Banking compliance jobs in Manchester

MLRO (Money Laundering Reporting Officer) Location: United Kingdom Company Overview: Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal m...

Service Management Consultant - Recent Banking experience Rate: £500-£520 a day Inside IR35 Role: Service Management Consultant We seek someone with strong service management, Change management, and Service Now experience. Someone with strong experience in Jira, Compliance, Risk Management, Servi...

Software Engineer / RiskShield Specialist Develop the system for the screening and monitoring solutions to detect financial crime and ensure compliance! As a Software Engineer - , you are responsible for the development and testing of the rules, inner workings and interfaces of the central monito...

Mortgage Adviser Job Summary To provide customers with a full advice and recommendation service working in accordance with OUR clients values, scope of service, regulatory and compliance requirements whilst maintaining excellent customer satisfaction. Key responsibilities To source and prog...

Can you integrate SailPoint into Legacy Systems? My client are the UK’s largest mutual life, pensions and investment company and has been on a continuous improvement journey and are looking to expand their team with a new IAM engineer. This hire will become the platform owner so SailPoint exper...

WE CONNECT THE DIGITAL AND PHYSICAL WORLDS SPS is a leading outsourcing provider for business processes solutions and innovative services in document management. A strong international client base relies on SPS’ ability to envision, design and build end-to-end solutions, and to be its trusted adv...

Keywords: GRC, Governance, Risk and Compliance, TPR, Third Party Risk, Risk management, Cyber Risk, Compliance management, CyberSecurity, Cyber Security, Financial Services, Banking, Finserv, BSFI, Sales Engineer, Pre-Sales Engineer, PreSales Engineer, Pre Sales Engineer, Pre/Post Sales Engineer,...

TREASURY CONTROL & ASSURANCE MANAGER UP TO £70,000 MANCHESTER This role does not offer sponsorship. This role is an exciting new role to utilise your Treasury experience and manage impacts on this business’ Treasury risk appetite. You will forge and maintain relationships with stakeholders and ...

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administrat...

Join a premier mortgage brokerage firm in the UK as a self-employed Mortgage Advisor! Are you a top-performing advisor ready to maximise your earning potential? Seize the chance to secure your financial future with a guaranteed payout upon retirement or exit. Be part of a renowned financial servi...

Ready to make a difference? Experian has evolved into a global tech company and leader in data and analytics. Were passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses and society. Were a constituent of the FTSE 30 and for mor...

Internal Control Analyst Location: Quorum Business Park, Longbenton, Newcastle, NE12 8BU Hours: Monday-Friday 9am-6pm (40 hours per week), Early finish Fridays Salary: £40,000-£50,000 depending on experience Holidays: 21 days plus bank holidays increases to 23 days plus bank holidays after 1 year...

LEAD CREDIT RISK ANALYST LEEDS UP TO £60,000 As a Lead Credit Risk Analyst, you will play a pivotal role in managing and enhancing our bank's credit risk strategies. Leveraging your expertise in credit risk analysis, you will contribute to the development and implementation of robust credit risk ...

Corporate - Senior Assocate / Legal Director Salary: £75,000 - £95,000 Ref: 57812/tml Location: Greater Manchester,All North West Areas of Law: Corporate/Corporate Finance Job Type: Permanent Level: 6 years plus,4-6 years qualified Sector: Private practice 0345 300 3577 < back to search results T...

Absolute Executive Search have been entrusted to work in partnership with a prestigious Law Firm in London to source the very best talent into their Consultancy Team. This award-winning Firm focuses on quality and talent combining the best elements of traditional law to provide a different offeri...

Child Care Solicitor (Children & Guardians) Salary: £50,000 - £80,000 Ref: 57424/tml Location: Greater Manchester,All North West Areas of Law: Child Care Job Type: Permanent Level: Partner,6 years plus Sector: Private practice 0345 300 3577 < back to search results Our client is a well-establishe...

Overview Client Service Director (VP) Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in asset...

Salary: £35,000 - £48,000 Ref: 57616 Location: All North West,Greater Manchester Areas of Law: Civil Litigation,Commercial Litigation/Dispute Resolution Job Type: Permanent Level: Newly Qualified,Legal Executive,4-6 years qualified,2-4 years qualified,0-2 years qualified,Paralegal Sector: Private...

Salary: £90,000 - £150,000 Ref: 57769 Location: Cheshire,Merseyside,All North West,Lancashire,Greater Manchester Areas of Law: Commercial Property/Real Estate Job Type: Permanent Level: Partner,6 years plus Sector: Private practice 0345 300 3577 < back to search results Superb and unique opportun...

Commercial Litigation Director /Senior Associate Salary: £70,000 - £90,000 Ref: 57467/tml Location: Lancashire,Greater Manchester,Stoke Potteries,North Wales,Cheshire,All North West,Merseyside Areas of Law: Commercial Litigation/Dispute Resolution,Civil Litigation Job Type: Permanent Level: Partn...

Employment Solicitor (Entertainment & Sports Client) Salary: £40,000 - £55,000 Ref: 57766/tml Location: Greater Manchester,Cheshire,All North West,West Yorkshire Areas of Law: Employment Job Type: Permanent Level: Newly Qualified,2-4 years qualified,0-2 years qualified Sector: Private practice 03...

Salary: £40,000 - £50,000 Ref: 57691 Location: Cheshire,All North West,Greater Manchester Areas of Law: Employment Job Type: Permanent Level: Newly Qualified,Legal Executive,2-4 years qualified,0-2 years qualified Sector: Private practice 0345 300 3577 < back to search results New opportunity (su...

We are looking for someone to Develop, manage, and deliver the ISS Waste Services legislative compliance framework. You will be engaging with key clients providing support and advice which ensures their compliance with waste legislation, and then reporting back to the business. Role Activities: C...

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or adminis...