Bank Compliance Officer Jobs in Amersham

InterQuest Group - London, United Kingdom

Assisting in the preparation of relevant management information for senior management and the Board to monitor risk management effectiveness. Contributing to efforts to minimize the risk of consumer harm...

from: uk.lifeworq.com (+1 source) - 3 days ago

Paritas Recruitment - Risk - London, United Kingdom

Applicants should have extensive Data Reporting experience within a major financial services institution. to c.£95k base + bonus / benefits

from: eFinancialCareers.co.uk - 6 days ago

InterQuest Group - London, United Kingdom

InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. Collaborate with various departments to ensure...

from: uk.lifeworq.com - 3 days ago

London, England, United Kingdom

The role of the Senior Risk Officer is to assist in ensuring that the UK Risk Department meets its objectives as detailed above, with a focus on Data Risk and Information Risk, as well as managing BCBS239...

from: jobleads.co.uk - 4 days ago

State Street Corporation - London, United Kingdom

Knowledge of Securities & Exchange Commission ("SEC), Commodity Futures Trading Commission ("CFTC") and National Futures Association ("NFA") swap regulations in addition to the FCA and PRA requirements... Competitive

from: eFinancialCareers.co.uk (+2 sources) - 16 days ago

Deutsche Bank - London, United Kingdom

We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them Competitive salary and non-contributory... Competitive

from: eFinancialCareers.co.uk (+1 source) - 6 days ago

London, England, United Kingdom

We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants...

from: jobleads.co.uk - 5 days ago

KennedyPearce Consulting - London, United Kingdom

Attend credit committee meetings as a representative of the documentation review and archiving team, providing insights and recommendations o based on documentation review findings and regulatory requirements...

from: uk.lifeworq.com - 12 days ago

London, England, United Kingdom

We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants...

from: jobleads.co.uk - 5 days ago

London, England, United Kingdom

Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the...

from: jobleads.co.uk - 6 days ago