43 Head Compliance Jobs

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Head of Compliance - MLRO - Payments/Banking Company

Head of Compliance - MLRO - Payments/Banking Company

12 July by Hire Ground Ltd

Head of Compliance / MLRO - Payments/Banking Company - London (Hybrid) - 6-month contract - 120k to 140k An award-winning Payments Company is looking for someone to join the Compliance & Fraud department, in the capacity of Head of Compliance. This i...

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Head of Contracts and Compliance

Head of Contracts and Compliance

16 July 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 Officer

Compliance Officer

We are looking for an experienced Compliance candidate with a minimum of five years in Compliance, within the financial services industry, preferably banking, with strong understanding of financial crime, regulatory compliance, international sanction...

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Compliance Manager & DMLRO

Compliance Manager & DMLRO

9 July by MERJE Ltd

Compliance Manager with a deep understanding of the commodities derivative market is required to support the Head of Compliance & MLRO in managing the daily operations of the Compliance Team at a leading international bank based in London. As the Com...

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Compliance Manager

Compliance Manager

15 July by NLB Solutions

NLB Solutions are working with a financial services business in the search for a Compliance Manager. The successful candidate will report directly to the CFO and manage a small team. You will be responsible to provide a Compliance and Risk service to...

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Deputy Head of Credit

Deputy Head of Credit

Deputy Head of Credit Our Financial Services client is currently seeking for their Central London branch a Deputy Head of Credit on a permanent basis with a salary of up to 110,000 on offer depending on experience. This role comes with a great perks ...

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Deputy Head of Credit

Deputy Head of Credit

Deputy Head of Credit Our Financial Services client is currently seeking for their Central London branch a Deputy Head of Credit on a permanent basis with a salary of up to 110,000 on offer depending on experience. This role comes with a great perks ...

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Group Client Accounts

Group Client Accounts

An acquisitive, PE backed, Estate and Letting Agency with revenues of more than 100m seek an experience Client Account (Client Money) Specialist to manage the Groups, complex client accounts. The company has 40,000 properties under management across ...

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Quality Control Officer

Quality Control Officer

2 days ago by Ultimate Banking Ltd

Our client is a small but growing and ambitious Mortgage and Savings provider who are looking to strengthen their Savings Team but recruiting a Quality Control Officer. This is an important role within the team to ensure the companies high standards ...

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KYC & EIC Account Analyst

KYC & EIC Account Analyst

26 June by Pontoon

KYC & EIC Account Analyst 12 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 ...

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Branch Manager

Branch Manager

20 June by Quantum Group

Our Client based in the City of London is looking to recruit an Branch Manager to join their expanding bank. The Role: To efficiently manage and oversee the administrative, operational and financial functions of the branch, promote branch visibility ...

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Customer Services Team Manager

Customer Services Team Manager

3 days ago by LMA

The Customer Service Team Manager will work closely in conjunction with the Head of Customer Savings Operations and with Customer Service Officers to oversee the day-to-day running and training of the Savings Operations Team. Focused on delivering ex...

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HR Analyst Compliance

HR Analyst Compliance

11 July by Pontoon

HR Analyst (Compliance) Contract until end 2024 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 ...

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Senior Underwriter

Senior Underwriter

Job Title: Senior Underwriter About the Senior Underwriter Role We are working closely with a long-established challenger who are looking to grow their fantastically performing team. They are looking the bring in a Credit Underwriter…. Reporting to t...

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Risk Manager

Risk Manager

2 July by Morgan McKinley

RISK MANAGER 12 month contract BELFAST 640/day Job Purpose: Equities In-Business Risk and Controls team is primarily focused on strengthening the governance, supervisory and control framework in the region. This role will report to the Head of EMEA R...

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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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