269 Banking Compliance Jobs in Epping
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Deputy Head of Finance Epping, England, United Kingdom I received a call from Luke after uploading my CV to an online job site, we spoke on the phone and I felt that Luke was very personable and we built a strong rapport which built my trust in him as my consultant... More than 30 days ago
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Banking Compliance Officer Barbara Houghton Associates - City and County of the City of London, United Kingdom Our client, a financial institution based in London is recruiting a Banking Compliance Officer to join their team. * A Bachelor degree or above, ideally of a legal or business related educational background... 3 days ago
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Banking Compliance Officer Barbara Houghton Associates - City of London, London, South East, UK This position provides an exciting opportunity to work within a small team covering a broad area of duties. not provided 3 days ago
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Trainee - Compliance (Wholesale Banking) - Others - London, United Kingdom SOCIETE GENERALE - London, United Kingdom Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership... Competitive 9 days ago
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Vice President, Audit Project Leader BNY Mellon - London, United Kingdom Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments... Competitive 8 days ago
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Compliance Assurance Associate / VP Societe Generale Corporate and Investment Banking - SGCIB - London EC1A, City of London, London • Provide periodic updates of the review status to the Manager in charge and update the team’s activity report on a monthly basis, as required. Comment on key risks/issues identified and highlight any... 5 days ago
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MLRO (SMF 17) and Deputy Head of Compliance -Investment Banking City of London, England, United Kingdom Engage with regulators and internal stakeholders on compliance matters. Excellent communication skills, with the ability to engage with regulators and internal stakeholders. Have experience in emerging... 8 days ago
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Risk VP/Director, Global Payments Solutions Bank of America - London, England, United Kingdom Managing Regular Routines with Product Teams & other partners to identify, track and review current open issues (SIAIs/CEs/MRA), watch items, up-coming regulations & new product initiatives in the pipeline... 4 days ago
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Payment Specialist Stephenson Executive Search - London EC1A, City of London, London Therefore, the role requires the individual to remain up to date with FCA regulations and ensure that payment services comply with these regulations. The Payment Specialist is a new role within the organisation... 27 days ago
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Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD London, England, United Kingdom As a member of the Senior Leadership team for IA Legal, Compliance and Risk, the incumbent is also collectively accountable for providing broader leadership and oversight to the overall team, with a total... 8 days ago
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