Latest Bank Compliance jobs in Greater London - JobisJob United Kingdom Mobile

282 Bank Compliance Jobs in Greater London

Product Risk Manager , Investment Compliance , First Line of Defence , Private Bank JJ SEARCH LIMITED - London, United Kingdom The Product Risk Manager is to develop realistic recommendations to address any issues, working alongside compliance and other business-related areas ensuring all relevant actions are put in place in a... Yesterday
Assistant VP Portfolio Risk Manager Finance Pontoon - London, United Kingdom There is a customer facing element to the role, including gathering information (KYC, DD etc) and attending customer site visits. Principal interfaces are with Agent banks, Technical, Legal and Financial... 3 days ago
Health, Safety and Audit Manager Glendale Managed Services Ltd - London, United Kingdom In addition to leading our audit efforts, this role is integrally involved in all facets of QHSE, providing a unique opportunity to influence and shape the safety culture within a leading green services... £30000 - £35000/annum 4 days ago
Head of Compliance (SMF16 & SMF17) - 18883 Compliance Professionals - London, City of London, United Kingdom Ensure the compliance framework is regularly reviewed and consistent with all applicable legal and regulatory requirements Responsible for the policies and procedures forming the compliance framework within... 13 days ago
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Treasury Manager Goodman Masson - West End, London, United Kingdom I am currently working with an SME property firm who are seeking a Treasury Manager with demonstrable experience across banking, cash and debt management, financing to join their small centralised treasury... £75000 - £90000/annum 20% Bonus 4 days ago
Finance Manager Michael Taylor Search & Selection - Greater London, United Kingdom * Advancing the current finance department by analysing and working with senior management to put together action plan and turn a vison into a final product. * Establish and implement financial reporting... £70000 - £75000/annum Travel+Pension+Healthcare+Bonus 4 days ago
Commercial legal counsel, nda (in-house) Epiq - London, United Kingdom It is Epiq’s policy to comply with all applicable equal employment opportunity laws by making all employment decisions without unlawful regard or consideration of any individual’s race, religion, ethnicity... Yesterday
Client On-boarding Financial Crime Brian Durham Recruitment Services - SW1X, Belgrave Square, Greater London, United Kingdom This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma,primary duties will include:- Assist the compliance team with day-to-day support to the London... £55000 - £65000/annum 4 days ago
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 8 days ago
Commercial NDA Contract Negotiator or Paralegal (In-House) Epiq - London EC1A, City of London, London Epiq Counsel takes the time and attention to understand each lawyer’s practice areas, experience, and preferences to ensure they are presented with compelling engagement opportunities with leading law... 4 days ago

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