Jobs in Compliance

Found jobs
    • London, England
    • £50000 - £60000 per annum
    • Posted 5 days ago

    A Major Insurer are looking for an experienced compliance and financial crime professional to join their team. This seen as a key role in continuing to develop their compliance and financial crime programme. Your responsibilities for this role may include, but are not limited to: Assist with reviewing regulatory developments and communications. ...

    • City of London, London
    • £40000 - £55000 per annum
    • Posted 5 days ago

    A Major Insurer are looking for an experienced compliance and financial crime professional to join their team. This seen as a key role in continuing to develop their compliance and financial crime programme. Your responsibilities for this role may include, but are not limited to: Assist with reviewing regulatory developments and communications. ...

    • London, England
    • £65000 - £75000 per annum
    • Posted 6 days ago

    A global financial services firm are seeking a Compliance Consultant to join their team to look at horizon scanning. Day to day, the ideal candidate will be responsible for overseeing the review, interpretation, and dissemination of current and proposed laws and regulations. In addition to this, you will be participating in establishing written ...

    • City of London, London
    • £1000 - £1250 per day
    • Posted 9 days ago

    Head of GFCD Conformance Standards and Program Development Reporting into the Global Head of GFCD Conformance, this new position has been created for the purpose of establishing a globally consistent approach to Financial Crimes Conformance. One of several key leadership positions in the new GFCD Conformance function, this position will be respo...

    • London, England
    • £55000 - £70000 per annum
    • Posted 9 days ago

    A Commodities Trading House is looking for an experienced Financial crime professional to join their compliance and Financial crime team. This will be a broad Financial crime Role that will have great exposure across the business and will support the head of Financial crime, they are looking for someone that is inquisitive that can work independ...

    • London, England
    • £55000 - £65000 per annum
    • Posted 9 days ago

    An overseas investment bank are looking for an AVP to join their Compliance Testing and Monitoring team. The purpose of the role is to deliver a risk based programme of second line compliance for the banks EMEA region. The role additionally involves support of both the Global Head Office assurance programme and EMEA based testing which will also...

    • London, England
    • £70000 - £90000 per annum
    • Posted 13 days ago

    An overseas bank are seeking an MLRO to join their team in London. The ideal candidate will have full oversight and autonomous management of the AML function, and will be overseeing and developing KYC/AML policies and procedures. In addition to this, there will be regular and ongoing interaction with internal and external stakeholders, including...

    • Northampton, Northamptonshire
    • £100 - £150 per day
    • Posted 13 days ago

    PPI Investigator A well-recognised financial services business is looking for a PPI investigator for a 12-month contract. As a PPI investigator you will delivering the below duties: The role comes with a high level of accountability and responsibility to delivery good quality customer outcomes at pace. Assess if the product was sold correctly an...

    • London, England
    • £60000 - £80000 per annum
    • Posted 18 days ago

    A small asset management firm are seeking a part time Compliance Officer with five years' experience to work one or two days a week in their London office. The role is responsible for insuring that legal, regulatory and operational risks are identified, monitored, mitigated and managed. The responsibilities therefore include: Advising the Managi...

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