Permanent Jobs in Compliance

Found 5 jobs
    • London, England
    • £70000 - £80000 per annum
    • Posted 12 days ago

    A global Investment Bank are seeking a Fraud Detection and Investigations Manager to join their team. Key duties include: Identification and investigation of potential suspicious activities in relation to fraud and financial crime in collaboration with the MLRO, the Central FS team, and FS Head Office Training and educating staff on Fraud Awaren...

    • London, England
    • £85000 - £90000 per annum
    • Posted 12 days ago

    A Head of Compliance position has arisen at a small overseas bank based in London. Key duties include: Advising the Audit Committee and Senior Management of any likely implications of changes in regulations as they relate to the Bank's operations, internal policies and procedures Ensuring the Bank's compliance policies, systems, controls and pro...

    • London, England
    • £100000 - £120000 per annum
    • Posted 12 days ago

    An international banking group based in the city of London are seeking an MLRO to join their team. 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 ...

    • City of London, London
    • £50000 - £70000 per annum
    • Posted 23 days ago

    Market Abuse Monitoring and Surveillance This is working for a major commodities trading firm Key Responsibility Areas This role shall provide support to the Manager of Market Abuse Surveillance for the key areas as described below: Help implement a proactive, fit for purpose and risk based program to cover Market Abuse Monitoring with the aim t...

    • London, England
    • £60000 - £75000 per annum
    • Posted 25 days ago

    A large investment bank is looking for experienced financial crime professionals to join their client account management team. This is a great opportunity to work closely with the business and help them build an effective 1LOD against Financial Crime. You will be advising the business from a financial crime perspective to ensure financial crime ...

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