172 Compliance Quality Jobs

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Mortgage Advisor - Guernsey

Mortgage Advisor - Guernsey

10 May by HSBC

Description - External Some careers shine brighter than others. 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 take you to the top, or simply take you in an excit...

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Internal Audit, AML and Fraud Risk Vice President/Senior Associate - Birmingham

Internal Audit, AML and Fraud Risk Vice President/Senior Associate - Birmingham

5 days ago by eFinancialCareers

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

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Manager, Policy and Controls

Manager, Policy and Controls

1 week ago by Vermelo RPO

Job Title - Manager - Policy & Controls Location - Peterborough (Hydrid 1-2 days per week) Reporting to th e Senior Manager - Policy & Controls , the Manager - Policy & Controls will support the setting of Group Finance accounting and reporting polic...

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Pension Administrator

Pension Administrator

17 April by Aon

Pensions Administrator We’re hiring Do you have strong attention to detail and commitment to provide ongoing quality? Do you prioritise customer satisfaction to achieve service level agreements? This is a hybrid role where you will be required to wor...

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IT Risk Analyst

IT Risk Analyst

Primary Details Time Type: Full time Worker Type: Employee IT Risk Analyst London / Leeds/ Chelmsford Permanent (Hybrid - 1 day in London office) At QBE, our purpose is to enable a more resilient future. We are an international insurer and reinsurer ...

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Hub production administrator

Hub production administrator

3 days ago by Aon

We’re hiring Aon are currently recruiting a Hub Production Administrator to join our team in Birmingham. The Administrator will be primarily responsible for supporting the effective delivery of a variety of work to our client teams. This will include...

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Transaction Monitoring Officer

Transaction Monitoring Officer

17 April by Quantum Group

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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Credit Operations Assistant Manager - Real Estate Finance

Credit Operations Assistant Manager - Real Estate Finance

My established banking client provides development and bridging finance. They are recruiting for an additional person to join their credit operations team. Overview Working as part of a small credit operations team, your main responsibilities will in...

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UK GIC-O Consultant

UK GIC-O Consultant

9 May by Aon

Fund Accountant 18 month Fixed Term Contract We’re hiring Aon are currently recruiting a Fund Accountant to join our team. This is a Hybrid role with some weekly travel to Epsom required. The Fund Accountant will be primarily responsible for NAV over...

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Case Manager - Property Development (Real Estate Finance)

Case Manager - Property Development (Real Estate Finance)

My established banking client provides development and bridging finance. They are recruiting for an additional person to join their credit operations team. Overview Working as part of a small credit operations team, your main responsibilities will in...

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Senior Auditor

Senior Auditor

Senior Auditor Bristol 45-50k p.a Our client, a fabulous accountancy practice has an exciting opportunity for a Senior Auditor to join their team The role: Clients include individual companies and groups across a broad range of industries, covering s...

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CREDIT ANALYST

CREDIT ANALYST

16 April by cer Financial Ltd

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...

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QA Manager

QA Manager

4 days ago by MERJE Ltd

Our client, a leading financial services firm are looking for a Quality Assurance Manager to join the team on a permanent basis. As Quality Assurance Manager you will work to reintroduce the Quality Assurance (QA) programme in the operational teams. ...

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Controls Testing & Assurance Senior Testing Officer International Private Bank

Controls Testing & Assurance Senior Testing Officer International Private Bank

5 days ago by Deutsche Bank

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location London Corporate Title Assistant Vice President Controls Testing & Assurance (CT&A) performs regulatory prescribed testing and assuranc...

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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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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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