Banking Compliance Jobs

Plus One Recruitment - Thame, United Kingdom

Committed team-worker If you feel that you have the skills and experience that our client is looking for, please apply today with your latest CV, for a fast response. Alternatively, contact Stuart Moore... £35000 - £40000/annum

from: CV-library.co.uk - Yesterday

Hampton Legal - Derby, Derbyshire, United Kingdom

My client is a well-established Law firm, regulated by the SRA who specialise in Wills, Probate and Estate Planning. They have built a network across the country which work together on a mission to change... £70000 - £85000/annum £10,000 Annual Bonus

from: CV-library.co.uk - Yesterday

London, England, United Kingdom

Successful candidates will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud. The role will entail working across all types of financial...

from: jobleads.co.uk - 3 days ago

London, England, United Kingdom

Managing the senior member committee , the International Payments Engagement Policy Committee, which acts as a non-binding vehicle for strategic advice on the collaborative aspects of international payments...

from: jobleads.co.uk - 3 days ago

Jackson Hogg Ltd - Newcastle upon Tyne, Tyne & Wear, United Kingdom

This role offers an excellent opportunity for growth and development within the legal finance sector. The firm is committed to supporting the professional advancement of our employees through continuous... £23000 - £27000/annum

from: CV-library.co.uk - 2 days ago

Societe Generale Corporate and Investment Banking - SGCIB - London EC1A, City of London, London

The mission of the Compliance Assurance Associate / VP is to conduct – primarily but not exclusively - reviews of Wholesale Banking activities in EMEA . The role includes, but is not limited to, the following...

from: joblookup.com - 3 days ago

London, England, United Kingdom

Successful candidates will be involved in advising on risk frameworks and controls, and delivering transformation across the Risk functions of our clients, in support of their Chief Risk Officers (CRO)...

from: jobleads.co.uk - 4 days ago

cer Financial Ltd - City of London, London, South East, UK

cer Financial are working alongside an international bank who are based in the City of London. They are seeking a Compliance Officer to work with them on a personal basis. Please only respond if you have... £35,000

from: totaljobs.com - 8 days ago

SOCIETE GENERALE - London, United Kingdom

As such, we search for, recruit and appoint the best available person on the basis of aptitude and ability, regardless of sex, marital or civil partnership status, race, colour, nationality, ethnic or... Competitive

from: eFinancialCareers.co.uk - 14 days ago

Bank of China - London

Having a presence in the UK for more than 90 years, Bank of China London Branch has been providing an excellent financial service to the market and maintain its competitive edge as an international bank...

from: networxrecruitment.com - 5 days ago