Compliance Manager Banking Jobs in England

Rothstein Recruitment - London, United Kingdom

Good understanding of the global sanctions regime and ability to understand, track and implement the sanctions updates from HM Treasury's Office for Financial Sanctions Implementation (OFSI) Good breadth... £90k - £100k

from: eFinancialCareers.co.uk - 8 days ago

CLARC Recruitment - London, United Kingdom

Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration... GBP70000 - GBP80000 per annum

from: eFinancialCareers.co.uk - 20 days ago

Veolia - Cannock, Staffordshire, United Kingdom

The role holder will assist and support the Treasury Manager in providing a full Treasury function to the countries falling within the scope of the Finance Shared Service Centre, Northern Europe Zone....

from: CV-library.co.uk - 12 days ago

Konexo Legal Resourcing - London, United Kingdom

Konexo Legal Resourcing is receiving an increased demand for junior to mid-level interim lawyers to support our in-house clients which include some of the largest FTSE100 companies. We are keen to speak...

from: uk.lifeworq.com (+1 source) - 25 days ago

Transaction Recruitment - Brierley Hill, Dudley, United Kingdom

We are recruiting for a legal firm with a strong reputation for innovation and excellence. They are looking for a Group Accountant to join their team and play a key role in their continued success. We... £60000 - £75000/annum

from: CV-library.co.uk - 15 days ago

Societe Generale Corporate and Investment Banking - SGCIB - London, United Kingdom

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: uk.lifeworq.com (+2 sources) - 2 days ago

The Curve Group - Milton Keynes MK1, Buckinghamshire, South East

As part of this process, we have taken on board the personal data which you have posted into the recruitment environment to be able to see if you are a fit for one of our current or future vacancies. You...

from: joblookup.com (+1 source) - 3 days ago

BNY Mellon - Manchester, United Kingdom (+1 location)

To be successful in this role, we're seeking the following: Familiar with securities products and brokerage accounts Several years of financial services compliance experience with the assigned products... Competitive

from: eFinancialCareers.co.uk (+2 sources) - 5 days ago

Willow Resourcing Limited - Wolverhampton, United Kingdom (+1 location)

In addition, you’ll contribute to the development and maintenance of the regulatory and conduct risk frameworks, policies and procedures and contribute to the identification, assessment, communication...

from: uk.lifeworq.com - 10 days ago

MW Recruitment Limited - London, United Kingdom

Direct access to all operations within their assigned BU(s), which includes access to all documents if the incumbent believes are relevant for the effective execution of their compliance responsibilities...

from: uk.lifeworq.com - 4 days ago