deputy head of compliance - international banking Jobs - 11
Senior Risk & Compliance Lawyer
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underpinned by truly globa...
Deputy Head of Financial Reporting and Compliance
Sewell Wallis - Sheffield
Employment Type : Full-Time
Looking for a new Interim role? Then I've got something for you! I'm working with a large complex business close to the heart of Sheffield who are seeking a qualified accountant to stand in as Deputy Head of Financial Reporting and Compliance until 30/09/25 What your day will look like: Providing strategic support and operational leadership for the Financial Reporting and Compliance Team Apply expert knowledge in developing and delivering a high...
Compliance Risk Officer
Antony James Recruitment Ltd - Northwich
Employment Type : Full-Time
Compliance Risk Officer Our well established financial services client based in Northwich are currently looking for a Compliance Risk Officer to join their team on a permanent basis. This is an excellent opportunity for an individual to gain knowledge of this specialist area. In addition, the job holder will need an understanding of the overall business activity and will support both the Compliance Team and the Deputy Head of Compliance to achie...
AML Officer
Marks Sattin - London
Employment Type : Full-Time
We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional pension scheme and performance related bonuses while receiving a generous holiday allowance and other exceptional range of benefits. The successful candidate must have 2 years of AML exp...
Financial Accountant
Your World Healthcare - SW64UL
Employment Type : Full-Time
Financial Accountant To support the Deputy Head of Financial Control by providing cover for all business-critical processes within the financial accounts department. To provide an efficient, effective and professional financial cash and working capital management service to the Trust and its stakeholders, in compliance with accounting standards and good practice guidelines. To support both the Trust and the charitable funds treasury function, by...
Deputy Head of Compliance
Careers In Group - London
Employment Type : Full-Time
Senior Compliance Manager Are you a seasoned compliance professional seeking a rewarding opportunity? My banking client is looking for a Senior Compliance Manager to support the Head of Compliance in delivering proactive and timely compliance activities across the bank. This role involves providing regulatory advice, monitoring, reporting, training, and other compliance outputs as needed. Key Responsibilities: Regulatory Advice: Assist in identi...
Deputy Head of Compliance
Careers In Group - London
Employment Type : Full-Time
Deputy Head of Compliance - Payments London - Hybrid Circa 85k starting base salary benefits A global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success. Reporting directly and working closely with the Head of Compliance, this role offers: - Substantial autonomy and exposure, - A unique opportunity to manage a team - Play a pivotal role in both strategic and operational decisions. ...
Compliance Advisory Manager - Wealth/Investment Management Compliance Experience Required
eFinancialCareers - London
Employment Type : Full-Time
Compliance Advisory Manager – Wealth/Investment Management Compliance Experience Required Ref: 4012G 75K - 85K Good Benefits ...
Compliance Advisory
eFinancialCareers - London
Employment Type : Full-Time
About the role In your role as Compliance Advisory you will make a meaningful and valued contribution from the outset. This role will provide a great opportunity to assist with a range of compliance matters, including managing compliance systems, and both Public Markets and Private Markets advisory. As Compliance Advisory, you will work to Administer Compliance owned policies and procedures to ensure compliance with regulatory requirements. Addi...
AML Compliance Officer
eFinancialCareers - London
Employment Type : Full-Time
Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying 38 000 - 48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and Agriculture markets. Specific Responsibilities: Compliance Awareness Attend and contribute to the monthly Compliance Team meeting; discussing topics rele...