Bank Compliance Jobs in City of London
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Search results - Bank Compliance Jobs in City of London
City of London
A small European bank is urgently seeking a dynamic new addition to assist in its busy Compliance department.
Your duties will include:
• Supporting the Head of Compliance in daily activities such as monitoring and control for the Compliance...
cv-library.co.uk -
Michael Page (UK)-City of London
Growing Compliance team
• Growing International Bank
About Our Client
Our client is a leading International bank based in the city of London.
Job Description
The Deputy Head of Compliance will be responsible for:
• Having a good understanding...
appcast.io -
City of London
and IRS (particularly CDs/CPs)
Maintain a detailed account of investor and counterparty activities to identify trading opportunities.
Execute transactions professionally and in compliance with regulatory standards, including Bank of England and FCA...
cv-library.co.uk -
Michael Page-City of London
About Our Client
SME Bank based in the city
Job Description
• Conduct comprehensive compliance monitoring reviews, including thematic and desk-based periodic reviews, ensuring thorough evidence gathering and record-keeping.
• Communicate findings...
michaelpage.co.uk -
City of London
liaising with software vendors and IT department
Ensure compliance with laws and regulations relating to the Bank's regulatory & financial reporting
Assist with production of information to be reported in the ILAAP, ICAAP and Pillar 3
Liaise...
cv-library.co.uk -
Barbara Houghton-City of London
Sponsorship is not provided with this role.Our client, an international Bank, is looking for a London based Treasury Settlements Manager - Mandarin. This is a hybrid position, 4 days in the office, 1 day work from home.The Treasury Settlements...
Wintermann Search-City of London
Our client is a Global Bank, looking to hire an Assistant Relationship Manager to cover Commercial Real Estate for their London office.
Principal Purpose of the Job:
To assist the assigned Senior Relationship Manager (“SRM”) with the management...
ProMedical Personnel-City of London
of the best companies to work for in the healthcare staffing industry.
With a fast-track digital compliance process, competitive pay rates, and dedicated end-to-end recruitment support, we make your career hassle-free and rewarding.
The Role
We are seeking...
appcast.io -
DBS Bank-City of London
opportunity has arisen to tangibly add significant value through owning and driving a crucial component of the control framework. The QA work will focus in large part on the Corporate Banking business of DBS Bank Limited, London Branch.
The successful...
Larbey Evans Ltd-City of London
Support the Compliance Officer for Finance and Administration (COFA)
• Stand-in support for other members of the London finance team to include but not limited to journal entries and analysis (accruals, prepayments, depreciation, and daily bank...
Procurement Heads-City of London
on this exciting journey.
Key Responsibilities
• Maintain, embed, and enhance the third-party supplier framework
• Ensure compliance with procurement policies and processes
• Manage third-party suppliers for performance, quality, cost, and contract...
ProMedical Personnel-City of London
of the best companies to work for in the healthcare staffing industry.
With a fast-track digital compliance process, competitive pay rates, and dedicated end-to-end recruitment support, we make your career hassle-free and rewarding.
The Role
We are seeking...
appcast.io -
RNIB-City of London
and the external environment.
• Developed and implemented processes, including compliance and data protection
• Experience of using databases and producing data-driven management information reports
If you're an experienced prospect researcher looking to develop...
City of London
A leading global Investment Bank is seeking a Vice President in Transaction & Accounting Advisory to play a key role in managing the financial impact of complex transactions. This position offers the opportunity to work closely with senior...
cv-library.co.uk -
City of London
facilities.
Bank Administration
Act as administrator for online banking platforms (across 10+ banks), including KYC compliance and mandate management.
Oversee bank account structures, recommending improvements as needed.
Policy & Compliance
Develop...
cv-library.co.uk -
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