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  • Regulatory Specialist

    North West England £60000 Per Annum + Benefits MERJE

    To discuss the role in greater detail, please contact Paul Sherlock on 0161 7624 160

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  • Graduate Analyst – Banking – SAS Training

    Wales 22000 Aspire Data Recruitment

    Job Title: Graduate Analyst - Banking - SAS Training Location: Cardiff Salary: c. £22,000 + Bonus and Benefits We are looking for a numericall...

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  • Head of Business Governance - Retail Financial Services

    London (Greater) / Surrey / London (Central), London (Greater) / London (South), London (Greater)... £110,000 with Excellent Bonus, Pension, Healthcare, Season Ticket Loan & Benefits Bateman Collins International

    Operating as a key member of the management team of this leading financial services business, the Head of Business Governance will play a pivotal r...

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  • Scorecard Model Analyst

    Wales £25000 - £30000 Per Annum MERJE

    To discuss the role in greater detail, please contact Ellie Sykes on 0161 7630 303

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  • Credit Risk Underwriting Manager

    Wales £35000 - £40000 Per Annum MERJE

    To discuss the role in greater detail, please contact Ellie Sykes on 0161 763 0303

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  • Graduate Risk Analyst – Cards Customer Management

    Wales £21000 - £24000 per annum, Benefits: Bonus & Benefits Aspire Data Recruitment

    Job Title: Credit Risk Analyst - Cards Customer Management Location: Cardiff, Cardiff Bay Salary: £21,000 - £24,000 + bonus & benefits An oppo...

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  • Credit Operations Manager - Cards

    Buckinghamshire / Milton Keynes, Buckinghamshire From £41,500 - circa £55,000 depending on experience Virgin Money

    The build of our fabulous new Credit Card Operation is well underway and we are now seeking dynamic, driven individuals who want to be part of this...

    • 1 day ago

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  • Business Continuity Manager

    £47479.86 - £55393.17 per annum + Bonus + Benefits Oliver James Associates

    A leading financial services group in Ireland are looking for an experienced Business Continuity & IT Risk manager to be based in Dublin.

    • 1 day ago

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  • COMPLIANCE ADVISORY – FUND MANAGEMENT DISTRIBUTION EXPERIENCE REQUIRED

    London (Central), London (Greater) £60K – £75K + Bonus + Benefits Compliance Recruitment Solutions

    We are recruiting for a leading financial services group looking for a Compliance Advisor to join their compliance department

    • 1 day ago

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  • EXCLUSIVE: HEAD OF COMPLIANCE – FUND MANAGEMENT (WITH STAFF SUPERVISION) EXPERIENCE REQUIRED

    London (Central), London (Greater) £120K + Bonus + Benefits Compliance Recruitment Solutions

    We are exclusively recruiting for a leading global financial services firm, seeking a Head of Compliance for their Asset Management business

    • 1 day ago

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  • Head of Recoveries

    Leeds, West Yorkshire £70-£80k PSD Group

    Excellent opportunity for a Head of Recoveries/Collections to drive the behaviours and performance of the panel of Debt Collection Agencies

    • 1 day ago

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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...

    • 4 days ago
  • 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...

    • 4 days ago
  • 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.

    • 4 days ago
  • 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

    • 4 days ago
  • 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

    • 4 days ago
  • 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

    • 4 days ago
  • 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

    • 4 days ago
  • 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

    • 4 days ago
  • 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.

    • 4 days ago
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