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Compliance Manager Sitting within the Compliance team and within the wider Risk department, this is a fantastic opportunity for a Compliance Manager to join a fantastic, collaborative organisation. The role will require you to help ensure the busines...
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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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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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Risk & Compliance Manager 50,000 - 60,000 per annum (depending on experience) Based in Worthing, 2-3 days in the office. Please note: Candidates that require sponsorship are not currently being considered. Audit & Risk Recruitment are delighted to as...
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Are you an experienced risk professional who is ready to dive into the role risk plays in a wider company? Perhaps you thrive as a leader in regulated environments ? For the last 4 decades we have been providing industry leading tax and legal advice ...
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Your new company A progressive and innovative financial services company specialising in the financial and payments sector is seeking an experienced compliance manager to join its team. Its commitment to integrity, regulatory compliance, and ethical ...
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Your new company This is an excellent opportunity to join a forward-thinking, innovative, and friendly team based in Reading. Reporting into the Managing Partner, you will work independently in an advisory role, ensuring best practice and compliance ...
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This is a newly-created role within the Compliance function. Perfect for someone at a Senior/Managerial level who would appreciate an autonomous role to focus on day-to-day tasks as a Technical Specialist. The Role No direct reports Supporting Execut...
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Your new company An international insurance organisation with offices in Surrey is actively recruiting a Compliance Manager to join their expanding team. The role is part-time with a 25-hour max and requires you to be in the office twice-weekly. Offe...
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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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Audit Manager x2 required for a financial services company in the Buckinghamshire area, hybrid working 2 days per week. With easy train links from London. This role will be to audit compliance within retail, corporate and commercial banking. Ideal ca...
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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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MERJE is collaborating with a prestigious UK bank to find a Senior Manager of Regulatory and Compliance Oversight to join their growing team in London. In this role, you will play a vital part in upholding the bank's reputation and fostering a robust...
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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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A leading Investment Bank are looking to hire an Audit Manager (AVP)- Core Compliance into their expanding team in London. Seeking applicants who are subject matter experts in Core Compliance, although an audit background would be preferred it is not...
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Transaction Monitoring Analyst London - Payments Circa 60k starting base salary A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collabo...
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Transaction Monitoring Analyst London - Payments Circa 60k starting base salary A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collabo...
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Transaction Monitoring Analyst London - Payments Circa 60k starting base salary A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collabo...
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A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team, managing inbound and outbound payment requests. In thi...
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Compliance Officer (FTC) FTC - 6 months London - Milton Keynes - Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate co...
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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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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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We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...
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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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Our client is seeking an Operations Manager to join their Operations team. The successful candidate will be responsible for overseeing business controls, implementing process improvements, and supporting project work to enhance operational efficiency...
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