Compliance jobs

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Found 110 jobs

  • Senior Consultant - Financial Services Advisory - London

    England, London, City of London £35000 - £45000 per annum + negotiable Oliver James Associates

    Senior Consultant - Financial Services Advisory - London I'm currently recruiting a Senior Consultant / Senior Associate for an advisory firm based...

    New

  • Compliance Manager

    London (Greater) c£40,000 plus benefits ZPG

    We are looking for an agile, passionate and hands-on compliance professional to manage our compliance work across the Group. This newly created rol...

  • Head of Quality Assurance

    North West England £80,000 MERJE

    The Client- My client is a leading international organisation who provide a broad range of services to people throughout their lives. The role- The...

  • Fraud Intelligence Analyst

    Milton Keynes, Buckinghamshire £35,000 plus excellent benefits 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

  • Fraud Intelligence Researcher

    Milton Keynes, Buckinghamshire £25,000 plus excellent benefits 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

  • Compliance Officer - General Insurance

    England, Kent £40000 - £55000 per annum Oliver James Associates

    Oliver James Associates are currently representing an Insurer in Kent for a Compliance Officer. The client is a niche insurer offering a wide rang...

  • MLRO - Retail Banking Experience Required

    Manchester £80K - £120K plus benefits Compliance Recruitment Solutions

    Our client, a leading bank, is looking to appoint a new MLRO and as the registered SMF 17 you will be tasked with assisting the leadership team by ...

  • Interim Senior AML Policy Advisor (6 Mth Contract) – Retail Banking Experience Required

    Manchester £500-£650 per day Compliance Recruitment Solutions

    Our client, a leading retail bank, is looking to appoint an interim senior AML Policy Advisor to take charge of all AML and anti-terrorist financin...

  • Fraud Data Services Analyst

    Milton Keynes, Buckinghamshire £36,000 plus excellent benefits 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

  • 9 Month Contract: Compliance Monitoring Analyst – Investment Management Experience Req’d

    West End, London £Market Rate + Benefits Compliance Recruitment Solutions

    Our Client, a leading Investment Manager, is looking for a compliance monitoring analyst to join their compliance team on a 9 month fixed term cont...

  • 12 Month Compliance Contract – Retail Banking or Mortgages experience required

    North London /Hertfordshire £50K – £55K + Good Benefits & Bonus Compliance Recruitment Solutions

    Our client, a growing retail group, is looking to hire a Compliance Manager for their Subsidiary Head Office. Duties will include; •    Effective d...

  • Senior Compliance & Risk Manager

    London (Greater) Circa £80k RCQ Associates. Risk, Credit Analysis and Quantitive Specialists

    A leading payments firm in the city of London, are seeking a Risk and Compliance Manager in a high profile position within the industry to oversee ...

  • Product Governance Specialist (CONTRACT)

    North West England Negotiable day rate MERJE

    To discuss the role in greater detail please contact Paul Sherlock on 0161 883 2746 or send through your CV to psherlock@merje.com

  • MiFID II Business Analyst - Best Execution - Buy-Side - London

    London (Greater) Negotiable Day Rate FourthLine Ltd

    I’m working with a leading Buy-Side firm to identify a MiFID II Business Analyst to look at Best Execution, Clock Sync and Portfolio Compression.

  • COMPLIANCE MONITORING ANALYST – INVESTMENT MANAGEMENT EXPERIENCE REQUIRED

    Manchester £40K+ Bonus + Benefits Compliance Recruitment Solutions

    Our Client, a leading Private Bank, is looking for a compliance monitoring analyst to join their compliance team. Duties will include;   •    Assis...

  • Compliance Manager

    England, Bristol Negotiable Panoramic Associates

    We have been approached by a leading Insurer based in Bristol to support in their search for a Compliance Manager.

  • Group Head of Data Protection

    England, London, City of London Negotiable Panoramic Associates

    Our client have an exciting opportunity for a "Group Head of Data Protection" in the City of London. You will be providing oversight of the 1st lin...

  • Senior Compliance Officer

    England, Kent Negotiable Panoramic Associates

    My client is looking for an experienced Compliance Officer to join their Kent team, and be responsible for all compliance matters relating to their...

  • Senior Compliance Officer

    England, Kent £46000 - £50000 per annum Panoramic Associates

    My client is looking for an experienced Compliance Officer to join their Kent team, and be responsible for all compliance matters relating to their...

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

    Madrid €38K - €48K + 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 Spa...

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