Compliance Banking & Finance - Retail jobs in London (Central)
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Banking & Finance - Retail
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London (Central)
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Found 5 Compliance Banking & Finance - Retail jobs in London (Central)
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Compliance Officer & MLRO
We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions.
New
Top job
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Regulation Technical Specialist
A quant hedge fund is looking for a regulation technical specialist to join their compliance team. Regtech and Reg Compliance experience is critical.
Top job
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VP Compliance MLRO
I am working with a leading Global Bank on a search for a new MLRO to join their Compliance Department based in the Dubai(DIFC) office.
Top job
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QC Analyst- (CDD)
My European banking client, dedicated to providing exceptional financial services while upholding the utmost integrity and regulatory compliance.
New
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Payments Internal Audit Manager
This opportunity will be to audit payments including products, channels, IT systems and end-to-end processes required to service customers.
New
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Deputy Head of Compliance
Are you a seasoned compliance professional seeking a rewarding opportunity?
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Regulatory Exams Specialist
A leading Crypto firm is looking to hire a Regulatory Exams Expert, this role is a 6-month contract paying £450-£550 per day and is fully remote.
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Compliance Associate
Barclay Simpson are currently recruiting for a Compliance Associate to join a globally renowned asset management house.