Compliance jobs in London (Central)
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London (Central)
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Found 23 jobs
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Senior AML Analyst – CDD/KYC Experience with Fluent Russian Required
We are recruiting a Senior AML Analyst for our client, a leading Private Bank. The main responsibilities of the role include the following: Conduc...
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Regulatory Compliance Manager – Surveillance Systems Experience Required
Our client, a leading Global Regulatory Technology company, are looking to recruit a Regulatory Compliance Manager to join their European Team. Re...
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Compliance Manager – FCA – Payments Industry
To discuss the role in greater detail please contact James Flood on 0203 637 1608 or send through your CV to jflood@merje.com
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3 to 6 Month Contract – Financial Promotions Experience Required
Our client, a specialist division of a leading global financial services group, are looking to recruit a Compliance Analyst on a contract basis to ...
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Compliance Advisory Analyst
Compliance Advisory Analyst – Compliance or Legal Experience of Investment/Wealth Management or Stockbroking/Securities Trading Our client, a leadi...
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BANKING COMPLIANCE MANAGER – BCOBS KNOWLEDGE AND MONITORING EXPERIENCE REQUIRED
Our client, a specialist banking group, are recruiting a new Compliance Manager. Duties include · Determine scope and approach of monitorin...
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BANKING COMPLIANCE ANALYST – COBS KNOWLEDGE AND MONITORING EXPERIENCE REQUIRED
Our client, a specialist banking group, are recruiting a new Compliance Analyst. Reporting to the Compliance Manager, duties will include ·...
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Chief Compliance Officer – Fintech / Consumer Credit
To discuss the role in greater detail please contact Kirstie Burn on 020 7367 6103 or send through your CV to kburn@merje.com
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Commercial Contracts Lawyer – Asset Management (6-12 Month Contract)
To discuss the role in greater detail please contact Edward Manson on 0203 637 1601 or send through your CV to emanson@merje.com
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Business Risk Manager - IFA
To discuss the role in greater detail please contact Kirstie Burn on 020 7367 6103 or send through your CV to kburn@merje.com
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Internal Consultant / Advisory Projects - Banking (Prudential)
To discuss the role in greater detail please contact Mike Suliks on 0203 637 1604 or send your CV to msuliks@merje.com
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Manager / Senior Manager - Wholesale Conduct Regulation
To discuss the role in greater detail please contact Kirstie Burn on 0203 637 1603 or send your CV to kburn@merje.com
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Consultant/Manager, Financial Crime Compliance - Consulting
To discuss the role in greater detail please contact Kirstie Burn on 020 3637 1603 or send through your CV to kburn@merje.com
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Senior Financial Crime Manager – Corporate/Commercial Banking
To discuss the role in greater detail please contact Patrick Gerard Dahill on 0203 637 1610 or send through your CV to pdahill@merje.com
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Risk Framework Business Partner – Experience in risk management, risk registers and risk mitigation
Our client, a leading retail financial services firm, seeks an experienced Risk Framework Manager for an interesting & unusual role. Duties include...
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Assistant Manager Financial Crime – Consultancy
To discuss the role in greater detail please contact Patrick Gerard Dahill on 0203 637 1610 or send through your CV to pdahill@merje.com
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Conflicts Lawyer- Legal
To discuss the role in greater detail please contact Patrick Gerard Dahill on 0203 637 1610 or send through your CV to pdahill@merje.com
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Conflicts Analyst - Legal
To discuss the role in greater detail please contact Patrick Gerard Dahill on 0203 637 1610 or send through your CV to pdahill@merje.com
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Compliance Officer - Asset Management
To discuss the role in greater detail please contact Mike Suliks on 0203 637 1604 or send through your CV to msuliks@merje.com.
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Compliance Monitoring Officer
Oliver James Associates are currently representing a global Insurance business for a Compliance Monitoring Officer due to considerable internal and ex