You are using the web browser we don't support. Please upgrade or use a different browser to improve your experience.
"icon arrow top"
191127-01-TCPA-PackagesSocialBanners-728 x 90[3].jpg

Search results

compliance jobs

We found 71 jobs based on your search.

Map view
  • Compliance Manager / Money Laundering Reporting Officer / MLRO

    London ££38000 - £42000/annum WH Finance Ltd Accounting/Financial/Insurance

    Our client is a specialist international payments/FX bank and they are now looking to recruit a Compliance Manager / Money Laundering Reporting Officer / MLRO to support the CEO and the Board to ensure an effective control and compliance wi...

    Posted - 15 Feb 2020

  • UK Anti-Money Laundering Compliance Officer New

    London ££0 - £0 Per Annum Citigroup Commercial Banks, Retail Banks

    The Compliance Anti-Money Laundering (AML) is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML te...

    Posted - 22 Feb 2020

  • UK Anti-Money Laundering Compliance Officer New

    London ££0 - £0 Per Annum CitiGroup

    Job Description The Compliance Anti-Money Laundering (AML) is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with t...

    Posted - 26 Feb 2020

  • Compliance Assistant (Money Laundering Reporting) / Compl16775

    London ££0 - £0 Per Annum Complinet

    Job Description THE COMPANY: Our client is a successful independent asset management firm based in the West End THE RESPONSIBILITIES: * Due diligence checks; file reviews * Responsible for client and broker counterparties * Responsible for...

    Posted - 08 Feb 2020

  • Finance Compliance Officer

    Leicester £28000.0000 - 30000.0000 Eileen Richards Recruitment Limited Financial Services

    Finance Compliance Officer Leicester City Centre C£30,000 An amazing opportunity to join a business that it always striving to deliver above and beyond The business have a unique offering and therefore need a dynamic individual with a stron...

    Posted - 15 Jan 2020

  • Compliance Coordinator - Finance

    Caterham £27000.0000 - 35000.0000 Future Personnel Ltd Financial Services

    Future Personnel are assisting a fast-growing financial services business in their hunt for an experienced Compliance Officer.

    Posted - 19 Feb 2020

  • Compliance Manager - Asset Finance

    Essex,South East England £40000.0000 - 50000.0000 CBC Resourcing Solutions Financial Services

    Compliance Manager - Asset Finance £40,000 to £50,000 plus bonus and benefits Essex Our client is looking for a Compliance Manager to be accountable for delivering rigorous and effective oversight .

    Posted - 14 Feb 2020

  • Head of Finance and Compliance

    Birmingham ££50,000 per annum Leaping Man Group Finance

    The Leaping Man Group are currently recruiting for a new Head of Finance & Compliance to join their Senior Management Team.

    Posted - 14 Feb 2020

  • Compliance Officer - Finance

    Caterham ££27000 - £35000/annum Future Personnel Accounting/Financial/Insurance

    Future Personnel are assisting a fast-growing financial services business in their hunt for an experienced Compliance Officer.

    Posted - 19 Feb 2020

  • Finance Controls & Compliance Analyst New

    Newbury ££0 - £0 Per Annum Vodafone Mobile Communications

    Finance Controls and Compliance Analyst Newbury As Finance controls and compliance analyst, you will be supporting the Senior Manager Finance in developing, maintaining, and enhancing a culture of effective and efficient financial internal ...

    Posted - 26 Feb 2020

; ;