Bank Compliance Officer Jobs in London
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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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