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Compliance jobs

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  • Compliance Officer

    • London Head Office, Clerkenwell
    • Competitive

    Argus is a fast growing information company focused on energy and commodity markets. As a Price Reporting Agency (PRA) Argus prices are used ...

    • Argus Media
    • 2 days ago
  • Manager, Compliance Risk MI, Oversight and Reporting

    • North London
    • Up to £45,000 plus benefits

    This is an opportunity to support and advise a fast moving company operating in a dynamic market, applying compliance, information analysis an...

    • Ortolan Group
    • 3 days ago
  • Compliance Monitoring Manager - Wealth Management

    • City of London
    • £45000.00 - £65000.00 per annum

    A multi-specialist Investment Manager and Asset Manager is seeking a Senior Compliance Manager to join their compliance team. The company has three distinct ...

    • Hays Risk & Compliance
    • Today

    New

  • Compliance Manager - Wealth Management

    • City of London
    • £50000.00 - £60000.00 per annum

    A great opportunity has arisen for experienced compliance professionals within one of the world's premier wealth management organisations. This is a company ...

    • Hays Risk & Compliance
    • Today

    New

  • Compliance Assurance Manager

    • London
    • £60000.00 - £75000.00 per annum

    One of London's premier private banks is seeking a Compliance Assurance Manager to build out the assurance framework. This is a chance to join a reputable ba...

    • Hays Risk & Compliance
    • Today

    New

  • FINANCIAL CRIME ASSISTANT – PAYMENTS PROCESSING OR TRANSACTION MONITORING EXP REQ’D

    • West End
    • £20K - £30K + Bonus & Bens

    Our Client, a leading overseas banking group who is looking to recruit a Financial Crime Assistant to support with AML Verification and Financial Crime Monit...

    • Compliance Recruitment Solutions
    • Today

    New

  • BREAK INTO COMPLIANCE – ASSET MANAGEMENT KNOWLEDGE WITH STRONG EXCEL SKILLS NEEDED

    • London
    • £ Market Rate + Bonus + Benefits

    We are recruiting for a global fund management firm looking for a Transaction Surveillance Analyst

    • Compliance Recruitment Solutions
    • Today

    New

  • REGULATORY COMPLIANCE TRAINERS

    • Singapore
    • S$150K - S$200K + Bens + Bonus

    Our client, a leading organisation supporting certification & training, is seeking Regulatory Compliance trainers

    • Compliance Recruitment Solutions
    • Today

    New

  • Financial Crime Compliance & Regulatory Compliance Audit

    • London
    • £70000.00 - £900000.00 per annum + bonus

    Senior Internal Audit Manager AML / Financial Crime, Compliance / Conduct Risk Investment Banking London Up to £90,000 package plus bonus

    • Hays Risk & Compliance
    • Today

    New

  • Regulatory Analyst

    • City of London
    • £300.00 - £400.00 per annum

    My client is an international banking institution. They are looking for an experienced compliance regulatory analyst to join their Group compliance team to c...

    • Hays Risk & Compliance
    • Today

    New

  • Compliance Manager

    • City of London
    • £60000.00 - £65000.00 per annum + bonus and benefits

    A leading UK and Europe focussed asset manager based in the City is looking for a Compliance Manager to monitor and advise on back office compliance issues. ...

    • Hays Risk & Compliance
    • 1 day ago
  • Compliance Assurance Manager

    • City of London
    • £60000.00 - £75000.00 per annum

    One of London's premier private banks is seeking a Compliance Assurance Manager to build out the assurance framework. This is a chance to join a reputable ba...

    • Hays Risk & Compliance
    • 1 day ago
  • Compliance Associate

    • City of London
    • £50000.00 - £75000.00 per annum

    A prestigious and longstanding Private bank and Wealth Manager based in the heart of the West End of London require an experienced compliance specialist from...

    • Hays Risk & Compliance
    • 1 day ago
  • Compliance Manager

    • City of London
    • £50000.00 - £60000.00 per annum

    A great opportunity has arisen for experienced compliance professionals within one of the world's premier wealth management organisations. This is a company ...

    • Hays Risk & Compliance
    • 1 day ago
  • Compliance Monitoring Manager - Wealth Management

    • City of London
    • £45000.00 - £65000.00 per annum

    A multi-specialist Investment Manager and Asset Manager is seeking a Senior Compliance Manager to join their compliance team. The company has three distinct ...

    • Hays Risk & Compliance
    • 1 day ago
  • Manager regulatory advisory

    • London
    • £60,000 - £80,000 plus excellent package

    International consultancy firm with strong commercial focus specialised in Audit, Compliance Advisory within Financial Services & Banking

    • PSD Group
    • 1 day ago
  • Senior Manager - Compliance & Conduct Risk

    • North West England
    • £55000 - £110000 per annum + excellent benefits package

    My client, a market leading Banking organisation, is currently recruiting for a Senior Manager within their Compliance & Conduct Risk team providing a specif...

    • Oliver James Associates
    • 1 day ago
  • Regulatory Complaints Manager

    • Shropshire
    • to £50,000 + Benefits

    To discuss the role in greater detail, please contact Richard Abelson on 0161 7630 105

    • MERJE
    • 1 day ago
  • Business Risk and Assurance Manager

    • North West or South West
    • £42,000 + Bonus + Benefits

    To discuss the role in greater detail, please contact Richard Abelson on 0161 7630 105

    • MERJE
    • 1 day ago
  • AML TRAINERS

    • Home Based (Greater NYC area) with Travel
    • $100K - $150K + Bens + Bonus

    Our client, a leading organisation supporting AML certification & training, is seeking AML trainers.

    • Compliance Recruitment Solutions
    • 1 day ago
  • HEAD OF FINANCIAL CRIME AND MLRO

    • London
    • £70K - £90K + Bens + Bonus

    Our Client, a financial services firm, is looking to recruit a Head of Financial Crime/ Information Security/MLRO

    • Compliance Recruitment Solutions
    • 1 day ago
  • AML TRAINERS

    • Home Based with Travel
    • £65K - £90K + Bens + Bonus

    Our client, a leading organisation supporting AML certification & training, is seeking AML trainers.

    • Compliance Recruitment Solutions
    • 1 day ago

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