Compliance jobs in London (Central)
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London (Central)
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Found 20 jobs
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INVESTMENT BANKING COMPLIANCE ADVISORY MANAGER - WHOLESALE BANKING EXPERIENCE REQUIRED
Our client, a leading and expanding overseas bank, is looking recruit a Compliance Advisory Manager. Managing a small team duties will include; Pr...
New
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INVESTMENT BANKING COMPLIANCE MONITORING MANAGER – BANKING OR INVESTMENT MGT MONITORING EXPERIENCE R
Our client, a leading and expanding overseas bank, is looking recruit a Compliance Monitoring Manager. Managing a small team, duties will include; ...
New
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AML & Risk Analyst - Transaction Monitoring Experience Required
Our client, a growing money transfer business is expanding their London team. Duties will include; Transaction monitoring Flag up and investigate...
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BREAK INTO FUND MANAGEMENT COMPLIANCE – SUIT FUND ACCOUNTING OR FUND MGT OPS (OR EXISTING COMPLIANCE
We are exclusively recruiting for a recently established niche Fund Management solutions group looking for a Compliance Manager to support the part...
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MLRO – Trade Finance Experience Required
Our client, the London branch of a leading overseas Bank, are looking to recruit a MLRO to primarily focus on managing day to day business queries ...
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Compliance & AML Analyst - Suit AML or Compliance Experience
Our Client, a London based Wealth Boutique and Fintech organisation are looking to recruit a Compliance & AML Analyst to assist with day to day com...
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Compliance Monitoring Officer
Our Client, a boutique Wealth Manager, is looking to recruit a Compliance Monitoring Officer to join their team with a primary focus on maintaining...
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Client Assets ( CASS) regualtory specialist
Client Assets ( CASS) regulatory lead London City £120,000 full benefits and bonus Due to the unprecedented demand for regulatory advice and g...
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CASS SME, London, City
CASS SME, London, City. I am looking for a experienced CASS professional with experience of providing expert technical knowledge of CASS issues ...
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Insurance Manager - 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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Compliance Officer - Asset Management
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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Senior Compliance Manager – Investment Management
To discuss the role in greater detail please contact Edward Manson on 0203 637 1601 or send your CV to emanson@merje.com
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KYC Onboarding Executive
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 Monitoring Manager
Compliance Monitoring Manager required for a financial services company based in London.
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Manager, Retail Conduct - 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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Account Manager – Payments /Technology
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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Compliance Monitoring Officer – Banking / Cards / 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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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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Legal Compliance Director
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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Compliance Analyst – Retail General Insurance Experience Required
We are recruiting for a respected insurance broker seeking a Compliance Analyst to join their growing firm. In this interesting & varied role, duti...