53 Compliance Specialist Jobs

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Compliance Manager - Frankfurt

Compliance Manager - Frankfurt

30 April by Goodman Masson

Responsibilities: Managing compliance activities, Ensuring adherence of the bank to relevant German and international regulations and policies, Conducting compliance audits in a variety of topics, Implementing compliance strategies on branch level, T...

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Compliance Risk Officer

Compliance Risk Officer

Compliance Risk Officer Our well established financial services client based in Northwich are currently looking for a Compliance Risk Officer to join their team on a permanent basis. This is an excellent opportunity for an individual to gain knowledg...

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Compliance Officer

Compliance Officer

Your new company A well known international bank is looking for a regulatory compliance professional for a 6-month fixed-term contract. The bank caters to a diverse clientele, offering a range of banking services including retail, private, and corpor...

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Treasury Assistant

Treasury Assistant

1 week ago by Reed

We are looking for a treasury operations specialist to join our global energy company. You will have the chance to work on various aspects of a corporate treasury function, with a focus on trading different assets and managing bank relationships and ...

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Compliance Assurance Manager Hybrid

Compliance Assurance Manager Hybrid

3 May by MERJE Ltd

Our client is a well know Financial Services business who are seeking an experienced Compliacnce & Controls Assurance Manager to join their team. As a Controls Assurance Manager, you will be responsible for managing a specialist team to deliver contr...

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Deputy MLRO

Deputy MLRO

Fraser Carver Executive Search are working with a fast growth financial services company in the City who are looking for an experienced financial crime professional to join their expanding compliance team as a Deputy MLRO. My client operates in the s...

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FX Dealer - Options

FX Dealer - Options

Our client is a foreign exchange specialist based in London and founded in 2011. They are one of the fastest-growing companies in the financial services sector. They provide bespoke hedging solutions for companies as well as financial institutions th...

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Relationship Manager - Banking - Arabic Speaking

Relationship Manager - Banking - Arabic Speaking

Relationship Manager - Private Banking - Arabic Speaking Salary: up to 70,000 DOE Benefits: Private healthcare, Generous pension contributions, Bonus Location: Central London (Office based) Job Ref: SM0310727 Join our prestigious banking client in ce...

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Executive Assistant

Executive Assistant

Executive Assistant (6-Month Contract) Leading London based investment bank Location: London, United Kingdom (Hybrid Working) Key Responsibilities: Diary Management: Efficiently manage schedules, appointments, and meetings. Strategy Support: Collabor...

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Documentation Specialist

Documentation Specialist

10 April by Pontoon

Documentation Specialist Chester, full time in office 12 months, potential to be extended/made permanent 35,000 per annum (PAYE) Join our client, a leading global financial institution, as an Documentation Specialist and be part of their dynamic team...

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Senior Credit Officer (Real Estate and Property Development Finance)

Senior Credit Officer (Real Estate and Property Development Finance)

16 Feburary by Montpellier Resourcing

Up to 85,000 plus excellent bonus and benefits Hybrid working available A fantastic opportunity has arisen to join a highly prestigious specialist bank in the heart of the City of London. We are seeking a dynamic and experienced professional to fill ...

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Director - Retail Finance / Consumer Finance

Director - Retail Finance / Consumer Finance

Director - Consumer Finance / Retail Finance Manchester (three days per week) 150,000 - 180,000 pa, up to 50% bonus, 10% pension, healthcare and shares Our client is a small, ambitious niche bank that offers a range of specialist business lending fac...

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Deputy DPO

Deputy DPO

5 April by MERJE Ltd

Deputy Data Protection Officer – Home based – UK wide Our client is a long established and highly successful Financial Services business who are looking to recruit a Deputy DPO. In this role you will support the Data Protection Officer to help shape ...

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Deputy DPO

Deputy DPO

5 April by MERJE Ltd

Deputy Data Protection Officer – Home based – UK wide Our client is a long established and highly successful Financial Services business who are looking to recruit a Deputy DPO. In this role you will support the Data Protection Officer to help shape ...

Job hidden.
Deputy DPO

Deputy DPO

5 April by MERJE Ltd

Deputy Data Protection Officer – Home based – UK wide Our client is a long established and highly successful Financial Services business who are looking to recruit a Deputy DPO. In this role you will support the Data Protection Officer to help shape ...

Job hidden.
Deputy DPO

Deputy DPO

5 April by MERJE Ltd

Deputy Data Protection Officer – Home based – UK wide Our client is a long established and highly successful Financial Services business who are looking to recruit a Deputy DPO. In this role you will support the Data Protection Officer to help shape ...

Job hidden.
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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