Financial Crime & Fraud jobs
-
- East Kilbride
- c.£100,000 + Benefits
- Posted 21 days ago
MERJE is seeking an exceptional Head of Operational Risk for a leading commercial bank in the UK. This pivotal role offers an exciting opportunity to shape risk management strategies in a dynamic financial institution. The successful candidate will lead enterprise-wide risk initiatives, ensuring ...
-
- United Kingdom
- c.£70,000 + Benefits
- Posted 21 days ago
SALARY: Competitive Salary & Package LOCATION: HOME BASED (CLIENT OFFICE WEST MIDLANDS) MERJE are pleased to be partnering with a leading Financial Services organisation who are seeking to recruit an experienced Prudential Regulatory professional to undertake the newly created role of Prudentia...
-
- Birmingham
- £50,000 - £80,000 plus benefits
- Posted 21 days ago
MERJE, in collaboration with a leading and rapidly expanding Regulatory Consulting firm, is actively seeking a no of Regulatory Consultants to assume a pivotal role in client engagement, regulatory projects, and cultivating enduring partnerships. As a Compliance Consultant, you will oversee the d...
-
- Chorley
- £80,000 - £90,000
- Posted 28 days ago
Mortgages and savings business are looking to appoint a Head of Compliance to act as the approved person undertaking SMF16. The role holder will monitor the businesses regulatory obligations, and advise and assist the business in complying with these. The role holder will also lead and manage t...
-
- London
- £120,000-£130,000 basic + package
- Posted about 1 month ago
MERJE is currently working exclusively with a well known financial planning and wealth management business in their search for a new Head of Compliance & Risk. This position is responsible for implementing and maintaining documented and effective systems, policies, processes and controls for comp...
-
- up to £35,000 + Excellent Benefits
- Posted about 13 hours ago
Our client, an award winning independent financial advice firm are looking for a Compliance Assistant to join the team on a permanent basis. As Compliance Assistant you will assist the Risk and Compliance Director in ensuring the appropriateness of the Company’s overall Compliance Monitoring Pro...
-
- London
- £120,000 pa + benefits & bonus
- Posted 1 day ago
A Senior Compliance Officer is required to play a pivotal role in shaping the future of this global financial services firm's compliance function as it expands its OTC derivatives offering and positions itself as a Systematic Internaliser (SI). As a Senior Compliance Officer, you will serve as th...
-
- c.£28,000 - £35,000 + Benefits
- Posted 1 day ago
MERJE is excited to present an exceptional opportunity for a Compliance Assistant in the Legal sector. This role offers a chance to work with a prestigious award winning law firm, ensuring regulatory adherence and supporting the company's commitment to excellence. The successful candidate will pl...
-
- Manchester
- £40-45k
- Posted 1 day ago
MERJE is seeking a highly skilled Fraud Strategy Analyst for a leading company in the Credit Cards sector. This exciting opportunity offers a chance to contribute to the development and implementation of fraud prevention strategies in a leading FS business. £40-£45k The Role As a Fraud Strategy A...
-
- Manchester
- £50-£55k plus benefits
- Posted 1 day ago
MERJE is seeking a highly skilled Fraud and Financial Crime Investigations Lead for a leading company in the Credit Cards sector. This role offers an exciting opportunity to spearhead complex investigations, ensuring compliance and mitigating risks. The ideal candidate will have extensive experie...
-
- Chester
- Up to £40,000 + Bonus & Excellent Benefits
- Posted 1 day ago
Our client, an award winning independent financial advice firm are looking for a Compliance Officer to join the team on a permanent basis. As Compliance Officer you will assist the Compliance Manager in ensuring that the firm remains abreast of regulatory change and risks to the firm. You will d...
-
- Merseyside
- up to £45,000 + Excellent Benefits
- Posted 2 days ago
We are partnered with a growing General Insurance business in their search for a Compliance Controller. The role is home based with travel to the Liverpool office required once a month for meetings. The primary function of the Compliance Controller is to support the group’s governance, risk, and ...
-
- Manchester
- 50000-70000
- Posted 2 days ago
Senior Credit Risk Modelling Analyst £50K-£70K 3 days a week in Manchester The Senior Credit Risk Analyst will play a critical role in helping this business build their new Consumer Lending proposition. You will be at the heart of an exciting new period in the Bank's development, helping to bui...
-
- Lancashire
- £30,000 - £35,000
- Posted 5 days ago
Role Overview & Purpose Widely known and recognised retail lending business require a Mortgage Underwriter to join a team of established underwriters with responsibility for providing an efficient and professional mortgage underwriting service to the firms members, customers and intermediaries th...
-
- Lancashire
- c.£35,000 + Excellent Benefits
- Posted 6 days ago
The Mortgage Advisor will provide an efficient and professional mortgage advisory service to the Society’s members and customers through compliant regulated meetings. Key Responsibilities: Provide accurate mortgage advice to prospective mortgage customers face-to-face and/or over the telephone. T...
-
- Cheshire
- c.£40,000 + Excellent Benefits Package
- Posted 6 days ago
Our client, a leading financial planning firm are looking for a Level 4 qualified Compliance Officer/Administrator with general compliance experience and ideally some file review and financial promotions experience. As Compliance Officer, you will be assisting the Head of Compliance in all aspec...
-
- London
- £55,000 pa + benefits and bonus
- Posted 20 days ago
Portfolio Services Analyst We’re looking for a Portfolio Services Analyst with a strong background in asset management to join a dynamic investment team at a leading asset manager based in the West End of London. This role is critical in supporting outsourced dealing activities, assisting with da...
-
- Manchester
- £50,000 - £80,000 plus benefits
- Posted 21 days ago
MERJE, in collaboration with a leading and rapidly expanding Regulatory Consulting firm, is actively seeking a no of Regulatory Consultants to assume a pivotal role in client engagement, regulatory projects, and cultivating enduring partnerships. As a Compliance Consultant, you will oversee the d...
-
- London
- £50,000 - £80,000 plus benefits
- Posted 21 days ago
MERJE, in collaboration with a leading and rapidly expanding Regulatory Consulting firm, is actively seeking a no of Regulatory Consultants to assume a pivotal role in client engagement, regulatory projects, and cultivating enduring partnerships. As a Compliance Consultant, you will oversee the d...
-
- Scotland
- £50,000 - £80,000 plus benefits
- Posted 21 days ago
MERJE, in collaboration with a leading and rapidly expanding Regulatory Consulting firm, is actively seeking a no of Regulatory Consultants to assume a pivotal role in client engagement, regulatory projects, and cultivating enduring partnerships. As a Compliance Consultant, you will oversee the d...