Bank Compliance Officer Jobs in Greater London
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Search results - Bank Compliance Officer Jobs in Greater London
Gresham Hunt-London
Vice President Compliance
Investment Banking
London – Up to £100,000
Gresham Hunt has been mandated by our UK Investment Banking client to find a new Compliance Advisory Officer.
Our client is a top UK banking group, with a strong worldwide...
London
and effective performance.
Credit Officer - The Skills You'll Need to Succeed:
• A prerequisite good credit analysis, credit risk control and documentation review underpins proficiency within banking.
• Proficiency in tools like EXCEL and PPT, along...
cv-library.co.uk -
Compliance Professionals-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...
London
identified to Compliance & Legal;
• To oversee the maintenance of account documentation within banking dept;
• To respond requirement from internal and external audit, risk & ALM dept, compliance & Legal Dept and head office;
• Conduct daily basic...
cv-library.co.uk -
Compliance Professionals-London
EXPERIENCE REQUIRED:
• Compliance Generalist with Merchant Banking or Trade Finance experience. Please note that this is NOT a pure AML or KYC position.
• Experience gained in a financial services/banking environment.
• Technical ability and knowledge...
People First (Recruitment) Ltd-London
and effective performance.
Credit Officer - The Skills You'll Need to Succeed:
• A prerequisite good credit analysis, credit risk control and documentation review underpins proficiency within banking.
• Proficiency in tools like EXCEL and PPT, along...
B4B Payments - A Banking Circle Group Company-London
Job Title: Compliance Monitoring & Oversight Officer
Location: UK or Lithuania / Travel required / Hybrid
Term: Permanent
Salary: TBD depending on seniority and experience
Reports to: Compliance Monitoring & Oversight Lead
Is this the next step...
joblookup.com -
London
Head of Products - UK Banking
Hybrid Role - 1 day a week in London
Role purpose
The Head of Products within this growing Shariah-compliant challenger bank will be responsible for leading on the Bank's product strategy and ensuring the Banks...
cv-library.co.uk -
Martis Search-London
available with no holidays coming up in the next couple of months.The role is based on the Trading-floor and reports directly into their “Chief Compliance Officer” and is a small and busy team. The role will be responsible for managing x 2 others.Candidate...
mindmatch.ai -
LHH Recruitment-London
Are you an experienced banking professional? Do you have a keen eye for detail and a meticulous approach to work? Our client, a reputable investment banking organisation, is currently seeking a Loan Administration Senior Officer (Documentation...
People First (Recruitment) Ltd-London
Officer - The Skills Youll Need to Succeed: A prerequisite good credit analysis, credit risk control and documentation review underpins proficiency within banking. Proficiency in tools like EXCEL and PPT, along with adept chart-making skills, further...
creditcontroljobs.co.uk -
LADY ELEANOR HOLLES SCHOOL-Richmond upon Thames
Finance Officer
Permanent, Part-Time
An excellent opportunity has arisen to join the Finance department at LEH as a Finance Officer. This role will suit someone who is highly organised, flexible and approachable and is able to work well...
Bruin-London
Are you passionate about ensuring ethical business practices and compliance within the financial services sector? Do you thrive on analyzing data to identify trends and anomalies? If so, we have an exciting opportunity for you to join a top Banking...
mindmatch.ai -
Martis Search-London
to be immediately available with no holidays coming up in the next couple of months.
The role is based on the Trading-floor and reports directly into their “Chief Compliance Officer” and is a small and busy team. The role will be responsible for managing x 2 others...
HSBC-London
Relationship Enablement Support OfficerPay Rate: £200 Per Day PAYE / Inside IR35 London (Hybrid)6 Month contractRelationship Enablement Officer The UK Relationship Banking division manages the Bank’s existing client relationships with technology...
mindmatch.ai -
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