Bank Regulatory Compliance Jobs in Greater London

Eton Clarke - London, United Kingdom

Job Description: In this role, you will serve as a Regulation Officer with a focus on monitoring activities to ensure compliance with regulatory requirements and internal policies. Eton Clarke is partnering... Competitive

from: eFinancialCareers.co.uk - 3 days ago

Deutsche Bank - London, United Kingdom

The CT&A Testing Officer International Private Bank (IPB) will be responsible for executing and, where relevant, being the review owner of compliance testing reviews for IPB UKI Region and, where relevant... Competitive

from: eFinancialCareers.co.uk - 8 days ago

Datatech - London, United Kingdom

Datatech is one of the UK's leading recruitment agencies in the field of analytics and host of the critically acclaimed event, Women in Data. For more information, visit our website: (url removed) Candidates...

from: CV-library.co.uk - 3 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 (+1 source) - 9 days ago

Carousel Consultancy - SW1A, Victoria, Greater London, United Kingdom

We’re looking for a qualified Accountant, with demonstrable experience working in the charity sector / charitable arm of an organisation and solid knowledge of financial systems, to join a successful organisation... £50000 - £55000/annum

from: CV-library.co.uk - 9 days ago

Red Personnel - Central London, United Kingdom (+1 location)

Develop and maintain of the financial policies, controls, systems, and processes and procedures to ensure the efficient and effective management of the Charity’s finances and compliance with statutory... £55000/annum HYBRID WORKING (HOME AND OFFICE)

from: CV-library.co.uk (+1 source) - 11 days ago

London, England, United Kingdom

We are looking for an exceptional Senior Compliance Specialist to join our team. You will work closely with all areas of our business to provide general Compliance advice, support the development of new...

from: jobleads.co.uk - 6 days ago

London, England, United Kingdom

The Client: Our client is a well established European bank with a presence in London. Specialising in corporate/wholesale banking they have built a strong client base. The Responsibilities: Oversee completion...

from: jobleads.co.uk - Yesterday

IGA Talent Solutions - London, United Kingdom

The client is looking for a Consultant or Senior Consultant to join their AI&B Banking team. This team consists of 30 management consultants with diverse skills in financial analysis, economics, quantitative...

from: uk.lifeworq.com (+1 source) - 16 days ago

London, England, United Kingdom

BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global...

from: jobleads.co.uk - Yesterday