25 Contract Risk And Compliance Jobs

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Compliance Analyst

Compliance Analyst

2 April by Reed

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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Compliance Analyst

Compliance Analyst

2 April by Reed

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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Senior Compliance Consultant

Senior Compliance Consultant

9 April by BCT Resourcing

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 Manager - Frankfurt

Compliance Manager - Frankfurt

Yesterday 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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Senior Compliance Officer - 12M FTC

Senior Compliance Officer - 12M FTC

23 April by Reed

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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Senior Compliance Officer - 12M FTC

Senior Compliance Officer - 12M FTC

23 April by Reed

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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Data Protection Consultant

Data Protection Consultant

Yesterday 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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GDPR Consultant 2 month FTC

GDPR Consultant 2 month FTC

21 April by Goodman Masson

GDPR Consultant London 2 Month FTC with possible extension Up to 435 p/d Umbrella We are looking for a GDPR Consultant to ensure the Bank is compliant with relevant data protection legislation including the General Data Protection Regulation. Your ma...

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Operational & Regulatory Support Team Officer-Banking (1-year FTC)

Operational & Regulatory Support Team Officer-Banking (1-year FTC)

12 April by People First

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22501 The Skills You'll Need: English fluent, Solid experience obtained from UK banking and working experience relative to CoP (Confirmation of Payee) project. Your...

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Branch Manager

Branch Manager

5 days ago 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 Regulatory Analyst

Business Regulatory Analyst

2 April by Pontoon

Business Regulatory Analyst London 6 months 750 per day via umbrella Are you a skilled Regulatory Analyst with a passion for the banking industry? Do you thrive in a fast-paced and dynamic environment? Our client, a leading player in the banking indu...

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EMEA Data Privacy AVP

EMEA Data Privacy AVP

22 March by Goodman Masson

Responsibilities (brief): This position will primarily support the data privacy team and the Data Protection Officers in the region on data privacy and protection and cross-border data movement (CBDM) matters, particularly in the context of a number ...

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Finance Manager

Finance Manager

28 March by Quantum Group

We are Hiring for Finance Manager Role for a International Bank in City London. This is a FTC of 12 months, Immediate to start. Job Purpose for Finance Manager Role.- To prepare, maintain & monitor detailed financial processes & systems and generate ...

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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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KYC Onboarding Team member

KYC Onboarding Team member

22 March by Pontoon

Role: KYC Onboarding Team member Duration: 6 Months Location: London Hybrid: 2-3 days in the office Purpose of Job Processing new customer cases and acting as SME escalation within Onboarding team Perform assigned new customer account opening request...

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Loans Operations Analyst

Loans Operations Analyst

2 April by Pontoon

Job title: Loans Operations Analyst 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...

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IRR Europe Programme Manager

IRR Europe Programme Manager

2 days ago by Myn

IRR Europe Programme Manager Up to 899.03 p/d Umbrella London / Hybrid Contract until end of December If you’re looking for a career that will help you stand out, join our client, and fulfil your potential. Whether you want a career that could take y...

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Procurement Specialist

Procurement Specialist

Procurement Specialist 6 months Remote Our client is a leading economic development bank dedicated to supporting small and medium-sized businesses (SMEs) across the United Kingdom. The bank operates independently but is government-owned. It plays a p...

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Documentation Specialist

Documentation Specialist

10 April by Pontoon

Documentation Specialist Chester, full time in office 12 months, potential to be extended/made permanent 35,000 per annum (PAYE) Join our client, a leading global financial institution, as an Documentation Specialist and be part of their dynamic team...

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Customer Due Diligence Team Leader - 12 month Fixed Term Contract

Customer Due Diligence Team Leader - 12 month Fixed Term Contract

22 April by Triodos Bank UK

Who we are: Triodos Bank is an award-winning organisation and one of Europe’s leading sustainable banks, whose mission is to make money work for positive social, environmental, and cultural change. We offer a wide range of banking services for people...

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