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  • Risk Analyst - Consultancy

    West Yorkshire 30000 Aspire Data Recruitment

    Job Title: Risk Analyst - Consultancy Location: Leeds Salary: to £30,000 + bonus & benefits We are looking for an experience Risk Analyst to j...

    • 1 day ago

    New

  • Decision Systems Analyst – Banking

    Gloucestershire 35500 Aspire Data Recruitment

    Job Title: Decision Systems Analyst - Banking Location: Gloucester Salary: to £35,500 + bonus & benefits We are looking for an Analyst to joi...

    • 1 day ago

    New

  • DISCLOSURES MANAGER – THRESHOLD REPORTING & DISCLOSURES EXPERIENCE REQUIRED

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

    We are recruiting for a leading firm looking for a Disclosures Manager.

    • 1 day ago

    New

  • SENIOR FINANCIAL CRIME MANAGER – INVESTMENT BANKING AML & SANCTIONS EXPERIENCE REQUIRED

    London (Central), London (Greater) £85K + Bonus + Bens Compliance Recruitment Solutions

    We are recruiting for a global investment bank seeking a Senior Financial Crime Manager to join their AML team

    • 1 day ago

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  • COMPLIANCE MONITORING – FUND OR WEALTH MANAGEMENT EXPERIENCE WITH GOOD ACADEMICS REQUIRED

    London (Central), London (Greater) £40K - £45K + Bonus + Benefits Compliance Recruitment Solutions

    We are recruiting for a leading Fund Management firm looking for a Compliance Monitoring Associate

    • 1 day ago

    New

  • COMPLIANCE DIRECTOR - WTH BIOTECH OR PHARMACEUTICAL COMPLIANCE OR IN-HOUSE LEGAL EXPERIENCE REQUIRED

    United States $200K -$225K + Bonus & Benefits + Relocation Compliance Recruitment Solutions

    Our client, a leading Pharmaceutical Group seeks to recruit two Compliance Directors

    • 1 day ago

    New

  • SIX MONTH CONTRACT: FUND MANAGEMENT COMPLIANCE EXPERIENCE REQUIRED

    London (City of), London (Greater) £60K – £70K pro rata + good benefits & bonuses Compliance Recruitment Solutions

    We are recruiting for a fund management firm looking for a Compliance Contractor to join their compliance department on an initial 6 month contract

    • 1 day ago

    New

  • FINANCIAL CRIME RISK ANALYSIS–SAS/SQL & HIGH LEVEL ANALYTICAL SKILLS REQ'D(ANY BACKGROUND OR SECTOR)

    London (City of), London (Greater) £Generous + Bonus + Bens Compliance Recruitment Solutions

    We are recruiting for a global banking group seeking to recruit a Risk Analytics Analyst to join their Financial Crime team

    • 1 day ago

    New

  • HEAD OF KYC SCREENING – HIGH RISK CLIENT AML/KYC KNOWLEDGE & TEAM MANAGEMENT EXPERIENCE REQUIRED

    London (City of), London (Greater) £85K + Bonus + Bens Compliance Recruitment Solutions

    We are recruiting for a global investment bank seeking a Head of KYC screening to manage a team focusing on both new & existing clients.

    • 1 day ago

    New

  • EQUITIES COMPLIANCE MANAGER

    Hong Kong HK550,000 - HK$675,000 + bonus & bens Compliance Recruitment Solutions

    Our client, a leading equities trading firm, are looking to recruit a junior compliance manager

    • 1 day ago

    New

  • MI Analyst - SAS Programming

    Greater Manchester 35000 Aspire Data Recruitment

    Job Title: MI Analyst - SAS Programming Location: Manchester Salary: £35,000 plus bonus and benefits We are looking for an MI Analyst with stron...

    • 1 day ago

    New

  • COMPLIANCE MANAGER – FINANCIAL PROMOTIONS EXPERIENCE REQUIRED

    London (Central), London (Greater) £60K - £70K + Bonus + Benefits Compliance Recruitment Solutions

    We are recruiting for a leading fund management firm looking for a Compliance Manager

    • 1 day ago

    New

  • Analyst - Customer Insight - SAS / SQL

    Scotland £0 - £24500 per annum, Benefits: Benefits & bonus Aspire Data Recruitment

    Job Title: Analyst - Customer Insight - SAS / SQL Location: Edinburgh Salary: £24,500 + benefits & bonus We are looking for an Insight Analys...

    • 1 day ago

    New

  • Graduate Insight Analyst - SAS / SQL

    Scotland £0 - £22000 per annum, Benefits: Benefits & bonus Aspire Data Recruitment

    Job Title: Insight Analyst - Graduate - SAS / SQL Location: Edinburgh Salary: £22,000 + benefits & bonus Our client is looking for a bright, ...

    • 1 day ago

    New

  • IT Risk for Banking - Manager - London

    Berkshire / Hertfordshire / Kent / London (Greater) / Surrey Competitive plus benefits PwC UK

    This role sits within the IT Risk service line where we deal with some of the most urgent issues facing businesses and governments today: how to ma...

    • 1 day ago

    New

  • IT Risk Director - Operational Resilience - London

    Berkshire / Hertfordshire / Kent / London (Greater) / Surrey Competitive plus benefits PwC UK

    This role sits within the IT Risk service line where we deal with some of the most urgent issues facing businesses and governments today: how to ma...

    • 1 day ago

    New

  • Business Monitoring Assessor

    East Riding of Yorkshire / South Yorkshire / West Yorkshire / Leeds, West Yorkshire Competitive salary Sesame Bankhall Group

    To ensure Sesame’s customers provide compliant advice to consumers, with a focus on advice deemed to be specialist, complex and/or high-risk to con...

    • 1 day ago

    New

  • Insurance Regulatory Senior Manager

    £65 000 - £95 000 per annum + Full benefits and bonus Oliver James Associates

    Insurance Regulatory Senior ManagerLondonUp to £95k plus full benefits and bonusMarket leader A market leading advisory business with a global clie...

    • 2 days ago
  • Manager - Governance - Credit Risk

    East Midlands Region 60000 Aspire Data Recruitment

    Job Title: Manager - Governance - Credit Risk Location: Leicester Salary: up to £60,000 plus bonus & benefits & car allowance We are looking f...

    • 2 days ago
  • ASSISTANT AML & COMPLIANCE MANAGER –AML EXPERIENCE REQUIRED

    Switzerland €75,000 + Bonus & Benefits inc Possible Relocation Compliance Recruitment Solutions

    Our client, a leading International Financial Services Group, seeks to recruit an Assistant Manager.

    • 2 days ago
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