Bank Compliance Jobs in City of London
1 - 15 of 1,302
Search results - Bank Compliance Jobs in City of London
Compliance Manager (Futures & Options/ ETD's) - Investment Bank start-up new business line - Amaz...
Martis Search-City of London
Job Description
The Role
Compliance Manager (Futures & Options/ ETD’s) – Investment Bank start-up new business line – Amazing opportunity!)
Martis Search are representing a London based Investment Bank to hire a brand new “Compliance Manager...
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City of London
The Compliance Director, Corporate Functions and Regulatory will oversee corporate functions compliance and regulatory programmes within this Global Investment Bank. This role in London requires expertise in risk and compliance to ensure regulatory...
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cv-library.co.uk -
Rev & Regs-City of London
Job Description
Rev & Regs are recruiting for a Compliance Manager for a International commercial bank.
This role has a strong focus towards Compliance Monitoring framework however there will be other generalist compliance activities as well...
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Recognise Bank-City of London
FSCS-protected savings accounts with competitive
interest rates, empowering businesses to thrive with confidence.
An exciting opportunity has arisen for a bright, commercially-minded Compliance Officer
to join Recognise Bank and support...
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Compliance Professionals-City of London
Job Description
THE COMPANY:
Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance.
THE RESPONSIBILITIES:
• Implement the Bank’s Compliance Monitoring...
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Recognise Bank-City of London
FSCS-protected savings accounts with competitive
interest rates, empowering businesses to thrive with confidence.
An exciting opportunity has arisen for a bright, commercially-minded Compliance Officer
to join Recognise Bank and support...
Read more
Numisma Bank-City of London
Stanley. The Bank offers an extremely attractive opportunity to be engaged in the early stages of a bank that is backed and led by preeminent industry leaders.We are seeking an Associate, Financial Crimes Compliance EMEA ("FCC EMEA") to support...
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Recognise Bank-City of London
FSCS-protected savings accounts with competitive
interest rates, empowering businesses to thrive with confidence.
An exciting opportunity has arisen for a bright, commercially-minded Compliance Officer
to join Recognise Bank and support...
Read more
Numisma Bank-City of London
Stanley. The Bank offers an extremely attractive opportunity to be engaged in the early stages of a bank that is backed and led by preeminent industry leaders.
We are seeking an Associate, Financial Crimes Compliance EMEA ("FCC EMEA") to support...
Read more
Bank of Singapore, Asia's Global Private Bank-City of London
Job Description
About the Role
The Regulatory Compliance Manager is a member of the BOSWME UK Branch team, working closely with the local teams as well as with the Group Regulatory Compliance (Bank of Singapore and OCBC). The Regulatory Compliance...
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InterQuest Group-City of London
Experienced Senior Compliance ManagerRetail Bank - London (Hybrid c. 2 days per week - flexible)c. £75,000-£95,000 plus benefitsWorking for an innovative, ambitious and growing mid-sized bank, this role works closely with the SMF16, providing expert...
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City of London
Compliance Assistant
£30,000
9am - 6pm, Hybrid!
Full Time, Permanent
City of London
Are you ready to embark on an exciting journey in the world of compliance? Our client, a dynamic and evolving accountancy practise, is on the lookout...
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cv-library.co.uk -
Barclay Simpson-City of London
bank with a London branch is seeking a Compliance Manager to take ownership of its Compliance Monitoring Programme (CMP). This role sits within a small, high-performing regulatory compliance team and reports to the Deputy Head of Compliance.The...
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City of London
The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing...
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cv-library.co.uk -
Compliance Professionals-City of London
PEPs;
• Review and advise Business on high risk activities such as third-party payments and bank account changes;
• Oversight of the sanction screening process, including potential filings of Compliance Reporting Forms;
• Prepare and deliver...
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