Bank Compliance Jobs in London
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Search results - Bank Compliance Jobs in London
Barclay Simpson-London
Job Description
Compliance Advisor
I’m working with a financial services firm to recruit a Compliance Advisory Officer within their retail banking team, focused on second-line defence. This role requires deep technical expertise in retail lending...
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 -
Buckden Partners-London
Job Description
** 12 Month FTC Role **
Overview
My client is seeking a Generalist Compliance Officer or Manager to take the lead in ensuring the organization maintains a fully operational risk framework and complies with all legal, regulatory...
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...
FincSelect-London
Job Description
We're working with a global investment bank on an opportunity within their London compliance team.
Reporting to the Head of Control Room and supporting the Head of Compliance Advisory where needed, this is a highly visible, broad...
Starling Bank-London
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 teams. Compliance oversight will cover both assurance reviews...
London
Head of Compliance and MLRO - What You'll be Doing Each Day:
The head of Compliance and MLRO will be dealing with SMF 16&17and responsible for all regulatory return, including but not limited to FCA, BoE, HMRC and FATCA & CRS for the Bank. Moreover...
cv-library.co.uk -
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...
Hesketh James-London
Role: Risk & Compliance Manager - Property
Location: Manchester
Salary / Package: 40k - 50k
We're recruiting a Compliance Manager to join an impressive Residential Property Management company based in Manchester.
This is an exciting company...
Barclay Simpson-London
Bank (Hybrid Working / Part-Time Flexibility Available) Salary: £100,000 per annum About the Role This is an exciting opportunity to join a boutique bank as the Head of Compliance and MLRO, registered as a Senior Manager with the Financial Conduct...
joblookup.com -
Hargreaves Lansdown-London
to join our Information Security Compliance team. You will assist in delivering compliance to internal and external standards, frameworks, and attestations. You will also be responsible for the maintenance of documentation and processes necessary...
London
This remote based Compliance Analyst job provides opportunity to join a multi-award winning asset management firm. The vacancy is available due to the business rapidly expanding, whereby you will report directly into the Compliance Director and you...
cv-library.co.uk -
The Vegan Society-London
for a Governance and Compliance Officer to join our team on a full-time, permanent basis.
The Benefits
• Salary of £31,586 - £37,035 (depending on experience)
• 28 days leave + 8 public bank holidays (25 days of annual leave and 3 closure days)
• Ethical pension...
Marks Sattin-London
Marks Sattin Executive Search is working with a PE Backed non-bank lending business that has demonstrated exceptional growth. The business is seeking an outstanding Finance Director to join as a strategic partner to the executive team...
ZRG Partners, LLC-London
Product Manager, Investment Platform – PE-Backed Challenger Bank – FTC – Remote
Our client is a PE-backed Challenger Bank, a forward-thinking institution transforming into a global leader in digital asset banking. They seek a hands-on, innovative...
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