Bank Compliance Jobs in Redbridge
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Search results - Bank Compliance Jobs in Redbridge
Redbridge
Walking distance from the nearest station
• Specialist training available to obtain a level 3 if you hold a level 2
• 28 days annual leave and all bank holidays and birthday paid
• A company pension scheme available
What are your responsibilities...
cv-library.co.uk -
The Talent Hub-Redbridge
of the housekeeping and laundry operationsManage and train the housekeeping team to maintain high standards at all timesCreate and implement cleaning schedules and ensure compliance with health and safety regulationsMonitor inventory and order cleaning supplies...
careers4a.com -
Redbridge
are maintained and comply with health and safety regulations.
Manage inventory and ensure the upkeep of accommodation facilities.Operational Excellence:
Ensure compliance with all contractual obligations and statutory regulations.
Participate in service...
cv-library.co.uk -
Numisma Bank-London, 9 mi from Redbridge
Stanley. The Bank offers an extremely attractive opportunity to be engaged in the early stages of a bank that is backed and led by preeminent industry leaders.
We are seeking a Senior Vice President, Financial Crimes Compliance EMEA (“FCC EMEA”) to shape...
Numisma Bank-London, 9 mi from Redbridge
Stanley. The Bank offers an extremely attractive opportunity to be engaged in the early stages of a bank that is backed and led by preeminent industry leaders.
We are seeking a Senior Vice President, Financial Crimes Compliance EMEA (“FCC EMEA”) to shape...
Danos Group-London, 9 mi from Redbridge
working within an Investment Bank, Hedge Fund or Asset ManagerGood knowledge of relevant compliance regulations and frameworksPrevious experience of continuous improvement to monitoring processes and frameworksA recognised compliance certification would...
mindmatch.ai -
Numisma Bank-London, 9 mi from Redbridge
Stanley. The Bank offers an extremely attractive opportunity to be engaged in the early stages of a bank that is backed and led by preeminent industry leaders. We are seeking a Senior Vice President, Financial Crimes Compliance EMEA (“FCC EMEA”) to shape...
FincSelect-London, 9 mi from Redbridge
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 role covering...
Compliance Professionals-London, 9 mi from Redbridge
crime compliance queries
Work with the DMLRO to ensure staff in the Bank receive a proper Financial Crime advisory service.
Responsible for managing KYC, ABC, sanctions and fraud -related escalations.
Provide training and guidance to the first line...
Black Swan Group-London, 9 mi from Redbridge
and regulatory enquiries or requests.
Experience
• Proven compliance experience in an FCA-regulated firm (Investment bank, brokerage, trading house, etc.)
• Fixed income or commodities experience is preferred but not essential
• Familiarity with the regulatory...
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