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Found 14 jobs

Newest firstSalary

  • Assistant Manager, Sanctions Monitoring

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

    Assistant Manager, Sanctions Monitoring

    New

  • IT Audit / Technology Risk - Manager

    Greater Manchester / West Yorkshire £60 000 - £75 000 per annum + Annual Bonus, Pension Scheme, Car Oliver James Associates

    Oliver James Associates seek to make contact with experienced IT Auditors and / or Technology Risk Managers to discuss an array of career opportuni...

    • 2 days ago
  • Manager, Financial Crime Manager

    Milton Keynes, Buckinghamshire £45,000 - £60,000 + Package PSD Group

    Manager, Financial Crime Manager

    • 8 days ago
  • Manager, Regulatory Change - Wholesale -

    London (Central), London (Greater) £ 50,000 - £65,000 + Benefits PSD Group

    Manager, Regulatory Change - Wholesale -

    • 8 days ago
  • Deputy MLRO-Financial Crime-Cheshire- £45,000

    Cheshire £40 000 - £45 000 per annum Robert Walters Plc

    OverviewRobert Walters are assisting a Banking and Financial Services client in the search for a Deputy MLRO and Financial Crime & Information ...

    • 15 days ago
  • AML Advisor

    London (Central), London (Greater) £45k-£55k basic salary plus package MERJE

    For further information, please contact Khalid Basheer on 0207 549 2472 or email your CV to kbasheer@merje.com.

    • 16 days ago
  • Senior AML Consultant

    London (Central), London (Greater) Competitive MERJE

    For further information, please contact Khalid Basheer on 0207 549 2472 or email your CV to kbasheer@merje.com.

    • 16 days ago
  • Compliance Manager – Banking (6 Month Contract)

    Essex / London (Greater) £500-£750 Day-Rate MERJE

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

    • 16 days ago
  • Senior AML Advisor - Consulting

    London (Central), London (Greater) £100k (negotiable subject to experience) plus Competitive Package MERJE

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

    • 19 days ago
  • KYC Manager

    London (Greater) £60k basic (negotiable subject to experience) plus Competitive Package MERJE

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

    • 19 days ago
  • Senior Compliance Analyst – Banking (6 Month Contract)

    London (Central), London (Greater) £300-£450 Day-Rate MERJE

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

    • 19 days ago
  • Fund Mandate Compliance Analyst

    London (Central), London (Greater) £45,000 - £55,000 basic salary plus competitive package MERJE

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

    • 20 days ago
  • Senior Manager – Risk strategy and business booking for Banks

    London (Central), London (Greater) £60-£75k basic + package MERJE

    To discuss the role in greater detail please contact Priya Mariannie on 02075492471 or send through your CV to pmariannie @merje.com

    • 22 days ago
  • Head of Financial Crime, IS and MLRO

    Cheshire / London (Central), London (Greater) £85k plus benefits MERJE

    To discuss the role in greater detail, please contact Andy Hodson on 0161 7630 084

    • 3 days left
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