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  • 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
    • Today

    New

  • Head of Compliance - International Bank

    • City of London
    • £50000.00 - £65000.00 per annum

    A boutique international trade finance and corporate bank require a Head of Compliance to lead the regulatory programme for their UK business. The role will ...

    • Hays Risk & Compliance
    • Today

    New

  • DMLRO

    • City of London
    • £80000.00 - £100000.00 per annum

    An ivestment bank based in the City of London with a global footprint require a Deputy Money laundering Reporting Officer (DMLRO) to join their Financial Cri...

    • Hays Risk & Compliance
    • Today

    New

  • Credit Risk Specialised Industries AVP

    • London
    • £55000.00 - £65000.00 per annum + benefits & bonus

    Opportunity in this premier global bank, focussed upon a broad range of specialised sectors such as TMT and consumer sectors.

    • Hays Risk & Compliance
    • Today

    New

  • Internal Audit - Banking & Capital Markets

    • London
    • £70000.00 - £90000.00 per annum

    My client, a well known global financial services company is looking for an experienced Internal Auditor to be based in their London Canary Wharf location.Re...

    • Hays Risk & Compliance
    • Today

    New

  • Credit Risk Manager, Collections and Recoveries

    • London
    • £48000 - £56000 per annum + car, bonus and pension

    This opportunity as an analytical Credit Risk manager with a focus on Collections and Recoveries as arisen with one of the UK's most fast paced and exciting ...

    • Harnham
    • Today

    New

  • Strategic Assistant

    • City of London
    • £50000.00 - £60000.00 per annum

    An urgent requirement for a Strategic Assitant has arisen in a market leading insurance company. The role will be a permanent role based in London.My client ...

    • Hays Risk & Compliance
    • Today

    New

  • Compliance Advisory - Financial Markets - Fixed Term Contract & Permanent

    • London
    • £110,000 - £135,000

    An excellent opportunity for a Compliance Advisor to work within the Wholesale department of one of the largest banking firms.

    • PSD Group
    • Today

    New

  • Internal Controller - Fast Growing Omni Channel Retailer

    • West London initially, relocating to Gatwick in Summer 2013
    • Comprehensive total reward package

    Nespresso, a name synonymous with quality and luxury. Our story began with a simple but revolutionary idea: to enable anyone to create the perfect cup of esp...

    • Nespresso
    • 14 days ago
  • IT Risk Director - Financial Services

    • City of London
    • £12500 - £100000 per annum + car, pension, negotiable

    Oliver James Associates seeks to recruit an IT Risk Director with deep Financial Services knowledge and experience for a number of leading consultancies.

    • Oliver James Associates
    • Today

    New

  • Technology Risk & Controls Director (Banking - Consulting)

    • City of London
    • £110000 - £130000 per annum + bonus, car, pension, flexible benefits

    The successful candidate will carry deep knowledge of IT processes, IT risks, IT Controls, Information Security frameworks etc.

    • Oliver James Associates
    • Today

    New

  • Compliance Assurance Manager

    • London
    • £50,000 + Benefits

    To discuss the role in greater detail, please contact Priya Mariannie on 0207 549 2471 or send through your CV to pmariannie@merje.com

    • MERJE
    • Today

    New

  • COMPLIANCE ANALYSTS – FUND MANAGEMENT EXPERIENCE REQUIRED

    • City
    • £40K – £60K + Bonus + Benefits

    We are recruiting for a niche investment management firm looking for two Compliance Analysts to join their compliance team

    • Compliance Recruitment Solutions
    • Today

    New

  • Manager Regulatory Risk Analytics

    • London
    • £60,000 to £120,000

    An excellent opportunity for two qualified and experienced wholesale credit risk modelling experts to join a leading financial services firm. This is a high ...

    • PSD Group
    • Today

    New

  • Collections & Recoveries Strategy Manager

    • London
    • 56000

    Job Title: Collections & Recoveries Strategy Manager Location: London Salary: to £56,000 + car allowance + bonus + benefits Our client, a major retail b...

    • Aspire Data Recruitment
    • Today

    New

  • HEAD OF FINANCIAL CRIME POLICY – AML, SANCTIONS & ABC EXPERIENCE REQUIRED

    • London
    • £100K - £115K + Bonus + Bens

    We are recruiting for a global banking group seeking a Head of Financial Crime Policy to join their team in a newly created group level role.

    • Compliance Recruitment Solutions
    • Today

    New

  • 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
    • Today

    New

  • Senior Risk Analyst - London

    • City of London
    • £45000.00 - £55000.00 per annum + Benefits

    A city based Insurer is looking to appoint a Senior Risk Management Analyst. The role sits within the Risk Management function and will work with the Actua...

    • IPS Group
    • Today

    New

  • Fixed Income Analytics Manager

    • City of London
    • £50000.00 - £70000.00 per annum + Benefits

    A great opportunity has arisen to join a leading asset management firm in the city of London. This is a great permanent opportunity to join a global player w...

    • Hays Risk & Compliance
    • 1 day ago
  • Internal Auditor

    • City of London
    • £40000.00 - £45000.00 per annum

    We are pleased to bring to the market a new requirement working as an Internal Auditor for a leading insurance and reinsurance business based at the heart of...

    • IPS Group
    • 1 day ago

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