Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for...
Go to similar: Manager jobs
Do you want to explore your career options in a different way?
Start your search today with our partner Veer. Simply type in your skills and interests and let Veer match you with your perfect role.
A global investment bank is currently recruiting for a XVA Market Risk Analyst for a 12 month fixed term contract. The role will be based in Liverpool street with hybrid working available. It’s an exciting opportunity for an experienced individual to...
Go to similar: Analyst jobs
CREDIT ANALYST LONDON PERMANENT 35,000 cer Financial are working alongside a warm service led international bank based in the City of London. They are looking for a Credit and Marketing Officer to work with them on a permanent basis. The Responsibili...
Go to similar: Analyst jobs
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 ...
Go to similar: Officer jobs
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 ...
Go to similar: Assistant jobs
Job title: Financial Crime Advisor Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate ...
Go to similar: Advisor jobs
London West End Progression Scope Broad role Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance ...
Go to similar: Officer jobs
My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
Go to similar: Manager jobs
My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE linked to BANKING AND FINANCIAL SERVICES. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across t...
Go to similar: Manager jobs
My Client, an International Fund Manager, are looking for a Compliance Manager to join their team of 4 in London. The role will largely be focussed on guideline monitoring while taking on ad-hoc generalist compliance responsibilities including pa dea...
Go to similar: Manager jobs
CREDIT RISK STRATEGY MANAGER LONDON- HYBRID UP TO 100,000 Join a leading fintech as a Credit Risk Strategy Manager, you'll play a pivotal role in ensuring the soundness and profitability of our lending strategy for the credit card portfolio. THE ROLE...
Go to similar: Manager jobs
MERJE are delighted to partner with this highly prestigious and fast growing UK Bank. This is a newly created role and a fantastic opportunity to join a firm which continues to be at the forefront of its industry. You will support the Senior Manager,...
Go to similar: Officer jobs
Primary Details Time Type: Full time Worker Type: Employee Data Protection Manager The Opportunity QBE European Operations is currently recruiting a Data Protection Manager for a well-established and successful Data Protection team. In the role you w...
Go to similar: Manager jobs
An international banking group is currently seeking an Operations Analyst to join the Back Office team. The role involves monitoring transactions, processing events during the trade lifecycle, and liaising with counterparties for settlement issues. T...
Go to similar: Analyst jobs
An international banking group is currently seeking an Operations Analyst to join the Back Office team. The role involves monitoring transactions, processing events during the trade lifecycle, and liaising with counterparties for settlement issues. T...
Go to similar: Analyst jobs
Sterling Williams are working with a City based financial institution who are seeking a Fluent Mandarin Treasury Candidate to join their team on a Fixed Term basis (12 months) The candidate will be working to price and execute the liquidity, risk man...
Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where ...
Go to similar: Officer jobs
COMMERCIAL ANALYST LONDON UP TO 55,000 Join an exciting payments business and help drive commercial impact As a Commercial Analyst, you'll be at the forefront of their mission to revolutionize the payments industry. You'll play a key role in driving ...
Go to similar: Analyst jobs
We are inviting applications for Senior Operational & Prudential Risk Manager position for an international bank based in city London. This senior level position reports directly to the Deputy Chief Risk Officer and is a pivotal role in enhancing and...
Go to similar: Manager jobs
Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You wil...
Go to similar: Analyst jobs
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22210 The Skills You'll Need: banking treasury, professional trading applications, transactions Your New Salary: Depending on experience Office based Perm Start: AS...
Responsibilities: Equity Derivatives and Structured Products Oversight: Provide expert compliance advice on regulatory matters related to equity derivatives and structured products. Develop, implement, and maintain compliance policies and procedures ...
Go to similar: Compliance jobs
We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial cr...
Go to similar: Analyst jobs
Key Responsibilities & Tasks Responsibilities will include, but not be limited to: • Support and implement the annual Compliance Plan, identifying areas requiring additional monitoring and testing. • Provide guidance on ethical and conduct related ma...
Go to similar: Advisor jobs
Responsibilities: Manage the Compliance team, taking responsibility for strategy for the function. Ensure ongoing compliance with applicable UK/EU regulation. Ensure effectiveness of Compliance framework and monitoring program. Maintain and review th...
Go to similar: Manager jobs
Trade Surveillance Officer City of London / Hybrid Permanent Up to 70,000 cer Financial are working alongside a financial advisor who are based in the City of London. They are seeking a Trade Surveillance Officer to work with them on a permanent basi...
Go to similar: Officer jobs
There are 232 Compliance Monitoring jobs on Reed.co.uk right now.
Jobseekers searching for compliance monitoring jobs also search for compliance jobs, compliance manager jobs, risk manager jobs, monitoring manager jobs, and compliance assistant jobs.
Use Reed.co.uk's average salary checker to find out what you could be earning.