Jobs in London (Central)

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Found 92 Permanent jobs

  • Compliance Officer

    London £40,000 – £50,000 per annum PSD Group

    This Commercial & Private Bank seeks a Compliance Officer to work directly with the Head of Compliance for the Private Bank.

    New

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

    London based with 80% UK/Ireland Travel £30K - £38K + 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 UK...

    New

  • Quantitative Analyst - Tier 1 IB

    England, London, City of London Negotiable Oliver James Associates

    You will be responsible forDeveloping and implementing the Monte Carlo models used by the bank for the calculation of CVA and Default risk capital...

  • Strategic Intelligence Analyst - Financial Crime

    City of London £55260 - £64400 per annum + 4% Flex, car Lloyds Banking Group

    The FIU develops and implements with other stakeholders automated transaction monitoring rules, reports, and other products designed to identify ac...

  • Fraud & Financial Crime Manager - Investigations

    City of London £55260 - £64400 per annum + 4% Flex, car Lloyds Banking Group

    The FIU is a small team of specialists performing a critical role in ensuring that Commercial Banking fraud and financial crime risks are offset an...

  • Risk and Compliance Officer

    England, City of London Dependant Upon Experience Panoramic Associates

    We are pleased to be working with a Leading Lloyd's Broker who are looking to bring in a Risk and Compliance Officer to add to their team in the he...

  • Regulatory Consultant role with a boutique firm in London

    London (Central), London (Greater) Salary dependent upon experience up to £75k base. FourthLine Ltd

    Experienced Regulatory Consultant required for a role with a boutique firm in Central London.

  • Senior Analyst

    City of London £39700 - £46300 per annum + Benefits Lloyds Banking Group

    At Lloyds Banking Group our vision is to be the best bank for our customers. By putting customers first, keeping banking simple and making a differ...

  • Fraud & Financial Crime Manager - Data Scientist

    City of London £55260 - £64400 per annum + 4% Flex, car Lloyds Banking Group

    The FIU is a small team of specialists performing a critical role in ensuring that Commercial Banking fraud and financial crime risks are offset an...

  • Asst Manager - Intelligence Analyst - Fraud and Financial Crime

    City of London £39700 - £46300 per annum + 4% Flex Lloyds Banking Group

    The FIU is a small team of specialists performing a critical role in ensuring that Commercial Banking fraud and financial crime risks are offset an...

  • Senior Operational Risk Oversight Manager

    England, Kent £60000 - £100000 per annum + Bonus/Package Oliver James Associates

    Senior Operational Risk Oversight Manager We are working closely with a highly regarded insurance client to appoint a Senior Operational Risk Over...

  • Fixed Income Quantitative Analyst - Leading Asset Management

    England, London, City of London Negotiable Oliver James Associates

    You will be responsible for Support the Global Fixed-Income group by developing and improvingRequirements:A minimum of 3 years relevant work experi...

  • Senior Data Scientist

    City of London £31000 - £39000 per annum + Benefits Lloyds Banking Group

    An excellent opportunity has arisen for a highly motivated applicant to join the Risk Analytics and Modelling team within Lloyds Banking Group. Thi...

  • Compliance and AML Officer

    London (Central), London (Greater) 35000 - 45000 MERJE

    To discuss the role in greater detail please contact Patrick Dahill on 0203 637 1610 or send through your CV to pdahill@merje.com

  • Compliance Advisory – Retail Distribution Experience Required

    West End £Market Rate + Bonus + Benefits Compliance Recruitment Solutions

    We are recruiting for a leading fund management firm looking for a Compliance Manager to join their compliance department to focus on advising thei...

  • 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...

  • Manager - Internal Audit - Financial Services, London

    England, London, City of London £50000 - £65000 per annum + benefits Oliver James Associates

    Manager - Internal Audit, Banking, London My client, a top leading accountancy firm, are currently looking to take on a Manager within the Internal...

  • Financial & Credit Risk Applications Officer

    Luxembourg Good employment conditions European Investment Bank

    The incumbent will report to the Head of the Credit Risk & Regulatory Unit...

  • Claims and Underwriting Assistant - £24,000 - ONE DAY PER WEEK

    England, City of London £24000 per annum + benefits Panoramic Associates

    Claims Underwriting Advisor - 1 day per week - £24,000 per anumnYou will be advising on Claims handling decisions across the company and ensuring t...

  • Senior/Head of Internal Audit

    England, City of London £80000 - £90000 per annum Panoramic Associates

    Senior/Head of Internal AuditAn exciting opportunity has arisen with a Leading Lloyd's insurer for a new Senior Auditor/head of Internal Audit. Thi...

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