Bank Compliance Officer Jobs in England

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 - 2 days ago

SC1 Recruitment Ltd - South Yorkshire, United Kingdom

We will consider candidates from a Trainer, Compliance, Training Officer, Training Coordinator, Training Lead, Team Leader, Supervisor, Nurse, Assessor, or any other similar roles who have 5 years experience... £28000 - £29680/annum

from: CV-library.co.uk - 7 days ago

London, England, United Kingdom

Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/process The position will report to the...

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

Niyaa People Ltd - Stevenage, United Kingdom

This role will be based out of North London and the successful candidate can work between their offices based in Islington, Stevenage and Croydon and will require occasional nationwide travel. We are keen... £35510 - £48827/annum

from: CV-library.co.uk - 3 days ago

Grafton Nicholls - Blackpool, Lancashire, United Kingdom

- Ensure compliance with legal accounting regulations, AML, Solicitors Accounts Rules and best practices and provide training on financial compliance policy - Process client and office payments, including... £35000 - £45000/annum

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

London, England, United Kingdom

• Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/process The position will report to the...

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

Detail 2 Recruitment Limited - Manchester, United Kingdom

Detail2Recruitment acts as an employment agency in respect of this position. Due to the volume of applications we receive, we are unable to give feedback on unsuccessful applications. For information on... £45000 - £55000/annum

from: CV-library.co.uk - More than 30 days ago

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

This position offers a competitive salary and benefits package, along with opportunities for professional development and career advancement within a prestigious banking institution. If you are a highly... £30000 - £50000/annum Competitive Benefits

from: CV-library.co.uk (+1 source) - 13 days ago

Bruin - London, United Kingdom

Purpose of the Job: As a Compliance Monitoring Officer at this firm, you'll play a crucial role in ensuring compliance with regulatory and legal obligations. You'll contribute to the compliance monitoring...

from: uk.lifeworq.com - Yesterday

Quantum Group - City of London, London, United Kingdom

Assisting the Compliance Managers (CMs) for developing and updating the Regulatory Mapping and Horizon Scanning trackers SMCR governance and oversightAny other projects and tasks related to Compliance... £50000 - £55000/annum

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