251 Compliance Banking Jobs in London - page 2
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Senior Officer Business Analysis - Mandarin Speaking Bank of China - London Data and Process Management Office (DPMO) acts as the leading function for the data governance programme of the Bank in the UK. It is responsible for establishing and ensuring implementation of related... 12 days ago
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Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD London, England, United Kingdom The Chief Auditor is a senior level management position responsible for managing Citi Internal Audit’s (IA’s) risk based audit approach, in coordination with the Audit team. The overall objective of this... 7 days ago
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Compliance Officer (Banking) London, England, United Kingdom Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations in its defence... 25 days ago
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Head of Finance Goodman Masson - Shepherd's Bush, London, United Kingdom A renowned organisation dedicated to transforming lives in South Asia by empowering communities, addressing social challenges, and driving sustainable change, the British Asian Trust is a philanthropic... £55000/annum 5 days ago
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Operational & Regulatory Support Team Officer-Banking (1-year FTC) People First (Recruitment) Ltd - London, United Kingdom The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar... 10 days ago
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Exclusive - Regulatory Compliance Manager - Corporate Banking CLARC Recruitment - London, United Kingdom Main Responsibilities Building and maintaining the library of regulatory requirements applicable to the Business and Conducting gap assessments and updating the control framework to ensure regulatory risk... GBP70000 - GBP80000 per annum 21 days ago
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Legal Counsel (Treasury) Revolut - London, United Kingdom We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 10,000 people working around the world, from our great offices or remotely... Competitive 2 days ago
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Senior Operational and Prudential Risk ManagerHays A&F
England, London, City of London A leading international bank is looking for a Senior Risk Manager to join its UK operations initially on a 6-month full-time contract, with a view to going permanent. This is a key role leading the enhancement... Up to £90000 pro rata (dependent on experience) 21 days ago -
Senior Operational and Prudential Risk Manager London, England, United Kingdom A leading international bank is looking for a Senior Risk Manager to join its UK operations initially on a 6-month full-time contract, with a view to going permanent. This is a key role leading the enhancement... 19 days ago
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Mandarin speaking Job Associate - Banking - London - iw London, England, United Kingdom Co-ordinate responses to enquires/instructions/notices from Legal & Company Secretariat Department (L&CS), Financial & Compliance Department (FC&C), Risk Management Department and Internal Audit Department... More than 30 days ago
Top locations
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