 - £40,000 per annum, inc benefits
    • South West London
    • 5 December
    • 17 applications

    An Insurance QA File Reviewer with French AND Spanish and Ideally Italian is urgently sought for an international client that will be setting up a new department within their expanding financial services company. With a specific insurance/financial industry sector focus, the role involves analysing and...

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