Bank Compliance Officer Jobs in Enfield

Kennedy Pearce Consulting - City of London, London, South East, UK

A Global bank based in London, currently seek a Mandarin speaking Credit Documentation Officer with a proven background in Credit documentation review Job Purpose not provided

from: totaljobs.com - 3 days ago

Office Angels - City of London, London, United Kingdom

Developing the format and content of reports for regular reporting to measure compliance with procedures (example: file audit results and similar tasks). For the purposes of the Regulations, please note... £45000 - £50000/annum

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

London, England, United Kingdom

A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the ability to interpret regulations within a Bank Have strong communication (both...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the ability to interpret regulations within a Bank • Have strong communication (both...

from: jobleads.co.uk - More than 30 days ago

Niyaa People Ltd - Stevenage, United Kingdom

Supporting the wider team reviewing health and safety policies and procedures, health and safety queries, audits and providing recommendations If this sounds like you and you would like to apply for the... £35510 - £48827/annum

from: CV-library.co.uk - 5 days ago

Bruin - London, United Kingdom

Support compliance reporting activities, including notifications to regulatory bodies and internal management reporting. Engage with business units pre and post-testing to verify completion of necessary...

from: uk.lifeworq.com - 3 days ago

KennedyPearce Consulting - London, United Kingdom

Develop and implement standardised procedures for the review, verification, and archiving of credit documentation, ensuring adherence to regulatory requirements and internal policies. Supervise of documentation...

from: uk.lifeworq.com - Yesterday

Middlesex Partnership - EC3M, Langbourn, Greater London, United Kingdom

Our client is a renowned Chinese bank operating as a Branch in the UK for the past 7 years. Known for its exceptional customer services and international presence, the bank offers a dynamic work environment... £30000 - £50000/annum Competitive Benefits

from: CV-library.co.uk (+1 source) - 15 days ago

InterQuest Group - London, United Kingdom

Supporting initiatives for positive customer outcomes (Consumer Duty) and identifying opportunities for automation and optimization. Assisting in identifying potential suppliers of risk management systems...

from: uk.lifeworq.com (+2 sources) - Yesterday

Bruin - London, United Kingdom

Support compliance reporting activities, including notifications to regulatory bodies and internal management reporting. Conduct defined monitoring tests to assess compliance with regulatory requirements...

from: uk.lifeworq.com (+1 source) - 4 days ago