35 Senior Compliance Manager Jobs

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Treasury Manager - NBFI

Treasury Manager - NBFI

Yesterday by MARKET TALENT

Our client is on the search for their new Head of Treasury to join this growing financial services boutique city based organisation, after recently going through a major reshuffle in the organisation, they are now creating a brighter path for themsel...

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Compliance Policy & Advice Manager

Compliance Policy & Advice Manager

14 May by MERJE Ltd

Job Description: Opportunity to join a very well known financial services business joining an established 2 nd line compliance advice and policy team with responsibility for leading 2 compliance business partners and providing advice and guidance acr...

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Crypto Financial Crime/ Regulatory Senior Manager

Crypto Financial Crime/ Regulatory Senior Manager

Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join ...

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Internal Audit Manager

Internal Audit Manager

19 April by Cedar

An opportunity has arisen for an ambitious internal auditor to join an established internal audit function in a reputable bank. This is a role offering development, a wide variety of work and career progression opportunities. Key responsibilities Sup...

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Financial Crime Officer AVP

Financial Crime Officer AVP

13 May by MERJE Ltd

Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...

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Senior Audit Manager

Senior Audit Manager

A major banking organisation is recruiting a Senior Audit Manager to join their team in London. Working as part of the markets and treasury team and reporting to the Head of Internal Audit, this role will be responsible for undertaking ongoing monito...

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