Compliance & Regulation jobs
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Found 24 Compliance & Regulation jobs
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Compliance Officer & MLRO
We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions.
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Regulation Technical Specialist
A quant hedge fund is looking for a regulation technical specialist to join their compliance team. Regtech and Reg Compliance experience is critical.
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Deputy Head of Compliance
Are you a seasoned compliance professional seeking a rewarding opportunity?
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Compliance Admin / Legal
Your new company The distinguished law firm has gained a strong reputation in various practice areas, including corporate law, real estate, dispute
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Compliance Monitoring Manager (Jersey)
Your new company A reputable fund management company based in Jersey is committed to excellence, integrity, and delivering value to clients. The co
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Risk Manager / Legal
Are you ready to take your career to the next level by joining an esteemed legal firm?
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Compliance Partner - Level 4 FP
A financial services organisation located in Hampshire is actively seeking a Firm Compliance Partner.
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Customs and Compliance Officer - Import
A leading food and beverage company renowned for its commitment to quality, sustainability, and innovation.
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Risk and Compliance Associate / Legal
Reputable legal firm seeks a skilled Compliance and Risk Associate to join their dynamic team.
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Compliance Manager / Legal
This is an excellent opportunity to join a forward-thinking, innovative, and friendly team based in Reading.
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Compliance Manager / Payments
Your new company A progressive and innovative financial services company specialising in the financial and payments sector is seeking an experienc
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Data Governance, Management & Insight Lead 2 Year FTC
Data Governance, Customer Data Insight, Policy, Governance Framework, Change, CRM system, 2 year FTC
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Payments Internal Audit Manager
This opportunity will be to audit payments including products, channels, IT systems and end-to-end processes required to service customers.
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Audit Manager - Core Compliance - Investment Banking
A leading Investment Bank are looking to hire an Audit Manager (AVP)- Core Compliance into their expanding team in London. Seeking applicants who a...
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Senior Compliance Analyst (Jersey)
Are you looking for a new challenge in the field of compliance? Do you have experience of compliance monitoring, drafting reports, and CFT?
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Regulatory Exams Specialist
A leading Crypto firm is looking to hire a Regulatory Exams Expert, this role is a 6-month contract paying £450-£550 per day and is fully remote.
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Regulation Technical Specialist
A quant hedge fund is looking for a regulation technical specialist to join their compliance team. Regtech and Reg Compliance experience is critical.
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Risk and Controls Manager
Opportunity for an experienced audit and controls professional to join a fast paced Financial Services business as Internal Controls Manager.
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Administrator (Financial Services)
Chester based financial services business requires an administrator with an eye for detail.
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Junior Credit Analyst - 6 Months
Are you looking for an exciting opportunity to jump-start your career in finance? BMW Financial Services is seeking a Junior Credit Analyst.
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BSA Compliance Analyst Santa Rosa
Job Summary:Dexian is seeking a BSA Compliance Analyst Santa Rosa for an opportunity with a client located in Santa Rosa, CA. Responsibilities:Conduct
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Director - Regulatory Reporting
Job Description: The Role Do you want to be part of a highly collaborative, cross-functional team committed to ensuring the accuracy of the firm s
