Bank Compliance Jobs in City of London
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Search results - Bank Compliance Jobs in City of London
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 -
DBS Bank-City of London
A new role exists in the Corporate Banking Europe team at DBS London, which focuses on Large Corporate clients, including relationship management, business development, credit analysis, risk control, managing documentation completion and compliance...
City of London
Supply Chain Compliance Officer
Location: Mitcham, CR4 4TU
Salary: Competitive, DOE
Contract: Full Time, Permanent
Benefits: Award Winning Projects, Private Pension Plan, with employer contribution matching of up to 7%, 26 days Annual Leave, plus...
cv-library.co.uk -
Michael Page-City of London
About Our Client
City of London - ideal candidate would be able to do 5 days a week in office due to high profile nature of the role
Banking & Financial ServicesWell run SME Bank with high-net-worth Credit Card, Mortgages, and Business Loans
Job...
michaelpage.co.uk -
City of London
data flows within the SQL environment in SSIS packages.
Risk & Regulatory Duties
Maintain knowledge of all applicable regulatory requirements including the Bank’s Risk and Compliance policies and procedures and adhere to these to avoid exposing...
cv-library.co.uk -
Simmons & Hanbury-City of London
Job Description
Our client is a leading Global Multi Asset Hedge Fund who trade across a broad range of asset classes globally. They are now seeking a Senior Compliance Officer to work in a European-focussed controls testing role...
DBS Bank-City of London
A new role exists in the Corporate Banking Europe team at DBS London, which focuses on Large Corporate clients, including relationship management, business development, credit analysis, risk control, managing documentation completion and compliance...
Wintermann Search-City of London
International regulations.
Adherence to the SMCR Individual Conduct Rules.
Compliance with the Bank’s policies including but not limited to AML/Anti – Bribery and Fraud.
Completion of CPD training.
Support new products development and work, including...
DBS Bank-City of London
A new role exists in the Corporate Banking Europe team at DBS London, which focuses on Large Corporate clients, including relationship management, business development, credit analysis, risk control, managing documentation completion and compliance...
Barbara Houghton-City of London
Job Description
Sponsorship is not provided with this role.
Our client, an international Bank, is looking for a London based Banking Operations Manager, Fluent Mandarin. This is a hybrid position, 4 days in the office, 1 day work from home...
Flannery Plant Hire (Oval) Ltd.-City of London
Head of Fleet and Compliance
Scroll down for a complete overview of what this job will require Are you the right candidate for this opportunity
Location: Wembley
Flannery Plant Hire is a leading provider of plant hire and specialist attachments...
joblookup.com -
WORKMANS RECRUITMENT LIMITED-City of London
in a company that values professional growth and development.
Key Responsibilities:
• Supervise teams and subcontractors, ensuring all work is completed safely and efficiently.
• Conduct site inspections to ensure compliance with industry standards...
the National Centre for Social Research-City of London
This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.
Head of Compliance
Application Deadline: 3 March 2025
Department: Finance and Business Services
Employment Type: Full Time
Location: London/Harold...
joblookup.com -
Hestia-City of London
and advice on the onboarding processes and procedures whilst delivering a friendly and efficient service. Carry out all aspects of onboarding compliance such as, pre-employment meetings, reference checks, DBS Checks, right to work checks.Ensure all new...
The Wiggett Group Ltd-City of London
This role is crucial in ensuring the safety and compliance of our clients Housing Association properties.
Key Responsibilities: Conduct EICR testing and inspections to ensure all electrical installations comply with current regulations.
Perform routine...
joblookup.com -
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