Sanctions compliance jobs

1 - 24of 1,366job vacancies

Part time - compliance advisor

Edenbrook Partners - City Of London, Central London

21/06/2019

Edenbrook are working with a specialist insurer to help source a Part-Time Compliance Advisor working 21 hours a week. The hours will be flexible so a great opportunity for someone with additional...

£40000 - £45000 per year

reed.co.uk

Deputy Head of Compliance

Mark James Search - Leeds, West Yorkshire

21/06/2019

Our client, a leading pensions consultancy, based in Leeds, is currently hiring for a Deputy Head of Compliance who will be responsible for supporting the Head of Compliance in delivering regulatory...

£80000 - £90000 per year

reed.co.uk

AML/KYC advisory

Goodman Masson - London

25/06/2019

An overseas investment bank are looking for an associate director to join their team, undertaking AML and KYC advisory. The main purpose of the role is to provide subject matter expertise on AML, KYC...

£80000 - £85000 per year

totaljobs.com

Compliance assistant KYC AML

Cvlibrary - North London, London

21/06/2019

Temp to perm - compliance / risk assistant - London FinTech a growing FinTech based in central London are looking to grow their compliance team by hiring a compliance / risk assistant to handle a...

£25000 - £25000 per year

cv-library

Deputy Head of Compliance

Mark James Search - Stirling, Stirling (County)

21/06/2019

Our client, a leading pensions consultancy, based in Stirling, is currently hiring for a Deputy Head of Compliance who will be responsible for supporting the Head of Compliance in delivering...

£80000 - £90000 per year

reed.co.uk

Senior Legal & Compliance Lawyer

Cvlibrary - Croydon, Croydon

15/06/2019

Croydon £60,000 to £75,000 plus bonus and excellent benefits are you a UK qualified solicitor or barrister? Would you like to work for an award winning, leading, global organisation that offers great...

£60000 - £75000 per year

cv-library

Deputy Head of Compliance

Mark James Search - Birmingham, West Midlands (County)

21/06/2019

Our client, a leading pensions consultancy, based in Birmingham, is currently hiring for a Deputy Head of Compliance who will be responsible for supporting the Head of Compliance in delivering...

£80000 - £90000 per year

reed.co.uk

Compliance Assistant - London

High Finance UK TA Hfg - City Of London, Central London

18/06/2019

A leading London-market insurance business is currently seeking a Compliance Assistant. This is a great opportunity to further develop your career within an extremely successful organisation. One...

£25000 - £28000 per year

reed.co.uk

Compliance Assistant

Employment Specialists - Ipswich, Suffolk

15/06/2019

Our major Client is continuing to expand and is now looking to recruit a Compliance Assistant to join their busy team. The Compliance Team plays a key role and is predominantly responsible for...

£20000 - £25000 per year

reed.co.uk

Senior Legal And Compliance Lawyer

Cvlibrary - Croydon, Croydon

13/06/2019

My client is a worldwide insurance company. The role will be: to support the UK / ROI head of legal & compliance in safeguarding the company's financial and reputational performance by mitigating our...

£60000 - £75000 per year

cv-library

Compliance Assistant

MW Appointments - Southend-On-Sea, Essex

14/06/2019

Compliance assistant £18-25,000 an established Lloyd's broker based in the city and Southend is currently looking to recruit a compliance assistant to join their successful team in Southend. This is a...

£18000 - £25000 per year

reed.co.uk

Compliance Analyst

Cvlibrary - The City, City Of London

12/06/2019

The Role: The role is for a Compliance Analyst, working within a busy Compliance team and focusing on: -Customer due diligence Conflicts of interest Key Tasks and Responsibilities (this is a broad but...

cv-library

Part time - compliance advisor

MW Appointments - City Of London, Central London

14/06/2019

Part time - compliance advisor city of London to work 21 hours per week over 3 or 4 days salary is C£27,000 per annum for 21 hours per week you will be joining a global insurance business, providing...

£25000 - £27000 per year

reed.co.uk

Compliance & Operational Risk Analyst

Pontoon - City Of London, Central London

12/06/2019

London Initially 6 months (12 - 18 month programme of work) Job spec This role is responsible for monitoring the organisations positions for the purpose of regulatory shareholder reporting in all EMEA...

£280 - £320 per year

reed.co.uk

AML officer

Abacus Professional Recruitment - Antrim, North Eastern NI

20/06/2019

Anti-money laundering officer client: abacus group are pleased to be recruiting for an AML officer on behalf of an expanding global law firm who are considered one of the leading firms in the UK. Role...

totaljobs.com

Compliance & Operational Risk Analyst

Cvlibrary - The City, City Of London

12/06/2019

London Initially 6 months (12 18 month programme of work) Job spec This role is responsible for monitoring the organisations positions for the purpose of regulatory shareholder reporting in all EMEA...

£72800 - £83200 per year

cv-library

Deputy Head of Compliance

Dimensions Specialist Recruitment - Stirling, Stirling (County)

11/06/2019

As an organisation, they have grown considerably over the last year due to new business and additional acquisitions. They are renowned for providing a modern 21st century service to clients, acting as...

reed.co.uk

Deputy Head of Compliance

Dimensions Specialist Recruitment - South East, England

11/06/2019

As an organisation, they have grown considerably over the last year due to new business and additional acquisitions. They are renowned for providing a modern 21st century service to clients, acting as...

reed.co.uk

Compliance Assistant - FTC (4months)

Cvlibrary - The City, City Of London

11/06/2019

My client a Top 50 Law firm is seeking a Compliance Assistant, working within a busy Compliance team and focusing on Customer Due Diligence and Conflicts of interest. Key Tasks and Responsibilities:...

£34000

cv-library

Compliance Assistant

Employment Specialist - Ipswich, Suffolk

15/06/2019

Our major Client is continuing to expand and is now looking to recruit a Compliance Assistant to join their busy team. The Compliance Team plays a key role and is predominantly responsible for...

£20000 - £25000 per year

totaljobs.com

Deputy Head of Compliance

Cvlibrary - Birmingham, West Midlands (County)

10/06/2019

This role can be based from reading, Leeds, Birmingham or our client Stirling office* you will need UK FCA compliance experience to be considered for this role and pensions knowledge would be...

cv-library

Deputy Head of Compliance

Cvlibrary - Stirling, Stirling (County)

10/06/2019

This role can be based from reading, Leeds, Birmingham or our client Stirling office* you will need UK FCA compliance experience to be considered for this role and pensions knowledge would be...

cv-library

Trainee Claims Assistant

MW Appointments - City Of London, Central London

19/06/2019

Trainee Claims Assistant City of London £20,000 - £25,000 Our client is a leading reinsurance organisation with offices all over the world. They are seeking an entry level individual to join their...

£20000 - £25000 per year

reed.co.uk

Deputy Head of Compliance

Focus Resourcing - Reading, Berkshire

05/06/2019

*this role can be based from reading, Leeds, Birmingham or our client Stirling office* you will need UK FCA compliance experience to be considered for this role and pensions knowledge would be...

reed.co.uk

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