Bank Compliance Jobs in City of London
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Search results - Bank Compliance Jobs in City of London
City of London
Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely with the Head of Central Compliance.
Client Details
Our client are a growing International Bank who are recruiting...
cv-library.co.uk -
Cameron Kennedy-City of London
Senior Relationship Manager To £115000 + Good Bonus + Excellent pension & Benefits
Our client is a growing London bank with an excellent reputation and excellent team environment where everybody counts towards the bank’s success. They have...
Michael Page-City of London
About Our Client
Our client are a growing International Bank who are recruiting for a Compliance Officer - Risk and Assurance to join their growing team.
Job Description
The Compliance Officer - Risk and Assurance who will be based in London...
michaelpage.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
operations including but not limited to handling of cash, maintenance of cash register, ensuring compliance with the policies and procedures of the bank.
Responsible for processing of Remittances.
Ensure desired & uniform level of customer service...
cv-library.co.uk -
DBS Bank-City of London
the lifetime of facilities.
• Ensuring compliance with regulations and bank internal policies and procedures, including Know-Your-Customer requirements.
Job Duties & Responsibilities
Credit
• Structuring accurate, concise and comprehensive credit...
City of London
structures and manage loan 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...
cv-library.co.uk -
The London Clinic-City of London
Vascular & Weight loss surgery (bariatric surgery).
Job Description
You will be responsible for the leadership and management of The London Clinic's New Starter's compliance process, ensuring that new starters (permanent, fixed term contracts and bank...
joblookup.com -
City of London
or Business.
• Experience within Banks, FinTech, Payments or Consultancy companies
Duties
• Support overall compliance program.
• Focus on requirements under FCA regulatory licences.
• Regulatory reporting in accordance with Open Banking & Payments...
cv-library.co.uk -
Leaders In Care Recruitment Ltd-City of London
a salary of £70,000 per year. You'll also enjoy a pension match contribution, private medical insurance, and 33 days of annual leave, including bank holidays. It's a great opportunity to make a real impact on residents and their families.
Our client...
joblookup.com -
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...
Jobheron-City of London
contribute to its heritage and culture, and employees have the opportunity to interact with a diverse, multi-faceted group of colleagues and members.
About the Role
As the Governance Officer, you will play a key role in ensuring compliance with the Club's...
joblookup.com -
City of London
will lead a team of 20 staff, including shift engineers, day engineers, admin, and a supervisor, ensuring operational excellence and compliance at a flagship commercial building. The role requires managing the day-to-day client relationship, driving...
cv-library.co.uk -
Cameron Kennedy-City of London
Senior Relationship Manager To £115000 + Good Bonus + Excellent pension & Benefits
Our client is a growing London bank with an excellent reputation and excellent team environment where everybody counts towards the bank’s success. They have...
Candidate Source-City of London
to Friday.
Making sure you fit the guidelines as an applicant for this role is essential, please read the below carefully.
In return, we offer a competitive salary of £50,000 to £62,500 depending on experience,5 weeks annual leave plus bank holidays...
joblookup.com -
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