Bank Compliance Officer Jobs
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Search results - Bank Compliance Officer Jobs
InterQuest Group-England
InterQuest are leading the search for an exciting new mandate for on of our growing retail banking clients. Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands.
The role would join...
Rothstein Recruitment-London
Deputy Head of Compliance – International Banking
Deputy Head of Compliance – International Banking
Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks.
Excellent opportunity...
joblookup.com -
InterQuest Group-England
InterQuest are leading the search for an exciting new mandate for on of our growing retail banking clients. Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands.
The role would join...
in Newbury-London
officesenior management of regulatory updates and changes in banking laws asapplicable. The MLRO reports to the management on the risk exposure ona permanent basis.
• As the Compliance Officer oversightsthe Bank's conduct and compliance model identifying any...
joblookup.com -
Gatehouse Bank plc-Milton Keynes
Compliance Officer (FTC)
Gatehouse Bank plc
FTC – 6 months
London – Milton Keynes – Wilmslow
Role purpose
This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities...
Kent
Compliance Officer:
Kings Hill
Monday- Friday 8:30am- 5:30pm
£25- 30K
GREAT BENEFITS including: Working From Home, Free Parking, Plenty of Socials Events and many more !!
We are looking for an experienced compliance Officer to support...
cv-library.co.uk -
Black Swan Group-London
AML Compliance Officer – Prop Trading Firm - London
Company Overview:
Our client is a leading prop trading and market making firm in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence...
London
and effective performance.
Credit Officer - The Skills You'll Need to Succeed:
• A prerequisite good credit analysis, credit risk control and documentation review underpins proficiency within banking.
• Proficiency in tools like EXCEL and PPT, along...
cv-library.co.uk -
Compliance Professionals-London
guidances and produce analysis and summary reports.
• Knowledge and understanding of risk, regulatory compliance and corporate governance.
• Familiarity with retail / wholesale banking rules, regulations and requirements.
• Senior management engagement...
London
identified to Compliance & Legal;
• To oversee the maintenance of account documentation within banking dept;
• To respond requirement from internal and external audit, risk & ALM dept, compliance & Legal Dept and head office;
• Conduct daily basic...
cv-library.co.uk -
B4B Payments - A Banking Circle Group Company-London
Job Title: Compliance Monitoring & Oversight Officer (Lead)Location: UK or Lithuania / Travel required / Hybrid Term: PermanentSalary: TBD depending on seniority and experienceReports to: Compliance LeadAbout usB4B Payments is part of the Banking...
Black Swan Group-London
AML Compliance Officer – Prop Trading Firm - London
All potential applicants are encouraged to scroll through and read the complete job description before applying.
Company Overview:
Our client is a leading prop trading and market making firm...
joblookup.com -
B4B Payments - A Banking Circle Group Company-London
we have offices in Newcastle, Vilnius and Boston.About the roleThe Compliance Monitoring & Oversight Officer will play a crucial role in our Compliance department, ensuring that B4B Payments operates within all regulatory frameworks applicable...
InterQuest Group-England
InterQuest are leading the search for an exciting new mandate for on of our growing retail banking clients. Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands.
The role would join...
One Ten Associates-London
We are partnering with a global credit fund that is looking to hire a Compliance Analyst within their London team. This role will be reporting into the Chief Compliance Officer. This role will be a generalist compliance role, duties include:Conduct...
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