Bank Compliance Jobs
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Search results - Bank Compliance Jobs
Goldman Sachs-London
to a changing regulatory landscape.
YOUR IMPACT
Candidate will work as part of the Transaction Banking Compliance team ("TxB Compliance") with a primary focus on compliance matters related to the firms Transaction Banking business. Transaction Banking...
mindmatch.ai -
Oxbow Resourcing-London
Compliance Officer-6 month FTC
Are you passionate about ensuring regulatory compliance within the banking sector?
If so, Oxbow Resourcing are on the lookout for a motivated Compliance Officer to join our client who are a challenger bank...
Clear Junction-London
Clear Junction is proud to be ranked number one on the FEBE Growth 100 list, as the fastest-growing, founder-led, privately owned business in the UK.
We are currently looking for a highly skilled and experienced Head of Banking Relationship (Financial...
Page Executive-London
We have been made aware of a global phishing campaign where employees from companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself
Head of Compliance and MLRO -Retail Banking...
joblookup.com -
Goldman Sachs-London
to a changing regulatory landscape.
JOB DESCRIPTION
Position Overview:
The role of a Global Banking & Markets - Public Compliance officer is to assist the firm in preventing, detecting and mitigating compliance, regulatory, and reputational risk within...
mindmatch.ai -
Miryco Consultants Ltd-London
About:
A leading Lloyd's insurance broker is hiring a Compliance Associate Manager to support the investment side of their business. You will play a vital role in ensuring the ongoing compliance of their MiFID investment firms with relevant...
Greater London
the UK banking sector. Applicants must have a modicum of FCA handbook experience & knowledge, coupled with regulatory horizon scanning/regulatory developments. Duties will include:- Supporting the team with Compliance monitoring reviews, assist...
cv-library.co.uk -
Interlink Talent Solutions-London
advice and guidance on banking matters.
Stay updated on developments in banking law and practice.
Draft and review legal documents to ensure accuracy, clarity, and compliance.
Participate in negotiations with counterparties, lenders, and borrowers...
mindmatch.ai -
Barclay Simpson-London
Senior Compliance Manager
Are you a seasoned compliance professional seeking a rewarding opportunity? My banking client is looking for a Senior Compliance Manager to support the Head of Compliance in delivering proactive and timely compliance...
Reed- UNLIMITED-United Kingdom
advice and guidance on banking matters.
• Stay updated on developments in banking law and practice.
• Draft and review legal documents to ensure accuracy, clarity, and compliance.
• Participate in negotiations with counterparties, lenders, and borrowers...
London
identified to Compliance & Legal;
• To oversee the maintenance of account documentation within banking dept;
• To respond requirement from internal and external audit, risk & ALM dept, compliance & Legal Dept and head office;
• Conduct daily basic...
cv-library.co.uk -
Buckden Partners Limited-Manchester
We're currently in search of a Relationship Director with strong origination skills to join a Global Bank and enhance their Corporate Banking Division, particularly focusing on the Mid-Market Corporate Banking sector. In this role, you'll...
London
and collaborating as a Team when needed.
You will already be at Senior Associate or Partner level within Banking & Finance with a minimum of 8 years PQE.
The role will cover a broad spectrum of banking and finance work, including:-
Banking related litigation...
cv-library.co.uk -
Interlink Talent Solutions-London
extensive experience in:
• Arbitration
• Contract law
• Corporate governance
• Financial Services and Markets Act compliance, as well as banking regulations
• Engagements with regulators
• Fraud cases
• Mergers and acquisitions
• Professional liability...
Financial House-London
of complexity and urgency.
Ensure compliance with regulatory and legal requirements related to card issuing and acquiring in the UK and EU, staying updated on any changes in the regulatory landscape.
2-3 years of experience in the fintech or banking industry...
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