Banking compliance jobs in AylesburyCreate job alerts

The role holder is required to have close collaboration with the Regional Chief Compliance Officer, Chief Operating Officer, Chief Risk Officer and other Senior Management, Executive/Local Management Committee members, Local Compliance Officers, Money Laundering Reporting Officers, Chief Represen...

Head of Compliance Monitoring. A leading asset management business is looking for a Head of Compliance monitoring to join up on a contractor basis. We are looking for a senior contractor with a number of years of experience with compliance monitoring. The business is going through a significant p...

This exciting opportunity has arisen to join a growing Risk & Compliance (R&C) Team working from home but with travel to sites that may include overnight stays as business needs require. Reporting to the Head of Compliance Acquisitions & MGA, you will be part of a team independent of segment line...

They have engaged Quotacom exclusively to recruit a Compliance professional who will be at the forefront of product and environmental compliance and driving sustainability initiatives. PEC with experience developing the infrastructure needed to support business compliance,. ...

The Head of Compliance position is a key leadership role within the organisation and the successful candidate will be responsible for developing and implementing compliance strategies, managing regulatory relationships, and fostering a culture of compliance throughout the company. Our client, a m...

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. As an AML Analyst, you’ll take ownership of client onboarding and ongoing mon...

The desired candidate should be a tech-savvy lawyer with ideally 5+ years of PQE, strong regulatory insight and a practical, commercially-minded approach. This is a brand new role, meaning the responsibilities have the potential to develop over time, however, some of the responsibilities/projects...

Anti-Money Laundering Compliance Officer – Screening Alerts Administrator. Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to address regulatory issues, ensu...

An excellent opportunity has come up to join the firm’s successful compliance function as a Senior Compliance Manager, to oversee regulatory and legal compliance globally for the firm. If you are a seasoned compliance professional looking to lead compliance initiatives and ensure regulatory adher...

We are seeking a highly motivated and detail-oriented Cybersecurity Compliance Analyst to join our fast-growing team. The ideal candidate will have a solid background in cybersecurity compliance frameworks such as SOC 2, ISO 27001, and NIST CSF. They should possess excellent communication skills ...

Conduct regular risk assessments and audits to ensure compliance with legislation. Liaise with external bodies and authorities regarding health and safety compliance. ...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Senior Data Protection and Compliance Officer. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that invol...

Our client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. As the Compliance & Risk Manager, you’ll be responsible for overseeing the client onboarding process, ensuring all CDD checks and regulatory requirements ar...

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. Reviewing internal compliance policies and procedures. Assisting with compliance projects. ...

Conduct regular audit work of the Compliance Function alongside external Compliance Consultants to test its standards and potential areas for improvement. Compliance practices and support the streamlining of existing processes within the business, providing ideas and identifying operational effic...

Are you a seasoned Legal Risk & Compliance professional with a passion for AML, regulatory compliance, and conflict management?. This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best practices across the firm. To be considered for ...

As a Senior AML Analyst, you will oversee the onboarding procedures for new and existing clients, ensuring high standards of compliance are upheld and processes are executed smoothly. Are you an experienced AML Analyst?. We're looking for a Senior AML Analyst to join a leading UK Accountancy Firm...

We are searching for a Conflicts Assistant to join a dynamic International Law Firm, in their London office. Within this role, you will be involved in running conflict reports and collaborating with international compliance teams. Collaborate with compliance teams to ensure complete conflict sear...

The ideal candidate will be an experienced compliance professional with a deep understanding of MCOB regulations and experience managing compliance functions at a senior level within a financial services organisation. Job Title: Head of Compliance (SMF16/17). Lead the compliance function, fosteri...

The Compliance Manager is responsible for overseeing the overall performance of the compliance division, specifically in relation to candidate compliance. The Compliance Manager plays a central role in the success of the business by assisting the Head of Compliance in the management and operation...

Function as both a Business Analyst and a Project Manager, overseeing project progress and ensuring alignment with business goals. Business Analyst / Project Manager (RPA - Robotic Process Automation). We are looking to recruit a Business Analyst for a high-profile, technology-driven public secto...

Reporting into the Head of Compliance, you’ll take ownership of the Compliance Monitoring Plan, for its ongoing development and its execution. Looking for a Compliance Monitoring role where you can really add value?. Whilst the business is well established, the Compliance Monitoring function is s...

Job Title: Data Business Analyst GenAI. Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. With its strong over 55-year heri...

The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. You’ll have gained several years’ Compliance experience focused on funds / investment products and have a detailed knowledge of UK regulatory requirements in this space, including MiFID, MAR, UCITS etc. ...