Banking compliance jobs in LiverpoolCreate job alerts

We are working on behalf of a valued client to recruit an accomplished and driven Financial Controller. This is a key leadership role within the finance team, offering an exciting opportunity to contribute to the growth and success of a dynamic organisation. This role is based in Speke, Liverpool...

Assistant Store Manager – Liverpool Full Time | £28,500 + Annual Bonus | 40 Hours per Week Are you a retail leader with a passion for the outdoors and a knack for motivating teams? Join Cotswold Outdoor Group, the UK’s leading destination for outdoor gear, as Assistant Store Manager in our L...

Our Finance Global Shared Service Centre based on the CSL Seqirus site in Liverpool (Speke) supports our 3 main businesses: CSL Behring CSL Seqirus and CSL Vifor globally. We are looking to hire a Cash Manager. This role is part of the Accounting Transaction team and is responsible for overse...

Role: Starbucks Shift Supervisor Location: Liverpool L4 9XU Hours: PartTime 16 Hours Available / Permanent Hourly Rate: 13.05 per hour Bonus Scheme: Quarterly Bonus Incentive! Company: EG Group *Please be advised that as this is a food establishment there may be potential exposure to all...

Divisional Financial Controller - Motor Division Channel Islands (Relocation Required) Salary: Circa £70,000 + Attractive Relocation Package Tax Advantages: Enjoy the financial benefits of a low-tax jurisdiction Drive Your Career Forward in a Unique Island Setting An exceptional opportunity ha...

Join to apply for the Senior Financial Accountant role at UK Health Security Agency 1 day ago Be among the first 25 applicants Join to apply for the Senior Financial Accountant role at UK Health Security Agency This range is provided by UK Health Security Agency. Your actual pay will be based...

Are you passionate about fishing and looking to join a dynamic team at the forefront of the angling industry? Angling Direct, the UK's leading fishing tackle retailer, is expanding and we want you to be part of the journey! We are seeking motivated individuals to join our growing team as an Ass...

We are working on behalf of a valued client to recruit an accomplished and driven Financial Controller. This is a key leadership role within the finance team, offering an exciting opportunity to contribute to the growth and success of a dynamic organisation. This role is based in Speke, Liverpoo...

Social network you want to login/join with: UK & International Opportunities £200,000+ per annum (Uncapped earnings potential) Locations: - UK, Switzerland, Europe, UAE, Singapore (Full relocation packages available) - Hybrid & Remote Wealth Manager positions across the UK, Europe, UAE & t...

Business Development Director SME, Trading page is loaded Apply locations Manchester Liverpool time type Full time posted on Posted Yesterday time left to apply End Date: June 13, 2025 (13 days left to apply) job requisition id 124858 End Date Thursday 12 June 2025 Salary Range £0 - £0 We suppor...

Social network you want to login/join with: Join us at The Real Greek and immerse yourself into the rich tapestry of Greek and Mediterranean cuisine, where every meal is a celebration of culture, community, and culinary excellence. As a small yet dynamic company, we pride ourselves on our excep...

Business Unit:Business Management & Control (Technology Operations & Cyber Security, COO) Salary Range: £24,000 - £30,000 per annum DOE Location: Hybrid - Requirement to work from VM Hub offices when required with ad hoc meetings to supplier locations. Contract type:Permanent Our Team The over...

FINANCE DIRECTOR OPPORTUNITY Not sure what skills you will need for this opportunity Simply read the full description below to get a complete picture of candidate requirements. Established Construction/FM Business | Liverpool | £100,000-£120,000 12-Month Fixed Term Contract - 5 Days On-Sit...

Cotswold Outdoor Group | Cotswold Outdoor | Runners Need Assistant Store Manager | Full Time | 40 hours | £28,500 + annual bonus Are you passionate about the great outdoors and ready to help lead a motivated team? Cotswold Outdoor Group, the UK’s premier destination for outdoor enthusiasts, is lo...

FINANCE DIRECTOR OPPORTUNITY Established Construction/FM Business | Liverpool | £100,000-£120,000 12-Month Fixed Term Contract - 5 Days On-Site Medlock Partners is partnering with a Liverpool based construction and facilities management company to secure an accomplished Finance Director...

Proven experience in financial services, banking, or wealth management, with the ability to facilitate stakeholders in defining clear and focused requirements.

Business Intelligence Analyst | Cross Asset Trading House | £80,000 + Bonus + Benefits | Hybrid LDN.Business Intelligence Analyst is needed for a cross asset trading house who through mergers and acquisitions, as well as exceptional performance, have added extra business lines, profit centres and...

Salary: Up to £70,000 + Benefits.Sector: Financial Services / Life & Pensions.An established and growing financial services provider is seeking an Enterprise Risk Manager to join its second line risk function.The role offers a fantastic opportunity to influence and mature the enterprise risk mana...

JDRoss are supporting a global business for their search for a business analyst.This is the chance join a global business who are growing substantially and have been established for over 20 years.Reporting to the Head of Risk Transformation, the role will identify, analyse and document risk requi...

Support the Risk & Compliance SLT in their oversight and reporting of risks.

The Compliance Officer will monitor, audit, and enforce compliance with government regulations industry standards (e.

Our industry leading investment banking client is looking for a compliance manager on a 6 month contract, with experience working in a control room in financial services. Contribute to committees by representing the UK Compliance function, or CIB Compliance. Month Contract - Inside IR35 - Investm...

Lead and manage compliance-related projects end-to-end, from scoping and planning through to implementation and review. Review and update internal compliance policies and procedures in line with regulatory requirements and global standards. Track progress, manage budgets and risks, and ensure pro...

Prudential Risk Analyst - Consultancy - £40,000-50,000.My client are a leading professional services firm with several sites across the UK who are looking for a new member for their prudential risk team to work cross their 1st and 2nd line risk function.You will cover aspects of market, credit, l...

From managing product testing and packaging approvals to working directly with external labs, licensors, and suppliers, this role covers the full compliance lifecycle. Own the compliance process for all products, ensuring adherence to UK and EU toy safety legislation, including EN71, REACH, CE, U...

Job Title: Customer Service Advisor (Full-time).Monday to Friday, 8:30am to 4:30pm.We are currently recruiting on behalf of our client for a.This is a full-time, permanent position offering a great work-life balance, a warm team environment, and the opportunity to make a real difference in client...

Great that you're thinking about a career with BSI!.We are seeking an ambitious, results-driven.Business Development Manager - Digital Risk & Advisory.This role is designed for a "hunter" sales professional, who thrives in identifying, pursuing, and closing new business opportunities, with a focu...

A leading energy company is seeking an experienced professional to join its growing Finance function, with a specific focus on Market Risk and Middle Office oversight.This newly created role sits at the intersection of trading oversight, risk analytics, and control framework development, supporti...

Although the role title reflects a compliance function, the successful candidate will be working hands-on across quantity surveying, contracts administration, and commercial compliance tasks — with particular emphasis on managing documentation, supporting procurement, and ensuring that vendor eng...

In this role, you will lead modeling efforts across Market Risk Modeling (VaR), Counterparty Risk (PFE/CVA), ALM, Liquidity Risk, Interest Rate Risk in the Banking Book, and Mortgage Modeling. We are seeking a risk analytics quantitative manager to develop and enhance risk models and analytics ac...

Prudential Risk Analyst - Consultancy - £40,000-50,000.My client are a leading professional services firm with several sites across the UK who are looking for a new member for their prudential risk team to work cross their 1st and 2nd line risk function.You will cover aspects of market, credit, l...

The ideal candidate will have knowledge of the many facets of Data Governance pertaining to data cataloguing, data quality, data analytics, and data visualisation in addition to a strong understanding of Banking business functions, namely Compliance. Knowledge of Banking Compliance functions and ...

A leading energy company is seeking an experienced professional to join its growing Finance function, with a specific focus on Market Risk and Middle Office oversight.This newly created role sits at the intersection of trading oversight, risk analytics, and control framework development, supporti...

Compliance monitoring against the Compliance monitoring plan. Document findings and work with various stakeholders, including senior management, to agree recommendations and implementation plans to address any compliance deficiencies. Develop and roll out new compliance policies, as required.

Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met. Review marketing materials for compliance. ICA or similar compliance qualifications ideal.

Business Intelligence Analyst | Cross Asset Trading House | £80,000 + Bonus + Benefits | Hybrid LDN.Business Intelligence Analyst is needed for a cross asset trading house who through mergers and acquisitions, as well as exceptional performance, have added extra business lines, profit centres and...

Proven experience in financial services, banking, or wealth management, with the ability to facilitate stakeholders in defining clear and focused requirements.

JDRoss are supporting a global business for their search for a business analyst.This is the chance join a global business who are growing substantially and have been established for over 20 years.Reporting to the Head of Risk Transformation, the role will identify, analyse and document risk requi...

Maintain, update, and monitor compliance standards including written policies and procedures. Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Maintain knowledge of regulatory developments and...

This is a unique opportunity to take ownership of a range of compliance and operational initiatives across an international business. Lead and manage compliance-related projects end-to-end, from scoping and planning through to implementation and review. Review and update internal compliance polic...

Proven experience in financial services, banking, or wealth management, with the ability to facilitate stakeholders in defining clear and focused requirements.

Maintain, update, and monitor compliance standards including written policies and procedures. Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Maintain knowledge of regulatory developments and...

In this role, you will lead modeling efforts across Market Risk Modeling (VaR), Counterparty Risk (PFE/CVA), ALM, Liquidity Risk, Interest Rate Risk in the Banking Book, and Mortgage Modeling. We are seeking a risk analytics quantitative manager to develop and enhance risk models and analytics ac...

Assist in operating, developing, enhancing and communicating the objectives of Business risk and compliance framework with an emphasis on risk mitigation and challenge, and assessment of business risk;. Oversight of the sanction screening process, including potential filings of Compliance Reporti...

Contribute to committees by representing the UK Compliance function, or CIB Compliance. Our industry leading investment banking client is looking for a compliance manager on a 6 month contract, with experience working in a control room in financial services. Identify solutions for business or com...

The Compliance Monitoring Officer will play a vital role in supporting the Head of Compliance with conduct risk and compliance assurance activities. Collaborate with stakeholders to manage compliance risks and implement appropriate controls. Support the creation and delivery of Compliance MI pack...

Monitor and keep abreast of legislation, regulations and CIMA guidance relevant to Cayman Islands compliance industry and AML/ATF/APF processes, and revision of Business processes as required. Contribute to Group Compliance Team projects as required. Assist in operating, developing, enhancing and...

Are you a restructuring expert with deep technical expertise and a passion for compliance? This is your opportunity to step into a nationally influential role with direct succession to Head of Technical & Compliance at a fast-growing, acquisitive advisory firm. Clear succession to Head of Technic...