Bank Compliance Officer Jobs in City of London
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Search results - Bank Compliance Officer Jobs in City of London
Recognise Bank-City of London
commercially-minded Compliance Officer
to join Recognise Bank and support the delivery of our compliance agenda, ensuring we
operate within the legal and regulatory frameworks set by the FCA, PRA, and other
governing bodies.
This is a broad and hands-on...
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City of London
The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing...
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cv-library.co.uk -
Palladian Investment Partners LLP-City of London
are looking for a new part time team member to serve as Compliance Director, hold SMF16/Compliance Oversight and SMF17/MLRO roles and support us as we grow. Depending on your experience the role could be expanded to include a wider operational role including...
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Compliance Professionals-City of London
PEPs;
• Review and advise Business on high risk activities such as third-party payments and bank account changes;
• Oversight of the sanction screening process, including potential filings of Compliance Reporting Forms;
• Prepare and deliver...
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FirstBank UK Limited-City of London
Job Description
IT Governance Officer
FirstBank UK is a globally recognised, top-tier bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products...
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Compliance Professionals-City of London
including PEPs;
• Review and advise Business on high risk activities such as third-party payments and bank account changes;
• Oversight of the sanction screening process, including potential filings of Compliance Reporting Forms;
• Prepare and deliver...
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FirstBank UK Limited-City of London
IT Governance Officer
FirstBank UK is a globally recognised, top-tier bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving...
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Compliance Professionals-City of London
Review and advise Business on high risk activities such as third-party payments and bank account changes;Oversight of the sanction screening process, including potential filings of Compliance Reporting Forms;Prepare and deliver the quarterly Compliance...
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Robert Walters-City of London
Our client, a leading global financial institution, is seeking a VP, Senior Compliance Officer – Monitoring & Testing Manager to join its high-performing compliance function.
Our client, a leading global financial institution, is seeking a VP...
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robertwalters.co.uk -
Walker Hamill-City of London
Officer to support its financial management. The successful candidate will ideally be AAT qualified, and have proven experience in bookkeeping and processing VAT returns. Joining on an interim rolling basis for an initial period of 2 months...
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FirstBank UK Limited-City of London
IT Governance Officer
FirstBank UK is a globally recognised, top-tier bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving...
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Walker Hamill-City of London
in compliance with HMRC regulations.
• Record and reconcile bank transactions, ensuring accuracy and alignment with the school's financial records and ensure all discrepancies are resolved.
• Manage student fee accounts, including issuing invoices, tracking...
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Compliance Professionals-City of London
THE COMPANY:
We excited to be working with an International Wholesale Bank located in the City of London, who are looking for a Head of Compliance & Legal and MLRO.
THE RESPONSIBILITIES:
• To work with Senior Management to identify, measure...
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Europe Arab Bank-City of London
assessments.
• Coordination: Maintains OR and Fraud Policies, oversees the Bank’s Fraud Risk Management, and educates staff on OR matters.
• Risk & Regulatory Compliance: Stays updated on regulations, reports breaches, and ensures compliance.
• Training...
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Bank of London-City of London
to track and manage bank level performance
• Identify key areas for innovation, process optimisation, automation and technology enablement.
• Support the Chief Transformation Officer and CEO in investor relations and data provision
Portfolio and Programme...
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