Bank Compliance Jobs in London
1 - 15 of 1,259
Search results - Bank Compliance Jobs in London
Lancaster Associates-London
Job Description
Leading International Investment Bank, based in the City close to Farringdon and St Pauls is seeking a polished, professional and experienced PA to support MDs and Team within their EMEA Controllers Division.
/n/n
This varied...
London
Quality assurance sampling of activity and control testing conducted at first line controls.
• Deliver thematic reviews policies and controls to provide second line control opinion on the Bank’s compliance with its policies and applicable legal and regulatory...
cv-library.co.uk -
Quantum Group-London
Job Description
We are hiring for Senior Associate - Compliance & Financial Crime role with an International Bank based in Harrow.
1 JOB ROLE
Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line...
Talent Solutions TAPFIN-London
Job Description
Senior Compliance Manager
London/Hybrid
12. month contract
Competitive rate of pay
If you’re looking for a career that will help you stand out, join HSBC Innovation Bank (HINV), and fulfil your potential. Whether you want a career...
Bank of China (UK) Limited-London
Job Description
About the role
Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank’s...
London
Passive Fire Compliance Surveyor
We are looking for experienced Compliance Surveyor for a series of contracts across London and the South-East.
RGE is a rapidly growing Fire and Electrical compliance business, with a fantastic reputation with our...
cv-library.co.uk -
Lloyds Banking Group-London
of compliance risk management policies, risk appetite, and control objectives to enable the delivery of client, regulatory and business strategic outcomes across three key business areas:
• The Financial Markets businesses within Lloyds Bank Corporate Markets...
dwp.gov.uk -
London
The VP Compliance Policy and Governance role is an excellent opportunity for a motivated individual to oversee and enhance compliance frameworks within this global Investment Bank. This London-based position focuses on delivering governance...
cv-library.co.uk -
Morgan McKinley-London
Job Description
Our client, a Global Bank, are looking for a VP Compliance Monitoring / Testing to join their Compliance team based in London.
Responsibilities below:
• Carry out testing and monitoring work
• Complete the reviews, monitoring...
London
Join Our Nursery Bank Team - Level 3 Practitioners Wanted!
📍 London (All Zones) | 💼 Flexible & Long-Term Roles | 💰 £13.68+ per hour (PAYE)
Why Choose TimePlan Education?
Competitive pay: £13.68+ per hour
Flexible work: Choose the days...
cv-library.co.uk -
AMS Deutsche Bank-London
Job Description
'Together we're sharing new perspectives and transforming what it means to be a bank.'
AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future-ready workplaces. We help organisations adapt...
London
Early Years Practitioner – Bank Job Description
Report to: Nursery Manager
Role Purpose
The role of this post will be to lead and promote the teaching, care and welfare of children at the Nursery. The post will also help in the support...
cv-library.co.uk -
Starling Bank-London
Conduct & Compliance Advice team on a day-to-day basis, ensuring that timely and accurate regulatory compliance and conduct related advice, guidance and support is provided, as well as independent challenge and oversight, to Starling Bank’s first line...
workable.com -
Lloyds Banking Group-London
JOB TITLE: Senior Manager, Infrastructure Conduct & Compliance Advisory
SALARY: £119,034 - £154,044
LOCATION(S): London
HOURS: Full-time
WORKING PATTERN: Our work style is hybrid, which involves spending at least
two days per week, or 40...
dwp.gov.uk -
2mrw Group-London
Head of Internal Audit (SMF5)
We are working exclusively with a growing Bank in London to recruit a Head of Internal Audit (SMF5). This is a senior leadership role, reporting directly to the Audit Committee, where you will be responsible...
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