Bank Compliance Jobs
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Search results - Bank Compliance Jobs
Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)-London
with a strong working knowledge of FCA regulations including SMCR and Consumer Duty principles with proven experience in managing compliance activity including monitoring & reporting processes.
NB the role is 3d pw in their pleasant South Bank office (close...
1 similar job: City of London
Niyaa People Ltd-Birmingham
Enjoy fixed term contract for 12 months and 25 days annual leave plus bank holidays in Birmingham as a Electrical Compliance Manager. This role offers the chance to manage contracts for the domestic sector, ensuring and maintaining high levels...
MERJE Ltd-London
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...
CRL-England
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...
cer Financial Ltd-London
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...
KO2 Embedded Recruitment Solutions LTD-Banks
banking sector, alongside high-security safes and vaults for private banks throughout the world.
Due to the upcoming retirement of the current Compliance Manage......
mindmatch.ai -
PRS-United Kingdom
HSEQ & Compliance Coordinator
Company Overview
PRS Recruitment are partnered with a growing Facilities Management and Building Services contractor delivering Hard FM and capital project works across commercial, education, healthcare, and other...
KO2 Embedded Recruitment Solutions LTD-Wigan
banking sector, alongside high-security safes and vaults for private banks throughout the world.
Due to the upcoming retirement of the current Compliance Manage......
mindmatch.ai -
TSR Legal-Cardiff
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...
QED Legal-England
Job Description
/n/n
Compliance Officer/Manager - Law Firm Hybrid | Exeter or Torquay (Travel to other offices)/n Full Time or Part Time considered/n/nWe're looking for an experienced compliance professional looking to take on a key role...
REDBANX-London
with operations, product, and tech teams
Qualifications
Essential:
• 3–6 years' experience in financial crime or compliance
• Experience in an FCA‑regulated firm (EMI, PI, fintech, or bank)
• Strong knowledge of KYC/KYB, transaction monitoring, AML/CTF...
KO2 Embedded Recruitment Solutions LTD-Wigan
banking sector, alongside high-security safes and vaults for private banks throughout the world.
Due to the upcoming retirement of the current Compliance Manage......
Salford
Transport Compliance Manager
Manchester
£47,000 - £55,000 + Benefits
Monday to Friday
Award-Winning Food Distribution Business | c.100 Vehicle Fleet
Are you a compliance-driven Transport professional with a valid Manager's CPC and experience...
cv-library.co.uk -
York
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...
cv-library.co.uk -
2 similar jobs: Middlesbrough, Harrogate
City of London
A prestigious international Bank is seeking a dynamic individual to join its busy Compliance department. This is an exciting role for a Generalist Compliance Officer to support the Head of Compliance with all regulatory matters.
Your...
cv-library.co.uk -
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