134 Compliance Jobs in Surrey

Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business Joe Opportunities ...

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Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...

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Reed Banking and Financial Services are supporting an ethical bank in their search for a Compliance Analyst. Ideally we are looking to speak to a legal graduate who is keen on working within compliance. Full training provided. This is a 12 month fixe...

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Reed Banking and Financial Services are supporting an ethical bank in their search for a Compliance Analyst. Ideally we are looking to speak to a legal graduate who is keen on working within compliance. Full training provided. This is a 12 month fixe...

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If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst ...

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This very well established West end based International bank have a new opening within their busy Compliance team. This is a hybrid role and will suit a well educated individual who has acquired previous Regulatory Compliance experience within the UK...

Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business Joe Opportunities ...

Go to similar: Assistant jobs in surrey

Senior Compliance Manager Permanent London - hybrid (3 days per week in the office) Sterling Williams have a fantastic opportunity for a Senior Compliance Manager who will support the Head of Compliance (SMF16), deputising when necessary, in providin...

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This very well established West end based International bank have a new opening within their busy Compliance team. This is a hybrid role and will suit a well educated individual who has acquired previous Regulatory Compliance experience within the UK...

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This expanding International bank based in London are looking to engage the services of an experienced individual who has acquired demonstrable Compliance & Financial crime work experience within the banking sector. Primary duties will include:- Assi...

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Do you have at least 6 years experience within Regulatory Compliance in the UK Banking industry? If so, we’d love to talk to you. Sterling Williams are working alongside an international banking institution in London who are actively hiring for someo...

Senior Manager - Business Compliance, Commodities and Global Markets EMEA Salary - Up to 130,000 Location - London Summary of Role: Be an integral part of the Commodities and Global Markets Business Compliance team, in London. This is an exciting opp...

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If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst ...

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An exciting opportunity has arisen in a small international bank for a conscientious individual seeking to develop their career within compliance. Your responsibilities will include: Providing administrative support to the Compliance Officer Data man...

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Job Title: Senior Compliance Consultant Duration: 6 months (temp to perm opportunity also available) Rate/Salary: 60,000-90,000 annual salary dependent upon experience Location: London based/hybrid working (2-3 days in office per week) The Role: Supp...

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Compliance and MLRO - SMF16/17 - Banking London / Hybrid 100,000 - 130,000 per annum I am looking for a compliance and MLRO for a European banking institution. You will be experienced within a MiFID II environment and have have exposure to AML, ABC &...

An outstanding new role within a busy regulated lending operation has been created for a skilled Compliance administrator with a proven eye for detail. The role encompasses all areas within the loan application lifespan and will include onboarding ch...

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Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...

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Responsibilities: Perform pre-trade and post trade compliance monitoring to ensure the trades are in line with desk mandate restrictions guidelines. Work with CRO to maintain a compliance culture within the business. Evolving the framework of complia...

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Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...

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MERJE are delighted to be partnered with this established Wealth Management firm in London. Working in a highly collaborative and successful environment, you will be part of a team that provides regulated financial and investment advice to clients in...

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Responsibilities (brief): Delivery of the annual review plan and reporting Engagement with internal and external audit and regulators Developing the annual control plan Skills required (brief): Experience executing compliance reviews or internal audi...

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Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and ...

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An outstanding new role within a busy regulated lending operation has been created for a skilled Compliance administrator with a proven eye for detail. The role encompasses all areas within the loan application lifespan and will include onboarding ch...

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Are you an experienced Compliance professional looking for a new challenge? Our client, a leading banking institution, is seeking a dynamic and knowledgeable individual to join their team as a VP Compliance Advisory. In this role, you will play a cru...