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  • Compliance Officer - Financial Promotions

    London £45000 Per Annum + Package MERJE

    For further information, please contact Khalid Basheer on 0207 549 2472 or email your CV to kbasheer@merje.com.

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  • COMPLIANCE ANALYST – MARKETING REVIEW EXPERIENCE REQUIRED

    $100K - $115K + Good Bonus & Benefits (including relocation if relevant) Compliance Recruitment Solutions

    We are recruiting for a leading Financial Services Group seeking a Compliance Analyst.

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  • Governance and Control Co-ordinator

    Derbyshire / Leicestershire / Nottinghamshire / Warwickshire / Nottingham, Nottinghamshire Competitive salary Experian

    An exciting opportunity has arisen to join the Governance and Control Team as a Governance and Control Coordinator.

    • 4 days left

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  • Head of Operational Risk Oversight – Private Banking, Alternative Investments

    £70,000-£90,000 + competitive bonus & benefits Map Room Consulting

    Head of Operational Risk Oversight is required by leading global Private Bank for their Alternative Investments division

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  • Senior Risk Manager - Commercial Loan Loss Model – London

    London £Competitive + Bonus + Excellent Benefits GE Capital

    Lead and manage the loan loss/ reserve models across the Commercial (wholesale) portfolio at GE Capital International. The portfolio includes corpo...

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  • Risk Data Governance & Reporting Manager - London

    London £ Competitive + Bonus + Excellent Benefits GE Capital

    Responsible for submitting accurate and complete C&I Risk Data to Commercial IRIS.

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  • Controls Assurance Senior Manager – London

    London £Competitive Salary & Great Benefits GE Capital

    Being responsible to increase the visibility, standards of Controls Assurance & support you will play a vital part of strengthening of the Second L...

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  • Risk Rating Modeller – London

    London £Competitive + Bonus + Excellent Benefits GE Capital

    Responsible for model development, maintenance and implementation and managing models throughout the model lifecycle. The role will report to the D...

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  • International Market Risk Director - London

    London Competitive Salary & Great Benefits GE Capital

    Working in the UK and US you will be responsible for independent oversight of GE Capital International business unit based in Europe and Asia with ...

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  • Structuring, Valuation & Modelling Manager

    West Midlands £70000 Per Annum plus 15% bonus and package MERJE

    To discuss the role in greater detail please contact Ellie Sykes on 0161 7630 303 or send through your CV to esykes@merje.com

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  • Head of Investment Banking Compliance

    Negotiable Oliver James Associates

    Our Client, a leading Global Investment Bank is seeking an experienced and dynamic compliance professional to run the European Investment Banking c...

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  • Senior Compliance Advice Manager

    £50 000 - £60 000 per annum Oliver James Associates

    I am currently recruiting for a Senior Compliance Advisory Manager to work for my client who is a large retail bank based in the Birmingham area.

    • 1 day ago

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  • 2x Compliance Monitoring Officer

    £35 000 - £45 000 per annum Oliver James Associates

    I am currently recruiting for 2x Compliance Monitoring Officers to work for my client who is a top four bank based in the West Midlands

    • 1 day ago

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  • Group Compliance, Risk, Bids and Acquisitions Manager

    London (Central), London (Greater) £35,000 - £55,000 plus excellent package PSD Group

    Group Compliance, Risk, Bids and Acquisitions Manager

    • 1 day ago

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  • Compliance Consultant

    London (East), London (Greater) / London (North), London (Greater) / London (South), London (Grea... up to £60k Base + Competitive Package MERJE

    For further information, please contact Khalid Basheer on 0207 549 2472 or email your CV to kbasheer@merje.com.

    • 1 day ago

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  • Investigations & Compliance-Assistant Manager/Manager

    London (East), London (Greater) / London (North), London (Greater) / London (South), London (Grea... up to £65k Base + Competitive Package MERJE

    For further information, please contact Khalid Basheer on 0207 549 2472 or email your CV to kbasheer@merje.com.

    • 1 day ago

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  • AML & Forensic Investigations Consultant

    London (Central), London (Greater) up to £55k Base + Competitive Package MERJE

    For further information, please contact Khalid Basheer on 0207 549 2472 or email your CV to kbasheer@merje.com.

    • 1 day ago

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  • Compliance Review Manager - Banking

    Homeworking £65k Base + Car + Package MERJE

    For further information, please contact Khalid Basheer on 0207 549 2472 or email your CV to kbasheer@merje.com

    • 1 day ago

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  • Compliance Monitoring Manager

    London (Greater) £60k Base + Package MERJE

    For further information, please contact Khalid Basheer on 0207 549 2472 or email your CV to kbasheer@merje.com

    • 1 day ago

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  • AML Advisor

    London (Central), London (Greater) £45k-£55k basic salary plus package MERJE

    For further information, please contact Khalid Basheer on 0207 549 2472 or email your CV to kbasheer@merje.com.

    • 1 day ago

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