Compliance jobs

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Found 135 jobs

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  • Complaints Handler

    Milton Keynes, Buckinghamshire Salary up to £18,500 + Excellent Benefits SRG Europe

    SRGEurope have been appointed to recruit an experienced Complaints Handler on behalf of a leading Credit Management Organisation in Milton Keynes.

    • 2 days left

    Top job

  • 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

    New

  • 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

    New

  • 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

    New

  • 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

    New

  • 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

    New

  • 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

    New

  • Regulatory Operations Manager - Investments

    London £80000 Per Annum + Package MERJE

    For further information, please contact Khalid Basheer on 0207 549 2472 or email your CV to kbasheer@merje.com

    • 2 days ago
  • Compliance Monitoring Officer

    North West £35000 Per Annum + Benefits MERJE

    For further information, please contact Paul Sherlock on 0161 883 2746 or email your CV to psherlock@merje.com

    • 2 days ago
  • Field Supervisor

    London £35000 - £45000 Per Annum MERJE

    For further information, please contact Kirstie Burn on 0203 637 1603 or email your CV to kburn@merje.com

    • 2 days ago
  • AVP Compliance – Employee Benefits Compliance Experience Required

    Hong Kong HK$ Good package + Bonus + Benefits Compliance Recruitment Solutions

    Our client, a leading financial services group, is seeking to recruit an Employee Benefits compliance specialist

    • 3 days ago
  • DISCLOSURES MANAGER – THRESHOLD REPORTING & DISCLOSURES EXPERIENCE REQUIRED

    £ Market Rate + Bonus + Benefits Compliance Recruitment Solutions

    We are recruiting for a leading firm looking for a Disclosures Manager.

    • 3 days ago
  • Investment Banking Compliance Advisory Manager – Foreign Exchange Knowledge Required

    London £90K - £100K + Bonus + Benefits Compliance Recruitment Solutions

    Our Client, a leading global financial services firm, is seeking a compliance manager to join their compliance team

    • 3 days ago
  • European Head of Compliance & MLRO – Alternative Asset Mgmt Exp Req’d

    London £Market Rate + Bonus + Benefits Compliance Recruitment Solutions

    Our client, a global asset management firm, is looking to recruit a European Head of Compliance & MLRO

    • 3 days ago
  • Senior Compliance Manager – Life & Pensions Experience Required

    Hong Kong HK$550,000 - $600,000 + good benefits Compliance Recruitment Solutions

    Our client, a leading financial services group, is looking to recruit a Senior Compliance Manager.

    • 3 days ago
  • Investment Funds Compliance Manager – Marketing Compliance & Product Knowledge Required

    Hong Kong (HK) HK$ Good package + Bonus + Benefits Compliance Recruitment Solutions

    Our client, a leading financial services group, is seeking to recruit an Associate Director / Senior Manager.

    • 3 days ago
  • RISK MANAGER (SENIOR MANAGER / ASSOCIATE DIRECTOR) – BANKING AND INSURANCE RISK EXPERIENCE REQUIRED

    Hong Kong (HK) HK$ Good package + Bonus + Benefits Compliance Recruitment Solutions

    Our client, a leading financial services group, is seeking to recruit a Risk Manager

    • 4 days ago
  • Financial Crime Consultant

    London (Central), London (Greater) £50-£110,000 Jarvis Blake

    Financial Crime experience needed for this client facing role with a Big 4 firm. You need a good technical knowledge of financial crime subjects a...

    • 4 days ago
  • 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.

    • 4 days ago
  • CASS Regulatory Consultant

    London (Central), London (Greater) £50-£100,000 Jarvis Blake

    CASS regulatory experience required within a financial services institution. This is a client facing roles and the chance to work on projects at s...

    • 4 days ago
  • Compliance Consulting Opportunities (Bristol & Reading)

    Bristol and Reading £35-£60,000 Jarvis Blake

    An excellent opportunity to progress your career with one of the worlds leading consulting firms. Candidate will be ambitious with a background in...

    • 4 days ago
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