Banking compliance jobs in Sheffield - Page 3Create job alerts

A leading Financial Services firm is seeking a Compliance Auditor to join their audit function. The ideal candidate will have 2-6 years of compliance or audit experience, expertise in internal control systems, and fluency in English and German. The position offers a supportive environment for career

The ideal candidate will have extensive experience in Banking Compliance, demonstrate strong project management skills, and manage relationships with senior stakeholders. This contract position involves developing strategic roadmaps and delivering on ambitious goals to improve operational efficiency

You will mainly be dealing with IT SOX review and reporting, core banking control coordination, and compliance projects support with limited supervision. My client is a retail and investment banking group; we are currently recruiting for an experienced Technical Compliance Analyst to start ASAP on a

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. Design and implementation of 1st and 2nd line functions in the Finance, Risk and Compliance space co

The ideal candidate will have extensive experience in data governance concepts applicable to the financial sector and will be responsible for ensuring data quality and compliance.

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. We work across Front Office, Risk, Compliance and Finance functions. You will be pass

As a core member of our Compliance team you will work closelywith internal stakeholders and cross-functional teams to minimize operationalrisks and ensure our clients experience seamless delivery acrossbanking services.

A dynamic fintech company is seeking an experienced Web3 AML Lead in the UK to oversee the AML control framework and manage AML compliance systems for its rapidly growing Web3 business. This full-time position offers a significant opportunity to impact the organization's AML strategy and compliance

A leading financial institution in London is seeking a Regulatory Reporting Specialist to ensure compliance with UK regulations.

A financial institution in the United Kingdom is seeking a Head of Compliance & MLRO. The role involves overseeing compliance and conduct risk, managing AML, and ensuring adherence to regulations. Candidates should have in-depth knowledge of compliance functions within financial institutions, MLRO e

A leading professional services firm is seeking a Director for their Wholesale Banking - Non-Financial Risk & Compliance sector. You'll be pivotal in driving large-scale transformations and developing relationships with banking clients.

A large organisation in the Global Banking industry is seeking a Regulatory Management VP based in Docklands, Canary Wharf. This critical role focuses on managing regulatory compliance processes, developing strategies for regulatory risks, and providing expert advice to internal teams.

A leading consulting firm in Greater London seeks an experienced individual to join its Financial Services Risk practice.You will play a key role in leading projects focused on financial risk management, engaging with clients, and driving transformation initiatives.Successful candidates will have a

A leading global financial institution in Greater London is seeking a candidate to support its Regulatory Change Team by becoming a Subject Matter Expert on various regulatory topics.Responsibilities include conducting impact analysis, advising stakeholders on new requirements, and participating in

A leading Big Four consultancy is looking to hire a Risk and Compliance Manager to join its growing Banking Risk and Regulatory Transformation team (Non-Financial). Good understanding of risk frameworks in wholesale banking. If you are an experienced Risk and Compliance Manager with the required bac

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. Experience working within financial services risk and control projects either from a consulting, ban

You will lead projects focused on banking non-financial risk and compliance, working in a dynamic environment.

A leading international corporate bank in Greater London is looking for a Compliance Manager to oversee compliance with UK regulations, manage non-financial crime audits, and liaise with regulators such as the FCA and PRA. The ideal candidate will have corporate banking experience, strong attention

The role focuses on developing cloud-security roadmaps, establishing security architecture patterns, and ensuring compliance with industry regulations.

As a core member of our Compliance team you will work closely with internal stakeholders and cross‑functional teams to minimize operational risks and ensure our clients experience seamless delivery across banking services.

A leading Big Four consultancy is looking to hire a Risk and Compliance Manager to join its growing Banking Risk and Regulatory Transformation team (Non-Financial). The group supports retail, wholesale and capital markets clients on complex risk, conduct and regulatory programmes and works closely w

An international bank is seeking an experienced Head of Compliance (SMF16) to define and implement compliance reporting, conduct risk assessments, and ensure adherence to UK regulatory frameworks. Candidates must have extensive compliance experience in banking at the SMF16 level and strong communica

A leading Big Four consultancy specializing in banking risk is seeking a Risk and Compliance Manager. You will have the opportunity to work closely with various departments while managing high-stakes projects across the banking sector.

This senior role involves ensuring compliance with local tax laws, managing a small team, and influencing business strategy through effective tax planning.

A leading recruitment agency is seeking a Chief Compliance Officer in the United Kingdom. In this hybrid role, you will lead the compliance function, ensure adherence to FCA and PRA regulations, and provide strategic advice to the Board. The ideal candidate has a strong background in compliance with

A leading finance organization in London is seeking a Head of Compliance and MLRO specialized in Private Banking. This pivotal role requires over 10 years of UK banking compliance experience, encompassing direct engagement with regulators like the FCA and PRA. The successful candidate will promote a

Wholesale Banking - Non-Financial Risk & Compliance - Director. Wholesale Banking - Non-Financial Risk & Compliance - Director. Our Banking Non-Financial Risk & Compliance team is at the forefront of addressing the most pressing market, risk and regulatory challenges faced by our clients.

Our Banking Non-Financial Risk & Compliance team is at the forefront of addressing the most pressing market, risk and regulatory challenges faced by our clients. With a dynamic team of approximately 120 professionals, we cover retail, wholesale, and capital markets, working across Front Office, Risk

This mid-senior level role involves delivering various projects related to risk and compliance, working with senior stakeholders across global banks.

A major consultancy firm is seeking a professional to lead financial services risk projects.The ideal candidate will have experience in risk management and strong communication skills.Responsibilities include managing client relationships and driving project success.The role offers extensive benefit

Significant experience in UK Banking/financial services compliance (10+ years). Ideally Private banking/wealth management or foreign banking background. Implement compliance and conduct training; promote strong compliance culture, aligning to the conduct rules and embedding the code of conduct.

A leading professional services firm in Greater London is seeking a professional to address non-financial risk and compliance challenges.

The role focuses on providing legal support for retail consumer banking products in the UK, requiring experience with UK payment regulations and consumer conduct rules.

A leading fintech company in London is seeking a Legal Counsel to provide regulatory guidance and support the UK Bank in structuring banking operations.

Global Banking & Markets Private Compliance supports the Investment Banking business by providing advice and guidance on regulatory, legal and compliance matters. Compliance, Global Banking & Markets Private Compliance, M&A Advisory, Vice President, London location_on London, Greater London, England

Candidates must have over 10 years of experience in banking compliance, ideally within Private Banking or wealth management, and a strong background with AML and financial crime management. The role involves ensuring compliance with UK regulations, leading interactions with regulatory bodies like th