763 Regulatory Jobs

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12 month FTC - Compliance Monitoring Analyst - Commercial Banking - London

12 month FTC - Compliance Monitoring Analyst - Commercial Banking - London

About the Role Our client is a fast growing, fully independent bank who offer an alternative ethos centred around positive social impact lending. Due to continued growth, they have a brand-new role for a Compliance Monitoring Analyst - C ommercial Ba...

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Compliance Legal Counsel - Financial Regulations - Qatar

Compliance Legal Counsel - Financial Regulations - Qatar

30 April by Bond McKenzie

Compliance Legal Counsel - Financial Regulatory - Associate Director, Doha, Qatar 130,000 to 150,000 salary package additional benefits (0 % tax) My client in Qatar would like to hire a candidate from the UK market, with FCA Regs. experience, to relo...

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Head of Compliance

Head of Compliance

3 days ago by Verlingue

Department: Operations Location: Manchester / Redhill Reporting To: Executive Director of Operations Main purpose of job To lead the Verlingue Compliance Team in the UK that acts as a safeguard for the business, promotes ethical practices, ensures re...

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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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Programme Manager

Programme Manager

4 days ago by McGregor Boyall

I'm working with a Leading US Investment Bank who is seeking a Programme Manager to assist with Regulatory projects within the Front Office. Experience Required: Recent experience working at a leading Investment Bank Experience working in a Technolog...

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Credit Officer - Banking

Credit Officer - Banking

25 April by People First

Ref: 22521 The Skills You'll Need: English fluent, good credit analysis, credit risk control and documentation review underpins proficiency within banking. Your New Salary: Competitive Depending on experience Hybrid 1 day at home. Perm Start: ASAP Re...

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Risk Manager

Risk Manager

Morgan McKinley is recruiting a Risk Manager on behalf of a Tier 1 investment bank in Belfast . The successful candidate will receive a day rate of 482 on an initial 8 month contract Key responsibilities include: Significant contribution to the devel...

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Senior Manager, Technology and Transformation Risk Oversight

Senior Manager, Technology and Transformation Risk Oversight

10 April by MERJE Ltd

Role Purpose: Opportunity to join a financial services business to play a significant role supporting in the change and transformation of the implementation of a new cloud based core banking platform. The business operate a fully remote / flexible wo...

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Operational Resilience Risk Manager

Operational Resilience Risk Manager

23 April by MERJE Ltd

Our client is a leading financial services institution that is committed to providing a range of bespoke banking solutions to their loyal customers. The company is currently seeking an experienced Operational Resilience Risk Manager to join their tea...

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Technology Control Analyst

Technology Control Analyst

13 March by Virgin Money

Business Unit / Team: Chief Operating Office Salary range: 22,400 - 33,600 per annum DOE red-hot benefits Location: Remote UK with occasional travel to office or Hub Contract Type: Permanent Take control of your career Our Team Within this fast-paced...

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Economic Crime Assistant Manager

Economic Crime Assistant Manager

3 April by MERJE Ltd

Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They...

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Senior Manager, Technology and Transformation Risk Oversight

Senior Manager, Technology and Transformation Risk Oversight

10 April by MERJE Ltd

Role Purpose: Opportunity to join a financial services business to play a significant role supporting in the change and transformation of the implementation of a new cloud based core banking platform. The business operate a fully remote / flexible wo...

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Senior Manager, Technology and Transformation Risk Oversight

Senior Manager, Technology and Transformation Risk Oversight

10 April by MERJE Ltd

Role Purpose: Opportunity to join a financial services business to play a significant role supporting in the change and transformation of the implementation of a new cloud based core banking platform. The business operate a fully remote / flexible wo...

Job hidden.
Senior Manager, Technology and Transformation Risk Oversight

Senior Manager, Technology and Transformation Risk Oversight

10 April by MERJE Ltd

Role Purpose: Opportunity to join a financial services business to play a significant role supporting in the change and transformation of the implementation of a new cloud based core banking platform. The business operate a fully remote / flexible wo...

Job hidden.
Senior Manager, Technology and Transformation Risk Oversight

Senior Manager, Technology and Transformation Risk Oversight

10 April by MERJE Ltd

Role Purpose: Opportunity to join a financial services business to play a significant role supporting in the change and transformation of the implementation of a new cloud based core banking platform. The business operate a fully remote / flexible wo...

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Financial Services Consultant

Financial Services Consultant

A high performing global boutique Consultancy is looking for a Financial Services Consultant to join its London business to support on a variety of high profile engagements for London's most prestigious Banks & Insurers Based in Central London Office...

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Rewards Specialist

Rewards Specialist

5 days ago 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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Chief Financial Officer

Chief Financial Officer

8 April by Quantum Group

We are inviting applications for Chief Financial Officer (SMF2) position for an International bank based in London. Please note this is a SMF control function position reporting to CEO and Board Members. ACCOUNTS Responsible for generating authentic ...

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Manager, Core Framework Compliance

Manager, Core Framework Compliance

4 days ago 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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Complaints Specialist, Financial Services, London

Complaints Specialist, Financial Services, London

Complaints Specialist My client is a newly launched lender specialising in both credit card and debit accounts - they are now looking for a Complaints Specialist to join their growing Operations team. The successful candidate will split their time be...

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