Bank Compliance Officer Jobs in Greater London
1 - 15 of 134
Search results - Bank Compliance Officer Jobs in Greater London
Reed-London
The KYC Officer is essential in the second line of defence, supporting the onboarding of new customers and ensuring continuous compliance with the bank's policies and procedures, with a significant focus on high-net-worth individuals.
Day-to-Day...
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AMS Deutsche Bank-London
them with skilled interim and temporary professionals, fostering workplaces where everyone can contribute and succeed.
On behalf of Deutsche Bank, we are looking for an Investment Bank Controls Officer - Assurance for an initial 6-month contract based...
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LJ Recruitment-City of London
and international banking exposure - we want to hear from you! This role is a 3 month FTC./n/nWhat You'll Do:/n/nServe as the first point of contact for trade clients and correspondent banks/n/nSupport FI & Trade RMs with admin and compliance tasks/n/nConduct...
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Martis Search-London
The Role
Head of Risk – Equity Focused Investment Bank
Martis Search are representing a City of London, boutique Investment Bank to hire a “Head of Risk".
This is an amazing opportunity to help build out, develop the existing Bank’s Risk...
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1 similar job: Slough
LJ Recruitment-City of London
and international banking exposure - we want to hear from you! This role is a 3 month FTC./n/nWhat You'll Do:/n/nServe as the first point of contact for trade clients and correspondent banks/n/nSupport FI & Trade RMs with admin and compliance tasks/n/nConduct...
Read more
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...
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cv-library.co.uk -
William College-London
Company: William College
Job Title: Student Support Officer
Location: ON-SITE, London, UK
Salary: £26,000- £35,000 per annum (Depending on Experience)
Employment Type: Full-Time, Monday to Friday (9am-5pm) & Part Time (weekends)
Department...
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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...
Read more
cv-library.co.uk -
MW Recruitment-London
Support bank projects as required.
Experience & Skills
• Strong technical knowledge of lending, loan security, bespoke documentation, regulated mortgages, and the Consumer Credit Act.
• Familiarity with end-to-end lending processes, regulatory compliance...
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London
Our client, a prestigious international bank, is seeking a Risk & Control Officer to join their team on a permanent basis.
The successful candidate will work closely with the frontline teams who have ownership of risks and controls and will be able...
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cv-library.co.uk -
London Borough of Richmond Upon Thames-London
Procurement and Lettings Solutions Officer - SW18 2PUJob IntroductionJob Title: Procurement & Letting Solutions Officer Salary Range: £37,766 to £45,763 per annumFixed Term - FulltimeLocation: 2nd Floor Bridas House, 90 Putney Bridge Road, London...
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CGL Consulting Co., Ltd-London
experience working within an FCA regulated business in a compliance function. Preferably within a bank or Payment Fintech.
Key Responsibilities:
1. Support the company in its growth phase and liaise with external stakeholders for gaining new FCA licences...
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London Borough of Richmond Upon Thames-London
Ecology Policy and Planning Officer - SW18 2PUJob IntroductionJob Title Ecology Policy and Planning OfficerSalary Range £39,471-£46,437Permanent, Full timeLocation Wandsworth Town Hall , LondonOther essential information Hybrid working-a minimum...
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People First-London
banking SSI’s from Counterparties for compliance reasons
• Maintaining Bank Mandates/Signatory lists updated as/when required
• Ensuring data on in house OTS system is accurately and timely input/maintained
• Fulfil any other tasks that the Company may...
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1 similar job: England
London
A City of London-based bank is seeking a Corporate Banking Support Officer to join their dynamic and fast-paced team.
Applicants must have experience in AML reviews within a banking environment and a background in corporate banking.
Key...
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cv-library.co.uk -
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