Bank Regulatory Compliance Jobs

Datatech - Bristol, United Kingdom (+1 location)

Support engagement with key stakeholders (e.g. Business Model Owners, Model Validation teams, Model Risk teams etc); and Credit Risk Modelling - Location - Bristol/Hybrid - Salary negotiable to £50,000...

from: CV-library.co.uk (+3 sources) - 9 days ago

Allica Bank - London, United Kingdom

Assist in the delivery of the regulatory requirements regarding the development and launch of Allica’s products and initiatives, ensuring all aspects of regulation are suitably addressed and risk managed...

from: uk.lifeworq.com - Yesterday

People First (Recruitment) Ltd - London, United Kingdom

People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers. Please note that by...

from: CV-library.co.uk - 11 days ago

Allica Bank - Milton Keynes, United Kingdom

This is an exciting opportunity to join a fast paced and fast-growing area of the bank. We are looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering...

from: uk.lifeworq.com (+1 source) - Yesterday

Dublin, Republic of Ireland

Relevant qualification or suitable experience. Previous experience dealing with the Central Bank of Ireland and/or the Pension Authority is desirable. Minimum of 1- 3 years experience in compliance, AML...

from: CV-library.co.uk - 14 days ago

Spectrum Brands (UK) Limited - Manchester M2, Greater Manchester, North West (+1 location)

Develop and execute the Spectrum Brands HPC Regulatory Strategy, ensuring ongoing compliance with EU and international regulations for electric consumer products. Join us in shaping the future of electric...

from: joblookup.com (+2 sources) - 28 days ago

Davita UK - Mitcham CR4, Greater London, London (+1 location)

At DaVita UK, we provide dialysis care for over 2,000 patients across 27 clinics in the UK. We’re part of DaVita International who are focused on transforming care and improve quality of life for people...

from: joblookup.com (+1 source) - 8 days ago

RETAIND Ltd - ST5, Newcastle under Lyme, Staffordshire, United Kingdom (+1 location)

* Maintaining an effective and rigid structure to your day to day processes, and ensure all relevant personnel are following procedure correctly * Preparing monthly and year-end financial reports and reconciliations... £28000 - £32000/annum Depending on experience

from: CV-library.co.uk (+1 source) - 14 days ago

Vitesse PSP - Holborn

The team are always looking to improve on current processes, as such, you will be responsible for making recommendations, and putting forward ideas that you think might help improve the team and the firm...

from: workable.com - Yesterday

Danos Group - London, United Kingdom

Previous experience working within the financial services, ideally within an investment bank of capital markets firm Understanding of operational risk controls Ability to work independently

from: uk.lifeworq.com - Yesterday