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  • 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.

    • 1 day ago

    New

  • 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

    • 1 day ago

    New

  • 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.

    • 1 day ago

    New

  • 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

    New

  • 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

    New

  • Insurance Regulatory Senior Manager

    £65 000 - £95 000 per annum + Full benefits and bonus Oliver James Associates

    Insurance Regulatory Senior ManagerLondonUp to £95k plus full benefits and bonusMarket leader A market leading advisory business with a global clie...

    • 2 days ago
  • Central Compliance Manager

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

    We are seeking a Central Compliance Manager for an expanding EMEA Compliance group. The role which reports directly to the European Compliance & Op...

    • 2 days ago
  • 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

    • 2 days ago
  • Risk Oversight & Governance Manager (Director level)

    London (Greater) Competitive salary depending on experience Wells Fargo

    The Chief Risk Officers team is responsible for the oversight of all risk activity for Wells Fargo lines of business operating in the EMEA region

    • 2 days ago
  • 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...

    • 4 days ago
  • Risk & Compliance Manager

    Staffordshire / Birmingham, West Midlands / Burton-on-Trent, Staffordshire / Stafford, Staffordsh... £Competitive + excellent benefits Stafford Railway Building Society

    As a key new member in our management team, we’ll look to you to maintain our risk-management framework, produce risk assessments for operations, a...

    • 4 days ago
  • DISTRIBUTION COMPLIANCE MANAGER – RETAIL ASSET MANAGEMENT EXPERIENCE REQUIRED

    London (Central), London (Greater) £80K-£90K + Bonus + Bens Compliance Recruitment Solutions

    Our Client, a leading UK Fund Management Firm, is looking for a Senior Compliance Manager to join their Distribution compliance team

    • 5 days ago
  • Rainbow Risk – Model Developers

    Nationwide / Edinburgh, City of Edinburgh / Manchester, Greater Manchester Competitive salary The Royal Bank of Scotland Group

    We're creating a new standalone challenger bank in the UK, supported by its own technology platform with the potential to be floated on the stock m...

    • 4 days left
  • Credit Risk Systems & Infrastructure Analyst, Edinburgh

    Edinburgh, City of Edinburgh £300 - £375 per day PSD Group

    Opportunity for a Credit Risk Systems Analyst to join a fast growing Bank in Edinburgh at an integral part of their future development

    • 8 days ago
  • DIVISIONAL COMPLIANCE MANAGER ANTI-BRIBERY & CORRUPTION

    Oxfordshire / Oxford, Oxfordshire £65K - £80K + bonus & generous benefits (including final salary pension) Compliance Recruitment Solutions

    Our Client, a leading global organisation in their field, is looking to recruit a Divisional Compliance Manager

    • 8 days ago
  • EXCLUSIVE: COMPLIANCE OFFICER & MLRO (INSURANCE)

    London (Central), London (Greater) £65K - £90K + bonus & benefits Compliance Recruitment Solutions

    Our Client, an International Insurance broker, are looking to hire a Compliance Officer & MLRO

    • 8 days ago
  • 10 MONTH CONTRACT: HEAD OF COMPLIANCE (OCT START) – NB PART TIME POSSIBLE

    Milton Keynes, Buckinghamshire £70K - £80K Compliance Recruitment Solutions

    Our Client, a leading financial services group, is looking to recruit an experienced senior compliance manager

    • 10 days ago
  • BANKING FCA & PRA KNOWLEDGE REQUIRED (MAY SUIT CONSULTANT OR REGULATOR)

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

    We are recruiting for a global banking group seeking a Compliance Manager to join their newly formed regulatory advisory team, working at group level.

    • 10 days ago
  • SENIOR COMPLIANCE CONSULTANTS – FUNDS EXPERIENCE REQUIRED

    New York $100K - $115K + Bonus & Benefits Compliance Recruitment Solutions

    Our client, a leading global consultancy, seeks to recruit a Senior Compliance Associate, to help provide both SEC registered and unregistered inve...

    • 11 days ago
  • Senior Compliance Manager

    West Midlands £60 000 - £80 000 per annum Oliver James Associates

    I am currently recruiting for a Senior Compliance Manager to work for my client who is a large retail bank based in the West Midlands.

    • 11 days ago
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