40 Bank Compliance Officer Jobs in London - page 2
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Compliance Monitoring & Oversight Officer B4B Payments - A Banking Circle Group Company - London, United Kingdom The Compliance Monitoring & Oversight Officer will play a crucial role in our Compliance department, ensuring that B4B Payments operates within all regulatory frameworks applicable to electronic money... 3 days ago
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Manager, Risk & Controls Assurance OFX - London EC1A, City of London, London As the Manager, Risk & Controls Assurance, you will have an analyst report to you who will support you in embedding better practice risk and control management and foster a collaborative and high-performing... 25 days ago
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Compliance Monitoring & Oversight Officer (Lead) B4B Payments - A Banking Circle Group Company - London, United Kingdom The Compliance Monitoring & Oversight Officer Lead will play a crucial role in our Compliance department, ensuring that B4B Payments operates within all regulatory frameworks applicable to electronic money... 4 days ago
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Compliance Officer- 6 month FTC Oxbow Resourcing - London EC1A, City of London, London As Compliance Officer, you'll work very closely with the Head of Compliance to oversee the operational environment, providing advisory support and conducting compliance monitoring reviews. You'll be a... 7 days ago
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Risk & Compliance Monitoring officer-Hybrid Kensington Mortgages - Hybrid Kensington Mortgage Company is a wholly owned subsidiary of Barclays Bank UK PLC from 1 March 2023, and the principal activity of the Company is the origination and servicing of mortgage assets. The Company... 5 days ago
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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 10 days ago
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Finance Associate, Cost Control (Base in Beijing) Asian Infrastructure Investment Bank - London, United Kingdom Finance Associate, Cost Control The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow - infrastructure with sustainability... Competitive 10 days ago
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Senior Compliance Officer – Banking London, England, United Kingdom To support the Head of Compliance in the management of compliance and regulatory risks, including liaison with the Regulator’s Financial Intelligence Authority and any other regulatory and law enforcement... 12 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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Deputy Head of Compliance – International Banking Rothstein Recruitment - London, United Kingdom Assist Head of Compliance (HOD) for all regulatory matters in CM and DMLRO’s absence or as and when required by the HOD. To oversee and manage the Regulatory Compliance and Financial Crime functions in... £75k - £80k 23 days ago
Top locations
- Milton Keynes (3)
- Aylesbury (2)
- Chelmsford (2)
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- Brighton (1)
- Watford (1)
- Edgware (1)
- Southend-on-Sea (1)
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