Found 214 jobs

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  • 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

  • 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

  • 3-6 MONTH CONTRACT: HEAD OF COMPLIANCE & MLRO – CORPORATE BANKING

    London £550 - £750 per day 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

  • CLEARING FIRM COMPLIANCE – GOOD PRODUCT AND REGULATORY KNOWLEDGE NEEDED

    London (City of), London (Greater) £40K - £50K + Bonus & Benefits Compliance Recruitment Solutions

    Our Client, a leading global clearing company, are looking to recruit a Compliance Associate to contribute to the Compliance team’s objective of en...

    • 1 day ago

    New

  • COMPLIANCE ASSISTANT – MARKET SURVEILLANCE EXPERIENCE REQUIRED

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

    We are recruiting for a leading sell side firm looking for a Compliance Assistant to join their compliance team. Duties will include: Analysi...

    • 1 day ago

    New

  • Principal Analyst - Exposure Management

    Bromley, GB-ENG £40,000 - £59,999 per year Direct Line Group

    We are now recruiting for a Principal Analyst who will contribute to the development of a new centralised Exposure Management function withi...

    • 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

  • Interim Risk specialist – ORSA Analyst

    Cheshire £300 – £450 per day MERJE

    The role: They are currently looking for some additional resource within the Risk function, initially on an interim basis.  This role is required t...

    • 1 day ago

    New

  • CCSR Programme Manager

    London (Central), London (Greater) Competitive Credit Suisse

    Join Credit Suisse with your programme management experience to drive overall risk delivery stream.

    • 1 day ago

    New

  • Quality and Risk Manager

    Glasgow £55,000 + benefits MERJE

    To discuss the role in greater detail please contact Paul Clayton on 0161-883-2747 or send through your CV to pclayton@merje.com

    • 1 day ago

    New

  • Senior Regulatory Risk Manager - £55,000-£65,000 plus benefits

    North Yorkshire £55,000-£65,000 plus benefits PSD Group

    About the client My client is one of the largest financial advisory organisations in the UK, with a substantial client base and a service primarily...

    • 2 days ago
  • Compliance Officer – Insurance (Maternity Cover)

    Merseyside £35,000-£45,000 plus benefits PSD Group

    About the client My client is one of the largest independently-owned insurance intermediaries in Europe, offering personal and business customers a...

    • 2 days ago
  • Senior Legal Counsel

    London (Central), London (Greater) £80,000 – 100,000 or €90,000 – 110,000, plus benefits and bonus PSD Group

    This payments business seeks a Senior Legal Counsel to join this growing and entrepreneurial business.  This division has developed a new and more ...

    • 2 days ago
  • Interim Risk specialist – Governance & Data Analyst

    Cheshire £300 – £450 per day MERJE

    Our client: Our client is a leading speciality insurance provider with a global reach. The role: They are currently looking for some additional res...

    • 2 days ago
  • Head of Customer Relations

    West Yorkshire to £70k + fully expensed car + 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

    • 2 days ago
  • Senior Credit Risk Analyst - x2

    Leeds, West Yorkshire Competitive, Bonus (12% OT), 25 days holiday with the ability to purchase 5 more days, 8% cont pen. International Personal Finance

    This is an exciting opportunity for two Senior Credit Risk Analysts to join the Group Credit Risk team at IPF.

    • 2 days ago
  • SUBJECT MATTER EXPERT – BANKING COMPLIANCE EXPERIENCE (IN-HOUSE OR CONSULTANCY) BACKGROUND

    London (Central) £70K - £80K + Bonus & Bens Compliance Recruitment Solutions

    SUBJECT MATTER EXPERT – BANKING COMPLIANCE EXPERIENCE (IN-HOUSE OR CONSULTANCY) BACKGROUND £70K - £80K + Bonus & Bens             City        2971P...

    • 2 days ago
  • Senior Manager, Risk Control & Compliance

    Uxbridge, South East England Competitive Coca Cola

    The Senior Manager RC&C leads a team of two professionals specialized in risk assessments.

    • 2 days ago
  • Risk & Compliance Analyst – (6 month fixed term contract)

    Merseyside up to £40,000 + Benefits MERJE

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

    • 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
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