Bank Compliance Officer Jobs in London

Altrix - London EC1A, City of London, London

Leading a team of Compliance Officers, who are responsible for quality assurance and compliance maintenance of the Altrix Members, ensuring that the Altrix Flexible Workforce meets all regulatory and statutory...

from: joblookup.com - Yesterday

Community Union - London EC1A, City of London, London

Administration of the union’s benefits to include calculation and payment of child benefit, bereavement benefit and other LCB calculations Community the union is looking to appoint a Finance Assistant...

from: joblookup.com - 11 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

OFX - London EC1A, City of London, London

As the Manager, Risk & Controls Assurance, you will have an analyst report to you who will support you in embedding better practice risk and control management and foster a collaborative and high-performing...

from: joblookup.com (+1 source) - 8 days ago

Compliance Professionals - London EC1A, City of London, London

Maintain and enhance the existing compliance management system, including but not limited to all relevant management structures and business procedures and manuals (including the Firm’s Compliance Handbook...

from: joblookup.com - 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

Oxbow Resourcing - London EC1A, City of London, London

As Compliance Officer (FTC), you'll work very closely with the Head of Compliance to oversee the operational environment, providing advisory support and conducting compliance monitoring reviews. You'll...

from: joblookup.com - 16 days ago

Allica Bank - London EC1A, City of London, London

You will be part of a small Compliance team working directly with the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD)...

from: joblookup.com (+1 source) - 18 days ago

Howard Kennedy - London, England, United Kingdom

Managing conditions precedent, liaising with the lender's or borrower's solicitor, offshore counsel and other members of the team and the wider Firm (e.g. Real Estate, Construction or Corporate teams)...

from: jobleads.co.uk (+1 source) - 5 days ago

London, England, United Kingdom

As a HR Onboarding & Compliance Officer you’ll assist in the smooth running of the HR On-boarding function for Doctors, Consultants, and other medical professionals joining HCA, by providing a robust and...

from: jobleads.co.uk - 9 days ago