Compliance jobs

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Found 163 jobs

  • Compliance and Risk Manager

    England, Bristol £60000 - £65000 per annum Panoramic Associates

    We have been approached by a General Insurer to support in their search for a Compliance and Risk Manager.

    New

  • Compliance Manager, Lancashire

    Lancashire Up to £60,000 plus attractive benefits package PSD Group

    Client PSD Group has been assigned to appoint a Compliance Manager for one of the most reputable sub-prime consumer lenders in the country, with a ...

    New

  • Senior Compliance Monitoring Manager, Lancashire

    Lancashire Up to £60,000 plus attractive benefits package PSD Group

    Client PSD Group has been assigned to appoint a Senior Compliance Monitoring Manager for a multi-product financial services group, at a critical pe...

    New

  • Compliance Manager - Retail

    London Up to £95,000 per annum PSD Group

    A role with regulatory oversight of retail distribution activities conducted in the UK or in other EMEA jurisdictions with an Asset Management firm.

    New

  • Interim Specialist, Financial promotions

    Yorkshire and the Humber £250 - £350 a day MERJE

    To discuss the role in greater detail please contact Richard Abelson on 0161 883 2748 or send through your CV to rabelson@merje.com

    New

  • Head of Compliance & MLRO (Temp) - Employee Benefits / Pensions Experience Required

    London/South Yorkshire or Scotland £450 - £650 per day Compliance Recruitment Solutions

    Our client, a leading corporate benefits organisation, are looking to recruit an Interim Head of Compliance (with the possibility of a permanent ro...

  • Senior Compliance Monitoring Manager

    England, Greater Manchester £60000.00 - £80000.00 per annum Panoramic Associates

    Panoramic Associates are supporting a leading Insurer who are looking to add permanent Senior Compliance Assurance Manager to their team. This orga...

  • Life & Pension Compliance Consultant – File Checking Exp Preferred

    Home based (Essex/Suffolk/Norfolk) £38K - £40K + Good Bens (including work life balance) Compliance Recruitment Solutions

    Our client is seeking to recruit a Compliance Consultant to work based from home but visiting clients in the region on a daily basis. Duties will i...

  • Quality & Risk Officer – SRA & AML Knowledge Required

    Midlands or Basingstoke Market Rate + Bonus & Benefits Compliance Recruitment Solutions

    Our client, a leading legal firm, is looking for a Quality & Risk Officer. Duties will include; • Supporting the Head of Q&R, who in turn reports t...

  • Senior Fraud Prevention Manager

    Manchester £45-50k plus benefits MERJE

    An opportunity has arisen for a Senior Fraud Prevention Manager as a result of continued growth The Client-                          Our client is ...

  • Compliance Officer

    London £40,000 – £50,000 per annum PSD Group

    This Commercial & Private Bank seeks a Compliance Officer to work directly with the Head of Compliance for the Private Bank.

  • AML Auditor – AML Knowledge & Audit or Monitoring/Risk Experience Req’d

    London based with 80% UK/Ireland Travel £30K - £38K + Bonus + Benefits (Inc all living costs & subsidence when travelling) Compliance Recruitment Solutions

    Our client, a leading Money Transfer business, is looking to recruit an AML Auditor to be responsible for managing the Oversight Program in the UK...

  • Compliance Monitoring – Previous Experience or Audit Background (Internal or External) Required

    Surrey £30K - £35K + Bonus + Benefits Compliance Recruitment Solutions

    Our client, a leading Financial Services company, is looking to recruit a Monitoring Associate to assist in establishing and embedding a monitoring...

  • Forensic Investigations Senior Manager (FTC)

    Reading, Berkshire £60,000 - £80,000 FTE MERJE

    To discuss the role in greater detail please contact Patrick Gerard Dahill on 0203 637 1610 or send through your CV to pdahill@merje.com

  • Head of Compliance Advisory

    London (Greater) 60,000-75,000 FourthLine Ltd

    FourthLine are currently representing our innovative investment management client as they recruit for a newly created Regulatory Compliance positio...

  • Compliance Manager - General Insurance

    London (Greater) £60,000 FourthLine Ltd

    FourthLine are currently recruiting for our General Insurance client as they look to hire a Compliance Manager in a newly created position within a...

  • Risk and Compliance Officer

    England, City of London Dependant Upon Experience Panoramic Associates

    We are pleased to be working with a Leading Lloyd's Broker who are looking to bring in a Risk and Compliance Officer to add to their team in the he...

  • Regulatory Consultant role with a boutique firm in London

    London (Central), London (Greater) Salary dependent upon experience up to £75k base. FourthLine Ltd

    Experienced Regulatory Consultant required for a role with a boutique firm in Central London.

  • Compliance Manager

    England, Surrey £40000 - £70000 per annum + Bonus/Package Oliver James Associates

    Compliance Manager We are working closely with FTSE 100 financial services client to appoint a Compliance Manager to take on a specialist role wit...

  • Senior Compliance, Monitoring & Assurance Manager

    North West England £65,000 + Car allowance + Bonus + Benefits MERJE

    To discuss the role in greater detail please contact Richard Abelson on 0161 883 2749 or send through your CV to rabelson@merje.com

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