Bank Compliance Jobs in London
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Search results - Bank Compliance Jobs in London
Coopman Search and Selection | B Corp™London
with responsibility for overseeing the bank’s UK financial crime framework, ensuring compliance with UK regulatory requirements and maintaining effective AML governance across the organisation. The successful candidate will act as the primary point of contact...
LorienLondon
Sanctions Compliance Lead
Well‐Known UK Retail Bank
Fully Remote / Hybrid (UK‐wide)
Full Time | Permanent
About the Role
A well‐known UK Retail Bank is seeking an experienced Sanctions Compliance Lead to shape and oversee its sanctions control...
RutherfordLondon
Job Description
We are supporting a boutique investment bank with the hiring of an experienced compliance associate who will become an integral part of the team in London.
This role would initially be on a 12 months FTC, however...
J.P. MORGANLondontheguardian.com
Lead the EMEA Corporate & Investment Bank (CIB) Equities and Credit Markets Compliance function, providing primary line of business advisory and regulatory support to the Equities (Equity Derivatives and Cash Equities (including Prime and F&O...
AnonymousLondon
policies and procedures across all jurisdictions , project work , amongst many other areas
It's essential that you have at least two years compliance monitoring experience - which MUST be from an asset manager or an investment bank
Please get in touch...
Londoncv-library.co.uk
A small international bank is looking for an experienced Head of Compliance (SMF16).
Your responsibilities will include:
• Defining/implementing/maintaining effective compliance and regulatory reporting
• Conducting policies/procedures...
Black Pen RecruitmentLondon
jurisdictions, including central banks and payment authorities.
• Own and evolve the end-to-end compliance framework covering payments, MoR, AML, CFT, sanctions, transaction monitoring, and data protection.
• Define compliant operating models for collections...
Londoncv-library.co.uk
Float Team Assistant - within a leading, international investment bank
£22-£26 per hour
9am - 6pm
Near Farringdon & St Pauls
Ongoing temporary
My client, a well-established leading, global investment bank based near St Pauls, are looking...
PLUSLondon
Job Description
Quality Manager / Compliance and Practice Improvement Lead (Learning Disability Services)
Be the positive force that lifts quality, inspires confidence, and shapes outstanding support.
PLUS is looking for a Quality Manager...
Londoncv-library.co.uk
A prestigious international Bank is seeking a dynamic individual to join its busy Compliance department. This is an exciting role for a Generalist Compliance Officer to support the Head of Compliance with all regulatory matters.
Your...
RevolutLondon
that protect consumers while maintaining delivery velocity
What you'll need
• 5+ years of experience in regulatory compliance
• Expertise in interpreting and applying regulations within a business context
• Experience in a top-tier bank, investment firm...
Hunter BondLondon
My leading Banking client are looking for a talented and motivated individual to work in a high performing dynamic KYC team, ensuring engagement with front office and RR teams, whilst maintaining compliance with regulatory standards.
You'll bring...
M GroupLondonjoblookup.com
and home decarbonisation.
What will you be doing:
We're recruiting for an Electrical Safety Compliance Advisor. Your principal duty is to provide support to all the businesses and contracts within the energy division at M Group. Ensuring all staff that work...
Hunter BondLondon
My leading Banking client are looking for a talented and motivated individual to lead a team of KYC Analysts, ensuring engagement with front office and RR teams, whilst maintaining compliance with regulatory standards. You'll bring strong leadership...
Greenwich PartnersLondon
Job Description
Associate, Corporate Strategy, Major Bank
We are now working with major bank who are looking to recruit an Associate into their corporate strategy team.
In this role, you will:
• Undertake in-depth analysis to support...
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