23 Compliance Specialist Jobs

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HR Team Leader

HR Team Leader

Yesterday by Vermelo RPO

Team Leader – HR Service Centre Locations: This is a hydrid position (2 days per week on site) and can be based on-site in Peterborough, Sunderland, Tunbridge Wells, Haywards Heath or Chesterfield in our MSG office. Are you a driven people manager wi...

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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 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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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 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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Treasury Assistant

Treasury Assistant

10 May 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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HR Assistant

HR Assistant

Yesterday by Vermelo RPO

HR Assistant Location: The HR Assistant role can be based in Peterborough, Sunderland, Tunbridge Wells, Haywards Heath or Chesterfield and is hybrid (2 days per week on site) Why This Role? This HR Assistant position is not just a job - it’s a steppi...

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OAD Planning Analyst

OAD Planning Analyst

1 week ago by Adecco

Join our client, one of the largest financial institutions headquartered in Japan, as an OAD Planning Analyst. In this exciting role, you will provide administrative support and champion continuous improvement initiatives for the wider OAD Planning t...

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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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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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Area Branch Manager

Area Branch Manager

15 May 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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Client Onboarding Specialist

Client Onboarding Specialist

30 April by Goodman Masson

We currently require a Client Onboarding Specialist to join an Investment banking client of ours on a 6 month contract with the chance to become permanent. Based in central London working on a hybrid basis. You will be responsible for: Responsible fo...

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CDD Analyst

CDD Analyst

13 May by PDR Solutions

Are you an Analyst working in a regulated industry looking for a new challenge? Do you have an inquisitive mindset and seek opportunities to improve process? Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportu...

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Financial Crime Officer AVP

Financial Crime Officer AVP

13 May by MERJE Ltd

Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...

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