122 Full-time Compliance Lead Jobs

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Business Continuity & Operational Resilience Manager

Yesterday by Venn Group

Operational Resilience and Business Continuity Planning Manager (Contract) Location: London (hybrid) Duration: 6-12 month rolling contract, detail TBC Company: Venn Group Industry: Financial Services/Asset Management About: Our client, a leading fina...

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Vice President, IT Application Development Lead, Global Credit Hedge fund, London

Yesterday by eFinancialCareers

This successful candidate will be responsible for building solutions associated with our Loan, Long/Short Credit, and Credit investment strategies. They will be taking the lead in multiple projects and will work directly with key business investment ...

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Lead Project Manager HR and Pensions

12 July by Pontoon

Lead Project Manager (HR and Pensions) Banking Hybrid: 2 days per week in Leeds 6 months 66,000 - 68,000 per year Fixed Term Contract In short: Project Manager required to manage back office activities performing impact assessments and feasibility st...

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Cantonese speaking Business Manager - Corporate Real Estate

26 July by People First

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22651 The Skills You'll Need: Fluent Cantonese and English. Experience in credit analysis and preparing credit proposal in UK corporate banking / real estate financ...

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Director of M&A

1 August by eFinancialCareers

Job Title: Director of M&A Our client is a leading professional services firm specialising in delivering comprehensive financial solutions to a diverse range of industries. With a commitment to excellence and a focus on innovation, they provide clien...

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Head of Compliance Monitoring

Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established and successful compliance team in our Lo...

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Deputy MLRO AML Advisory Director

1 August by eFinancialCareers

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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Senior AML Manager 12 month FTC

Yesterday by eFinancialCareers

The company is a substantial player in the financial services industry, boasting a large international footprint. Specialising in equipment finance, the company is renowned for its strict adherence to compliance and risk management protocols. Descrip...

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Corporate Investment Banking Business Analyst, Digital Transformation - Xceptor SME

1 August by eFinancialCareers

About this role: Wells Fargo is seeking a International Corporate Investment Banking Business Analyst, Digital Transformation - Xceptor SME in London. In this role, you will: Assist in lifecycle support for institutional trade flow Manage client acco...

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FX Business Development - Corporate FX

Yesterday by eFinancialCareers

Role Summary As a FX Business Development Executive, you will be responsible for identifying and originating new business opportunities in Foreign Exchange to support the ambitious growth strategy of the business. Skills And Experience: Experience or...

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Associate, IT Application Developer, Global Credit Hedge Fund, London

Yesterday by eFinancialCareers

This successful candidate will be responsible for building solutions associated with the Loan, Long/Short Credit, and Credit investment strategies. They will be taking the lead in multiple projects and will work directly with key business investment ...

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Mandarin speaking Relationship Manager (Corporate Banking)

9 July by People First

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22604 The Skills You Need: Fluent level of written and spoken Mandarin and English, with client relationship experience and credit analytical skillset in UK Corpora...

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Trading Compliance Manager

Yesterday by eFinancialCareers

What will you be doing: We are looking for an energetic and seasoned Compliance Product Manager with expertise in Electronic Trading Risk or Technology to spearhead the product management for their electronic trading risk platform. In this role as th...

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Head of Compliance

1 August by eFinancialCareers

Position: Head of Compliance Location: London (with possible travel abroad) Full-Time Company Overview: Gold Grain Capital is a boutique firm specialising in structured and alternative investment products, custom securitisation solutions, and wealth ...

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Partnership Manager

15 July by The Curve Group

Job Title: Partnership Manager Location: Solihull/Belfast Hybrid Hours: Full time, Permanent ______________________________________________ A bit about us: We're part of a global bank and are proud to be a Top Employer UK, providing a great place to ...

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Programme Delivery Surveyor

Babergh and Mid Suffolk District Councils are looking for a Programme Delivery Surveyor to join our Investment and Compliance Team . To be successful, you will share our values, commitment, and motivation to make a difference for our residents, clien...

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Senior Portfolio Director Mandatory Change -Capital Markets

Yesterday by eFinancialCareers

The employer is a reputed multinational company within the financial services sector, boasting a significant presence in over 50 countries. With a global team of employees, they are committed to delivering high-quality services and innovative solutio...

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Sanctions Manager X2

Yesterday by eFinancialCareers

Job Title: Sanctions Manager X2 Location: London or Edinburgh/hybrid Salary/Rate: Up to 580 per day INSIDE IR35 Start Date: 27/08/2024 Job Type: Contract Company Introduction We have an exciting opportunity now available with one of our most prestigi...

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XVA Trader

Yesterday by eFinancialCareers

Key Responsibilities Manage and Optimize XVA Portfolio : Oversee XVA trading and hedging strategies for interest rates, bonds, inflation swaps, FX, CDS, and options. Ensure compliance with internal risk limits and regulatory requirements. Strategic L...

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Head of Calculation Compliance

Yesterday by eFinancialCareers

Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC...

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Senior Product Owner in KYC Transformation

3 hrs ago by Deutsche Bank

Job Description: Job Title Senior Product Owner in KYC Transformation Location London Corporate Title Vice President You will be joining the Product Owner Team in the Corporate / Investment Bank Transformation Team and further design the dbCLM platfo...

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Risk Manager- ICAAP

1 August by eFinancialCareers

A leading bank is looking for a Risk Manager to join their growing team. This full-time (5 days a week in the office) role offers the chance to directly impact the bank's stability and growth, reporting directly to the Chief Risk Officer (CRO). You'l...

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Institutional Outside Sales Representative

Yesterday by eFinancialCareers

Who We Are : TradeStation is an online brokerage firm seeking to level the playing field for self-directed investors and traders, empowering them to claim their individual financial edge. At TradeStation, we're continuously pushing the boundaries of ...

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Risk and Control - Front office

Yesterday by eFinancialCareers

Hays are recruiting for a Front Office risk and control contractor to join a leading bank for 6 month period. The ultimate goal of this role will be to deliver a new robust risk framework for the front office booking controls.Responsibilities will in...

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Compliance, Financial Crime Controls, Senior Associate/ Vice President, London

Yesterday by eFinancialCareers

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance...

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