Bank Compliance Officer Jobs in City of London
1 - 15 of 40
Search results - Bank Compliance Officer Jobs in City of London
City of London
banking exposure - we want to hear from you! This role is a 3 month FTC.
What You'll Do:
Serve as the first point of contact for trade clients and correspondent banks
Support FI & Trade RMs with admin and compliance tasks
Conduct compliance due...
cv-library.co.uk -
Signet Recruitment and Retention-City of London
Are you an experienced Finance Officer seeking your next challenge in a dynamic and supportive environment? We’re proud to be working exclusively with an established client in the property & investment industry to find a meticulous and proactive...
joblookup.com -
ETRA Talent-City of London
function, ensuring effective adherence to FCA and PRA regulatory frameworks.
• Act as the Bank’s SMF16 and Data Protection Officer (DPO), providing expert guidance on all aspects of compliance and data privacy.
• Oversight of the SMF17 (MLRO) function...
alertsclk.com -
Upward Trend-City of London
Chief Compliance Officer.
Responsibilities & Goals
• Provide general support to the compliance team in a broad range of areas, growing as the Firm develops.
• Responsibility for employee onboarding and compliance matters including the management...
talent.com -
ETRA Talent-City of London
effective adherence to FCA and PRA regulatory frameworks.
• Act as the Bank's SMF16 and Data Protection Officer (DPO), providing expert guidance on all aspects of compliance and data privacy.
• Oversight of the SMF17 (MLRO) function, ensuring robust...
Recognise Bank-City of London
to thrive with confidence.
About the role
An exciting opportunity has arisen for a bright, commercially-minded Compliance Officer
to join Recognise Bank and support the delivery of our compliance agenda, ensuring we
operate within the legal...
joblookup.com -
Supporting Education Group-City of London
security, privacy, and compliance
Familiarity with AI, machine learning, and predictive analytics, applying them to business challenges
Relevant degree (Data Science, Computer Science, or a related field) and ideally certifications in architecture...
jooble.org -
Upward Trend-City of London
Chief Compliance Officer.
Responsibilities & Goals
• Provide general support to the compliance team in a broad range of areas, growing as the Firm develops.
• Responsibility for employee onboarding and compliance matters including the management...
tdrct.com -
City of London
a Health & Safety Officer to ensure compliance, promote best practices, and foster a strong safety culture across our group of companies.
Our core business, ITH Pharma, is an aseptic compounding facility specialising in Parenteral Nutrition, Chemotherapy...
cv-library.co.uk -
Upward Trend-City of London
will be the third member of the UK Compliance Team and will provide general support in a variety of areas. They will report directly to the UK Chief Compliance Officer.
Responsibilities & Goals
• Provide general support to the compliance team in a broad range...
joblookup.com -
City of London
Electronic Call Monitoring Officer Officer in domiciliary care is responsible for overseeing the use and maintenance of electronic call monitoring systems to ensure the efficient delivery of care services. These systems are used to monitor staff...
cv-library.co.uk -
Upward Trend-City of London
directly to the UK Chief Compliance Officer.
Responsibilities & Goals
• Provide general support to the compliance team in a broad range of areas, growing as the Firm develops.
• Responsibility for employee onboarding and compliance matters including...
alertsclk.com -
Edenred SE-City of London
requirements and local regulations
• Supporting the Legal Director with BAU tasks
• Leading our data privacy initiatives and GDPR compliance efforts
• Acting as the UK Data Protection Officer (DPO)
• Promoting ethical behaviour and integrity across...
appcast.io -
wagamama-City of London
with the latest GDPR and data privacy regulations. keep on top of manually importing Deliveroo white label data into the database and proactively managing the GDPR inbox, alongside our data privacy officer
crm platform expertise
work within our CDXP to create...
talent.com -
Davita UK-City of London
requirements, and any responsibilities successful candidates can expect.
We are currently seeking a talented and driven Risk Officer to join our Head Office team in Colliers Wood (SW19 2JD). In this role, you will proactively monitor adherence to the Risk...
joblookup.com -
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