166 Compliance Specialist Jobs

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Risk Manager / Legal

Risk Manager / Legal

30 April by Careers In Group

Your new company Are you ready to take your career to the next level by joining an esteemed legal firm? I am currently seeking an experienced and proactive Risk Manager to oversee and enhance the firm's Risk and Compliance arrangements. This pivotal ...

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Risk Manager / Funds

Risk Manager / Funds

Your new company Are you passionate about risk management, compliance, and ensuring regulatory adherence? A Southampton-based financial services organisation seeks a dedicated, skilled Risk and Compliance Assistant Manager to join their dynamic team..

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Rewards Specialist

Rewards Specialist

8 May by Frazer Jones

Your expertise will be essential in ensuring that the compensation and benefits strategies align with the business objectives and support the attraction, retention, and engagement of top talent. Key Responsibilities: Total Rewards Strategy: Develop a...

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Trainee Quantity Surveyor

Trainee Quantity Surveyor

26 April by Liberty Group

Liberty has an exciting opportunity for a Trainee Quantity Surveyor to join our team, based in Salford. You will be working on a full-time, permanent basis, working 40 hours per week and in return, you will receive a competitive salary of up to 27,00...

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Asset Servicing Regulatory Oversight Specialist, Vice President

Asset Servicing Regulatory Oversight Specialist, Vice President

Overview Asset Servicing Regulatory Oversight Specialist, Vice President Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's...

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Reward Analyst

Reward Analyst

9 May by Frazer Jones

Frazer Jones are working with a renowned financial services establishment seeking an ambitious Reward Analyst to join them in a global role, based out of their stunning London office (hybrid, 3 days per week). As a leading financial services firm, th...

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CASS Assurance

CASS Assurance

About this role: Wells Fargo is seeking a CASS Assurance specialist. In this role, you will: Support projects, take responsibility and produce high-level working documents. Support Compliance with responses to consultations and implement the necessar...

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Compliance Associate

Compliance Associate

10 May by Verlingue

Department: Operations Location: Manchester / Redhill / Gloucester / Staines Reporting To : Head of Compliance Main purpose of job To be a positive member of the Verlingue Compliance Team in the UK that acts as a safeguard for the business, promotes ...

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Financial Crime Officer - Financial Crime Training

Financial Crime Officer - Financial Crime Training

Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging ...

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Transaction Monitoring Analyst

Transaction Monitoring Analyst

3 days ago by Deutsche Bank

On behalf of Deutsche Bank, we are looking for a Transaction Monitoring Analyst for an initial 6 month contract based in the banks Birmingham Office 3 days per week and 2 from home on a PAYE day rate engagement . Deutsche Bank is a global banking bus...

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Compliance, Financial Crime Compliance, Business Intelligence Group Associate - London/Warsaw

Compliance, Financial Crime Compliance, Business Intelligence Group Associate - London/Warsaw

GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide com...

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Client Services Associate - Institutional Clients Tier-1 Asset Manager

Client Services Associate - Institutional Clients Tier-1 Asset Manager

We are working with a leading global asset manager that is looking to hire an Associate for their Client Services team, which works closely with the firm’s institutional client base (Insurance & Pension). The role will involve managing the onboarding...

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Compliance Analyst

Compliance Analyst

2 days ago by Careers In Group

Join our growing team at The Clear Group, a leading insurance specialist, industry- recognised for being people-first. As a Compliance Analyst, you'll leverage your extensive broking background and meticulous attention to detail to serve in an adviso...

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Area Branch Manager

Area Branch Manager

2 days ago by Quantum Group

We are Hiring for a Permanent Position of "Area Branch Manager" role in Wolverhampton Branch. MAIN RESPONSIBILITY: To efficiently manage and oversee the administrative, operational and financial functions of the branch, promote branch visibility and ...

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