Bank Compliance Jobs
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Search results - Bank Compliance Jobs
Morgan McKinley-London
to on
compliance risks/matters.
Serving as a first point of contact for all staff in the Bank for compliance advice, guidance and insight
into regulatory issues.
Providing accurate and timely MI to the Board, Risk & Compliance Committee (“BRCC...
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Vallum Associates-Sheffield
Job Description
Role Overview
The Regulatory Compliance Business Analyst will support the bank’s regulatory change and compliance initiatives by translating regulatory requirements into clear business and functional requirements. The role involves...
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Zenith Bank (UK) Limited.-London
of the regulatory compliance arrangements including the provision of advice and ensure that Zenith Bank (UK) Ltd (“ZBUK”) operates within a strong and positive compliance culture. Working with the CCO to develop, implement and monitor Compliance monitoring, strategy...
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Niyaa People Ltd-Birmingham
Job Description
Enjoy fixed term contract for 12 months and 25 days annual leave plus bank holidays in Birmingham as a Compliance Manager. This role offers the chance to manage electrical contracts for the domestic sector, ensuring and maintaining...
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Black Swan Group-London
keeping, and escalation processes are followed
• Maintain and enhance policies, procedures, and training related to DCM activities
Required Skills & Experience
• Relevant compliance advisory experience within private side at a renowned investment bank...
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Russell Taylor Group Ltd-Liverpool
Job Description
Role- Regulatory Compliance Associate- Nutraceuticals/Food Supplements
Location-Liverpool
Salary-Competitive (DOE)
Benefits-25 days holiday plus bank holiday and extra day for your birthday, Annual bonus (based on personal...
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Alexander Steele Recruitment-City of London
and regulatory compliance while shaping how the organisation approaches audits, risk, and responsible business practices.
What’s on Offer
• £50,000–£55,000 salary plus up to 10% annual bonus
• Hybrid working arrangement
• 25 days holiday plus bank holidays...
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Sumitomo Group-London
compliance and adjustments in Bank's policies and procedures.
• Liaises with relevant SMBC BI departments on all compliance system and project roll-outs to ensure LF's needs are being fully-incorporated and together with the Head of LF Compliance attends all...
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Alexander Steele Recruitment-London
and regulatory compliance while shaping how the organisation approaches audits, risk, and responsible business practices.
What’s on Offer
• £50,000–£55,000 salary plus up to 10% annual bonus
• Hybrid working arrangement
• 25 days holiday plus bank holidays...
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Niyaa People Ltd-Birmingham
Enjoy fixed term contract for 12 months and 25 days annual leave plus bank holidays in Birmingham as a Compliance Manager. This role offers the chance to manage electrical contracts for the domestic sector, ensuring and maintaining high levels...
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City of London
Location: London
Length: 6 months +
PAYE only
Overall purpose of the role:
To orchestrate and drive the Compliance stream of the bank-wide initiative, a CEO-sponsored transformation focused on leveraging new technologies, such as AI...
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cv-library.co.uk -
DCV Technologies Limited-Whitstable
Job Title: UASC and Care Leaver Property Management Compliance Officer Location: Kent Salary : £27,000-£35,000 Hours: Monday-Friday 40 hours per week 8.30am-5pm Contract Type : Permanent Purpose of the Role: Our client, a leading provider of housing...
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mindmatch.ai -
London
Location: London
Length: 6 months +
PAYE only
Overall purpose of the role:
To orchestrate and drive the Compliance stream of the bank-wide initiative, a CEO-sponsored transformation focused on leveraging new technologies, such as AI...
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cv-library.co.uk -
Spectrum Brands (UK) Limited-Manchester
Regulatory Compliance Specialist – Consumer Products
Manchester (Hybrid) | Permanent, Full Time
Spectrum Brands is a global consumer products company, with the Home & Personal Care (HPC) division designing and manufacturing small domestic...
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Shadwell
Location: London
Length: 6 months +
PAYE only
Overall purpose of the role:
To orchestrate and drive the Compliance stream of the bank-wide initiative, a CEO-sponsored transformation focused on leveraging new technologies, such as AI...
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cv-library.co.uk -
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