32 Compliance Lead Jobs

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Head of Contracts and Compliance

Head of Contracts and Compliance

Yesterday by Pertemps London

Head of Contracts & Compliance Are you a seasoned Facilities Management professional with an eagle eye for detail and a passion for compliance? An award-winning international organisation in Facilities Management is seeking its newest team member. Th...

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Compliance Specialist (FCA Handbook, Payment Regulation)

Compliance Specialist (FCA Handbook, Payment Regulation)

Compliance Specialist (UK Market) INSIDE IR35 @ 600 pd / INSIDE IR35 @ 600 pd / INSIDE IR35 @ 600 pd / INSIDE IR35 @ 600 pd / INSIDE IR35 Overview: Join our client's UK Market Compliance team responsible for second line of defence compliance risk ove...

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Compliance Manager - compliance data and analytics

Compliance Manager - compliance data and analytics

21 June by Reed

Reed Finance is collaborating with an international firm to recruit a Compliance Manager. This role presents an exciting opportunity for compliance professionals who are passionate about leveraging data and technology to enhance and automate the comp...

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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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Compliance Manager - compliance data and analytics

Compliance Manager - compliance data and analytics

21 June by Reed

Reed Finance is collaborating with an international firm to recruit a Compliance Manager. This role presents an exciting opportunity for compliance professionals who are passionate about leveraging data and technology to enhance and automate the comp...

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Deputy MLRO AML Advisory Director

Deputy MLRO AML Advisory Director

2 days ago by Goodman Masson

Responsibilities: Offer guidance on daily AML/ATF/Sanctions/ABAC issues impacting the business, ensuring alignment with regulatory compliance standards and industry best practices. This includes, but is not limited to, areas such as customer identifi...

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Customer Services Officer

Customer Services Officer

21 June by Quantum Group

We are hiring for Customer Service Officer Role into a international bank in thier Glasgow Branch. Job Purpose: Business generation for the Branch Banking channel. Need analysis, managing and growing relationships of key customers. Managing corporate...

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KYC Refresh

KYC Refresh

KYC Refresh/Periodic Review Analyst London - Hybrid 40,000.00 per annum Sterling Williams are currenlty working with a leading broker who are looking for a permanent KYC Refresh/Periodic Review Analyst. Responsibilities: • Ensure that appropriate CDD...

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Senior Credit Officer

Senior Credit Officer

25 June by MW recruitment

Our client is an international bank based in the city an opportunity has arisen for a senior credit officer. The main focus of the role will be: Assess the feasibility of corporate loan documents, manage facility onboarding and pre-disbursement check...

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Assistant Credit Analyst & Loan Admin officer

Assistant Credit Analyst & Loan Admin officer

Assistant Credit Analyst & Loan Admin officer Assistant Credit Analyst & Loan Admin officer. Sterling Williams are working with a City Based international bank looking to make a permanent hire into their Credit Team. The role is office based 5 days p...

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Head of Credit Risk Management, International Banking (SMF4)

Head of Credit Risk Management, International Banking (SMF4)

Up to 190,000 plus bonus and benefits Hybrid Working Available Due to exciting growth and expanding business needs, a fantastic opportunity has arisen to join a leading international bank based in central London as they seek a Head of Risk to lead th...

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Head of Credit Risk Management, International Banking (Cantonese Desirable)

Head of Credit Risk Management, International Banking (Cantonese Desirable)

Up to 190,000 plus bonus and benefits Hybrid Working Available Due to exciting growth and expanding business needs, a fantastic opportunity has arisen to join a leading international bank based in central London as they seek a Head of Risk to lead th...

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Recoveries Manager - Commercial Banking

Recoveries Manager - Commercial Banking

Recoveries Manager - Commercial Banking Location: London (hybrid working) The Bank: An established, growing, stable and successful Challenger bank who focus on business and personal finance in a small number of carefully chosen markets. Job Purpose: ...

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TPM Business Analyst

TPM Business Analyst

20 June by Pontoon

TPM Business Analyst 9 Month Contract London Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnic...

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Head of Legal Risk

Head of Legal Risk

1 week ago by The Legists

Job Title: Head of Legal Risk Department: Risk & Compliance Reporting to: (Risk & Compliance) Partner Job Location: London / Hybrid Contract Type: Permanent Our client, a leading international law firm, are seeking a dynamic and experienced Head of L...

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