32 Full-time Compliance Lead Jobs

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Compliance Project Lead

Compliance Project Lead

29 July by BCT Resourcing

Compliance Project Lead - InsideIR35 Contract City of London The Consultant - Compliance Project Lead will be responsible for reconciling all investment compliance rules, ensuring accuracy of Aladdin BQL rule codes, and building a framework to suppor...

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Senior Compliance Manager

Senior Compliance Manager

Yesterday by MERJE Ltd

Our client is a market leading Technology business who are highly regarded across their sector, empowering them to create cutting-edge technology solutions for UK businesses. An excellent opportunity has come up to join the firm’s successful complian...

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Senior Compliance Manager

Senior Compliance Manager

Yesterday by MERJE Ltd

Our client is a market leading Technology business who are highly regarded across their sector, empowering them to create cutting-edge technology solutions for UK businesses. An excellent opportunity has come up to join the firm’s successful complian...

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Project Manager - Architecture Governance - Banking

Project Manager - Architecture Governance - Banking

3 days ago by Robert Walters

This is an exciting opportunity for a Project Manager with Banking, Architecture and Governance experience to join the business on an initial 6 month Inside IR35 contract. The ideal candidate for this role will have exceptional attention to detail, c...

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Onboarding & KYC Analyst - Contract

Onboarding & KYC Analyst - Contract

22 July by Sanderson

Onboarding & KYC Analyst Contract 200 - 225 per day (Inside IR35) Role overview: We are seeking a Client Onboarding/KYC Specialist to join a large retail and commercial bank. The successful candidate will have experience in client onboarding, front o...

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Deputy MLRO AML Advisory Director

Deputy MLRO AML Advisory Director

15 July 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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Operations Manager

Operations Manager

18 July by Reed

Operations Manager Location: Walton-on-Thames Salary: 50,000 - 60,000 Job Summary: As an Operations Manager, you will play a crucial role in overseeing and optimising our clients' day-to-day operations. You’ll collaborate with various teams to ensure...

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Financial Controller

Financial Controller

7 August by Blue Pelican

Financial Controller – Law firm Maidstone Full time, permanent position Hybrid – 2 days a week from home Salary – this can be provided over the phone A reputable law firm with offices across Kent are looking to recruit an experienced Financial Contro...

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Compliance Manager

Compliance Manager

About the job Our Client Our client is on a quest to be the world’s most proactive bank. They improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. The founding ...

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Programme Manager - Assets and Compliance

Programme Manager - Assets and Compliance

Babergh and Mid Suffolk District Councils are looking for a Programme Manager - Assets and Compliance to join our Investment and Compliance Team . To be successful, you will share our values, commitment, and motivation to make a difference for our re...

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Client Project Coordinator

Client Project Coordinator

2 August by Reed

Client Onboarding Project Coordinator – Interim – Central London – Hybrid Working – 300 Per day Umbrella – 6 Month Contract Reed Talent Professionals are partnering with a global asset servicing organisation, based in Central London, in the search fo...

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Client Project Coordinator

Client Project Coordinator

2 August by Reed

Client Onboarding Project Coordinator – Interim – Central London – Hybrid Working – 300 Per day Umbrella – 6 Month Contract Reed Talent Professionals are partnering with a global asset servicing organisation, based in Central London, in the search fo...

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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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HR Change and Transformation Consultant/Business Analyst

HR Change and Transformation Consultant/Business Analyst

9 August by Venn Group

HR Change and Transformation Consultant/Business Analyst Venn Group are working with a firm seeking to drive forward its change and transformation through the implementation of new HR systems, as such we are partnering with a leading banking institut...

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Project Manager

Project Manager

Kennedy Pearce are partnering with a leading city based Financial Services firm in recruiting a Project Manager with extensive Global Capital Markets project delivery experience As a Project manager you will manage high priority projects affecting th...

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Fund Finance

Fund Finance

A London based Bank who offer Hybrid working and excellent benefits currently seek a Fund Financing specialist from a bank with experience in originating and executing Subscription Credit Facilities JOB PURPOSE Develop and Oversee SCF Portfolio: Buil...

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E trading Risk - Director

E trading Risk - Director

Are you ready to take your career to the next level? We have an exciting opportunity for an experienced professional to join a leading banking organisation as their E Trading Risk Director. If you are passionate about risk management, have a strong b...

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Head of Legal Risk

Head of Legal Risk

11 July 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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