26 Contract Regulatory Jobs

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Data Quality Assistant

Data Quality Assistant

12 April by Pontoon

Job title: Data Quality Assistant Location: London Duration: 12 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 ...

Job hidden.
Financial Reporting Analyst

Financial Reporting Analyst

Yesterday by Pontoon

Role: Financial Reporting Analyst Location: London Duration: 9 Months Hybrid 3 days in the office Accounting & Reporting - ongoing bookkeeping & accounting, preparation of annual financial statements and coordination of external audit, compliance wit...

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Compliance Officer

Compliance Officer

9 May by Quantum Group

We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Key Responsibilities: Performing Compliance Risk Assessments Second line oversight of the ...

Job hidden.
Financial Crime Officer

Financial Crime Officer

Yesterday by Resource Solutions

Job Title: Financial Crime Officer Location: London (hybrid working) Contract Length: 6 months FTC Keywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, Monitoring Our client, ABN AMRO, is seeking a dedicated and experienced Fi...

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Data and Ethics Manager - 85554

Data and Ethics Manager - 85554

5 hrs ago by Pontoon

Pontoon 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 people of all ethnicities, generations, religious beliefs, sexual orientations, ...

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Operations- Analyst - Transfer Agency Operations 104719/ 107428

Operations- Analyst - Transfer Agency Operations 104719/ 107428

10 April by Pontoon

Operations Analyst - Transfer Agency Operations 104719 Location: London (Hybrid) Duration: 6 months Our well renowned banking client is currently on the market for an Operations Analyst, the role is a hybrid role (3 days in 2 days from home). The pos...

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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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Branch Manager

Branch Manager

26 April by Quantum Group

We are inviting applications to managing a retail branch of one of the international bank based in London. Key responsibilities would include branch business development, customer acquisition, sales of bank's products & services. Complying with audit...

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Business Analyst - Wholesale Credit & Lending Operational Resilence

Business Analyst - Wholesale Credit & Lending Operational Resilence

15 May by Myn

Business Analyst – Wholesale Lending & Credit Operational Resilience London (hybrid) Contract until December 2024 If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could ...

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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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Manager, Core Framework Compliance

Manager, Core Framework Compliance

9 May by Pontoon

Manager, Core Framework Compliance Reports to the Head of Global Framework Compliance, this role is responsible for managing a multi-discipline team that maintains and oversees the delivery of the Compliance Framework disciplines of Regulatory Change...

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KYC Analyst

KYC Analyst

11 April by Goodman Masson

I am keen to speak with KYC analysts to join an Investment Bank based in central London. This is an initial 6 month contract with the expectation for extension. The KYC Analyst will be responsible for; conducting KYC CDD, EDD, SEDD activities for Eur...

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Loans Documentation Specialist

Loans Documentation Specialist

16 April by Pontoon

Job title: Loans Documentation Specialist 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 appr...

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Data Protection Consultant

Data Protection Consultant

29 April by La Fosse

Financial Advisor are looking for a data protection consultant for a 6 month contract to take the firm through a certification process, bringing it into a more compliant state, and taking a business through GDPR. You will be there to lead on implemen...

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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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Client Analyst

Client Analyst

Morgan McKinley is recruiting for a Client Analyst on behalf of a leading investment bank in Belfast on an initial 12 month contract. The successful candidate will receive a day rate of 385. Job Purpose: The Client Service Intermediate Analyst is an ...

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Product Controller

Product Controller

1 May by Pontoon

Location: London Functional Title: Product Controller Hybrid 3 days in the office Duration 6 Months Department and Role Overview The Product Control and Financial Control teams are responsible for the financial controls and reporting of the company a...

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