Banking compliance jobs in Royal Tunbridge WellsCreate job alerts

A fantastic opportunity for a Compliance Analyst with a minimum of one years’ experience in Wholesale Banking, looking to expand their skills and knowledge and build their career in FS regulation. This is an exciting role for the right candidate and a great step in your compliance career!Our clie...

Compliance Oversight: Ensure adherence to relevant laws, regulations, and standards, maintaining up-to-date knowledge of industry compliance requirements. IT Risk and Regulatory Compliance Manager (VP) 1) BackgroundThis new role forms a key part of the Technology Risk Management function, support...

Contract BA | Outside IR35 | 3 Months Initial | 4 days onsite | £450pd .I'm recruiting for a Contract BA to join a payments squad for a household client of mine.You will be responsible for gathering and documenting new requirements into actionable tasks.You will also facilitate req-gathering work...

We have an exciting opportunity for an experienced Automation Business Analyst with skills in RPA (Robotic Process Automation) & AI automation to assist a leading tech company in driving automation projects across the business. Day to day, you’ll spend about 80% of your time analysing and optimis...

My client is a leading global sourcing and marketing business seeking to employ a commercially minded Global Head of Contracts (May or may not have a legal background but compliance/audit experience is desired). As the Head of Commercial Compliance, you will play a critical role in ensuring adher...

InterQuest are looking for a Senior Analyst to join the team of a Payments company with a focus on onboarding new customers and ensuring continuous monitoring of our existing customer base. Perform in-depth due diligence on potential clients to ensure compliance with regulatory and policy standar...

We are currently partnering with a Housing Association, with a Head Office in Hertfordshire, who are recruiting for a Compliance Manager to join their growing team on a permanent basis. Identifying evidence of the Association's compliance with all statutory and regulatory requirements across the ...

Job Title - Compliance Assistant - Information Security. A long standing client of ours is looking to make a key hire for their Compliance team. This is an excellent opportunity for someone early on in their compliance career to join a company where they can grow, develop, and learn!. Experience ...

The Senior Risk & Compliance Analyst will be responsible for supporting the Risk & Compliance team in ensuring Mosaic Group companies comply with all relevant regulation and legislation applicable in the general insurance sector. Senior Risk & Compliance Analyst. Work closely with the Head of Ris...

Senior Compliance Manager (Retail Investments). 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 investment products, preferably in the retail arena, and have a detailed knowledge of UK reg...

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 ...

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...

As a Regulatory Compliance Officer you will play a critical role in bridging the gap between product compliance and the end user. As part of the Quality and Regulatory Affairs team, you will ensure all regulatory requirements are met, with a focus on post-market surveillance, vigilance reporting,...

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

WeDoData are supporting an education and training provider based in Greater London who are looking to recruit a full time, permanent MIS Data Compliance & Timetabling Officer. As a Data Compliance & Timetabling Officer you will be joining a team responsible for ensuring the quality and integrity ...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

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...

The successful candidate is responsible to identify, design and document business processes and applications requirements belonging to its area of interest. You will serve as link between stakeholders and relevant teams by facilitating communication and determining objectives that align with stat...

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...

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 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...

Business Analyst – Procurement to Pay & Source to Contract. Ability to translate technical requirements to the business and ultimately bridge the gap between technical and business users using appropriate language. These values are at the core of our culture, shaping our business and underpinning...

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...

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,. ...