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  • COMPLIANCE ANALYST – INVESTMENT COMPLIANCE EXPERIENCE REQUIRED

    London (City of), London (Greater) £ Market Rate + Bonus + Benefits Compliance Recruitment Solutions

    Our Client, a leading UK Fund Management Firm, is looking for a Compliance Analyst to join their investment compliance team

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  • Investment Management Auditor

    Negotiable Oliver James Associates

    Our client, a Top Tier Bank is looking to add to their Investment Management Audit team. My client will consider individuals from a Big 4 backgroun...

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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...

    • 1 day ago

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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.

    • 1 day ago

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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...

    • 1 day ago

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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...

    • 1 day ago

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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...

    • 1 day ago

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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.

    • 2 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...

    • 2 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.

    • 5 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...

    • 1 day ago

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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...

    • 1 day ago

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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...

    • 1 day ago

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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.

    • 1 day ago

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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...

    • 1 day ago

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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...

    • 1 day ago

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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.

    • 1 day ago

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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 ...

    • 1 day ago

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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

    • 1 day ago

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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.

    • 1 day ago

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