Bank Compliance Officer Jobs
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Search results - Bank Compliance Officer Jobs
Newark-on-Trent
Compliance and Governance Officer
Full time, Permanent, Newark-on-Trent, Nottinghamshire
Salary up to £40,000 per annum.
We are seeking a Compliance and Governance Officer to join a busy and thriving team on a full time, permanent basis. This role...
cv-library.co.uk -
One Ten Associates-London
Job Description
We are working with a reputable hedge fund, headquartered in London. There is a requirement for an experienced Compliance Officer to join the existing Compliance team, reporting directly into the Chief Compliance Officer.
This role...
Leeds
We are looking for a Compliance Fire Officer to join a Housing Association in Yorkshire. In return you will receive 26 days annual leave plus bank holidays, business mileage coverage, flexible working arrangements and career progression...
cv-library.co.uk -
Amazon-London
Chief Compliance Officer - ZA, Risk and Compliance Solutions
Job ID: 2797734 | Amazon Commercial Services (South Africa) (Pty) Ltd
Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South...
appcast.io -
Huntingdon
Health, Safety and Compliance Officer
St Ives/Huntingdon, Cambridgeshire
£28-32,000
Permanent
Our client, a leader in their field, is looking for a motivated Health, Safety and Compliance Officer. This is a great opportunity to grow and develop...
cv-library.co.uk -
Citigroup Inc.-London
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory...
appcast.io -
bpha-Clapham (Bedfordshire)
Building Safety and Asset Compliance Officer
Bedford (Hybrid)
£31,000 per annum
Permanent
Full Time (37 hours per week)An exciting opportunity has arisen for the role of Building Safety Asset and Compliance Officer in bphas Asset Compliance Team...
Citigroup Inc.-London
Role Overview:
Serves as a Compliance Sanctions Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions...
appcast.io -
Crawley
Join a leading South East law firm as a Senior Client Compliance Officer. This role is based in their Crawley office, playing a crucial role in managing client compliance and onboarding processes to ensure adherence to AML and SRA regulations.
Key...
reed.co.uk -
Royal Surrey NHS Foundation Trust-Guildford
Job overview
A fantastic opportunity has arisen for a Temporary Staffing Compliance Officer to support our professional, fast paced Temporary Staffing Team.
The Temporary Staffing Team manage and assist with the booking of temporary workers...
healthjobsuk.com -
Huntress-London
Risk and Compliance Officer
• Legal Salary: 40,000
• 45,000Based in Soho, West End50% Hybrid Role
• 2 - 3 days in office A top 500 full-service law firm is looking for a Risk and Compliance Officer to join their team based in Soho.
You will work...
riskjobsite.co.uk -
NatWest-Edinburgh
Join us as a Model Risk Officer
• In this key role, you’ll undertake the validation of derivative pricing models and ensure that models are managed within the requirements of the bank’s model risk policy and risk appetite
• You’ll ensure model...
Yolk Recruitment-London
In-House Solicitor - Compliance & Risk
Location: Cardiff (Hybrid)
Salary: Dependant on experience, up to 60k
A well-regarded UK law firm is seeking a qualified solicitor to join its Compliance and Risk team. This is a unique opportunity...
Norse Group-Newport
of four, the Compliance Manager (Asbestos) also oversees a team of Compliance Officers and Compliance Coordinators who work across other statutory compliance disciplines, such as fire doors, fire risk, mechanical and electrical.
The Compliance Manager...
Motor Neurone Disease Association-Northampton
Job Description
Do you enjoy working with data and systems, and delivering excellent service?
We're looking for an Income Officer to support the fundraising team at the Motor Neurone Disease (MND) Association by processing income accurately...
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