104 Compliance Lead Jobs

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Compliance Monitoring Officer

Compliance Monitoring Officer

17 September by BCT Resourcing

Compliance Officer, Monitoring Location: London Reports to: Head of Compliance Monitoring Salary: 80,000 per annum Overview: A well established Lloyd broker, is expanding internationally and seeks a Compliance Officer to support the 2nd line of defen...

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Head of Compliance

Head of Compliance

29 September by Broadgate Search Ltd

An exciting Head of Compliance opportunity with a prestigious company This a this newly created role reporting into the SMF16, If you are an experienced Compliance Leader with operational and strategic experience, commercially minded with a pragmatic...

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Product Manager - Compliance

Product Manager - Compliance

3 days ago by BUZZ Bingo

Product Manager - Compliance Product Manager - Compliance Remote working (UK) We are seeking a dynamic and detail-oriented Product Manager - Compliance to lead the development and execution of compliance initiatives for our gambling platforms across ...

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MiFID/R Regulations SME

MiFID/R Regulations SME

3 days ago by eFinancialCareers

A leading tier 1 bank is looking for someone to join their 1st line Risk and Control team on a temporary contract until at least the end of the year, supporting the assessment of the control environment under key financial regulations. They are seeki...

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Equity Index Production Analyst

Equity Index Production Analyst

4 days ago by Bloomberg

Bloomberg is a leading provider of financial benchmarks and custom index services. This includes investment and market analysis of both alpha and beta sources, portfolio benchmarking and performance measurement, asset allocation, and the creation of ...

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Compliance Manager

Compliance Manager

10 September by esure Group

Company Description Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innov...

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Lead Credit Risk Modeller

Lead Credit Risk Modeller

10 October by Atom Bank

We’re Atom… The bank that's leading the fintech charge We’re not like the rest. We’re true innovators, and we’re redefining what a bank should be. Ours is a bank for today and the future, a mobile-first bank. Forget the stuffy branches, with Atom you...

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Compliance Manager

Compliance Manager

5 days ago by Four Recruitment Ltd

I am currently partnering with a leading technology business based in the Lancashire area in their search for a Compliance Manager. Supporting the business through a period of growth you will play a critical role in ensuring the business maintains th...

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Credit Control Supervisor

Credit Control Supervisor

11 October by Topps Tiles

Big things are happening at Topps Group. As Britain’s largest specialist tile retailer, selling only the very best quality on-trend products, 1 of every 3 spent in the UK domestic tile market is spent with us. We’ve got 300 stores and have just hit r...

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Branch Manager

Branch Manager

Job Title: Branch Manager Location: Birmingham (B13) Salary: 30,000 Bonus 4,000 Per Annum ( 34,000 OTE). Job Type : Permanent - Office Based, No Hybrid. Working hours: Monday to Friday, 37.5 hours between 9am-5:30pm As a leader within our Retail Bran...

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Branch Manager

Branch Manager

Job Title: Branch Manager Location: Birmingham (B13) Salary: 30,000 Bonus 4,000 Per Annum ( 34,000 OTE). Job Type : Permanent - Office Based, No Hybrid. Working hours: Monday to Friday, 37.5 hours between 9am-5:30pm As a leader within our Retail Bran...

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Regulatory & Compliance Legal Counsel - Fintech or Crypto Focused

Regulatory & Compliance Legal Counsel - Fintech or Crypto Focused

17 June by Consult RPM Ltd

Role Purpose To lead the global team of compliance professionals and legal experts at Baanx/CL, ensuring the company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions. Baanx/CL provides crypto-enabled card an...

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Head of Fraud

Head of Fraud

9 October by Sanderson

Head of Fraud/Financial Crime Industry: Banking Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. T...

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Data Privacy Manager

Data Privacy Manager

4 October by Venn Group

As a Data Privacy Manager at our client, you will play a critical role in overseeing and managing the bank’s data privacy and protection initiatives. You will be responsible for ensuring compliance with global privacy regulations, particularly GDPR a...

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Financial Crime Officer

Financial Crime Officer

23 September by MERJE Ltd

This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the fina...

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Deputy Manager - Control Effectiveness Testing Analyst

Deputy Manager - Control Effectiveness Testing Analyst

10 October by Quantum Group

We are Hiring for a Permanent position of Deputy Manager - Control Effectiveness Testing Analyst for an International Bank based in city of London. This is a Immediate Position to start. JOB ROLE To perform Control Effectiveness Testing against the c...

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Payment Strategy Manager

Payment Strategy Manager

PAYMENT STRATEGY MANAGER 70,000 GREATER MANCHESTER THE COMPANY This company is a small and close-knit financial services business who have a number of exciting projects planned. This role is a great opportunity to own their payment strategy and this ...

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Senior operational Risk Manager

Senior operational Risk Manager

Senior Operational Risk Manager - Banking - 80,000- 90,000 London based - office working 3 days per week. Join Our Client During an Exciting Period of Change Our client is undergoing an exciting transformation, and they are seeking a Senior Operation...

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Prudential Risk Manager

Prudential Risk Manager

2 October by Reed

Prudential Risk Manager Location: London. Full Time Office Based Job Type: Full-time Salary: Competitive Reed Banking and financial services are pleased to be supporting an international bank who is currently seeking a Prudential Risk Manager to over...

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