Search Results: 3,569 vacancies
£150k - £190k per annum
...Lead and manage the compliance team, ensuring adherence to regulatory requirements.
Oversee Money Laundering Reporting Officer (MLRO) activities.
Develop and implement compliance policies and procedures.
Maintain up-to-date knowledge of regulatory changes and developments...
Suggested
£95k - £105k per annum
...Bank has an exciting opportunity for an experienced Compliance Manager.
Your responsibilities will include:
Ensuring... .../controls for AML/sanctions
Completing annual MLRO and annual Compliance reports to Head Office
Attending Compliance and Risk Committee Meetings...
Suggested
Permanent employment
Work at office
£120k - £140k per annum
...Lead the regulatory compliance program within the Investment Banking department.
Fulfil the role of MLRO (SMF 17), ensuring regulatory requirements are adhered to.
Implement and manage regulatory risk assessments and audits.
Be hands on and a doer
Engage with regulators...
Suggested
£90k - £120k per annum
...Do you have compliance experience, and are you seeking a new job in London Mayfair? Deerfoot IT Recruitment is looking for a Head of Compliance MLRO (SMF 16/SMF17), and the role comes with an excellent salary £90k-£120k and benefits package.
As a Head of Compliance MLRO...
Suggested
Full time
£170k per annum
...Key Details
Title: Compliance Officer and Money Laundering Reporting Officer (MLRO)
Contract Type: Full Time
Location: Canary Wharf
Fintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments.
Our client is...
Suggested
Full time
Contract work
Work at office
£53k - £72k per annumEstimated
...Job Description
Lead the regulatory compliance program within the Investment Banking department.
Fulfil the role of MLRO (SMF 17), ensuring regulatory requirements are... ...on Offer
competitive package, please note this is a 5 day in office role.
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Suggested
Work at office
Page Executive
City of London, Greater London
2 days ago
£52k - £75k per annumEstimated
...contracts on the London Metal Exchange.
Job Description
Lead and manage the compliance team, ensuring adherence to regulatory requirements.
Oversee Money Laundering Reporting Officer (MLRO) activities.
Develop and implement compliance policies and procedures....
Suggested
Page Executive
City of London, Greater London
5 days ago
£77.99k - £129.99k per annum
...Compliance Officer, City of London
Viewed as the subject matter expert for all payment and core banking products for individual and corporate customers such as, payment accounts and deposit accounts. You will provide compliance advice, challenge and support to the first...
Suggested
£120k per annum
...Lead the implementation and maintenance of AML and CTF frameworks
Deliver regular reports to the board regarding regulatory compliance
Develop and maintain relationships with regulatory bodies
Manage a team, ensuring high standards of performance and accountability...
Suggested
£103.99k - £181.99k per annum
...as a result of sanction screening.
Proactively communicate issues which may impact policies; business processes; management and compliance risk management controls.
Assist with the development, documentation and maintenance of their Financial Crime policies and procedures...
Suggested
Overseas
£32.16k - £35.73k per annum
..., major refurbishment projects in progress and the decarbonisation of our estate by 2035.
The newly created post of Energy & Compliance Officer will play a vital role in helping the V&A to achieve Carbon Net Zero by 2035 and ensuring that our newly expanded estate is fully...
Suggested
Full time
Flexible hours
£30k - £35k per annum
...Job Title: Claims and Funding Officer
Location: North London
Hours: Full Time (37.5 hours per week) on site
Salary: £30,000 -... ...Officer to provide essential administrative support to our Claims, Compliance, and Quality teams. This role is crucial for checking and...
Suggested
Permanent employment
Full time
Traineeship
Newcastle Perms (296)
Islington, Greater London
11 days ago
£33k - £45k per annum
...Information Security & Compliance Officer
£33K to £45K plus LWA of £6,707 to £8,164 (only applicable in London)
Onsite/Hybrid working - London or Glasgow based
Permanent opportunity
My client are a leading Charity organisation who is seeking an experienced Information...
Suggested
Permanent employment
Full time
Contract work
Temporary work
Interim role
Hybrid work
£233.88 per day
...Commercial Policy & Compliance Officer needed in London Paying £233.88 per day ref 422073 Full time hours on a temporary basis
Responsibility for the creation, development and maintenance of procurement policy, guidelines and compliance activities, including benchmarking...
Suggested
Full time
Contract work
Temporary work
£72k - £103k per annumEstimated
...over 2000 individuals worldwide, this organisation is renowned for its robust approach to risk management and commitment to regulatory compliance.
Job Description
Developing and implementing risk management and compliance strategies in line with company and regulatory...
Suggested
Worldwide
Michael Page (UK)
City of London, Greater London
1 day ago
£33k - £46k per annumEstimated
...Quality and Compliance Officer
12 Month Secondment
Salary: (PO2) £41,967 - £44,862
Job Reference: 1201
About Us:
It is an exciting time to join Lambeth Council, we have bold ambitions for the future of Lambeth’s communities and residents through our Lambeth 2030...
Permanent employment
Full time
Contract work
Local area
Hybrid work
Night shift
£63k - £90k per annumEstimated
...Our client is a high growth start up Investment Bank in the City of London. This is a fast paced environment and requires a Chief Compliance Officer (SMF 16) to be based on-site 5 days a week.
Job Description
Develop and oversee control systems to prevent violations of...
Michael Page (UK)
City of London, Greater London
20 hours ago
£52k - £70k per annumEstimated
...About Our Client
An international asset management firm, based in the City of London.
Job Description
Ensure ongoing compliance with financial regulations and standards
Monitoring, Internal Controls and generalist compliance tasks.
Collaborate with the banking...
Michael Page (UK)
City of London, Greater London
2 days ago
£38k - £52k per annumEstimated
...cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract.
The Responsibilities of a Compliance Officer Will Include:
The primary purpose of the due diligence...
Fixed term contract
cer Financial
City of London, Greater London
1 day ago
£48k - £68k per annumEstimated
...About Our Client
Our client are a leading global Investment Bank
Job Description
The Senior Compliance Officer - Control Room and Central Compliance who will be based in London will be responsible for:
Undertaking all Central Compliance and Control Room...
Hybrid work
Michael Page (UK)
City of London, Greater London
2 days ago
