276 Bank Regulatory Compliance Jobs - page 2
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Compliance Officer Quantum Group - City of London, London, United Kingdom Assisting the Chief Compliance Officer (CCO) and the Compliance Managers (CMs) for managing the regulatory communications Rule 4: You must pay due regard to the interests of customers and treat them fairly... £50000 - £55000/annum 5 days ago
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Senior Compliance Manager/MLRO Prime Personnel UK - EC2V, Bread Street, Greater London, United Kingdom * Being the central point of contact for staff/law enforcement agencies regarding the reporting of suspicions/enquiries * Completing annual risk reviews for Head Office Compliance * Excellent communication... £100000/annum 5 days ago
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Senior Manager, Regulatory, Compliance & Quality Spectrum Brands (UK) Limited - Manchester M2, Greater Manchester, North West Develop and execute the Spectrum Brands HPC Regulatory Strategy, ensuring ongoing compliance with EU and international regulations for electric consumer products. Join us in shaping the future of electric... 11 days ago
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Accounting & Systems Manager - Charity Carousel Consultancy - SW1A, Victoria, Greater London, United Kingdom If you have the knowledge, qualifications skills and experience we’re looking for then we want to hear from you ASAP! Please submit your CV, quoting ‘Accounting and Systems Manager - London’ * Producing... £40000 - £45000/annum Hybrid 6 days ago
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Finance Director Venari Recruitment Limited - East Kilbride, United Kingdom This position represents an exceptional career opportunity for an ambitious, driven senior finance professional, seeking to make a positive impact and support an entrepreneurial business through the next... £90000 - £120000/annum Equity 11 days ago
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Temp to Perm Compliance Administrator Robert Half Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions, customer communications and dependent upon role, PEP escalations, Conflicts... Today
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Skills Coach Regulatory Compliance Officer Babington - Birmingham, United Kingdom Compile and maintain all learner documentation on the relevant e-portfolio system to reflect learner’s characteristics, meet quality standards and funding compliance, along with demonstrating progression... £NEG BUPA Healthcare Cashplan 15 days ago
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FP&A Manager Cedar - City of London, London, United Kingdom Supporting the annual budgeting and forecasting process, ensuring budgets and forecasts are realistic, aligned with strategic objectives, and comply with UK financial regulations. Due to the early-stage... £75000 - £85000/annum 13 days ago
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Compliance Administrator (Permanent, Temporary) Robert Half Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions, customer communications and dependent upon role, PEP escalations, Conflicts... Today
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Compliance Assistant Barbara Houghton Associates - City and County of the City of London, United Kingdom * Support the compliance team in monitoring and analysing transactions for suspicious activities, and report findings in accordance with AML regulations. * Assist in developing and implementing compliance... £40000/annum 12 days ago
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