Bank Compliance Officer Jobs in City of London
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Search results - Bank Compliance Officer Jobs in City of London
City of London
My client, a European bank is look to hire a Risk Officer.
Job Purpose
Reporting to the Chief Risk Officer the role coves the following arears.
Providing reports/MI to Executive Risk Committee (MRC) in accordance with Risk Appetite Statement...
cv-library.co.uk -
Crimson Ltd-City of London
user training and awareness programs.
Collaborate closely with cross-functional teams, including cybersecurity experts, legal counsel, and compliance officers, to ensure alignment with organizational policies and regulatory requirements.
Interested...
mindmatch.ai -
Michael Page-City of London
About Our Client
Our client is a reputable, large-scale institution in the financial services sector. With a strong presence in London, they are renowned for their diligent practices and their commitment to maintaining high standards in the banking...
michaelpage.co.uk -
City of London
user training and awareness programs.
Collaborate closely with cross-functional teams, including cybersecurity experts, legal counsel, and compliance officers, to ensure alignment with organizational policies and regulatory requirements.
Interested...
cv-library.co.uk -
Michael Page-City of London
Transaction Forms when applicable,
• Conducts annual AML/TF Compliance Risk Assessment of the Branch's customer base and banking products and services.
• Establishes and maintains the Control AML Plan yearly and reports to Management as required...
michaelpage.co.uk -
Jas Gujral-London, 2 mi from City of London
Bank Compliance Officer
Scroll down for a complete overview of what this job will require Are you the right candidate for this opportunity
Our Client an bank based in Central London are looking to recruit a Compliance Officer ideally...
joblookup.com -
London, 2 mi from City of London
Be Working for: An international bank
Mandarin speaking Transaction Banking Business Support Officer - What You'll be Doing Each Day:
• Assist in the preparation of business plans, internal reports/reviews and administrative communications...
cv-library.co.uk -
Compliance Professionals-London, 2 mi from City of London
and disseminating this to relevant BUs in accordance with the timelines
• Logging such paper in the internal reg log table.
• Arranging a meeting/discussion with Head of Compliance, Compliance Officer; and relevant BUs to discuss the impacts of such papers
• Keep...
London, 2 mi from City of London
Reporting to the General Manager, Compliance you will undertake a wide variety of compliance duties across the securities and corporate banking business
Responsibilities:
• Undertake monthly communications monitoring.
• Undertake other...
cv-library.co.uk -
Compliance Professionals-London, 2 mi from City of 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...
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