Jobs in Compliance

Found 11 jobs
    • London, England
    • Up to £70000 per annum + Benefits
    • Posted 3 days ago

    Unique opportunity to join a leading Asset Manager as a Financial Crime Manager based in London. As the Financial Crime Manager in London you will support the MLRO in ensuring that the Financial Crime framework across the Group's UK entities is operating effectively. Key responsibilities include: To assist in the design and delivery of policies,...

    • London, England
    • £25000 - £40000 per annum
    • Posted 5 days ago

    A international banking group based in the city of London are looking to recruit a two individuals for their transaction monitoring team. They are looking for someone with strong AML and anti-financial crime background as the main purpose of the roles is to manage transaction monitoring and be responsible for undertaking and analysing transactio...

    • City of London, London
    • £50000 - £65000 per annum
    • Posted 6 days ago

    The compliance function has the responsibility for: Designing and managing the compliance programme framework Providing strategic recommendations to management Supporting and providing advice to businesses on compliance issues Identifying the compliance risks (regulatory and corporate) across all jurisdictions where Vitol operates for both physi...

    • City of London, London
    • £50000 - £80000 per annum
    • Posted 6 days ago

    Role Purpose The purpose of this role is to ensure that the firm has the appropriate systems, framework, rulesets and Machine Learning models to ensure that Sanctions risk is detected and managed accordingly through the design, implementation and maintenance of market leading monitoring tools. Using data analytics, a deep understanding of custom...

    • West London, London
    • £45000 - £50000 per annum
    • Posted 7 days ago

    Compliance Monitoring Analyst - London Unique opportunity to join a leading Asset Manager as Compliance Monitoring Analyst in London. As the Compliance Monitoring Analyst in London you will be responsible for supporting the Head of Compliance Monitoring in the delivery of the Compliance Monitoring Plan. Key responsibilities include but not limit...

    • London, England
    • £80000 - £95000 per annum
    • Posted 10 days ago

    An overseas banking group are seeking a Head of Transaction Monitoring to join their team. The main purpose of this role is to lead and manage the Transaction monitoring department which includes transaction monitoring for all of the Bank's customers. This includes Retail, Corporates, Financial Institutions, MSBs and Trade finance. The individua...

    • Kent, England
    • £40000 - £50000 per annum
    • Posted 10 days ago

    A challenger bank based in Kent are seeking a Quality Assurance Manager for their team. The key purpose of this role is to support the management of the Quality Assurance and Business Quality Control Operations and act as an ambassador for Quality Assurance activities across Group operations. This position will support the Quality Development Ma...

    • City of London, London
    • Competitive
    • Posted 12 days ago

    A wealth/asset manager is looking for an experience compliance monitoring professional to head up their compliance monitoring and Surveillance team The purpose of this role is to: Reporting to the CRO with a dotted line to the Group Head of Compliance, the role provides support in the design, delivery and continuous improvement of the Group's Co...

    • Docklands, London
    • £80000 - £85000 per annum
    • Posted 12 days ago

    VP - Regulatory Development Compliance Consultant Permanent Unique opportunity to join a leading Asset Manager based in East London. Regulatory Development, Advisory & Compliance. Global & leading Financial Services company across C&IS, Wealth Management & Asset Management based in London. As the Regulatory Development Compliance Consultant for ...

    • Docklands, London
    • £80000 - £85000 per annum
    • Posted 13 days ago

    VP - Regulatory Development Compliance Consultant Permanent Unique opportunity to join a leading Asset Manager based in East London. Regulatory Development, Advisory & Compliance. Global & leading Financial Services company across C&IS, Wealth Management & Asset Management based in London. As the Regulatory Development Compliance Consultant for ...

    • London, England
    • £45000 - £50000 per annum
    • Posted 18 days ago

    An overseas bank are looking for a Senior Compliance and AML Officer to join their team in London. They are looking for someone to help support the Head of Compliance and MLRO in the areas of Data Protection, Financial Crime Prevention and Regulatory Compliance. It is essential that you have a relevant qualification, i.e. Compliance/AML qualific...

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