67 Bank Compliance Officer Jobs in England - page 2
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Compliance Officer Middlesex Partnership - EC3M, Langbourn, Greater London, United Kingdom This position offers a competitive salary and benefits package, along with opportunities for professional development and career advancement within a prestigious banking institution. If you are a highly... £30000 - £50000/annum Competitive Benefits 15 days ago
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Credit Documentation Officer KennedyPearce Consulting - London, United Kingdom Attend credit committee meetings as a representative of the documentation review and archiving team, providing insights and recommendations o based on documentation review findings and regulatory requirements... Yesterday
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Credit Risk Manager InterQuest Group - London, United Kingdom Assisting in the preparation of relevant management information for senior management and the Board to monitor risk management effectiveness. Contributing to efforts to minimize the risk of consumer harm... Yesterday
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Compliance Officer Quantum Group - City of London, London, United Kingdom Assisting the Compliance Managers (CMs) for developing and updating the Regulatory Mapping and Horizon Scanning trackers SMCR governance and oversightAny other projects and tasks related to Compliance... £50000 - £55000/annum 16 days ago
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Compliance Monitoring Bruin - London, United Kingdom Purpose of the Job: As a Compliance Monitoring Officer at this firm, you'll play a crucial role in ensuring compliance with regulatory and legal obligations. You'll contribute to the compliance monitoring... 4 days ago
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Complaince Risk Handler Howard James Recruitment Consultancy Ltd - Northwich, Cheshire West and Chester, United Kingdom For further details or to apply, please submit your CV via the "Apply Now" button. Our team will reach out to discuss the role and your application. Join us in shaping the future of compliance in banking... £25000 - £30000/annum 16 days ago
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Senior Officer - Risk Control Bank of China - London Work with end-to-end stakeholders to analyse emerging trends, incidents and reportable Operational Risk Event (ORE) to identify underlying issues, assess potential risk and impact and establish appropriate... Yesterday
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Senior Officer UK Corporate (REITs) Bank of China - London Having a presence in the UK for more than 90 years, Bank of China London Branch has been providing an excellent financial service to the market and maintain its competitive edge as an international bank... Today
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Deputy Head of Compliance - 18750 Compliance Professionals - London, United Kingdom Preparing guidance and training on new and existing regulatory and certain legal requirements (and on any remedial action to address identified existing shortcomings) to business units. Tasks include drafting... 6 days ago
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CFO/Chief Financial Officer liverpool, england, United Kingdom Finance, Audit, and Risk - Overseeing a small but efficient team, you will have full responsibility for all transactional and management accounting duties. You will ensure that the Trust follows best practises... 9 days ago
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