Bank Compliance Officer Jobs in London

London, England, United Kingdom

The Financial Reporting and Control function is an integral part of the Finance function, responsible for the consolidation, control and reporting of the ICBCS consolidated financial results. The reporting...

from: jobleads.co.uk - 7 days ago

Barbara Houghton Associates - City and County of the City of London, United Kingdom

* Establish & monitor compliance with the approved policies, workflow procedures & guidelines and relevant governing rules & regulations pertaining to all the activities within the Settlement and to update... £40000/annum

from: CV-library.co.uk - 21 days ago

London, England, United Kingdom

Monitor output from all 1LOD areas to identify potential operational risks and, where possible, ensure appropriate mitigating actions are in place, including recommendations for remediation, improvement...

from: jobleads.co.uk - 11 days ago

London, England, United Kingdom

You will have experience in a generalist compliance position in another asset manager, wealth manager, hedge fund or private equity house. The salary on offer is £70,000 – £80,000 plus market leading bonus...

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

Deutsche Bank - London, United Kingdom

Some of our core benefits: 30 days' holiday + bank holidays, with the option to purchase additional days A non-contributory pension scheme, up to 10% Physical and Mental Health Well-Being benefits including... Competitive

from: eFinancialCareers.co.uk - 6 days ago

Additional Resources Ltd. - London, England, United Kingdom

You will play an important role in setting policy for the prevention of financial crime and inparticular provide guidance on AML, CFT, sanctions and ABC risk assessments and the CDD andEDD requirements...

from: jobleads.co.uk (+1 source) - 18 days ago

Deutsche Bank - London, United Kingdom

We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them Competitive salary and non-contributory... Competitive

from: eFinancialCareers.co.uk - 7 days ago

Deutsche Bank - London, United Kingdom

What we'll offer you: At DWS we're serious about diversity, equity and creating an inclusive culture where colleagues can be themselves sand it's important to us that you enjoy coming to work - feeling... Competitive

from: eFinancialCareers.co.uk - 6 days ago

London, England, United Kingdom

Assisting the Compliance Managers (CMs) for developing and updating the Regulatory Mapping and Horizon Scanning trackers Our client is an international bank based in the City. They are looking to hire...

from: jobleads.co.uk - 14 days ago

HFH Healthcare - Wimbledon, Greater London, GB

Ensure continued compliance, including visas, criminal record checks and refresher training, reporting on non-compliance in good time and taking necessary corrective action. This includes creating risk... Negotiable

from: bidrecruit.io (+1 source) - 6 days ago