Financial Crime, Regulatory Compliance & Risk jobs

Found 9 jobs
    • Sydney, New South Wales
    • AU$1000 - AU$1200 per day + (including super/excluding GST)
    • Posted 1 day ago

    (MUST BE IN AUSTRALIA) Program Manager / Solution Delivery Manager - Financial Services - Risk / Reporting Rate: $1000-1200 per day (including super/excluding GST) Duration: 12 months + Start: ASAP - 2 weeks Location: Sydney Role(s): We have exciting Program Manager / Solution Delivery opportunit...

    • Sydney, New South Wales
    • AU$900 - AU$1050 per day + (including super/excluding GST)
    • Posted 5 days ago

    (MUST BE IN AUSTRALIA) IT Project Manager / Solution Delivery Lead - Financial Services - Risk / Reporting Rate: $900-1050 per day (including super/excluding GST) Duration: 12 months + Start: ASAP - 2 weeks Location: Sydney Role(s): We have exciting IT PM / Solution Delivery opportunities with mu...

    • England
    • Negotiable
    • Posted 10 days ago

    A Tier-1 Retail Bank & lender are searching for a Technology Risk Manager (with experience in Digital & Data) to join them on a permanent basis. Location: Remote (but required to travel to office in the North of England 1-2 times per month for meetings. Travel can be expensed) PLEASE NOTE - Despi...

    • England
    • Up to £400.00 per day + Inside IR35
    • Posted 12 days ago

    Risk Analyst - 6 weeks initial contract - remote working - £400pd inside IR35 A financial services organisation is looking for a Risk Analyst to join for an initial short 6 weeks contract, potentially with the view to extend. This role can be based completely remote. I am looking for someone; Ris...

    • Surrey, England
    • £450 - £550 per day
    • Posted 15 days ago

    Title: Senior Data Privacy / Protection Manager Duration: 8 months contract Rate: £450-£550 PAYE Location: Surrey (45 minute train from London Bridge) Remote working: Partial. 2-3 days per week in office expected Field: Investment Management / Buy-side To be considered for this role you must meet...

    • London, Greater London, England
    • Negotiable
    • Posted 23 days ago

    Hydrogen are working with a London land-based Gaming Group in search for a Compliance Assistant - a hybrid Compliance, operations and central support role for the group. This is a newly created role reporting to the Group Head of Compliance & SG. Support the Group Head of Compliance and team with...

    • London, Greater London, England
    • £40000 - £50000 per annum + plus benefits
    • Posted 23 days ago

    Hydrogen are working with a London land-based Gaming Group in search for a Compliance Manager that will lead on complaints from a strategic and hands on perspective, This is a newly created role reporting to the Group Head of Compliance & SG; End to end management of escalated complaints (av. 2 p...

    • London, Greater London, England
    • £30000.00 - £40000.00 per annum
    • Posted 24 days ago

    My client, a firm within the Investment Management Industry (who also have other business lines including a Bank) are searching for a Compliance Officer to join them on a permanent basis. Over time, you will become responsible for leading the Investment Management Business' Compliance Monitoring,...

    • Kent, England
    • £45000.00 - £50000 per annum
    • Posted 24 days ago

    A Charitable organisation are searching for a Maternity-Cover DPO on a 12 month initial fixed term contract. This is a paid role, on an annual salary. To apply & be considered you should already have a number of years experience working within Data Privacy/protection, ideally already as a DPO but...