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  • Head of Conduct & Regulatory Risk - London, Manchester or Edinburgh

    London (Greater) TBD The Royal Bank of Scotland Group

    We've a unigue opportunity for a Head of Conduct and Regulatory Risk to join the leadership team and play a key role in owning, establishing and ma...

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  • Head of Transaction Monitoring

    London (Greater) TBD The Royal Bank of Scotland Group

    We have an exciting opportunity for a Head of Transaction Monitoring to join a newly set up team within our Customer Services & Operations AML team.

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  • Risk Manager

    Peterborough, Cambridgeshire Competitive + Benefits BGL Group

    As a commercially focused risk professional who understands the importance of effective risk controls and processes, you will have a clear belief t...

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  • CASS specialist - Banking - City

    £75000 - £90000 per annum + plus flexi bens and bonus Oliver James Associates

    CASS specialistBankingCityUp to £90k plus bonus and flexi bens I am looking for a senior CASS specialist for a team of banking regulatory experts i...

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  • Director, Compliance and Conduct Risk, Retail Banking

    £150000 per annum + plus full package Oliver James Associates

    Director, Conduct and Regulatory ComplianceRetail Financial ServicesLondon and South East Due to an internal promotion I am looking for an establis...

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  • AML & Sanctions Manager (Major Insurer - Group Head Office - London)

    London (Central), London (Greater) £60-£70,000 Jarvis Blake

    AML & Sanctions role for a major Insurer in their Group Head Office in London. This is an oversight, advisory type role.

    • 3 days left

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  • MI Analyst (Claims)

    £55 000.00 - £65 000.00 per annum IPS Group

    Working as an MI Analyst within the Group Claims function of one of the most respected Insurers in the market this role will have a particular focu...

    • 3 days left

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  • Web Developer - ASP.Net, MVC

    £45 000.00 - £60 000.00 per annum + Benefits IPS Group

    Leading specialist insurer is looking for a Web developer to join their London team.

    • 6 days left

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  • Financial Crime and Sanctions Manager

    £68 000.00 - £85 000.00 per annum + Bonus + Benefits IPS Group

    Experience managing Financial Crime and Sanctions is essential, along with excellent communication skills; both written and verbal. Experience work...

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  • Insurance Risk Surveyor / Trainee Risk Control

    Devon £35 000.00 - £40 000.00 per annum + benefits incl. car IPS Group

    A leading insurer seeks a Risk Surveyor.Dealing with customers face to face you will be the local point of contact within the Devon and Cornwall re...

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  • Risk Analyst

    Virginia (US) UVIMCO offers a competitive base salary, excellent benefits, and bonus opportunities University of Virginia Investment Management Company

    The Risk Analyst position is a unique opportunity to work directly with senior management in a small, flat investment organization that has generat...

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  • Data Protection Manager (London)

    London (Central), London (Greater) £50-£70,000 + benefits Jarvis Blake

    Data Protection experience, particularly contract negotiations is required for this professional services firm based in London.

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  • Financial Specialist (Administrator)

    München-Flughafen, Freising (DE) A competitive salary European Patent Office

    Within the Directorate General 5 Legal / International Affairs, the department Financial Operations, Compliance & User Support (FOCUS) is looking f...

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  • Analyst Compliance Surveillance

    Berlin (County) (DE) negotiable Deutsche Bank AG

    The first step to avoid reputational damage is to identify, analyze, investigate and resolve issues relating to compliance risks. That’s exactly wh...

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  • Financial Crime Senior Manager

    Competitive WorldPay

    The CompanyEach and every time you use your debit card or credit card to pay for something, there's a good chance it happened because of us.

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  • Head of Financial Crime Prevention

    Wythall, Birmingham Excellent Package & Conditions Phoenix Group

    Joining Phoenix provides an outstanding opportunity to apply and develop your specialist financial crime prevention knowledge and money laundering ...

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  • Director of Fraud and Financial Crime

    North East Competitive 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

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  • Financial Risk Manager

    London Excellent Salary & Package RSA

    RSA has recently restructured it Group risk function and is seeking to strengthen its management of financial risks.

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  • Senior Risk and Controls Analyst

    £30000 - £35000 per annum Oliver James Associates

    I am currently recruiting for Risk and Controls Analyst to join a leading life and pensions business based in the central belt of Scotland.The role...

    • 1 day ago

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  • Portfolio Loss Forecasting Analyst

    Cheshire £29500 - £44000 Per Annum 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

    • 1 day ago

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