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Search results - Bank Compliance Jobs

Head of Risk & Compliance for Challenger Bank – London

NEXUS-London-joblookup.com-2 days ago

A new challenger bank in London is seeking a Head of Risk and Compliance to lead its Risk and Compliance team. You could be just the right applicant for this job Read all associated information and make sure to apply. The ideal candidate will have...

Compliance Officer

MERJE Ltd-London-yesterday

Job Description Compliance Officer About the Bank A long-established bank in London with a genuinely warm, supportive and stable culture. Employees tend to stay for many years, reflecting the bank's strong values, low turnover and collaborative...

Compliance Lead

Cromer-cv-library.co.uk-yesterday

Flexible working Enjoy 5 weeks holiday plus bank holidays (pro-rata) The Role: As a Compliance Lead, your role will include: Developing and maintaining policies and procedures for operational activities Promoting the services of the 3 learning disability...

Compliance & AML officer

cer Financial Ltd-London-yesterday

Job Description Compliance & AML Officer • Bank based in Canary Wharf • Permanent • Hybrid working (2 days per week in office) • Salary: £40k - £55k • Reporting line: Head of Compliance & MLRO This role requires solid of experience within BOTH...

Supplier Compliance Coordinator

CRL-England-yesterday

Job Description Supplier Compliance Coordinator Location: Mitcham, CR4 4TUSalary: Competitive, DOEContract: Full time, PermanentBenefits: Award Winning Projects, Private Pension Plan, with employer contribution matching of up to 7%, 26 days Annual...

Compliance Officer

Sterling Williams LTD-London-yesterday

Job Description Sterling Williams are supporting the hiring of a Compliance & AML Officer on behalf of a Canary Wharf based Bank on a permanent basis. Compliance Officer Permanent; Full-Time Salary circa £40,000 - £52,000 pa plus benefits...

Sanctions Compliance Lead - 12 month FTC

Coventry Building Society-Coventry-yesterday

of the requirements for this role. The Sanctions Compliance Lead will have a critical role in designing and implementing the Groups sanctions oversight capabilities and approach, ensuring the sanctions risk is consistently identified and mitigated. This opportunity...

Compliance Assurance (Financial Crime)

Auchinloch-cv-library.co.uk-yesterday

Professional Background: You must have a solid foundation in Audit (Internal or External) or Compliance Assurance gained within a Bank or Financial Services firm. Risk Knowledge: You need a solid basic understanding of Financial Crime risks. While we don't...

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Head of Compliance

TSR Legal-Cardiff-yesterday

and problem-solving ability Able to work collaboratively with operational and training teams Professional, trustworthy and adaptable Benefits & Conditions Hybrid working 25 days annual leave bank holidays Pension scheme Structured CPD and specialist compliance...

Product Compliance

York-cv-library.co.uk-yesterday

Product Compliance Specialist Location: Near York - Office Based (5 Days) Salary: £30,000 - 35,000 per annum + Comprehensive Benefits Contract: Full-Time, Permanent Recruiter: Brook Street Compliance Professional? Detail-Oriented? Ready...

2 similar jobs: Middlesbrough, Harrogate

Corporate Tax Compliance Manager

Addington Ball Recruitment Ltd-London-mindmatch.ai-yesterday

in a way that works for you. Based near Tower Bridge, this opportunity puts you at the heart of a national network with global reach - but in a close-knit, collaborative team environment. Reporting directly into the Head of Tax, the Corporate Tax Compliance...