Jobs in Compliance near Farnborough

Found 12 jobs
    • London, England
    • £55000 - £95000 per annum
    • Posted 3 days ago

    Financial Crime Compliance Assurance Manager A Global banking group is looking for two people to join their financial crime assurance team specifically covering their investment banking and corporate banking businesses. These roles are part of growing team as they continue to develop their financial crime programme. Team purpose The FCC Assuranc...

    • London, England
    • £80000 - £120000 per annum
    • Posted 3 days ago

    ABOUT THE ROLE We're looking for a data protection Regulatory Compliance Manager within our London office to build on our core team within Regulatory Compliance. This will relate to implementing and monitoring our global approach to data protection, in particular advising on and drafting data protection policies and procedures, GDPR compliance a...

    • London, England
    • £70000 - £85000 per annum
    • Posted 4 days ago

    A global Investment Bank are seeking a Control Room specialist to join them at VP level. The ideal candidate will be responsible for ensuring a fully functioning and regulatory compliant Control Room. In addition to this, you will be ensuring the banks compliance with the FCA and PRA and providing private side advisory to Investment Banking and ...

    • City of London, London
    • £80000 - £100000 per annum
    • Posted 8 days ago

    A leading international Investment bank is looking for a senior financial crime officer to join their advisory team. Role Description To act as a senior point of contact for anti-money laundering, with delegated authority from the MLRO to provide advice and sign offs on money laundering risks and KYC requirements to the Front Office, Operations ...

    • London, England
    • £45000 - £48000 per annum
    • Posted 11 days ago

    An international banking group are seeking a Compliance Officer to join their small team based in London. They are seeking with someone with 4-5 years' experience in a generalist Compliance/Financial Crime role. It is essential you have worked within an overseas banking environment previously. Key duties will include: Conducting the Compliance M...

    • Buckinghamshire, England
    • £60000 - £75000 per annum
    • Posted 11 days ago

    Job Purpose The experienced financial crime analyst/data scientist to take on the exciting challenge of using analytics and data science to protect the bank from exposure to Financial Crime. The analyst will get the opportunity to use advanced analytics across a wide-range of challenges and will be expected to lead projects and manage others as ...

    • London, England
    • £30000 - £35000 per annum
    • Posted 12 days ago

    A leading Asset Management firm are seeking an AML Analyst to join their growing team in London. This role would suit a recent graduate with circa one years experience working on AML activities from another investment or wealth firm. The successful candidate will be responsible for reviewing and checking the accuracy of AML due diligence informa...

    • London, England
    • £45000 - £55000 per annum
    • Posted 15 days ago

    A leading Investment Bank are seeking a Communications Surveillance Officer to join their team based in London. They are seeking someone to have responsibility for the monitoring of communications based upon policies and guidelines established by the bank, this includes electronic and voice communications. In addition to this, you will be active...

    • City of London, London
    • £41000 - £55000 per annum
    • Posted 16 days ago

    A pensions investment firm are looking for a compliance advisory Manager to join their team. This will be a varied role in a fast growing business, the role reports into the head of compliance and financial crime. Responsibilities Responsibility for providing SME guidance for the FCA regulated areas of the business including FCA Conduct of Busin...

    • City of London, London
    • £40000 - £50000 per annum
    • Posted 22 days ago

    A major commodities trading house is looking for someone to join their compliance team to have ownership of all compliance relating to their KYC, CDD ect. In this role you will be expected to make risk based decisions on who they can trade with and be able to interact with senior stakeholders. This is a great opportunity for someone to go into a...

    • City of London, London
    • £50000 - £70000 per annum
    • Posted 22 days ago

    A large asset/wealth Manager is looking for someone to join their compliance monitoring team, this role will cover a wide range of regulatory compliance reviews covering a range of different businesses across the group. The firm has continued to grow impressively over the last 12 months and continue to invest in improving their people. The purpo...

    • City of London, London
    • £75000 - £85000 per annum
    • Posted about 1 month ago

    A leading Investment Management firm are seeking a Compliance Monitoring Manager to join their monitoring team. This role will be working as part o the Compliance monitoring team, to provide support with undertaking monitoring functions, MI reporting, advisory support and Compliance projects. In addition to this, your day to day role will includ...

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