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93

Financial Services - Compliance jobs in London

 
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  • COMPLIANCE MANAGER (CF10) - INTERNATIONAL BANKING

    Just Added
    Shortlist
    • Competitive salary
    • West End
    • Today
    • 0 applications

    To £EXCELLENT + BENS + BONUS NEW OPPORTUNITY has arisen within a well-regarded International Banking Group for a COMPLIANCE MANAGER (CF10) on a permanent basis. the successful candidate will be responsible for ensuring ongoing monitoring and reporting of risk across the business. Duties will include...

  • Top 20 CTA or ACA Tax Advisor - looking for Industry?

    Shortlist
    • £40,000 - £55,000 per annum
    • City of London
    • 24 June
    • 1 application

    Looking to work in a Private Equity role as a Newly or Recently Qualified CTA? This dominant Private Equity giant is looking for a No 2 to the Head of Tax, we seek people with 3-5 years' experience in corporate tax compliance and occasional advisory exposure. On offer for you at this business is from...

  • Compliance Monitoring Manager

    Just Added
    Shortlist
    • £40,000 - £60,000 per annum
    • City of London
    • Yesterday
    • 1 application

    Compliance Monitoring Manager - 40-60k (2 roles - 1 is £40-50k and 1 at £50-60k This is a permanent opportunity to join a very exciting and progressive financial services organisation who work in City of London. You will be responsible for developing and maintaining a robust compliance control monitoring...

  • Business Manager - Governance & Risk - £60K - Mayfair

    Just Added
    Shortlist
    • £60,000 per annum
    • London
    • Yesterday
    • 1 application

    My client is an award winning, UK wide leading investment and financial planning firm built on a heritage of more than 150 years. Currently managing in excess £9 billion of client assets. Their reputation has been built on the very highest levels of professional service across a diverse range of client...

  • MLRO

    Just Added
    Shortlist
    • £90,000 per annum
    • London
    • Yesterday
    • 2 applications

    To £90K + EX BENS + EX BONUS An exciting new opportunity has arisen at an international Financial Services company in Central London for a MLRO (CF11 Officer). The successful candidate must have worked in a global environment be will responsible for the MLRO Money Laundering Reporting functions of the...

  • Compliance Officer-Retail & Corporate Banking

    Shortlist
    • £70,000 per annum
    • London
    • 19 June
    • 16 applications

    Description: Top tier professional services firm are now recruiting for a talented Regulatory and Risk professional to join their practice. Working with a variety of Retail clients, work will include section 166 reviews, enforcement cases and preparing clients for regulatory visits or regulatory changes...

  • IT Senior Internal Auditor

    Featured
    Shortlist
    • £35,600 - £56,000 per annum
    • London
    • 23 June
    • 3 applications

    Background An opportunity has arisen to work for AXA UK’s Group Internal Audit function as a Senior IT Internal Auditor. The role is to conduct assigned internal audit reviews within the AXAUK Group businesses in order to provide assurance on the adequacy, appropriateness and effectiveness of the internal...

  • Risk & Compliance Manager - FTSE 100 Company

    Shortlist
    • £40,000 - £45,000 per annum
    • London
    • 22 June
    • 6 applications

    Risk & Compliance Manager - FTSE 100 Company - £40k - £45k + 20% Bonus + Benefits One of our leading clients, a FTSE 100 Company, is looking for a Risk & Compliance Manager to join their ever expanding London Office Team. You will be advising a team of consultants on the Quality of Advice...

  • Banking Case Officer

    Just Added
    Shortlist
    • £24,000 - £25,000 per annum
    • City of London
    • 2 days ago
    • 13 applications

    Summary This exciting opportunity will suit an experienced Junior Audit candidate who is seeking to grow their career in the Financial Services sector. Client Details My client is a large Financial Services regulatory body based in Canary Wharf. Having experienced a continuous growth phase, they...

  • Compliance Monitoring Officer - Hedge Fund (Part time)

    Shortlist
    • Salary negotiable
    • Mayfair
    • 6 days ago
    • 34 applications

    An opportunity has emerged for a Compliance Assistant to join a Hedge Fund on a maternity cover on part time (2/3 days per week) basis. The Compliance Assistant will support the Chief Compliance Officer and Compliance Manager and will be responsible for the Compliance Monthly Monitoring Programme ("CMP")...

  • Head of Compliance - FX - £75-90k plus benefits

    Shortlist
    • £75,000 - £90,000 per annum
    • London
    • 18 June
    • 6 applications

    Alexander Lloyd are working with a highly successful foreign exchange brokerage in London who offer a range of products to both corporate and private clients. They are recognised in the Sunday Times top 100 best small companies to work for list and have an excellent reputation for looking after their...

  • COMPLIANCE MANAGER

    Shortlist
    • £36,000 - £40,000 per annum
    • Croydon
    • 22 June
    • 10 applications

    My client is a market leader within the general insurance industry with over 50 years experience. They pride themselves on their integrity , reliability and knowledge. A rare opportunity has arisen to join their team as a Compliance Manager. Key responsibilities include but not limited to:- Ensure that...

  • Head of Compliance - Cards & Payments

    Featured
    Shortlist
    • £70,000 - £85,000 per annum
    • City of London
    • 22 June
    • 8 applications

    Our client is a highly regarded financial services business. The Head of Compliance will lead the compliance function for the Cards & Payments division covering Risk, Compliance and MLRO responsibilities and line management a team of 6. This role will not hold CF10 or CF11 responsibilities. The...

  • Senior Product & Risk Insurance Manager - Actuarial

    Just Added
    Shortlist
    • Salary not specified
    • London
    • 2 days ago
    • 1 application

    Originally established in the UK our client is an international financial services group with significant operations in Asia and the US as well as its firm foothold in the UK FS sector. With in excess of 24 million customers globally across a wide ranging product offering and close to £500bn assets under...

  • Model Validation - Senior Actuary Financial & Investment Risk

    Just Added
    Shortlist
    • Salary not specified
    • London
    • 2 days ago
    • 1 application

    Originally established in the UK our client is an international financial services group with significant operations in Asia and the US as well as its firm foothold in the UK FS sector. With in excess of 24 million customers globally across a wide ranging product offering and close to £500bn assets under...

  • Risk Consultant - Actuary Financial & Investment Risk

    Just Added
    Shortlist
    • Salary not specified
    • London
    • 2 days ago
    • 2 applications

    Originally established in the UK our client is an international financial services group with significant operations in Asia and the US as well as its firm foothold in the UK FS sector. With in excess of 24 million customers globally across a wide ranging product offering and close to £500bn assets under...

  • Regulatory Compliance Manager - Canary Wharf

    Featured
    Shortlist
    • £45,000 - £65,000 per annum, inc benefits
    • Canary Wharf
    • 6 days ago
    • 20 applications

    Purpose / job duties: This position supports the EMEA Regulatory Compliance Director by overseeing and managing the UK Business Unit and EMEA Business Units’ regulatory compliance processes, projects, or programs; performs in-depth and more complex research, fact gathering and analysis; and is routinely...

  • Conduct & Compliance Manager / Quality Assurance Officer

    Shortlist
    • £55,000 per annum
    • City of London
    • 6 days ago
    • 18 applications

    Job Title: Conduct & Compliance Manager Salary: up to £55,000 Location: London EC1 Job Type: Full Time, Permanent (35 hours per week) Closing Date: Thursday 9th July 2015 Job Role: Our Client works across the globe with around 125,000 members in more than 90 countries. Their members are repr...

  • Director - Money Laundering Risk Officer (MLRO) - Canary Wharf

    Featured
    Shortlist
    • £60,000 - £90,000 per annum
    • Canary Wharf
    • 6 days ago
    • 15 applications

    Director - Money Laundering Risk Officer (MLRO) Position First Data is seeking an experienced professional with strong Anti-Money Laundering (AML) and Compliance experience to fill the role of Director - Money Laundering Risk Officer (MLRO). The MLRO will have the primary obligations as outlined...

  • Group Compliance Manager

    Shortlist
    • £45,000 - £50,000 per annum
    • London
    • 22 June
    • 5 applications

    Our Client a National Firm of Financial Advisors requires: Group Compliance Manager Diploma level 4 a requirement and AF3/G60 (or willingness to study towards) desirable This job is based at the Groups Office in London however travel would be required to regional meetings etc. Key Responsibilities:...

  • UK Head of Operations

    Shortlist
    • £55,000 - £85,000 per annum
    • London
    • 18 June
    • 7 applications

    Matt Burton Associates are working in partnership with a Global organisation who have offices on New York, Florida, London and Wrexham. We are looking to recruit for a UK Head of Operations for our Wrexham office. Our client validates and maintains legal entity reference data on behalf of major banks...

  • Graduate Settlements Administrator

    Shortlist
    • £21,000 - £23,000 per annum
    • London
    • 2 days ago
    • 21 applications

    Short Details We’re looking for a business savvy graduate to join a rapidly expanding financial services SME in London. You will be ensuring the company provides the best possible service to its clients, guaranteeing the smooth running of each trade it executes. Company Profile Our client is a...

  • Compliance & File Reviewer Insurance - Italian

    Shortlist
    • £30,000 - £40,000 per annum
    • London
    • 1 week ago
    • 34 applications

    A Compliance/File Reviewer with Italian, is urgently sought for an international client that will be setting up a new department within their expanding insurance firm. With a specific insurance/financial industry sector focus, the role involves analysing and reporting on the quality of service, policies...

  • Head of Compliance

    Shortlist
    • £90,000 - £110,000 per annum
    • City of London
    • 3 days ago
    • 5 applications

    Head of Compliance, an opportunity has arisen for a high calibre Compliance professional to lead the Group's Compliance function. As the Head of Compliance you will be providing oversight and assessment of the Company's compliance with its regulatory obligations, advising the Group in relation to the...

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