90 Full-time Compliance Lead Jobs

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Compliance Services Lead

Compliance Services Lead

About the Role: Grade Level (for internal use): 10 Compliance Services Lead The Team: S&P is seeking an experienced & motivated Compliance Services Lead to support the growth within the EMEA Compliance Services group. The individual will be responsib...

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Compliance Lead - insurance in personal life sector

Compliance Lead - insurance in personal life sector

16 September by Reed

Role Overview: We are partnering with an insurance firm to hire a compliance manager who will report to the Head of Risk. Key focus of the role will be ensuring adherence to prudential and conduct regulations. This person will work closely with partn...

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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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Equity Index Production Analyst

Equity Index Production Analyst

13 September 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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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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Payments Industry Manager

Payments Industry Manager

Yesterday by Virgin Money

Business Unit: COO - Core Banking and Payments Salary Range: 40,000 - 50,000 per annum DOE red-hot benefits Location : UK Hybrid with occasional travel to a hub Get out of your comfort zone. Live a life more Virgin. Virgin Money's membership of Payme...

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Senior Compliance Manager

Senior Compliance Manager

16 August 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

16 August 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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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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EMEA Indirect Tax Lead

EMEA Indirect Tax Lead

29 August by Robert Walters

Job Title: EMEA Indirect Tax Lead Job Type: Permanent Salary: Competitive and based on experience Location: London (Hybrid - 2 days a week in the office) Keywords: Tax, Finance, EMEA, Vice President, London Our client, a global financial services gro...

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Senior Financial Crime Investigations - VP

Senior Financial Crime Investigations - VP

27 August by Goodman Masson

Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...

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Derivatives Team Lead FTC

Derivatives Team Lead FTC

6 September by Robert Walters

Interest Rate Derivatives Team Lead - 12M FTC An exciting opportunity has arisen for a seasoned Interest Rate Derivatives (IRD) Team Lead. This role offers the chance to work with a global leader in financial services in a dynamic working environment...

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Financial Crime - VP

Financial Crime - VP

27 August by Goodman Masson

Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...

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Head of Fintech

Head of Fintech

16 September by Page Group

Our client is a large-scale financial institution with a strong foothold in the London market. With over 10,000 employees globally, they're recognised for their commitment to technological advancements in the financial services industry. Client Detai...

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Lead credit risk analyst

Lead credit risk analyst

LEAD CREDIT RISK ANALYST LEEDS UP TO 60,000 As a Lead Credit Risk Analyst, you will play a pivotal role in managing and enhancing our bank's credit risk strategies. Leveraging your expertise in credit risk analysis, you will contribute to the develop...

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Financial Crime Officer

Financial Crime Officer

4 days ago 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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Vendor Risk Manager - London

Vendor Risk Manager - London

2 days ago by Bloomberg

Bloomberg's Chief Risk Office (CRO) Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address the risks that are inherent with being the world's leading financial n...

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Head of Compliance & MLRO

Head of Compliance & MLRO

My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and dili...

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Lead Credit Risk Modelling Analyst

Lead Credit Risk Modelling Analyst

LEAD CREDIT RISK MODELLING CONSULTANT UP TO 110,000 LONDON This role does offer sponsorship. This role is a core role within the company's growing modelling division. The team are responsible for market risk models, IRB, IFRS9, and impairment. You wi...

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