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The Company My Client is one of the leading Investment managers in the UK. With over £20 million in management, they are innovators in Compliance standards and are looking for Compliance professionals to join them. The Role As a Monitoring Manager, your role will include, but ...

The Company My Client is one of the leading Investment managers in the UK. With over £20 million in management, they are innovators in Compliance standards and are looking for Compliance professionals to join them. The Role As a Monitoring supervisor, your role will include, but no...

Our North East based financial services client has an urgent requirement for a senior level interim compliance consultant to work in a 2nd line of defence role. They are currently going through a transition of their operations risk and compliance functions.Essential:• Experienced in...

Organisation DescriptionOur client is a leading brand and an international force in the banking market.Job DescriptionWe have an exciting opportunity for a Compliance Manager to support the Head of Compliance in the managemen...

COMPLIANCE OFFICERThe Company:Well reputed, large asset management company in the City is urgently seeking an interim Compliance OfficerThe Role:A traditional compliance role, involving monitoring the company's investment management operations and liaising with i...

A leading financial services organisation is currently seeking a Group Compliance Monitoring Analyst to join its operations in North Yorkshire. Reporting into the Group Compliance Monitoring Manager, key duties include: • Contribute to the development and maintenance of monitoring pro...

Our Client, a leading financial services company, is recruiting a French Credit Controller. The credit control team provides excellent sales ledger management service to their export and import Clients. As an International Credit Controller you will be responsible for: - Achievin...

Our Client is a leading Investment Bank based in Canary Wharf with a huge Global presence. They are looking to add four positions into their Operations department, more specifically in their Regulatory Transaction Reporting Team. Transaction reporting is an FSA requirement which is designed to det...

As a Client Liaison Associate you will have the opportunity to be part of an exciting global project within one of the World’s leading Investment Banks. The positions scope is to ensure all new business requests raised by the Front Office and Relationship Managers are processed and vetted within a s...

Job DescriptionA client focused KYC Specialist supporting and working across the western European business areas of Alternative Investment Services, Asset Servicing, Treasury Services and Broker Dealers to ensure that KYC is performed in an appropriate and timely fashion. The position entai...

A leading Asian bank who are rapidly exanding their UK and London operation are recruiting for a Compliance Analyst to join their compliance function in their modern offices in the City of London.The role has been created due to expansion and will report into the Head of Compliance and MLR...

My client a leading bank on the high street is actively recruiting a number a contractors to join their complaints handling team. The ideal candidate will come with financial services experience and will have experience in handling complaints under the FSA regulations. The role will involve: in...

Job Title: Head of Compliance Location: London Salary: Up to £120,000 (depending on experience) Job Purpose: 1. To provide Group and Country leadership with confidence that UK Consumer and Private Banking businesses and functions are operating within prevailing laws, regulatio...

Organisation DescriptionSenior Risk & Compliance Manager60,000 – 65,000 Euro Per AnnumShannon, Ireland.A maternity cover contract opportunity has arisen within one of the leading financial organisations.The Senior Risk & Compliance Manager will ensure that ...

Job DescriptionWe are requiting for a Compliance Manager to join an expanding and successful organisation in Basingstoke.You will be expected to identify and highlight critical high risk areas within the companies compliance regime which require immediate action to...

This is an outstanding opportunity for a Compliance professional to join a small, extremely ambitious Islamic investment house. Based in luxurious offices in London's Mayfair district, you will be joining a small, entrepreneurial venture who will undoubtedly grow over the coming years.With...

Organisation DescriptionMy Client  have a unique opportunity to join there Wealth Management Operations division. The position is of Compliant Manager where the successful candidate will be responsible for managing a team of Complaint Handlers to ensure operational ...

Organisation DescriptionScotland’s largest building society are looking for a Contact Centre Quality Assurance Consultant to join their team in Dunfermline.  Job DescriptionReporting to the Call Centre Qu...

Organisation DescriptionA large Asset Management company in the City are looking for a Senior Compliance Analyst to join their team. They are specifically looking for a Charles River Compliance Analyst so PLEASE DO NOT APPLY TO THIS ROLE IF YOU DO NOT HAVE A GOOD WORKING...

 Compliance Officer wantedBased in Reading our client is a specialist mortgage lender looking to recruit a Compliance  Officer to conduct risk-based monitoring in accordance with the Board approved Compliance Monitoring Plan.The scope of the role includes the...