Bank Regulatory Compliance Jobs

DWF - London EC1A, City of London, London

You will be joining a flexible work environment with a focus on achieving work-life harmony as well as a culture that values diversity, inclusion, and the well-being of every team me and will provide you...

from: joblookup.com - Yesterday

Sterling Williams Ltd - London EC1A, City of London, London

Assist on compliance monitoring reviews as assigned by the Head of Compliance, covering the Banks regulated activities. This includes preparing terms of reference, testing the design and operational effectiveness...

from: joblookup.com - Today

United Kingdom

Provide support and facilitate subject matter expertise to manage and monitor CIB’s regulatory and legal obligations , including standard methodology guidance regarding Governance, Legal & Regulatory risks...

from: jobleads.co.uk - 2 days ago

GB Bank - Middlesbrough TS1, North Yorkshire, North East (+1 location)

The post holder is expected to be an appropriately skilled and qualified compliance professional who will be able to understand and ensure compliance with the relevant regulatory regimes in the UK and...

from: joblookup.com (+1 source) - Yesterday

GB Bank - Middlesbrough TS1, North Yorkshire, North East (+1 location)

Assist in the preparation of a comprehensive suite of regulatory returns in accordance with the firm's regulatory requirements, including COREP, FINREP, and Bank of England returns, while staying updated...

from: joblookup.com (+2 sources) - Yesterday

Gresham Hunt - London, United Kingdom

This is a VP grade position, where you will be expected to help advise on policies and procedures for their capital markets activities. You will be responsible for providing timely and accurate advice... £80k - £100k

from: eFinancialCareers.co.uk - 5 days ago

Certsure / NICEIC - Ampthill MK45, Bedfordshire, Eastern

Certsure offers industry-leading certification services, Building Regulations schemes, products and supportto the construction industry. We are dedicated to providing professional services and certification...

from: joblookup.com - Today

Saible - London EC1A, City of London, London

Saible is transforming the way payments are made in the construction industry, addressing the insolvency and mental health crises in the sector. - Develop and deliver training programs to ensure all employees...

from: joblookup.com (+1 source) - Today

Project People - Reading, Berkshire, United Kingdom

Assist the DPO and Deputy DPO in the development of appropriate policies and help influence key stakeholders to buy in to the policies, identifying and addressing gaps in compliance. Support the DPO with...

from: CV-library.co.uk (+2 sources) - Yesterday

Gresham Hunt - London EC1A, City of London, London

With compliance, operational risk, audit and legal counsel to understand corporate requirements related to security and regulatory compliance, and map those requirements to current security capabilities...

from: joblookup.com (+1 source) - Yesterday