Bank Compliance Jobs in London
1 - 15 of 1,652
Search results - Bank Compliance Jobs in London
Coopman Search and Selection | B Corp™-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...
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JCW Group-London-
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 on a strategic...
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Deutsche Bank-London-
Job Description
Job Title Event Marketing, Private Bank
Location London
Corporate Title Assistant Vice President
As part of the Private Bank Marketing team, you will be a part of a forward thinking and dynamic team based in London, New York...
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Streamline Search Limited-London-
Job Title:
• Compliance ManagerLocation: Head Office
• Hayes (covering 5 sites)Salary: £40,000 per annumHours: Monday
• Friday, 08:00
• 17:00 (42 hours per week, 30-minute lunch break)Holidays: 28 days including bank holidaysPension: Company pension...
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Ingenii Search Ltd-London-
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...
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Starling Bank-London-
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...
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Rev & Regs-London-
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...
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Starling Bank-London-
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...
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ea Change-London-
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...
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Saragossa-London-
to be a seasoned leader in cyber security with a strong history and track record of making an impact in a regulated environment. You'll need a strong understanding of risk and compliance (DORA, etc)
This is a small bank, with a number of interesting cyber...
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Mondrian Alpha-London-
Job Description
A rapidly expanding hedge fund is looking to make their first Compliance Officer hire.
The firm have performed exceptionally well and have grown significantly in a short space of time. They are a high calibre, close-knit team...
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The Curve Group-London-
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...
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Ernest Gordon Recruitment-London-mindmatch.ai-
Compliance Manager (M&E / ISO:9001 / ISO:14001)
£45,000 - £50,000 + Progression + Training + 25 Days + Bank Holidays + Free On Site Parking + Company Events
Brentford
Are you a compliance manager, with experience in upkeeping the ISO:9001 and ISO...
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MUFG - United Kingdom (BTMU)-London-
banks in the world. Our services include commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. MUFG offers stability in an ever-changing market, providing services to high-profile clients worldwide...
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London-cv-library.co.uk-
Job Title: Compliance Manager
Location: Head Office - Hayes (covering 5 sites)
Salary: £40,000 per annum
Hours: Monday - Friday, 08:00 - 17:00 (42 hours per week, 30-minute lunch break)
Holidays: 28 days including bank holidays
Pension: Company...
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