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Jobs: Compliance / Legal, UK
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Compliance / Regulatory, In-house Legal, Other
London, Channel Islands, South East, South West, North West
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1-30 of 104 Jobs Company Location Date
Risk & Compliance Director
AP Executive
Salary: pension scheme, healthcar...
UK-Channel Islands 10 Nov
An exciting challenge for a senior compliance professional seeking to further develop their career.
Broker Process Analyst
Aviva Investors
Salary: Excellent Package
UK-London 18 Nov
You will work to enhance Aviva's Broker Support Opperational and regulatory knowledge and capability. You will have a through...
Control Group Compliance Officer
Badenoch & Clark
Salary: Salary: £50-60000
UK-London 26 Sep
Leading Investment Bank still actively recruiting for a Control Room Compliance Officer
Private Equity Advisory Compliance
Badenoch & Clark
Salary: 80-110000
UK-London 26 Sep
Leading Investment Bank still actively recruiting for a Private Equity Advisory Compliance
KYC Specialist
Badenoch & Clark
Salary: 35-55000
UK-London 26 Sep
Leading Investment Bank still actively recruiting for a KYC Specialist.
Fixed Income Compliance Advisory
Badenoch & Clark
Salary: £80-110000
UK-London 26 Sep
Leading Investment Bank still actively recruiting for a Fixed Income Advisory Compliance Director.
Commodities Compliance Officer
Badenoch & Clark
Salary: £60-85K
UK-London 26 Sep
Leading Investment Bank still actively recruiting for a Commodities Advisory Compliance Associate Director.
Fixed Income Portfolio Monitoring Officer
Not Disclosed
Salary: Excellent
UK-London 13 Nov
Our Client, a world leading Investment Manager, is looking for a Fixed Income Portfolio Monitoring Officer to join their Inst...
Lead Compliance Associate - Project Specialist
Bank of America
Salary: Competitive + excellent b...
UK-London 27 Oct
Bank of America's Anti-Money Laundering Group is one of five specialist teams that make up our compliance department, support...
Compliance and Risk Manager, West Sussex
Barclay Simpson
Salary: Up to £70,000 basic
UK-South East 20 Nov
This major not for profit agency based in the South East currently have an open requirement for a talented professional to de...
Head of Fraud Risk Strategy
Barclay Simpson
Salary: £70-100k+Bonus+Bens
UK-London 18 Nov
My client, the leading UK Wealth Manager, is looking to recruit a Head of Fraud Risk Strategy.
Senior Group Compliance Manager
Barclay Simpson
Salary: Circa £Six Figures + Pack...
UK-London 13 Nov
Have you reached a glass ceiling in the work place? Are you looking to secure a career with a major player in the banking env...
Senior Compliance Manager
Barclay Simpson
Salary: C. £90,000+Bens+Bonus
UK-South East 12 Nov
Our client is one of the UK’s leading financial services organisations with an enviable presence in the retail banking, mortg...
Regional Compliance Manager - Jersey
Barclay Simpson
Salary: £Market Rate+Bonus+Bens
UK-Channel Islands 11 Nov
Regional Compliance Manager - Jersey with leading global bank.
Copy of RETAIL COMPLIANCE (AML & FRAUD) SNR MGR - DUBLIN IRELAND
CareerCompass
Salary: Excellent salary and bene...
UK-London 21 Nov
Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL...
Head of Compliance
Change International
Salary: Excellent (negotiable)
UK-Channel Islands 19 Nov
An outstanding Head of Compliance opportunity for a leading financial services company based in Jersey. An excellent salary i...
Head of Compliance - Europe
Change International
Salary: £90K
UK-Channel Islands 18 Nov
My client offer clients the strength in depth to handle the largest, most demanding and complex offshore transactions and my...
Regulatory Accountant (Private Bank)
ChesterWoodConsulting LLP
Salary: Competitive
UK-London 18 Nov
Our client a leading Private Bank is looking for a Regulatory Accountant to join their finance team. You will report directl...
In-House Lawyer
Citifocus
Salary: £Excellent Package
UK-London 21 Nov
Several opportunities exist for qualified lawyers with financial services experience including strong knowledge of at least o...
Investment Management Lawyer
Citifocus
Salary: £Attractive Package
UK-London 21 Nov
Prestigious global investment house seeks UK qualified lawyer with a significant amount of post qualification Asset Manageme...
Business Analyst/ Project Manager: SharePoint
Not Disclosed
Salary: Market Rate
UK-London 27 Oct
Leading Global European Investment Bank seeks a business analyst to run various projects within their in–house learning and t...
Head of Offshore Group Compliance
Not Disclosed
Salary: Competitive
UK-Channel Islands 18 Nov
Based in Jersey, this role involves all aspects of compliance for Jersey, Cayman Islands, Guernsey and Mauritius supporting 3...
Compliance Manager
E*TRADE
Salary: Market Rate
UK-London 18 Nov
E*TRADE is looking for a Compliance Manager to work in it's London office. Duties will include working closely with oth...
Counsel
EBRD
Salary: Competitive
UK-London 21 Nov
Role Overview
The EBRD's Office of the General Counsel is at the core of EBRD's challenging mandate to support the...
Chief Operating Officer
Not Disclosed
Salary: Competitive + 40% discret...
UK-London 07 Nov
One of the world’s best performing fund-of-funds is seeking a full time Chief Operating Officer to help ensure the continued...
Senior Regulatory Advisor – Carbon
EDF Trading Ltd
Salary: .
UK-London 20 Nov
EDF Trading is a major player in energy trading. We trade actively in the international wholesale energy markets; buying and...
Head of Internal Audit
FPSG
Salary: Benefits
UK-North West 11 Nov

Outstanding Financial Services Head if Internal Audit Opportunity!

In turbulent times this international fin...
Corporate Tax Consultant
Global Ambition
Salary: £45000 - £700...
UK-Channel Islands 17 Nov
World-class Offshore Corporate Tax and Consulting experience to be gained, whilst living a superb island lifestyle
Compliance Assistant
Grainger West
Salary: £38000 - £450...
UK-London 20 Nov
My client, a well known spread betting firm, is looking for a Compliance Assistant to work with the European offices focusing...
Master Agreement Negotiator
Not Disclosed
Salary: £35-45 per hour
UK-London 17 Nov
Leading financial services organisation seeks an experienced master agreement negotiator to join their legal team on an inter...
Jobs: Compliance / Legal, UK (1-30 of 104 Jobs)
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