Bank Compliance Jobs in City of London
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Search results - Bank Compliance Jobs in City of London
Bestman Solutions-City of London
Job Description
Senior Compliance Manager – Data & Compliance Risk (Permanent)
A leading financial market infrastructure organisation is seeking a Senior Compliance Manager to play a key role in strengthening its second line of defence across...
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Oculus Legal Group-City of London
responsibilities
• Acting as the key liaison with regulators, banks, auditors, HMRC, tax authorities and other external stakeholders
About You:
• Proven senior-level experience within legal compliance, legal finance, accounting and risk management in a law firm...
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Danos Group-City of London
Job Description
Our Client, a Globally Significant Investment Bank, are looking for a Business Oversight Compliance Offer to join their Macro team covering Rates, FX and Emerging Markets. The role will be, and will be working closely...
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City of London
A small international bank is looking for an experienced Head of Compliance (SMF16).
Your responsibilities will include:
• Defining/implementing/maintaining effective compliance and regulatory reporting
• Conducting policies/procedures...
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cv-library.co.uk -
Broadgate-City of London
supporting a regulated bank that is entering an ambitious growth phase.
You will deliver rigorous regulatory compliance advice, drive policy development, and play a central role in shaping a scalable Compliance Operating Model - all within a values-driven...
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Michael Page-City of London
when addressing compliance matters.
What's on Offer
• Competitive salary ranging from £45,000 to £55,000 per annum.
• Comprehensive bonus, pension and benefits scheme.
• Opportunities to develop skills within a growing international bank.
If you...
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michaelpage.co.uk -
Danos Group-City of London
Our Client, a Globally Significant Investment Bank, are looking for a Business Oversight Compliance Offer to join their Macro team covering Rates, FX and Emerging Markets. The role will be, and will be working closely with the front office...
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FincSelect-City of London
operations (onboarding/KYC, TM, sanctions, SARs, bank/partner due diligence, AML audits), help design and optimise processes and systems.
If you’re currently in a payments/FX environment and know how to run high‑volume, multi‑jurisdictional compliance...
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Rev & Regs-City of London
Rev & Regs are recruiting for a Trade Finance Officer (Senior) role for a dynamic and well-established bank who offer both retail and wholesale banking products and services to private, corporate and institutional clients.
Responsibilities...
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JPMorgan Chase & Co.-City of London
and Non-Bank Financial Institutions across the European region. The Broker Dealer and CCP Sales team works closely with other business lines to manage bank‑wide client relationships, specifically catering to the evolving needs of broker dealers and CCPs...
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appcast.io -
City of London
Position: Electrical Project Manager
Location: Bank, London
Sector: Commercial Office Fit-Out (CAT A & CAT B)
Salary: £90,000 - £100,000 + Package (DOE)
Start Date: ASAP / Flexible for the right candidate
⸻
About the Role:
We are seeking...
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cv-library.co.uk -
Cpl UK - Healthcare-City of London
OTE up to £64,280)
• Annual Leave: 25 days + bank holidays
• Bonuses:Ofsted: £3,000 (Outstanding)
• Occupancy: £600 per month
• On-call: £25 weekday / £35 weekend
👉 These roles require strong leaders capable of opening, registering, and running...
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City of London
banking exposure - we want to hear from you! This role is a 3 month FTC.
What You'll Do:
Serve as the first point of contact for trade clients and correspondent banks
Support FI & Trade RMs with admin and compliance tasks
Conduct compliance due...
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cv-library.co.uk -
Integral UK Ltd-City of London
and adhere to compliance guidelines statutory acts and regulations.
• Accurately reporting of all completed work orders, including precise recording of any critical spares/stock items used during these tasks. Utilizing the Corrigo platform.
• Expected...
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mindmatch.ai -
Prime Personnel-City of London
Job Description
A small international bank is looking for an experienced Head of Compliance (SMF16).
Your responsibilities will include:
• Defining/implementing/maintaining effective compliance and regulatory reporting
• Conducting policies...
Read more
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