Bank Compliance Officer Jobs in Greater London
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Search results - Bank Compliance Officer Jobs in Greater London
Starling Bank-London
Compliance Monitoring Officer - Treasury to join the team.The purpose of this role is to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line of defence) / business teams, with a focus on the 1LOD Treasury function, so...
Fasanara Capital-London
We are seeking an exceptional Chief Compliance Officer (CCO) to join our dynamic and rapidly growing asset management firm. The ideal candidate will be a seasoned compliance professional with a proven track record in navigating complex regulatory...
appcast.io -
Starling Bank-London
looking for a Senior Compliance Monitoring Officer - Treasury to join the team.The purpose of this role is to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line of defence) / business teams, with a focus...
Citigroup Inc.-London
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory...
appcast.io -
Starling Bank-London
compliance and conduct related advice, guidance and support is provided, as well as independent challenge and oversight, to Starling Bank’s first line of defence (1LoD) / business teams. Compliance advice will cover all current (and future) products...
Citi-London
Compliance Business Control Officer - Vice President
The UK Legal entities Control team are a 1st line team responsible for ensuring a sound UK control environment by means of establishing tools to legitimately assess and report on legal entity...
appcast.io -
London
Warehouse Inspection Officer - Drive Compliance in London!
Are you a detail-oriented individual with a passion for ensuring standards and compliance? Manpower, in partnership with our client, is seeking a dedicated Inspection Officer to join...
cv-library.co.uk -
Compliance Professionals-London
Job Description
THE COMPANY: Our client is a full-service international investment bank, looking to recruit a Deputy Head of Compliance & Deputy MLRO. This role has responsibility to ensure the firm complies with all FCA regulatory requirements...
City of London
liaising with software vendors and IT department
Ensure compliance with laws and regulations relating to the Bank's regulatory & financial reporting
Assist with production of information to be reported in the ILAAP, ICAAP and Pillar 3
Liaise...
cv-library.co.uk -
Lendlease Corporation-London
of electronic signing.
• Maintain full records of staff directorships and associated property assets.
• Act as a day-to-day contact for regulatory compliance matters for relevant UK operations taking on the Senior Management Functions 16 (Compliance Officer...
London
New Role: Credit Administration Officer
Location: London, West End
Our client, a Bank based in London’s West End, is looking for a Credit Administration Officer to join their Credit Team.
Key Requirements:
✅ Current or previous UK banking...
cv-library.co.uk -
Martis Search-London
The Role
Chief Risk Officer – Boutique Investment Bank (SMF4 & SMF16)
Martis Search are representing a City of London, boutique Investment Bank to hire a “Chief Risk Officer.”
This is an amazing opportunity to help build out, develop the existing...
THE ROYAL BRITISH LEGION-London
We have an opportunity for a Data Protection Officer to join the team here at RBL.
Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks.
Reporting to our Head of Legal, this role...
joblookup.com -
BWD Search & Selection-London
Compliance Director to lead its compliance function, replacing the outgoing officer. This is a senior leadership role with SMF16/17 responsibilities.
Key Responsibilities
• Lead all aspects of regulatory compliance, covering FCA, AML, MiFID II, and Consumer...
KennedyPearce Consulting-London
Our client, an International Bank based in London, currently seek a Senior Outsourcing & Vendor Officer to join their central operations department
Contract Type: The bank is open to hiring this role as a Permanent or Daily Rate contract
Working...
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