All jobs near United Kingdom in the Risk & Compliance sector
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- City of London
- Up to £120000 per annum + full package
- Posted 2 days ago
Prudential Risk Senior Manager London / Hybrid Banking and advisory experience is essential. I am looking for a experienced prudential risk senior manager who has the drive to build and lead a team in London. Its essential you have worked within advisory previously Prudential Risk Senior Manager ...
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- City of London
- Up to £120000 per annum + full package
- Posted 3 days ago
Regulatory Risk Associate Director London I am looking for a experienced, client facing Regulatory Risk Associate Director for a international, market leading client. You will be based in their London office and be engaged in providing guidance, pragmatic advise and insight in to their clients re...
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- City of London
- Up to £120000 per annum + full package
- Posted 18 days ago
Regulatory Risk Associate Director London I am looking for a experienced, client facing Regulatory Risk Associate Director for a international, market leading client. You will be based in their London office and be engaged in providing guidance, pragmatic advise and insight in to their clients re...
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- London
- Up to £150 per day
- Posted 24 days ago
Oliver James is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers. Please note, only German speaking candidates will be considered for this role. The right candi...
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- City of London
- £60000 - £90000 per annum
- Posted 29 days ago
Job Title: Senior Compliance Consultant Duration: 6 months (temp to perm opportunity also available) Rate/Salary: £60,000-90,000 annual salary dependent upon experience Location: London based/hybrid working (2-3 days in office per week) The Role: Support in production and delivery of the Internat...
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- London
- £150 - £175 per day
- Posted about 1 month ago
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the business, a Mandarin speaker is required, no appl...