Bank Compliance Jobs in City of London
1 - 15 of 49
Search results - Bank Compliance Jobs in City of London
City of London
Compliance Analyst
Hybrid
The Role:
The Regulatory Compliance function supports the implementation and oversight of a robust framework, proactively ensuring regulatory compliance and maintaining regulatory relationships effectively.
The role...
cv-library.co.uk -
Amazon-City of London
BASIC QUALIFICATIONSExperience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent.5+ years of experience in banking, payments, or e-commerce companies including retail payments, consumer credit, lending...
City of London
Are you an experienced banking professional? Do you have a keen eye for detail and a meticulous approach to work? Our client, a reputable investment banking organisation, is currently seeking a Loan Administration Senior Officer (Documentation...
cv-library.co.uk -
Michael Page-City of London
Collaborate with the banking and financial services department to implement compliance strategies
• Review and update company policies in line with regulatory requirements
• Provide training and guidance to staff on compliance matters
The Successful...
michaelpage.co.uk -
City of London
Job Opportunity: Junior PMO 📢🔍
💼 Industry: Investment Banking
🌐 Location: Canary Wharf, London (3 days onsite and 2 days remote working)
💵 Daily Rate: £300 - £350 (inside IR35 via umbrella)
⏱️ Contract Length: 8 months
🏢 Join our client...
cv-library.co.uk -
Finitas-City of London
Extensive experience in the financial services sector, with a focus on retail banking, deposit-taking, payments, FinTech, or similar areas within financial services
• Previous experience in a senior compliance and AML role or as a Deputy Head of Compliance...
BCT Resourcing-City of London
Compliance and MLRO - SMF16/17 - Banking
London / Hybrid
£100,000 - £130,000 per annum
I am looking for a compliance and MLRO for a European banking institution. You will be experienced within a MiFID II environment and have have exposure to AML...
dwp.gov.uk -
Finitas-City of London
services sector, with a focus on retail banking, deposit-taking, payments, FinTech, or similar areas within financial servicesPrevious experience in a senior compliance and AML role or as a Deputy Head of Compliance & DMLRODemonstrated understanding...
City of London
in a banking Compliance Environment.
Solid experience in managing and implementing data protection programmes.
Bachelor degree in relevant subject.
Have a proven track record of analysing work flows/ processes/system and effectively documenting them.
Proven...
cv-library.co.uk -
Michael Page-City of London
About Our Client
A small Investment Bank with aggressive growth plans, specialising in Emerging Markets.
Job Description
• Lead the regulatory compliance program within the Investment Banking department.
• Fulfil the role of MLRO (SMF 17...
michaelpage.co.uk -
City of London
residual balance compliance.
Sound working knowledge of SRA Accounts Rules
Experience of online banking systems
Strong written and verbal communication skills, with the ability to communicate at all levels in a confident & professional manner
Organised...
cv-library.co.uk -
Davies - Consulting Division-City of London
We are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and wealth management, insurance and other highly regulated industries.
The opportunity: Our...
Hays Specialist Recruitment-City of London
Collaborate with leads in the Compliance and Governance teams on bank-wide initiatives and projects.
• Board Meetings: Prepare materials and assist with minutes.
• Ad Hoc Projects: Contribute to various projects as needed.
Qualifications:
• Proven...
dwp.gov.uk -
Davies - Consulting Division-City of London
We are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and wealth management, insurance and other highly regulated industries.The opportunity: Our People...
mindmatch.ai -
Davies - Consulting Division-City of London
We are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and wealth management, insurance and other highly regulated industries.The opportunity: Our People...
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