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612 Bank Compliance Jobs

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Superintendent Pharmacist Flat Fee Recruiter - Shipley, West Yorkshire, West Yorkshire, Yorkshire, UK This full-time, permanent role offers a salary of £55k - £57k per annum , not to mention excellent benefits that include pension, GPhC fees paid, 25 days holiday plus bank holidays, and more.
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Compliance Assistant Barbara Houghton Associates - City of London, London, South East, UK 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.
Head of Compliance (SMF16 & SMF17) - 18883 Compliance Professionals - London EC1A, City of London, London Our client is an international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business. Monitor news of relevant enforcement actions... 2 days ago
Data Privacy Officer Bank of China - London Data and Process Management Office (DPMO) acts as the leading function for the data governance programme of the Bank in the UK. It is responsible for establishing and ensuring implementation of related... 3 days ago
Compliance Associate greater london, england, United Kingdom Barclay Simpson are currently recruiting for a Compliance Associate to join a growing special situations fund manager in the private markets space. This is a rare opportunity to join a growing business... 3 days ago
Legal Support Assistant Aspiria Recruit - Exeter, United Kingdom One of Exeter's top law firms are looking for an experienced Legal PA / Secretary to join their team, acting as a trusted and valued Legal Support Assistant. The role will be based within their successful... £25000 - £30000/annum 5 days ago
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Product Risk Manager , Investment Compliance , Private Bank JJ Search Ltd - City of London, London, South East, UK The Product Risk Manager will work closely with the Front Office Portfolio Management team acting as part of the First Line of Defence, ensuring appropriate Investment and Regulatory compliance across... £70,000 6 days ago
Compliance Monitoring and Testing Project - Retail Bank Danos Group - London, United Kingdom Key Requirements The 2 x Analysts must have 2 years + experience working in a similar role within Financial Services, ideally within a Retail/Consumer Financial Services Organisation The VP must have 7+... Provided Upon Request 4 days ago
Product Risk Manager , Investment Compliance , First Line of Defence , Private Bank JJ SEARCH LIMITED - London, United Kingdom The Product Risk Manager will work closely with the Front Office Portfolio Management team acting as part of the First Line of Defence, ensuring appropriate Investment and Regulatory compliance across... 3 days ago
Finance Director Venari Recruitment Limited - East Kilbride, United Kingdom Principal Building Ltd is a main contractor working across Scotland. Their services include new builds, interior fit out and refurbishments of a wide range of property types. Principal Building is Scotland's... £90000 - £120000/annum Equity 2 days ago
FINANCIAL CONTROLLER 3D Personnel LTD - Derry (Londonderry), United Kingdom To be responsible for the management of the day-to-day organisational finances and leading an effective team to provide timely and accurate financial information to support the Executive Leadership Team... £50000 - £60000/annum Competitive Salary and Benefits 2 days ago
Trust, Probate, Corporate Solutions Graduate Manchester 2024 With offices across Europe, we count some of the world’s most significant financial groups among our clients, including in Investment, Retail and Commercial Banking, Custodian Banking, Insurance and Investment... 12 days ago

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