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Compliance jobs

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  • Compliance Manager

    • Peterborough
    • Competitive basic salary with discretionary company bonus scheme and pension

    This is a great opportunity to use your compliance expertise to engage with and influence senior stakeholders within a complex and dynamic bus...

    • BGL Group
    • 20 days ago
  • Specialist Compliance Manager

    • Ediburgh or Manchester
    • £Competitive, plus cash & benefits package.

    We've two opportunities for Specialist Compliance Managers to work within the Risk function of our Business Services division at The Royal Bank of Scotland G...

    • The Royal Bank of Scotland Group
    • Today

    New

  • Compliance Monitoring Manager

    • City of London
    • £30000.00 - £50000.00 per annum

    A market leading retail brokerage offering FX, CFDs and Spread betting require an experienced Compliance Analyst to join their Compliance team. You will work...

    • Hays Risk & Compliance
    • 1 day ago

    New

  • Wholesale Conduct Risk - London City

    • City of London
    • £35000 - £50000 per annum + plus package

    Wholesale Conduct Risk Analyst London, City Wholesale Financial Services excellent package and benefits I am looking for a number of Conduct professiona...

    • Oliver James Associates
    • 1 day ago

    New

  • Quality Assessor

    • North West & Staffordshire
    • £20,000 – £25,000 + Benefits

    To discuss the role in greater detail, please contact Paul Sherlock on 0161 7624 160 or send through your CV to psherlock@merje.com

    • MERJE
    • 1 day ago
  • AML Advisor

    • City of London
    • £25000.00 - £40000.00 per annum

    One of the big 4 consultancies�has an excellent opening within their Financial Crime Compliance team for an AML advisor.The key focus of the role is to act a...

    • Hays Risk & Compliance
    • 1 day ago
  • Change Risk Specialist

    • Scotland
    • £35,000-£55,000 & benefits

    This organisation is one of the UK's most prominent banking and financial services organisations, with a burgeoning credit card product line that is set to g...

    • PSD Group
    • 1 day ago
  • Manager – Financial Crime Policy, Assurance and Governance

    • Central Edinburgh, Scotland
    • £34,000 to £41,500 plus benefits

    You will support Tesco Bank’s Financial Crime Strategy, working to develop policies, standards and methodologies which are relevant to Tesco bank business pl...

    • Tesco Bank
    • 3 days ago
  • Compliance Consultant

    • Edinburgh
    • £30000.00 - £40000.00 per annum + benefits

    A FInancial Services organisation with offices in Edinburgh City Centre are recruiting for a Compliance Consultant, to provide second line oversight and supp...

    • Hays Credit Management
    • 1 day ago
  • Compliance Monitoring Manager

    • City of London
    • £30000.00 - £50000.00 per annum

    A market leading retail brokerage offering FX, CFDs and Spread betting require an experienced Compliance Analyst to join their Compliance team. You will work...

    • Hays Risk & Compliance
    • 1 day ago
  • COMPLIANCE & AML DOCUMENT SPECIALIST – KYC/CDD EXPERIENCE REQ’D

    • West End
    • Up to £35K + Bonus & Bens

    Our Client, a small niche financial services firm, seeks a Compliance & AML Document Specialist

    • Compliance Recruitment Solutions
    • 2 days ago
  • ASSISTANT BUSINESS COMPLIANCE OFFICER

    • City
    • £30K - £40K + Bonus + Bens

    Our Client, a global insurance group, is looking to recruit an Assistant Business Compliance Officer

    • Compliance Recruitment Solutions
    • 3 days ago
  • Compliance Officer (6-month contract)

    • North West
    • £25,000-£30,000 & benefits (pro rata)

    This organisation is an international specialist banking and asset management group.

    • PSD Group
    • 7 days ago
  • Compliance Manager - Cheshire

    • Cheshire
    • £30000 - £35000 per annum

    Compliance Monitoring, Compliance Policy and amendments to Rules & Regulations, Financial Promotions - Compliance sign off

    • Robert Walters Plc
    • 7 days ago
  • Compliance Assistant / Compliance Advisor

    • London
    • £30000 - £35000 per annum, Benefits: Benefits + Bonus

    This top global Composite Insurer are seeking a Group Compliance Advisor to join their growing governance function. Reporting into the Group Head of Complia...

    • High Finance Group
    • 8 days ago
  • Compliance Monitoring Manager

    • Yorkshire
    • Dependent on experience

    To discuss the role in greater detail, please contact Paul Sherlock on 0161 7624 160 or send through your CV to psherlock@merje.com

    • MERJE
    • 8 days ago
  • Head of Compliance (CF10/CF11)

    • London
    • Attractive Basic Salary & Package

    To discuss the role in greater detail, please contact Edward Manson on 0207 549 2470 or send through your CV to emanson@merje.com

    • MERJE
    • 8 days ago
  • Audit Supervisor – Cambridgeshire – Circa £40k

    • Cambridgeshire
    • Circa £40,000

    Our client, a global accountancy company, is looking for an Audit Supervisor to join their team in Cambridgeshire. You will be working with the senior manage...

    • Risk Skills Recruitment Services
    • 8 days ago
  • Compliance Manager – (6 month interim assignment) - North West or East Midlands

    • North West / East Midlands / South East
    • .£350 - £400 per day (negotiable)

    To discuss the role in greater detail, please contact Paul Sherlock on 0161 7624 160 or send through your CV to psherlock@merje.com

    • MERJE
    • 8 days ago
  • Compliance Consultant – Yorkshire – Up to £35K

    • Up to £35k

    Our client, a retail banking organisation based in Yorkshire is actively seeking a Compliance Consultant to join their Compliance Monitoring Team.

    • Risk Skills Recruitment Services
    • 10 days ago
  • COMPLIANCE OFFICER – IFA EXPERIENCE REQUIRED

    • Midlands
    • c £35K plus bonus & Benefits

    Our Client, a firm of Financial Advisers providing advice to both individuals and companies on all aspects of financial planning, is looking to recruit a Com...

    • Compliance Recruitment Solutions
    • 11 days ago

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