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

159 Bank Regulatory Compliance Jobs in Greater London

Vice President Compliance Gresham Hunt - London, United Kingdom This is a VP grade position, where you will be expected to help advise on policies and procedures for their capital markets activities. You will be responsible for providing timely and accurate advice... 2 days ago
Client On-boarding Financial Crime Brian Durham Recruitment Services - SW1X, Belgrave Square, Greater London, United Kingdom Support the head of Compliance in ensuring that the regulatory and financial crime risk of the bank remains low by continuously adapting to the changing UK regulatory regime through analysing changes in... £55000 - £65000/annum 5 days ago
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 8 days ago
Controls Testing & Assurance Senior Testing Officer International Private Bank Deutsche Bank - London, United Kingdom The CT&A Testing Officer International Private Bank (IPB) will be responsible for executing and, where relevant, being the review owner of compliance testing reviews for IPB UKI Region and, where relevant... Competitive 16 days ago
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Assistant Compliance Manager (Mandarin) Middlesex Partnership - EC3M, Langbourn, Greater London, United Kingdom They are currently seeking an Assistant Compliance Manager who embodies professionalism and possesses a strong command of the Mandarin language. This role presents an excellent opportunity for a dedicated... £60000 - £70000/annum Competitive Benefits 8 days ago
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 9 days ago
Interim Group Head of Regulatory Affairs (FTC) Revolut - London, England, United Kingdom We’re looking for an Interim Group Head of Regulatory Affairs who’ll keep our relationships with our regulators as clear as water. A determined individual who’s never lost for words to make our regulatory... 9 days ago
Senior Compliance Manager/MLRO Prime Personnel UK - EC2V, Bread Street, Greater London, United Kingdom * Maintaining/updating London Compliance handbook and other regulatory documents * Monitoring daily operations of the London branch AML policies/activities * Extensive proven compliance experience gained... £100000/annum 9 days ago
Accounting & Systems Manager - Charity Carousel Consultancy - SW1A, Victoria, Greater London, United Kingdom We’re looking for a qualified Accountant, with experience working in the charity sector and solid knowledge of financial systems, to join a successful organisation in Central London as their Accounting... £40000 - £45000/annum Hybrid 10 days ago
Generalist compliance officer - temp to perm Robert Half - London, United Kingdom Advisory/Project Support: Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions, customer communications and dependent upon... Today

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