Found 172 jobs

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  • EXCLUSIVE: HEAD OF COMPLIANCE & MLRO – CORPORATE BANKING

    London (Greater) £100K - £125K plus bonus & benefits Compliance Recruitment Solutions

    Our client, an international corporate bank, is looking for a Head of Compliance to take responsibility for all day-to-day compliance activities.  ...

    • 1 day ago

    New

  • HEAD OF COMPLIANCE & MLRO – RETAIL BANKING (OR SIMILAR) EXPERIENCE REQUIRED

    London (North), London (Greater) £60K + Bonus + Bens Compliance Recruitment Solutions

    Our client, a financial services organisation, is looking to recruit a Compliance Officer to act as CF10 & CF11. Duties include; Maintain...

    • 1 day ago

    New

  • COMPLIANCE INTERNAL CONTROL – COMPLIANCE MONITORING OR INTERNAL/ EXTERNAL AUDIT EXPERIENCE REQUIRED

    Surrey £35K + Benefits + Bonus Compliance Recruitment Solutions

    Our client, a leading financial services Group, are looking to recruit a Compliance Internal Control Analyst  to join their compliance team. Duties...

    • 1 day ago

    New

  • Compliance Analyst – Financial Promotions Experience Required

    London (Central), London (Greater) £ Generous + Bonus + Benefits Compliance Recruitment Solutions

    Our Client, a leading global financial services firm, is seeking a Compliance Analyst for their Asset Management business. Reporting to the Complia...

    • 2 days ago
  • 6 MONTH CONTRACTS INVESTMENT BANKING TRANSACTION MONITORING – AML DATA MGMT & ANALYTICS EXP REQ

    Hong Kong Island (HK) HK$ Market Rate Compliance Recruitment Solutions

    Our client, a leading Investment Bank, seeking temporary help in their Transaction Monitoring Unit.  Duties will include; • Ensuring all data param...

    • 2 days ago
  • AVP INVESTMENT COMPLIANCE – PRE/POST TRADE MONITORING EXP (FROM APAC/UK/US ETC) REQ’D

    Hong Kong Island $Generous + Bonus & Bens Compliance Recruitment Solutions

    Client, a global financial services firm, is seeking an Assistant Vice President to provide compliance support for the investment management operat...

    • 2 days ago
  • IN-HOUSE COMPLIANCE LAWYER – QUALIFIED SOLICITOR (FROM THE UK, AUSTRALIA/NZ, CANADA, SOUTH AFRICA OR

    City £55K - £60K + Bonus + Bens Compliance Recruitment Solutions

    Our client, a leading Global Law Firm is looking to recruit a solicitor/lawyer to join the compliance team to make sure the practice is complying w...

    • 2 days ago
  • COMPLIANCE ANALYST – STOCKBROKING EXPERIENCE REQUIRED

    West End £35K-£45K + Benefits & Bonus Compliance Recruitment Solutions

    Our client, a very well established and successful diverse Financial Services company are looking to hire a Compliance Analyst to work closely with...

    • 3 days ago
  • 12 MONTH FTC REGULATORY ANALYST– FIXED INCOME AND/OR METAL TRADING KNOWLEDGE REQUIRED

    City £70K-£80K + Benefits Compliance Recruitment Solutions

    Our client, an international bank, is looking to recruit a Regulatory Analyst to compile a detailed analysis of the rules & regulations that apply ...

    • 4 days ago
  • Credit Manager

    Birmingham, West Midlands 40k – 55k MERJE

    To discuss the role in greater detail please contact Lauren Bottoms on 0161 883 2751 or send through your CV to lbottoms@merje.com

    • 4 days ago
  • Senior Associate / Assistant Manager, Compliance & Conduct Risk, Leeds or Manchester

    Leeds or Manchester £28,500 - £38,000 + Bonus + Benefits MERJE

    To discuss the role in greater detail please contact Richard Abelson on 0161 883 2748 or send through your CV to rabelson@merje.com

    • 4 days ago
  • Assistant Manager – Client Assets (CASS) Specialist

    Leeds, West Yorkshire £28,500 - £38,000 + Benefits MERJE

    To discuss the role in greater detail, please contact Richard Abelson on 0161 883 2748

    • 4 days ago
  • HEAD OF COMPLIANCE – BANKING INCLUDING TRADE FINANCE EXPERIENCE REQ’D

    City £75K-£80K + Bonus & Benefits Compliance Recruitment Solutions

    Our client, an international bank, are looking to recruit a Head of Compliance (holding CF10) to ensure compliance with all applicable FCA/PRA rule...

    • 4 days ago
  • Senior Regulatory Consultant

    North West up to £80,000 + Car allowance + Bonus + Benefits MERJE

    To discuss the role in greater detail please contact Paul Sherlock on 0161-883-2746 or send through your CV to psherlock@merje.com

    • 4 days ago
  • Regulatory Executive, Financial Services Extended Assurance

    Leeds, West Yorkshire £30,000 - £42,500 + Benefits MERJE

    To discuss the role in greater detail please contact Richard Abelson on 0161 883 2748 or send through your CV to rabelson@merje.com

    • 4 days ago
  • Compliance Monitoring Manager

    Cheshire £35,000 - £40,000 + Bonus + Benefits MERJE

    To discuss the role in greater detail please contact Richard Abelson on 0161 883 2748 or send through your CV to rabelson@merje.com

    • 4 days ago
  • Compliance Director

    Liverpool, Merseyside £80,000 - £90,000 + Bonus + Benefits MERJE

    To discuss the role in greater detail please contact Richard Abelson on 0161 883 2748 or send through your CV to rabelson@merje.com

    • 4 days ago
  • Fraud Data Analyst

    Milton Keynes, Buckinghamshire £35k plus excellent benefits MERJE

    To discuss the role in greater detail please contact Andy Hodson on 0161-883-2745 or send through your CV to ahodson@merje.com

    • 4 days ago
  • Credit Risk Manager

    Telford 55 – 60k MERJE

    To discuss the role in greater detail please contact Ellie Sykes on 0161 883 2750 or send through your CV to esykes@merje.com

    • 4 days ago
  • Risk Analyst

    Telford 35k – 50k MERJE

    To discuss the role in greater detail please contact Lauren Bottoms on 0161 883 2751 or send through your CV to lbottoms@merje.com

    • 4 days ago
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