Bank Compliance Jobs in London
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Search results - Bank Compliance Jobs in London
Jas Gujral-London
Head of Risk and Compliance - Retail Bank
Our Client is a new challenger bank due to open for business soon in London.
They are looking to recruit a Head of Risk and Compliance with at least 5 to 10 years proven track record of heading up a small...
appcast.io -
One Ten Associates-London
regulatory advice to trading/investment teams
• If from an Investment Bank, ideally from a trading floor compliance advisory role...
London
Exciting Opportunity: Assistant Compliance Manager – Leading Overseas Bank in the City (pref. Mandarin)
Are you a motivated and ambitious professional with thorough knowledge of compliance within an international bank and strong, recent 2nd line...
cv-library.co.uk -
Marks Sattin FS-London
Job Description
Assistant Vice President - Regulatory Compliance Advisory
• Location: London, UK
• Employment Type: Full-Time, Permanent
• 4 Days a Week in the office (1-day WFH).
Company Overview:
• An established Global Bank is looking...
Financial House-London
are seeking a visionary and results-driven Chief Operating Officer (COO) to lead our Card Acquiring business within the Bank. This senior executive will be responsible for overseeing the end-to-end operations of the card-acquiring division, ensuring...
Broadgate-London
and implement policy to meet regulatory requirements enabling the business to respond to regulatory and legislative changes. Ensure that a strong compliance and financial crime culture is recognised and embedded across the Bank.
To support the Executive...
Financial House-London
are seeking a visionary and results-driven Chief Operating Officer (COO) to lead our Card Acquiring business within the Bank. This senior executive will be responsible for overseeing the end-to-end operations of the card-acquiring division, ensuring...
London
Compliance Manager - M&E Engineering
Liverpool Street, London - EC2M
Monday to Friday, 08:00-17:00
Salary - up to £57,000
We have an opportunity to work for one of the largest FM companies in the UK covering a large retail banking contract...
cv-library.co.uk -
Goodman Masson-London
Job Description
Compliance- Retail Structured Products- London based financial services firm
I am working with a Leading Bank recruiting a seasoned professional to join its London-based team, with a focus on governance for retail structured...
London
Job Title: Compliance and Transparency Officer x 2
Location: Preferred location is London but our other office locations will be considered (Regular travel to London will be required) WFH 3 Days PW
Salary: B grade: £31,549 - £33,126 PA (DOE) Plus...
cv-library.co.uk -
NatWest-London
Join us as a Conduct and Compliance Senior Associate
• In this role, you’ll be helping to deliver the bank-wide risk policy framework for your specialist area of Conduct and Compliance in NatWest Boxed
• You’ll be providing your technical expertise...
Cameron Kennedy-London
to date at all times and customer files are reviewed annually in accordance with the Bank’s KYC requirements and to ensure compliance with Money Laundering regulations at all times. Ensure that customers’ complaints and problems handled in accordance...
Compliance Professionals-London
risks the bank faces, mitigating controls and make appropriate changes.
• Ensure that the Compliance RCSAs are complete and up to date.
• Track upstream regulatory change.
• Help plan, prepare and execute the compliance monitoring programme.
• Oversee...
VersaBank-London
Career » SOX Compliance and Financial Controls Lead (London, ON)
SOX Compliance and Financial Controls Lead (London, ON)
VersaBank is an inclusive, entrepreneurial, Schedule 1 Chartered Bank with over $4.3 billion in assets and growing...
appcast.io -
Citigroup Inc.-London
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory...
appcast.io -
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