Legal, Compliance & Financial Crime jobs
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- Cardiff
- £75000 per annum
- Posted 5 days ago
Senior Regulatory Advice Manager Location: Cardifff (Hybrid) or remote anywhere else in UK (occasional office attendance) This General Insurance provider is seeking a proactive Senior Regulatory Advice Manager to lead the Regulatory Advice team within the Customer and Conduct division. Key Respon...
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- London
- £120000 per annum
- Posted 9 days ago
Overview To lead the management of compliance across the operations and implement policy to meet regulatory requirements enabling the business to respond to regulatory and legislative changes. Ensure that a strong compliance culture is recognised and embedded across the Bank. To support the Exec...
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- London
- £130000 - £150000 per annum
- Posted 9 days ago
Director of Compliance & MLRO SMF16&17 – Asset Management 🏡 Flexible- Remote/ Hybrid but access needed to Head of Office based in the South Managing a team of 6, whilst ensuring that the Group achieves operational adherence to regulatory requirements and expectations. Formulate the firm’s complia...
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- Dublin
- €75000 - €90000 per annum
- Posted 23 days ago
Compliance Manager Wealth Management Dublin City Centre - Hybrid Working 75-90k 12-Month FTC Looking to get 2025 off to a great start with a fresh opportunity? This is a great chance to work with a global business in their Dublin office. It's a forward-thinking, tech enabled environment where yo...
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- Dublin
- €60000 - €70000 per annum
- Posted about 1 month ago
Senior Compliance Officer Dublin - Very Flexible Hybrid Approach 60-70k Are you looking to start the new year on the right foot with a new opportunity? Do you want to work as part of a collaborative team? Do you want a role where you will get experience across a broad range of compliance and risk...
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- Dublin
- €50000 - €58000 per annum
- Posted about 2 months ago
Compliance Officer Life Insurance Dublin City Centre - Hybrid Working 50-58k This role is with a cross border life insurance firm who are looking to add an additional member to their existing compliance team to support with recent growth across the business. You will report to and work very close...