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Bank Compliance Officer Jobs in London

1 - 15 of 81
1 - 15 of 81
Search results - Bank Compliance Officer Jobs in London
Jas Gujral-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
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
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
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
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...
Jas Gujral-London
at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and Compliance at the Bank. Key Skills Required: A strong understanding...
joblookup.com -
LevelUP HCS-London
Our client in the Investment Banking space is on the lookout for a qualified Markets Compliance Officer to join their thriving team. Key Responsibilities The key responsibilities are:  •  Providing advice to front office personnel on Fixed Income...
Page Executive-London
prepares and files Currency Transaction and Suspicious Activity 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...
joblookup.com -
Jefferies-London
Job Description Team Markets Compliance EMEA Role Markets Compliance Officer Key Responsibilities The key responsibilities are:  •  Providing advice to front office personnel on Fixed Income sales & trading issues.  •  Building and maintaining...
mindmatch.ai -
London
and to eventually cover during a dealer’s absence. You will provide an efficient link between the dealers and the rest of the bank for cash management purposes. The Role: The Risk and Compliance Officer role will assist in mitigating the regulatory compliance...
cv-library.co.uk -
Blue Monday Ltd-London
Role: Senior Compliance Officer - AML and Financial Crime Location: London, Mayfair Reporting to: Head of Compliance Company: LetterOne ( Private Equity) Summary: The Senior Compliance Officer will be responsible for overseeing...
mindmatch.ai -
AMS Contingent-London
of Credit Officers for a 6-month contract based in London hybrid 2 days per week in the office. Purpose of the Role: This is an exciting opportunity to join the Lloyds Banking Group team as a Credit Officer who plays a central role in supporting customers...
Fisher Investments Europe-London
Overview The Opportunity: FIUK is looking for an experienced AML Officer to join the Compliance Team. FIUK AML plays a critical role in protecting the firm from being utilized to further financial crime, whilst ensuring employees understand...
mindmatch.ai -
One Ten Associates-London
We are partnering with a global credit fund that is looking to hire a Compliance Analyst within their London team. This role will be reporting into the Chief Compliance Officer. This role will be a generalist compliance role, duties include...
Compliance Professionals-London
/discussion with Head of Compliance, Compliance Officer; and relevant BUs to discuss the impacts of such papers  •  Keep close eye to make sure that such regulations are implemented by the due dates.  •  Make sure to update UK Compliance Matrix as soon...
joblookup.com -
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