Bank Compliance Officer Jobs in London
1 - 15 of 97
Search results - Bank Compliance Officer Jobs in London
UK Money Laundering Reporting Officer and EMEA Head of Global Financial Crimes Compliance, Managi...
State Street-London
As a UK Money Laundering Reporting Officer you will serve as the SMF17/MLRO for all regulated State Street entities/businesses in the UK.
Registrations with FCA: SMF17
• State Street Bank & Trust Company (UK Branch), (SMF3 as well)
• State Street...
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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 -
Starling Bank-London
Conduct & Compliance Advice team on a day-to-day basis, ensuring that timely and accurate regulatory compliance and conduct related advice, guidance and support is provided, as well as independent challenge and oversight, to Starling Bank’s first line...
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workable.com -
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 -
Additional Resources-London
and BRCC meetings./nWhat we are looking for:/n * Previously worked as a Transaction Monitoring Analyst, AML Analyst, AML Compliance Analyst, AML Compliance Officer, Financial Crime Analyst, Compliance Analyst, Compliance Officer, Transaction Monitoring...
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London
Contract Delivery Officer - Housing / Property
£33,543 - £38,117 after 6 months’ probation
Birmingham, Castle Vale - Hybrid
Full Time, Permanent
We have an exciting opportunity for you to join our Asset Management Team as a Contract Delivery...
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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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People First-London
activities
• Assist RM’s in post-lending management for trade finance related business to mitigate risks and ensure regulatory compliance.
• Assist the team lead and Head of Transaction Banking as and when required
Mandarin Speaking Senior Officer Trade...
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reed.co.uk -
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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Hampton School-London
APPOINTMENT OF A MEDIA AND COMMUNICATIONS OFFICER FROM SEPTEMBER 2025
Are you the right candidate for this opportunity Make sure to read the full description below.
FULL TIME TERM TIME (ONE YEAR FIXED TERM)
We share in both our triumphs and defeats...
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joblookup.com -
NG Bailey-London
authority over the wider divisions HV procedures / processes ensuring documents are adequately maintained and developed to assure compliance with relevant legislation and industry best practice.
Responsibilities
• The overall compliance, and High Voltage...
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Marcilly Recruitment Ltd-London
and Consumer Protection Regulations 2008 (training provided)
/n/t
• Conduct AML checks when required (currently for rent equivalent to €10,000/month or more) in liaison with the compliance officer
/n/t
• Maintain client confidentiality at all times
/n/t...
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London
Support Officer to join their Estates and Facilities team.
As a recruitment partner for the university, we’re looking for someone who thrives in a fast-paced setting and is confident managing helpdesk systems, raising purchase orders, and supporting...
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cv-library.co.uk -
New Appointments Group Ltd-London
Housing Officers - Remote Working - Ideally lives in North West London
£Competitive Salary + Excellent Benefits Package
Full-Time | Permanent
We are currently seeking dedicated and proactive Housing Officers to join our client - an independent...
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dwp.gov.uk -
London
and maintain 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...
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cv-library.co.uk -
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