40 Bank Compliance Officer Jobs in Enfield
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Compliance Officer Middlesex Partnership - EC3M, Langbourn, Greater London, United Kingdom Our client is a renowned Chinese bank operating as a Branch in the UK for the past 7 years. Known for its exceptional customer services and international presence, the bank offers a dynamic work environment... £30000 - £50000/annum Competitive Benefits 2 days ago
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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 3 days ago
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Bank Compliance Officer London, England, United Kingdom A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the ability to interpret regulations within a Bank Have strong communication (both... More than 30 days ago
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Settlements and Treasury Officer Barbara Houghton Associates - City and County of the City of London, United Kingdom * Develop and implement strategies relating to customer’ deposits, remittances, and settlements to ensure the competitiveness of the Customer Services tariffs. * Check and co-authorise credit items and... £40000/annum 10 days ago
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Junior Compliance Officer - Bank London, England, United Kingdom A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the ability to interpret regulations within a Bank • Have strong communication (both... More than 30 days ago
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Compliance Officer (Banking) Additional Resources Ltd. - London, England, United Kingdom You will assist in the day-to-day running of the compliance department, give guidance and advice on regulatory changes, assist with writing and maintaining policies and procedures, and liaise with senior... 7 days ago
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Compliance Officer (6 month FTC) - 18897 Compliance Professionals - London EC1A, City of London, London Assisting the Chief Compliance Officer (CCO) and the Compliance Managers (CMs) for managing the regulatory communications Reporting the key findings from Compliance Reviews to the relevant governance committees... 2 days ago
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Compliance Officer- Generalist (3 months temp) London, England, United Kingdom Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices. Compliance Generalist with Merchant Banking or Trade Finance... 3 days ago
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Compliance Officer- 6 month FTC Oxbow Resourcing - London, United Kingdom Established in 2007, this is not your average bank – they are a challenger bank operating under Shariah principles. With offices in London, Milton Keynes, and Wilmslow, they offer a range of personal and... 4 days ago
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Compliance Risk Testing Analyst, Assistant Vice President State Street Corporation - London, United Kingdom The main focus of the role is to assist with the management of all regulatory requests from the UK regulators, liaising with stakeholders across the bank to assist with deliverables along with administration... Competitive 13 days ago
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