Bank Compliance Jobs
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Head of FCA Compliance Risk - Retail Bank / Payments firm 4/5 days at home. £110-140,000 plus bonus plus pension. What if this role was more than just a job? What if you had the opportunity to lead, influence, and shape the risk culture of a growing...
mindmatch.ai -
Danos Group-London
Job Description
Currently working with a Commercial Bank who are looking for a Compliance Manager to join their Compliance function based in London. This role aids the Head of Compliance (SMF16) in providing a proactive and timely delivery...
Compliance Professionals-London
Job Description
THE COMPANY:
Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance.
THE RESPONSIBILITIES:
• Implement the Bank’s Compliance Monitoring...
Aviva-Sheffield
Senior Compliance Manager - Monitoring and Reporting - Salary circa £70,000
We have an exciting opportunity for a senior compliance professional to join our newly established Group Compliance Monitoring and Reporting team! This is a fantastic role...
Rev & Regs-London
Job Description
Rev & Regs are recruiting for a Compliance Manager for a International commercial bank.
This role has a strong focus towards Compliance Monitoring framework however there will be other generalist compliance activities as well...
Compliance Professionals-London
Job Description
THE COMPANY:
Our client is an international bank. They are a leading provider of Trade Finance, Corporate & Institutional Banking.
THE RESPONSIBILITIES:
• Conduct and execute Bank wide risk based Compliance Monitoring Plan...
JCW-London
Head of Risk and Compliance (SMF4/SMF16) – International Bank – London
Permanent | Competitive Package
We are currently partnering with a growing international bank based in London to appoint a Head of Risk and Compliance , a critical...
Compliance Professionals-London
Job Description
THE COMPANY:
Our client is an international bank. They are a leading provider of Trade Finance, Corporate & Institutional Banking.
THE RESPONSIBILITIES:
• Conduct and execute Bank wide risk based Compliance Monitoring Plan...
JCW-London
Head of Risk and Compliance (SMF4/SMF16) – International Bank – London
Permanent | Competitive Package
We are currently partnering with a growing international bank based in London to appoint a Head of Risk and Compliance , a critical...
Danos Group-London
Currently recruiting on behalf of an International Bank focused on Retail Lending, who are looking for a Deputy Head of Compliance to support their CCO. You will be responsible for day-to-day oversight of a team of 3, and will take the lead on all...
mindmatch.ai -
JCW-London
Head of Risk and Compliance (SMF4/SMF16) – International Bank – London
Permanent | Competitive Package
We are currently partnering with a growing international bank based in London to appoint a Head of Risk and Compliance , a critical...
State Bank of India UK-London
recommendations to management on risk mitigation actions. Oversee the execution of the Bank’s Risk Control Self-Assessment, and continued enhancements of the Operational Risk Framework. Regulatory Compliance: Review the Bank’s risk reporting and propose amendments...
mindmatch.ai -
Harrow
We are inviting applications for Assistant Manager - Legal & Compliance department for an International Global Bank based in Harrow.
MAIN RESPONSIBILITY
The person will be based in the Legal & Compliance department and will be primarily...
cv-library.co.uk -
Castleford
Are you a gas compliance expert ready to lead from the front?
A market leader in commercial space transformation, is on the hunt for a Continuous Improvement Lead to drive gas safety compliance and enhance operational performance across their M&E...
cv-library.co.uk -
City of London
Compliance Assistant
£30,000
9am - 6pm, Hybrid!
Full Time, Permanent
City of London
Are you ready to embark on an exciting journey in the world of compliance? Our client, a dynamic and evolving accountancy practise, is on the lookout...
cv-library.co.uk -
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