Bank Compliance Jobs in Westminster
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Search results - Bank Compliance Jobs in Westminster
Westminster
their team in Westminster London.
As an operative within the sector, you will play a crucial role in the maintenance and improvement of properties, ensuring all work is completed to a high-quality and in compliance with H&S and relevant regulations. Your...
cv-library.co.uk -
Martis Search-London, 1 mi from Westminster
The Role
Compliance Manager (Futures & Options/ ETD’s) – Investment Bank start-up new business line – Amazing opportunity!)
Martis Search are representing a London based Investment Bank to hire a brand new “Compliance Manager” for their brand new...
Westminster
testing
Changing ballasts
Fire alarm testing
Generator maintenance
Remedial works
Update contract managers with relevant client or site information
Updating site log books
Ensuring all compliance is up to date
Provide further works reports where...
cv-library.co.uk -
AMS Deutsche Bank-London, 1 mi from Westminster
Job Description
'Together we're sharing new perspectives and transforming what it means to be a bank.'
AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future-ready workplaces. We help organisations adapt...
Westminster
within their growing Operational Building Safety Team, offering the chance to lead on compliance with the Building Safety Act across a defined property portfolio.
You’ll work closely with senior leadership, manage a small technical team, and take...
cv-library.co.uk -
Morgan McKinley-London, 1 mi from Westminster
Job Description
Our client, a Global Bank, are looking for a VP Compliance Monitoring / Testing to join their Compliance team based in London.
Responsibilities below:
• Carry out testing and monitoring work
• Complete the reviews, monitoring...
Howells Solutions Limited-Westminster
skilled plumber to join their team in Westminster London./n/nAs an operative within the sector, you will play a crucial role in the maintenance and improvement of properties, ensuring all work is completed to a high-quality and in compliance with H&S...
Morgan McKinley-London, 1 mi from Westminster
Position Overview:
We are seeking a highly experienced and strategic Director to lead the London Control
Room within Compliance at the firm. This role is critical in managing and mitigating
conflicts of interest across the Investment Bank...
Reed-London, 1 mi from Westminster
The KYC Officer is essential in the second line of defence, supporting the onboarding of new customers and ensuring continuous compliance with the bank's policies and procedures, with a significant focus on high-net-worth individuals.
Day-to-Day...
Quantum Group-London, 1 mi from Westminster
Job Description
We are hiring for Senior Associate - Compliance & Financial Crime role with an International Bank based in Harrow.
1 JOB ROLE
Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line...
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