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Found 238 jobs

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  • Compliance Officer

    Folkestone, Kent £30,000 - £35,000 plus excellent package PSD Group

    Compliance Officer

    New

  • AML Analyst Team Leader

    Bletchley, Buckinghamshire £30,000 - £40,000 + excellent benefits PSD Group

    AML Analyst Team Leader

    New

  • Senior Compliance Manager

    London (Greater) / London (Central), London (Greater) Competitive Salary BPP

    We are currently looking for a Senior Compliance Manager/Officer to join the team. The individual will be responsible for maintaining effective con...

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  • EXCLUSIVE: PART-TIME KYC & COMPLIANCE ANALYST – KYC EXPERIENCE REQUIRED

    London (Central), London (Greater) £40k pro-rata + Benefits Compliance Recruitment Solutions

    We are exclusively recruiting for our client, an expanding start-up who is looking to recruit a part time KYC & Compliance Analyst.

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  • EXCLUSIVE: GROUP HEAD OF LEGAL & COMPLIANCE FOR NEWLY REGULATED SECTOR

    Essex £120K – £138K plus bonus & benefits Compliance Recruitment Solutions

    Our Client, a leading financial management business, is looking for an experienced Group Head of Legal & Compliance to join their executive managem...

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  • COMPLIANCE MANAGER – GENERAL INSURANCE EXP NEEDED

    London (Central), London (Greater) £50K - £60K + Bonus + Bens Compliance Recruitment Solutions

    Our Client, a leading general insurance firm, is looking to recruit a Compliance Manager.

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  • Assistant Manager, Sanctions Monitoring

    London (Central), London (Greater) £45,000 - £55,000 + Package PSD Group

    Assistant Manager, Sanctions Monitoring

    New

  • Compliance Manager, RC Monitoring , CASS/Custody

    London (Central), London (Greater) £45,000 - £90,000 PSD Group

    Compliance Manager, RC Monitoring , CASS/Custody

    New

  • Governance and Control Co-ordinator

    Derbyshire / Leicestershire / Nottinghamshire / Warwickshire / Nottingham, Nottinghamshire £ 21-25 k Experian

    An exciting opportunity has arisen to join the Governance and Control Team as a Governance and Control Coordinator.

    • 1 day ago

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  • Risk Analyst - Liquidity Planning

    Derbyshire / Warwickshire / Birmingham, West Midlands / Coventry, West Midlands £32,760 - £45,045 per annum (dependent upon experience) Coventry Building Society

    This is a fantastic opportunity to use existing skills and experience to take the next step in your career as a Risk Analyst

    • 1 day ago

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  • Compliance Monitoring Analyst

    Surrey £30000 - £40000 Per Annum + Package MERJE

    For further information, please contact Edward Manson on 0207 549 2470 or email your CV to emanson@merje.com

    • 1 day ago

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  • Risk Officer

    North East England £45000 - £55000 Per Annum + Benefits MERJE

    To discuss the role in greater detail please contact Richard Abelson on 0161 763 0105 or send through your CV to rabelson@merje.com

    • 1 day ago

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  • COMPLIANCE & RISK ANALYST – INSURANCE COMPLIANCE OR RISK EXPERIENCE REQ’D

    Reading, Berkshire £40K - £42K + Bonus + Bens Compliance Recruitment Solutions

    Our client, a leading insurance company, is looking to recruit a Compliance & Risk Analyst to support the Head of Compliance

    • 1 day ago

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  • Business Monitoring Assessor

    West Yorkshire up to £36 000 Sesame Bankhall Group

    To ensure Sesame’s customers provide compliant advice to consumers, with a focus on advice deemed to be specialist, complex and/or high-risk to con...

    • 1 day ago

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  • IT Risk for Banking - Manager - London

    Berkshire / Hertfordshire / Kent / London (Greater) / Surrey Competitive plus benefits PwC UK

    This role sits within the IT Risk service line where we deal with some of the most urgent issues facing businesses and governments today: how to ma...

    • 1 day ago

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  • IT Risk Director - Operational Resilience - London

    Berkshire / Hertfordshire / Kent / London (Greater) / Surrey Competitive plus benefits PwC UK

    This role sits within the IT Risk service line where we deal with some of the most urgent issues facing businesses and governments today: how to ma...

    • 1 day ago

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  • Compliance Officer – AML & Financial Crime

    Buckinghamshire / London (Greater) / Oxfordshire / London (West), London (Greater) / Reading, Ber... £500-600/day Bateman Collins International

    Compliance Officer is required as the Deputy MLRO by our Financial Services client to manage all Money Laundering and Police/Authority enquiries. T...

    • 1 day ago

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  • Compliance Officer / Operational Risk Officer (EMEA)

    Luton, Bedfordshire £30-£35k EasyWebRecruitment.com

    The Compliance Officer / Operational Risk Officer will proactively support the Global ERM function in communicating the organisation’s ERM objectiv...

    • 7 days left

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  • Compliance and Risk Manager

    Wolverhampton, West Midlands (£40,254 - £43,830) plus benefits West Midlands Pension Fund

    We are seeking a Compliance & Risk Manager to manage the compliance and risk function for the West Midlands Pension Fund.

    • 4 days left

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  • MI Consultant

    London (Greater) / London (Central), London (Greater) Competitive Wells Fargo

    This new role, which sits within EMEA Risk, will provide high level support to the Credit Oversight and Operational Risk teams

    • 1 day ago

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