Bank Regulatory Compliance Jobs in London

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 - 3 days ago

Gresham Hunt - London EC1A, City of London, London

This is a VP grade position, where you will be expected to help advise on policies and procedures for their capital markets activities. You will be responsible for providing timely and accurate advice...

from: joblookup.com (+1 source) - 9 days ago

Cedar - City of London, London, United Kingdom

Monitoring and maintenance of the general ledger, financial accounts and management accounts, including backup, supporting schedules and reconciliations and journal posting for month-end and year-end accounts... £75000 - £85000/annum

from: CV-library.co.uk - 4 days ago

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

On behalf of our client, an International Bank based in London, we are looking for a Compliance Assistant to join their team in London on a permanent basis. * Collaborate with other departments to provide... £40000/annum

from: CV-library.co.uk - 3 days ago

MW Recruitment Limited - London EC1A, City of London, London

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: joblookup.com - Yesterday

Hays Technology - City of London, London, United Kingdom

Seasoned Project Management experience in major/complex institutions (Tier 1 banks or Top 4 consulting firms), working on regulatory projects A Tier 1 Investment Bank is looking for a Treasury Clearing... £750 - £850/day £850 Umbrella

from: CV-library.co.uk - 4 days ago

Cedar - City of London, London, United Kingdom

Monitoring and maintenance of the general ledger, financial accounts and management accounts, including backup, supporting schedules and reconciliations and journal posting for month-end and year-end accounts... £80000 - £85000/annum

from: CV-library.co.uk - 10 days ago

Europe Arab Bank - London EC1A, City of London, London

• Accurately execute all controls within own area to minimise risk of policy, procedure, and/or regulatory breaches • Report policy, procedure and/or regulatory breaches or suspicions to the Risk and/or...

from: joblookup.com - Today

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

Our client is seeking a Cop Ops control and Regulatory Support to join their team on a 12-month FTC basis. You will be required to work from the Office 5 days per week. * To design and update internal...

from: CV-library.co.uk - 19 days ago

Oxbow Resourcing - London EC1A, City of London, London

As Compliance Officer, 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 be a...

from: joblookup.com - Today