Bank Compliance Jobs in Slough
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Search results - Bank Compliance Jobs in Slough
Danos Group-Slough
Currently working with a Commercial Bank who are looking for a Compliance Manager to join their Compliance function based in London. This role aids the Head of Compliance (SMF16) in providing a proactive and timely delivery of compliance activities...
lwqct.com -
Danos Group-Slough
Currently recruiting on behalf of an International Bank focused on Retail Lending, who are looking for a Deputy Head of Compliance to support their CCO. You will be responsible for day-to-day oversight of a team of 3, and will take the lead on all...
jobrapido.com -
Investigo-Slough
I am working with a global investment bank on an opportunity within their control room team.
Key Responsibilities:
• Monitor and manage the flow of sensitive information within the bank.
• Maintain the bank's watch and restricted lists.
• Conduct...
lwqct.com -
Broadgate-Slough
Head of Compliance – SMF 16
Location: London, UK – Hybrid Working
Role Overview
To lead and manage compliance across this International Retail Bank, ensuring alignment with strategic objectives and full adherence to regulatory and statutory...
mindmatch.ai -
Rutherford-Slough
and implement new compliance policies and procedures
• Provide compliance training to new joiners and front office staff.
Requirements
• 3 - 5 year of compliance experience, ideally from a hedge fund, investment bank or investment manager
• Strong FCA...
lwqct.com -
Slough
Are you a compliance professional with a strong grasp of PAS 2030 and a background in retrofit or energy efficiency installations?
Do you thrive in roles where you own your diary, influence key stakeholders, and have a direct hand in driving...
cv-library.co.uk -
1st Formations-Slough
modern businesses are supported—and we’re looking for driven individuals to grow with us.
Job Summary
We are offering an exceptional opportunity for a diligent, reliable and conscientious individual to join our growing company in our Compliance...
jobrapido.com -
Slough
Job Title: Quality Assurance & Compliance Auditor
We have a great opportunity for a hardworking and driven individual, with a keen interest in Quality Assurance and compliance to join a well-established care provider based in Slough and requiring...
cv-library.co.uk -
Black Swan Group-Slough
We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities, with a particular focus...
jobrapido.com -
Additional Resources Recruitment-Slough
Compliance, Credit Risk Modelling and Reporting
Job Summary
The Credit Risk unit, part of the Risk Management and Regulatory Compliance Department, plays a vital role in overseeing the Bank’s credit risk. Operating as an independent ‘second line’ function...
mindmatch.ai -
ALS Recruiting Ltd-Slough
Air Freight Coordinator – Import & Export
Location: Colnbrook, Berkshire
Salary: Up to £38,000 DOE
Benefits: 25 days holiday + bank holidays, company pension scheme, annual performance review, employee wellness support
A well-established...
jooble.org -
The Curve Group-Slough
IT Governance Officer / IT Service Desk Manager
Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services...
mindmatch.ai -
G2 Legal-Slough
Corporate Administrator
We are currently recruiting for a Corporate Administrator on behalf of a prestigious client in Mayfair, London. This is a fantastic opportunity for a driven individual with early experience in company secretarial, compliance...
talent.com -
Slough
people to succeed.
What We Offer:
20 days holiday plus bank holidays
Additional day off for your birthday
Opportunities for career progression and development
A supportive, friendly working environment
And more!The Role:
As an Air Export Freight...
cv-library.co.uk -
API Compliance Ltd-Slough
PLEASE READ CAREFULLY BEFORE APPLYING ***
Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money)
London | Hybrid | Full-Time
About API Compliance Ltd
We’re a boutique consultancy based in London...
lwqct.com -
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