Bank Compliance Officer Jobs in Croydon

Office Angels - City of London, London, United Kingdom

Purpose of the role- This candidate will play a pivotal role within the Compliance team in maintaining ethical and compliance standards for the company. Proven ability to communicate accurately, clearly... £45000 - £50000/annum

from: CV-library.co.uk (+1 source) - 27 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 - 4 days ago

CER Financial - London, United Kingdom

If interested please email your CV to cwatson@cerfinancial.co.uk Paying up to £150k

from: eFinancialCareers.co.uk - 6 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 - 7 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 - 6 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) - 7 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) - 17 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 - 13 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 - 6 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 - 7 days ago