Bank Compliance Officer Jobs in London

London, England, United Kingdom

We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants...

from: jobleads.co.uk - 6 days ago

London, England, United Kingdom

Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the...

from: jobleads.co.uk - 7 days ago

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 - 11 days ago

London, England, United Kingdom

Identify potential AML & Compliance process or policy improvements and communicate findings and recommendation to quality assurance management team Our Client is looking to recruit a Compliance Officer...

from: jobleads.co.uk - 11 days ago

Starling Bank - London, England, United Kingdom

Conduct Oversight reviews as part of a high performing Conduct & Compliance Oversight team, ensuring the timely and accurate delivery of regulatory compliance and conduct related Oversight reviews and...

from: jobleads.co.uk (+1 source) - 8 days ago

Morgan McKinley - London, United Kingdom

For further information please don't hesitate to contact me on my email: Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative. BY APPLYING FOR THIS ROLE YOU ARE... Competitive

from: eFinancialCareers.co.uk - 13 days ago

City of London, England, United Kingdom

The Senior Compliance Officer - Control Room and Central Compliance who will be based in London will be responsible for: Senior Central Compliance and Control Room individual who is able to work independently...

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

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 - More than 30 days ago

London, England, United Kingdom

InterQuest are proudly supporting a growing international bank who are looking for a Credit Risk Underwriter to join their team. This is your chance to take on a Senior underwriting position and work on...

from: jobleads.co.uk - 12 days ago