171 Compliance Specialist Jobs

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Exclusive - Regulatory Compliance Manager - Corporate Banking

Exclusive - Regulatory Compliance Manager - Corporate Banking

2 days ago by eFinancialCareers

We are exclusively recruiting for leading international bank looking to hire a Governance & Compliance specialist. The role will be extremely broad, managing regulatory projects, regulatory change and horizon watching. Main Responsibilities Building ...

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Global Policies and Standards

Global Policies and Standards

2 days ago by eFinancialCareers

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

Job hidden.
Global Policies and Standards

Global Policies and Standards

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

Job hidden.
Post Trade Services Manager

Post Trade Services Manager

30 April by CMC Markets

CMC Markets are hiring a skilled Derivatives specialist with a proven background working in ETD Operations. Covering a both Exchange Traded Options and Global Futures, plus CMC OTC Options product. F&O Operations require a motivated individual to per...

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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 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 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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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 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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Head of Compliance

Head of Compliance

29 April by HomeLet

This role: Carries operational responsibility for ensuring Barbon’s products and services and how they are delivered are in line with regulatory requirements and the Group’s policies and standards, in order to provide positive and fair outcomes for c...

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Treasury Assistant

Treasury Assistant

4 days 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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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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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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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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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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