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Found 218 jobs

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  • COMPLIANCE ADVISORY – FUND MANAGEMENT DISTRIBUTION EXPERIENCE REQUIRED

    London (Central), London (Greater) £60K – £75K + Bonus + Benefits Compliance Recruitment Solutions

    We are recruiting for a leading financial services group looking for a Compliance Advisor to join their compliance department

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  • EXCLUSIVE: HEAD OF COMPLIANCE – FUND MANAGEMENT (WITH STAFF SUPERVISION) EXPERIENCE REQUIRED

    London (Central), London (Greater) £120K + Bonus + Benefits Compliance Recruitment Solutions

    We are exclusively recruiting for a leading global financial services firm, seeking a Head of Compliance for their Asset Management business

    New

  • Head of Recoveries

    Leeds, West Yorkshire £70-£80k PSD Group

    Excellent opportunity for a Head of Recoveries/Collections to drive the behaviours and performance of the panel of Debt Collection Agencies

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  • Risk Analyst - Consultancy

    West Yorkshire 30000 Aspire Data Recruitment

    Job Title: Risk Analyst - Consultancy Location: Leeds Salary: to £30,000 + bonus & benefits We are looking for an experience Risk Analyst to j...

    • 3 days ago
  • Decision Systems Analyst – Banking

    Gloucestershire 35500 Aspire Data Recruitment

    Job Title: Decision Systems Analyst - Banking Location: Gloucester Salary: to £35,500 + bonus & benefits We are looking for an Analyst to joi...

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

    London (Central), London (Greater) £ Market Rate + Bonus + Benefits Compliance Recruitment Solutions

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

    • 3 days ago
  • SENIOR FINANCIAL CRIME MANAGER – INVESTMENT BANKING AML & SANCTIONS EXPERIENCE REQUIRED

    London (Central), London (Greater) £85K + Bonus + Bens Compliance Recruitment Solutions

    We are recruiting for a global investment bank seeking a Senior Financial Crime Manager to join their AML team

    • 3 days ago
  • COMPLIANCE MONITORING – FUND OR WEALTH MANAGEMENT EXPERIENCE WITH GOOD ACADEMICS REQUIRED

    London (Central), London (Greater) £40K - £45K + Bonus + Benefits Compliance Recruitment Solutions

    We are recruiting for a leading Fund Management firm looking for a Compliance Monitoring Associate

    • 3 days ago
  • SIX MONTH CONTRACT: FUND MANAGEMENT COMPLIANCE EXPERIENCE REQUIRED

    London (City of), London (Greater) £60K – £70K pro rata + good benefits & bonuses Compliance Recruitment Solutions

    We are recruiting for a fund management firm looking for a Compliance Contractor to join their compliance department on an initial 6 month contract

    • 3 days ago
  • FINANCIAL CRIME RISK ANALYSIS–SAS/SQL & HIGH LEVEL ANALYTICAL SKILLS REQ'D(ANY BACKGROUND OR SECTOR)

    London (City of), London (Greater) £Generous + Bonus + Bens Compliance Recruitment Solutions

    We are recruiting for a global banking group seeking to recruit a Risk Analytics Analyst to join their Financial Crime team

    • 3 days ago
  • HEAD OF KYC SCREENING – HIGH RISK CLIENT AML/KYC KNOWLEDGE & TEAM MANAGEMENT EXPERIENCE REQUIRED

    London (City of), London (Greater) £85K + Bonus + Bens Compliance Recruitment Solutions

    We are recruiting for a global investment bank seeking a Head of KYC screening to manage a team focusing on both new & existing clients.

    • 3 days ago
  • MI Analyst - SAS Programming

    Greater Manchester 35000 Aspire Data Recruitment

    Job Title: MI Analyst - SAS Programming Location: Manchester Salary: £35,000 plus bonus and benefits We are looking for an MI Analyst with stron...

    • 3 days ago
  • COMPLIANCE MANAGER – FINANCIAL PROMOTIONS EXPERIENCE REQUIRED

    London (Central), London (Greater) £60K - £70K + Bonus + Benefits Compliance Recruitment Solutions

    We are recruiting for a leading fund management firm looking for a Compliance Manager

    • 3 days ago
  • Analyst - Customer Insight - SAS / SQL

    Scotland £0 - £24500 per annum, Benefits: Benefits & bonus Aspire Data Recruitment

    Job Title: Analyst - Customer Insight - SAS / SQL Location: Edinburgh Salary: £24,500 + benefits & bonus We are looking for an Insight Analys...

    • 3 days ago
  • Graduate Insight Analyst - SAS / SQL

    Scotland £0 - £22000 per annum, Benefits: Benefits & bonus Aspire Data Recruitment

    Job Title: Insight Analyst - Graduate - SAS / SQL Location: Edinburgh Salary: £22,000 + benefits & bonus Our client is looking for a bright, ...

    • 3 days ago
  • 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...

    • 6 days left
  • 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...

    • 6 days left
  • Business Monitoring Assessor

    East Riding of Yorkshire / South Yorkshire / West Yorkshire / Leeds, West Yorkshire Competitive salary 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...

    • 3 days ago
  • Manager - Governance - Credit Risk

    East Midlands Region 60000 Aspire Data Recruitment

    Job Title: Manager - Governance - Credit Risk Location: Leicester Salary: up to £60,000 plus bonus & benefits & car allowance We are looking f...

    • 4 days ago
  • ASSISTANT AML & COMPLIANCE MANAGER –AML EXPERIENCE REQUIRED

    Switzerland €75,000 + Bonus & Benefits inc Possible Relocation Compliance Recruitment Solutions

    Our client, a leading International Financial Services Group, seeks to recruit an Assistant Manager.

    • 4 days ago
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