Bank Compliance Officer Jobs in Enfield

InterQuest Group - London, United Kingdom

Provide independent oversight and challenge to the first line of defence, ensuring that controls and processes are effective. Stay updated on the latest regulatory developments and industry best practices...

from: uk.lifeworq.com - 4 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) - 27 days ago

CER Financial - London, United Kingdom

The banks core business is corporate loans (syndicated loans etc.) and as such, hands on knowledge with these areas would be ideal. Paying up to £150k

from: eFinancialCareers.co.uk - 6 days ago

Paritas Recruitment - Risk - London, United Kingdom

The Senior Data Risk Officer will improve Risk Reporting in the UK Bank to drive Data Compliance across Data Governance, Data Quality, Data Lineage and Data Sourcing. to c.£95k base + bonus / benefits

from: eFinancialCareers.co.uk - 7 days ago

London, England, United Kingdom

We are seeking a French Speaking Compliance Officer for a long term temporary role at this General Insurer. This role can be remote within the UK or office based in London. My client is a global investment...

from: jobleads.co.uk - 6 days ago

Deutsche Bank - London, United Kingdom

Job Description: Job Title Fixed Income Markets Compliance Officer Location London Corporate Title AVP You will be a member of the Business Line Compliance (BLC) team providing support to the Fixed Income... Competitive

from: eFinancialCareers.co.uk (+1 source) - 7 days ago

State Street Corporation - London, United Kingdom

As a second line independent control function, Compliance assesses compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements... Competitive

from: eFinancialCareers.co.uk (+2 sources) - 17 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 - 13 days ago

London, England, United Kingdom

We are seeking an Insurance Compliance professional (London market or General Insurance) with French or Spanish to assist the team in handling international compliance queries from the European business...

from: jobleads.co.uk - 6 days ago

London, England, United Kingdom

Conduct ongoing risk assessments and oversee the execution of robust customer due diligence (CDD) and enhanced due diligence (EDD) processes. Extensive experience in AML/CTF compliance within the financial...

from: jobleads.co.uk - 7 days ago