Bank Compliance Jobs in Greater London
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Search results - Bank Compliance Jobs in Greater London
Coopman Search and Selection | B Corp™City of London
Job Description
Compliance Officer | International Bank (Clearing Compliance)
Location: London (Hybrid)
An International Bank is searching for an experienced Senior Compliance Officer to join its London-based Clearing Compliance function...
1 similar job: London
NH BankLondonjobsxl.co.uk
NongHyup Bank London Branch is recruiting a Compliance Team Junior Staff (Korean Speaking) to join their business in the UK.
1. Main Works
• Provide practical...
Ingenii Search LtdLondon
Job Description
An excellent opportunity has arisen at a leading Investment bank in the city for Regulatory Change Compliance Manager to work across all entities of the group and all 3 lines of business in relation to any new regulatory change...
1 similar job: City of London
Starling BankLondon
a small team to ensure SBS financial crime and compliance policy aligns with Bank policy and our operational activities are carried out in a timely manner. This role covers financial crime including transaction monitoring, sanctions screening and fraud...
JCW GroupLondon
Job Description
We're currently recruiting for a leading European Investment Bank to recruit a Senior Compliance Officer to join their high-performing compliance function. This is a fantastic opportunity for an experienced professional to take...
1 similar job: City of London
Starling BankLondon
Please note; this role is a 12 month fixed term contract.
Key Responsibilities Deliver thematic Conduct & Compliance Oversight reviews as part of a high performing Oversight team, providing independent challenge to Starling Bank's first line of defence...
Rev & RegsLondon
Job Description
Rev & Regs are recruiting for a Senior Compliance Analyst role for a dynamic commercial and retail bank.
The Compliance Team, under the leadership of the Chief Compliance Officer, sits within the 2nd Line of Defence Risk...
ea ChangeLondon
Information Security Officer &##128205; London (Hybrid) | &##128188; Permanent, Full-time
A leading digital bank is seeking a talented and ambitious Information Security Officer to join its growing Cybersecurity Department.
This is a key role...
Larbey Evans LtdLondon
Private music tuition lessons
• Bank / City location
/n
The successful candidate will be providing global practice support to the firm’s offices on all aspects of risk, regulatory compliance, and conflicts.
Key Responsibilities of the Risk & Compliance...
RutherfordLondon
and reporting processes.
• Ensure ongoing staff training and awareness of regulatory developments.
About You
• Proven experience in a senior compliance role within a corporate broker, investment bank, or capital markets firm.
• Strong working knowledge of FCA...
The Curve GroupLondon
discussions.
Supporting the RMs to meet all on-boarding KYC and on-going KYB requirements in a timely manner and in line with the Bank’s policies and procedures.
Working closely with the Business Risk Review team to ensure all compliance checks are done...
PJT PartnersLondon
PJT Partners is a global advisory-focused investment bank. Our team of senior professionals delivers a wide array of strategic advisory, shareholder advisory, restructuring and special situations and private fund advisory and placement services...
Streamline Search LimitedCity of Londonjoblookup.com
Hours: Monday
• Friday, 08:00
• 17:00 (42 hours per week, 30-minute lunch break) Holidays: 28 days including bank holidays Pension: Company pension scheme About the Role We are seeking an experienced Compliance Manager to oversee compliance, training...
Scot Lewis AssociatesCity of London
Senior Manager, Technical Policy / Accounting Advisory - Big 4 or Bank accounting policy
My global banking client, based in London, is looking for a Global Accounting Policy Manager to join the London team. They are looking for a technically...
Streamline Search LimitedLondonjoblookup.com
Hours: Monday
• Friday, 08:00
• 17:00 (42 hours per week, 30-minute lunch break) Holidays: 28 days including bank holidays Pension: Company pension scheme About the Role We are seeking an experienced Compliance Manager to oversee compliance, training...
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