46 Bank Compliance Officer Jobs in Greater London - page 2
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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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Compliance Monitoring Bruin - London, City of 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... 5 days ago
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Compliance Associate London, England, United Kingdom You will have experience in a generalist compliance position in another asset manager, wealth manager, hedge fund or private equity house. The salary on offer is £70,000 – £80,000 plus market leading bonus... 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 * Establish & monitor compliance with the approved policies, workflow procedures & guidelines and relevant governing rules & regulations pertaining to all the activities within the Settlement and to update... £40000/annum 23 days ago
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Compliance Officer (Banking) Additional Resources - Central London, United Kingdom You will play an important role in setting policy for the prevention of financial crime and in particular provide guidance on AML, CFT, sanctions and ABC risk assessments and the CDD and EDD requirements... £30000 - £35000/annum 26 days ago
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Operational Risk Analyst London, England, United Kingdom Monitor output from all 1LOD areas to identify potential operational risks and, where possible, ensure appropriate mitigating actions are in place, including recommendations for remediation, improvement... 13 days ago
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Fund CFO Associate Deutsche Bank - London, United Kingdom Some of our core benefits: 30 days' holiday + bank holidays, with the option to purchase additional days A non-contributory pension scheme, up to 10% Physical and Mental Health Well-Being benefits including... Competitive 8 days ago
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Fund Deputy CFO Deutsche Bank - London, United Kingdom What we'll offer you: At DWS we're serious about diversity, equity and creating an inclusive culture where colleagues can be themselves sand it's important to us that you enjoy coming to work - feeling... Competitive 8 days ago
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