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  • Senior AML & Compliance Analyst – AML Transaction Monitoring Experience Required

    New York (City) (US) $100 - $115K + Generous Bonus & Benefits Compliance Recruitment Solutions

    Our client, a leading Investment & Wealth Management Group, seek to recruit a Senior AML & Compliance Analyst.

    • 1 day ago

    New

  • CHIEF COMPLIANCE OFFICER – HEDGE FUND OR FUND OF FUNDS COMPLIANCE EXPERIENCE REQUIRED

    New York City $150K- $200K + Benefits (inc possible equity) and Very Generous Bonus Compliance Recruitment Solutions

    Our client, a leading alternative asset manager, is looking for a Chief Compliance Officer

    • 2 days ago
  • SIX MONTH CONTRACT: RISK MANAGEMENT – CAPITAL ADEQUACY & ASSET/ WEALTH MANAGEMENT EXPERIENCE REQ’D

    London (Central) £75K-£100K [Pro-Rata] + Benefits Compliance Recruitment Solutions

    We are recruiting for a niche wealth management firm looking for a Risk Manager to join them on an initial six month fixed term contract. Duties wi...

    • 2 days ago
  • Central Compliance & Monitoring Officer – Securities Trading Experience Required

    London (Central), £50K - £60K + Bonus + Bens Compliance Recruitment Solutions

    We are recruiting for an international financial services group, who are seeking a Central Compliance & Monitoring Officer. Duties will include...

    • 2 days ago
  • COMPLIANCE MANAGER (INCLUDING FILE REVIEW)

    East Midlands Region Up to £35K + Benefits + Bonus Compliance Recruitment Solutions

    Our client, a leading financial services firm, is seeking to recruit a Compliance Manager to its team responsible for the following: Identify...

    • 2 days ago
  • COMPLIANCE AUDIT/MONITORING – MORTGAGE & PENSION PRODUCT KNOWLEDGE REQ’D

    Home Based (Midlands) Up to £35K + Car + Benefits + Bonus Compliance Recruitment Solutions

    Our client, a leading financial services firm, are looking to recruit a Compliance Auditor that will be home based with Regional travel. Reporting ...

    • 2 days ago
  • BREAK INTO COMPLIANCE – RETAIL FINANCIAL SERVICES EXPERIENCE WITH CEMAP QUALIFICATION REQ’D

    London (Central) Up to £35K + Benefits + Bonus Compliance Recruitment Solutions

    Our client, a leading financial services firm, is looking to recruit a Compliance Analyst to join its team. Duties will include; Quality assu...

    • 2 days ago
  • SENIOR COMPLIANCE MANAGER – SALES & MARKETING INVESTMENT MANAGEMENT EXPERIENCE REQUIRED

    London (West) £70K – £90K + Bonus + Bens Compliance Recruitment Solutions

    Our Client, a niche Investment Management Firm, is looking for a Senior Compliance Manager to join their growing compliance team. Duties will inclu...

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

    London (Central) £55K - £65K + 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 wide and varied role. Duties...

    • 2 days ago
  • Head of Compliance –Retail Banking Experience Required

    London (Central), West End £80K - £100K + Bonus & Benefits Compliance Recruitment Solutions

    Our Client, an International Bank, is looking to recruit a Head of Compliance (CF10 registered) to direct and coordinate activities to ensure that ...

    • 3 days ago
  • Internal Audit, Risk & Controls Advisor

    England, London £45000 - £50000 per annum + Car allowance, Pension, Bonus Oliver James Associates

    Successful candidates in this space will have refined skills in accounting, assurance / audit combined with process and controls frameworks.CVs sho...

    • 3 days left
  • Interim IT Audit Manager, Banking

    London, City of London £500 - £600 per day Oliver James Associates

    Oliver James Associates seek to speak to Senior IT Audit contractors with deep financial services experience on behalf of their tier-one client bas...

    • 3 days left
  • Senior - Manager - Banking Data Analytics

    London, City of London £80000 - £110000 per annum + Car allowance, Pension, Bonus Oliver James Associates

    Oliver James Associates are recruiting for their London-based tier one client for a small number of Senior Banking Data Managers. Roles are paying ...

    • 3 days left
  • Internal IT Audit Director

    England, London £130000 - £160000 per annum + Car, Bonus, Pension, Cash Pot Oliver James Associates

    Oliver James Associates are engaged by their tier-one client to recruit an Internal IT Audit Director to join their headquarters in London. The rol...

    • 3 days left
  • Head of Risk & Compliance

    Lichfield, Staffordshire £competitive + benefits Central England Cooperative

    Central England Co-operative is one of the largest and most successful independent co-operatives in the UK

    • 4 days ago
  • Regulatory Lawyer - Financial Services - 5 years' PQE

    London, City of London £85000 - £105000 per annum + benefits Oliver James Associates

    Our client are a top-tier firm with an international presence and a financial services regulatory practice which is ranked as a market leader year ...

    • 4 days ago
  • COMPLIANCE MONITORING OFFICER – COMPLIANCE MONITORING EXP REQ (WITH SOME KNOWLEDGE OF GEN INSURANCE)

    Gloucestershire £55k - £65K + Benefits + Bonus Compliance Recruitment Solutions

    We are recruiting for a leading insurance group who are looking to recruit a Compliance Monitoring Officer to join their team. Reporting into the H...

    • 4 days ago
  • COMPLIANCE ASSISTANT

    Gloucestershire Up to £30k + Benefits + Bonus Compliance Recruitment Solutions

    We are recruiting for a leading insurance group who are looking to recruit a Compliance Assistant to join their team. Reporting into the Technical ...

    • 4 days ago
  • Senior Consultant – AML/Financial Crime

    London (Greater) £80,000 - £95,000 basic salary (subject to experience) & Competitive Package MERJE

    For further information, please contact Edward Manson on 0203 637 1601 or email your CV to emanson@merje.com

    • 4 days ago
  • Senior Regulatory Adviser - Wholesale Banking

    London (Greater) basic salary (subject to experience) & Competitive Package MERJE

    For further information, please contact Edward Manson on 0203 637 1601 or email your CV to emanson@merje.com

    • 4 days ago
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