Bank Compliance Officer Jobs

1 - 15 of 368

Search results - Bank Compliance Officer Jobs

Compliance Officer

apartmentPeaks & Plains Housing TrustplaceMacclesfieldevent_availabletoday

homes, regenerate local areas and invest in our properties.A Fantastic opportunity has arisen for a Compliance Officer to join our team. The Compliance Officer plays a vital role in ensuring the safety, compliance and operational integrity of social...

Compliance Officer - Horizon Scanning / Advisory

placeLondonlanguagecv-library.co.ukevent_availableyesterday

enjoy interpreting new regulations, advising stakeholders, and driving regulatory change across a business? Our client, a well-established International Bank based in London, is looking for an experienced Compliance Officer to join their Compliance...

Compliance Officer

apartmentPeaks & Plains Housing TrustplaceMacclesfieldevent_availableyesterday

Compliance Officer Location: Ropewalks, Newton Street, Macclesfield, Cheshire Were a housing provider in Macclesfield with over 5000 properties across East Cheshire and the surrounding areas. Were ambitious with plans to build more homes...

Head of Compliance, MLRO & Data Protection Officer

placeLondonlanguagecv-library.co.ukevent_availabletoday

A small European Bank is seeking a dynamic and experienced individual to manage the compliance function, act as MLRO and Data Protection Officer. Your responsibilities will cover: • Maintaining the Compliance Framework and Compliance Monitoring...

1 similar job: City of London

Compliance Officer - ISO27001, NIS2

apartmentCoburg Banks LimitedplaceBradwell (Derbyshire)event_availabletoday

Job Description Role: Compliance Officer - ISO 27001Location: Remote - occasional travel to Milton KeynesSalary: £45,000 to £50,000 plus Bonus, PensionJoin a leading international technology solutions provider and become the driving force behind...

Compliance Officer

placeNottinghamlanguagecv-library.co.ukevent_availableyesterday

Job Title: Compliance Officer Reporting to: Regional Compliance Manager Location: Nottingham Salary: £26,000 to £28,000 per annum The Supply Register are an education recruitment managed service provider working in partnership with Multi Academy...

2 similar jobs: Manchester, Plymouth

Compliance Officer - ISO27001, NIS2

apartmentCoburg Banks LimitedplaceEnglandevent_availabletoday

Role: Compliance Officer - ISO 27001 Location: Remote - occasional travel to Milton Keynes Salary: £45,000 to £50,000 plus Bonus, Pension Join a leading international technology solutions provider and become the driving force behind compliance...

Head of Compliance (3 months temp)

apartmentCompliance ProfessionalsplaceCity of Londonevent_availabletoday

and compliance perspective. /n • Oversee regulatory horizon scanning, assessing the impact of new regulations on the bank’s operations. /n • Ensure effective policies and procedures are in place for treating customers fairly (TCF), conduct risk, and data...

1 similar job: London

Compliance Officer - ISO27001, NIS2

apartmentCoburg Banks LimitedplaceBradwell (Derbyshire)event_availableyesterday

UK Corporate Bank Chief Data Officer

apartmentBarclaysplaceNorthamptonlanguagejmmst.comevent_availabletoday

line authority. Strong understanding of data delivery lifecycles, dependencies, and execution risk, while remaining focused on strategic intent rather than day-to-day delivery management. Purpose of the role To drive the bank's data strategy...

Defect Compliance Officer

apartmentM GroupplaceRhylevent_availabletoday

performance and manage demand for future generations. We enhance and extend asset life, ensuring compliance with water quality and environmental standards. Were problem solvers with over 140 years of combined experience in engineering and infrastructure...

Compliance Officer

apartmentIpeco Holdings LimitedplaceRochfordevent_availableyesterday

to the Group Compliance Manager. PRINCIPAL ACCOUNTABILITIES: Support in identifying and flow down of applicable compliance requirements to the business, Support in assurance of functional audit compliance to business management system processes...

Senior Communications Officer - Digital Base in Beijing - Asian Infrastructure Investment Bank

apartmenteFinancialCareersplaceLondonlanguagereed.co.ukevent_availabletoday

Senior Communications Officer - Digital The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing Infrastructure for Tomorrow in Asia and beyond - infrastructure with sustainability at its core. We...

Sanctions compliance officer

apartmentRandstadplaceLondonlanguagerandstad.comevent_available2 days ago

We are partnering with a global investment bank in their search for a Financial Crime Compliance Officer (Sanctions Specialist). This is a 6-month temporary role based in London, offering a hybrid working model (50% in the office, 50% at home...

Information Manager & Compliance Officer

apartmentFim LimitedplaceCardifflanguageworkable.comevent_availabletoday

Information Manager & Compliance Officer to oversee the management, coordination and control of project information in line with the Welsh Government’s BIM requirements throughout design development, construction and operational stages. This role is central...