Bank Compliance Jobs in London
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Search results - Bank Compliance Jobs in London
Oxbow Resourcing-London
Compliance Officer-6 month FTC
Are you passionate about ensuring regulatory compliance within the banking sector?
If so, Oxbow Resourcing are on the lookout for a motivated Compliance Officer to join our client who are a challenger bank...
Goldman Sachs-London
to a changing regulatory landscape.
YOUR IMPACT
Candidate will work as part of the Transaction Banking Compliance team ("TxB Compliance") with a primary focus on compliance matters related to the firms Transaction Banking business. Transaction Banking...
mindmatch.ai -
Clear Junction-London
Clear Junction is proud to be ranked number one on the FEBE Growth 100 list, as the fastest-growing, founder-led, privately owned business in the UK.
We are currently looking for a highly skilled and experienced Head of Banking Relationship (Financial...
Goldman Sachs-London
to a changing regulatory landscape.
JOB DESCRIPTION
Position Overview:
The role of a Global Banking & Markets - Public Compliance officer is to assist the firm in preventing, detecting and mitigating compliance, regulatory, and reputational risk within...
mindmatch.ai -
Miryco Consultants Ltd-London
About:
A leading Lloyd's insurance broker is hiring a Compliance Associate Manager to support the investment side of their business. You will play a vital role in ensuring the ongoing compliance of their MiFID investment firms with relevant...
Clear Junction-London
Clear Junction is proud to be ranked number one on the FEBE Growth 100 list, as the fastest-growing, founder-led, privately owned business in the UK.
We are currently looking for a highly skilled and experienced Head of Banking Relationship (Financial...
mindmatch.ai -
Compliance Professionals-London
guidances and produce analysis and summary reports.
• Knowledge and understanding of risk, regulatory compliance and corporate governance.
• Familiarity with retail / wholesale banking rules, regulations and requirements.
• Senior management engagement...
Miryco Consultants Ltd-London
About:
The following information provides an overview of the skills, qualities, and qualifications needed for this role.
A leading Lloyd's insurance broker is hiring a Compliance Associate Manager to support the investment side of their business...
joblookup.com -
London
identified to Compliance & Legal;
• To oversee the maintenance of account documentation within banking dept;
• To respond requirement from internal and external audit, risk & ALM dept, compliance & Legal Dept and head office;
• Conduct daily basic...
cv-library.co.uk -
Barclay Simpson-London
Senior Compliance Manager
Are you a seasoned compliance professional seeking a rewarding opportunity? My banking client is looking for a Senior Compliance Manager to support the Head of Compliance in delivering proactive and timely compliance...
People First (Recruitment) Ltd-London
Legal;
• To oversee the maintenance of account documentation within banking dept;
• To respond requirement from internal and external audit, risk & ALM dept, compliance & Legal Dept and head office;
• Conduct daily basic CASS review operation...
Interlink Talent Solutions-London
extensive experience in:
• Arbitration
• Contract law
• Corporate governance
• Financial Services and Markets Act compliance, as well as banking regulations
• Engagements with regulators
• Fraud cases
• Mergers and acquisitions
• Professional liability...
London
and collaborating as a Team when needed.
You will already be at Senior Associate or Partner level within Banking & Finance with a minimum of 8 years PQE.
The role will cover a broad spectrum of banking and finance work, including:-
Banking related litigation...
cv-library.co.uk -
Lloyds Banking Group-London
JOB TITLE: Lead Customer Journey Manager - Core Banking & Payments Lab
LOCATION: London or Edinburgh
HOURS: Full time
WORKING PATTERN: Hybrid, 40% (or two days) in an office site
About this opportunity
This Lead Customer Journey Manager role sits...
London
cannot provide sponsorship and therefore only applicants that have eligibility to work in the UK for 3+ years in the future, will be considered.
On behalf of our client, based in London, we are looking to recruit a Fluent Mandarin Banking Teller/Cashier...
cv-library.co.uk -
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