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...
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Starling Bank-London
compliance and conduct related advice, guidance and support is provided, as well as independent challenge and oversight, to Starling Bank’s first line of defence (1LoD) / business teams. Compliance advice will cover all current (and future) products...
Broadgate-London
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 in achieving...
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Starling Bank-London
of which will be reviews on the Treasury function, ensuring the timely and accurate delivery of regulatory compliance and conduct related Oversight reviews and independent challenge is provided to Starling Bank’s first line of defence (1LoD) / business...
Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB - Managing Director
Illinois CPA Society-London
and Compliance Business Control Oversight (FCR&C BCO) unit sits within Deutsche Bank's CB IB Operations and Controls with the FCR&C BCO Head of reporting directly to CB/IB MB Board member. The FCR&C BCO unit has mandate to provide a CB/IB Center of Excellence...
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Starling Bank-London
of which will be reviews on the Treasury function, ensuring the timely and accurate delivery of regulatory compliance and conduct related Oversight reviews and independent challenge is provided to Starling Bank’s first line of defence (1LoD) / business...
mindmatch.ai -
One Ten Associates-London
regulatory advice to trading/investment teams
• If from an Investment Bank, ideally from a trading floor compliance advisory role...
London
compliance management.
In addition to a salary of around £45,000, within this FM Compliance Manager role, based in London (hybrid) you will also be offered:
33 days holiday a year including Bank Holidays
Private healthcare
Life assurance
Pension...
cv-library.co.uk -
Eames Consulting-London
Job Description
A great opportunity to be part of a Compliance Assurance team to support and conduct compliance assurance reviews. Good communication skills are required to work with stakeholders.
Ideal candidate will have a minimum of 4/5 year's...
London
Support bank training and GIS Information security Compliance Follow up and close out outstanding training and security violations with team and vendors
Manage rollout of new client technology and security updates Follow up with EMEA regional CBRE...
cv-library.co.uk -
CER Financial-London
Job Description
Co-Head of Compliance and MLRO
City of London
4/1 hybrid split
Permanent
(open depending on experience)
cer Financial are working alongside an investment bank who are based in the City of London. They are seeking a Co-Head...
London
Would you like to join a long-established International Bank in London with a lot of recent growth in the UK and a substantial global footprint in Asia and North America as a Deputy Financial Controller? Join a bank with an excellent reputation...
cv-library.co.uk -
Starling Bank-London
to the Company Secretary, we are seeking a Director of Governance to lead a dedicated team focused on the effective running of the Bank’s board and executive committee framework, ensuring compliance with regulatory requirements and driving high standards...
Starling Bank Limited-London
with other functions within the bank, in particular with Risk, Compliance and Governance will also be key.
Responsibilities include:
• Provision of legal advice and support in respect of all matters relating to the UK bank at all levels of the organisation...
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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...
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