Bank Compliance Jobs in London
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Search results - Bank Compliance Jobs in London
Danos GroupLondon
Job Description
Currently recruiting on behalf of an international bank, who are looking for a data governance lead to join their risk and compliance function. You will be responsible for the enhancement of the Bank's data governance framework...
Danos GroupLondon
Currently working with a boutique investment bank, who are looking to hire a junior compliance analyst into their time. You will predominantly be responsible for compliance monitoring, but will be given significant opportunity to work across both...
KennedyPearce ConsultingLondon
Job Description
***HEAD OF COMPLIANCE & MLRO*** The London branch of an European commercial bank are looking for SMF16/17 to join their busy City-based office to oversee a small team.
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Duties & Responsibilities of a Head of Compliance...
Danos GroupLondon
Currently recruiting on behalf of an international bank, who are looking for a data governance lead to join their risk and compliance function. You will be responsible for the enhancement of the Bank's data governance framework, taking ownership...
Danos GroupLondon
Job Description
Currently working with a boutique investment bank, who are looking to hire a junior compliance analyst into their time. You will predominantly be responsible for compliance monitoring, but will be given significant opportunity...
Marlin Selection RecruitmentLondon
an investment bank, broker-dealer or wholesale financial services environment.
Key Responsibilities
Compliance Leadership
• Lead and oversee the UK Compliance function, ensuring adherence to all applicable FCA regulatory requirements.
• Act as the firm's...
OCR AlphaLondon
About the Company
OCR Alpha is partnered with a highly regarded investment manager looking to hire an experienced Compliance Advisory professional to support a fast-growing trading business.
About the Role
The role sits close to the investment...
Taylor RootLondon
potential business impact.
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Essential Experience
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• 4–8 years' compliance, regulatory or financial crime experience gained within an asset manager, investment bank, hedge fund or other regulated financial services environment.
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OCR AlphaLondonmindmatch.ai
About the Company
OCR Alpha is partnered with a highly regarded investment manager looking to hire an experienced Compliance Advisory professional to support a fast-growing trading business.
About the Role
The role sits close to the investment...
Local SpaceLondon
Job Description
Compliance Manager
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Goodman Masson is delighted to be partnering with Local Space to recruit a Compliance Manager.
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This is an outstanding opportunity to join a values-led housing association where resident safety...
Londoncv-library.co.uk
A small European Bank is seeking a dynamic and experienced individual to manage the compliance function, act as MLRO and Data Protection Officer.
Your responsibilities will cover:
• Maintaining the Compliance Framework and Compliance Monitoring...
Home Group LimitedLondon
looking for a role with more purpose, this could be your switch. Youll join a brilliant team making homes safer every day, with a clear focus on fire safety and compliance.
What youll do
Carry out fire door inspections and oversee replacements...
Londoncv-library.co.uk
or joinery experience required.
Lead Remedial Engineer – Hertfordshire
Up to £40,000
Lead hands-on fire-compliance remedial works including fire dampers, compartmentation and passive fire. Responsible for supervising an Assistant Engineer, client liaison...
KennedyPearce ConsultingLondonmindmatch.ai
HEAD OF COMPLIANCE & MLRO The London branch of an European commercial bank are looking for SMF16/17 to join their busy City-based office to oversee a small team.
Duties & Responsibilities of a Head of Compliance & MLRO
• Maintaining internal...
Londoncv-library.co.uk
acting as the approved MLRO (SMF17) and overseeing compliance with UK regulatory requirements.
Key Responsibilities
Lead the Bank's Compliance & Financial Crime framework.
Act as the Bank's MLRO (SMF17).
Oversee AML/CTF, sanctions, CDD/EDD...
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