Found 225 jobs

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  • EXCLUSIVE: COMPLIANCE MANAGER

    London (Central), West End £45K - £50K + Benefits + Bonus Compliance Recruitment Solutions

    We are exclusively recruiting for a leading overseas banking group who are looking to recruit a Compliance Manager to assist and support the Compli...

    New

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

    Hong Kong Island (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 para...

    • 1 day ago

    New

  • Policy & Framework Manager

    Edinburgh Negotiable MERJE

    The Client- Our client operates in the Retail Banking area and are currently going through an exciting period of growth. A rare and interesting ...

    • 1 day ago

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  • Policy & Framework Manager

    North West Negotiable MERJE

    Job Description: The Client- Our client operates in the Retail Banking area and are currently going through an exciting period of gro...

    • 1 day ago

    New

  • BREAK INTO LAW FIRM COMPLIANCE – AML/KYC EXPERIENCE REQUIRED

    London (Central) £35K - £40K + Benefits + Bonus Compliance Recruitment Solutions

    Our client, a leading law firm, is looking to recruit a Compliance Analyst to work closely with the Compliance Officer. Duties will include; ...

    • 1 day ago

    New

  • Financial Crime Assurance Manager

    Edinburgh Negotiable MERJE

    Job Description: The Client- Our client operates in the Retail Banking area and are currently going through an exciting period of grow...

    • 1 day ago

    New

  • Financial Crime Assurance Manager

    North West Negotiable MERJE

    Job Description: The Client- Our client operates in the Retail Banking area and are currently going through an exciting period of grow...

    • 1 day ago

    New

  • Internal Audit, Risk & Controls Manager

    London £56000 - £70000 per annum + Car, Pension, Bonus, Flex-fund Oliver James Associates

    CVs must include * A proactive approach to problem solving and delivering stakeholder solutions.* Experience in performing assurance / audit work ...

    • 6 days left

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  • COMPLIANCE ANALYST – AML & COBS WEALTH MANAGEMENT EXPERIENCE REQUIRED

    London (Central) £45K - £65K + Bonus + Benefits Compliance Recruitment Solutions

    We are recruiting for a leading Wealth Management firm looking for an AML Analyst to join their compliance team, reporting directly to the Head of ...

    • 1 day ago

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  • CRO Change BCBS – WS 3 – Crisis Framework, Senior Business Analyst

    London (Greater) Competitive Credit Suisse

    Credit Suisse provides its clients with investment banking, private banking and asset management services worldwide.

    • 1 day ago

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  • CRO Change Data Horizontal Business Architect, Program Manager

    London (Greater) Competitive Credit Suisse

    Credit Suisse provides its clients with investment banking, private banking and asset management services worldwide.

    • 1 day ago

    New

  • HEAD OF COMPLIANCE & MLRO – CORPORATE WHOLESALE BANKING EXPERIENCE REQUIRED

    London (Central), £100K - £120K + Bonus + Bens Compliance Recruitment Solutions

    Our clients a leading International Banking Group is seeking to recruit a Head of Compliance/ MLRO to oversee policies and arrangements to identify...

    • 4 days ago
  • AVP RISK & COMPLIANCE – 4 YEARS CONTROLS, EXTERNAL OR INTERNAL AUDIT EXPERIENCE REQUIRED

    Boston, Massachusetts (US) USD$110K-$120K+ Bonus & Benefits Compliance Recruitment Solutions

    Our Client, a leading Financial Services Group, is seeking a new AVP to assist in managing and implementing risk management initiatives liaising wi...

    • 5 days ago
  • DIVISIONAL DIRECTOR OF COMMODITIES AND FINANCIAL MARKETS COMPLIANCE

    New York (City) (US) $250K-350K base plus Bonus & Benefits Compliance Recruitment Solutions

    Our client, a leading investment bank is seeking a Divisional Director of Compliance in the New York office. Duties will include: Provide com...

    • 5 days ago
  • Legal & Compliance Manager – Lawyer with PQE from Financial Services (Any Sector) Req'd

    HK$ Market Rate + Bonus & Benefits Compliance Recruitment Solutions

    Our client, a leading financial services group, seeks to recruit a Legal & Compliance Manager

    • 5 days ago
  • Exclusive: Compliance Officer – Knowledge of Conflicts & Insider Dealing and Fluent Arabic required

    Dubai (City) (AE) $100K + Benefits Compliance Recruitment Solutions

    We are exclusively recruiting for our client, a leading financial services institution, looking to recruit a specialised Compliance Officer to deal...

    • 5 days ago
  • AML ANALYST

    Cheshire £25K - £27K + Bens + Bonus Compliance Recruitment Solutions

    Our Client, a financial services firm, is looking to recruit an AML Analyst to join its team. Reporting to the Deputy MLRO, duties will include: ...

    • 5 days ago
  • COMPLIANCE ANALYST – FUND MANAGEMENT COMPLIANCE MONITORING EXPERIENCE REQ’D

    London (Central), West End £45K-£60K + Bonus + Benefits Compliance Recruitment Solutions

    We are recruiting for a fund management firm looking for a Compliance Analyst to join their compliance department in a fairly autonomous role. Duti...

    • 5 days ago
  • COMPLIANCE MONITORING MANAGER – MONITORING OR AUDIT EXPERIENCE REQUIRED

    London (South East) £55K-65K + Bonus & Bens Compliance Recruitment Solutions

    Our client, a leading Financial Services Group, is looking to recruit a Compliance Monitoring Manager to join their team.

    • 5 days ago
  • Fraud Analytics Manager

    London (Central), London (Greater) £90,000 PSD Group

    Precis Our client provide short term lending facilities for consumers and are seeking to appoint an experienced Fraud Analytics professional abl...

    • 5 days ago
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