Latest Banking Compliance jobs in Romford - JobisJob United Kingdom Mobile

274 Banking Compliance Jobs in Romford

Banking Compliance Officer Barbara Houghton Associates - City and County of the City of London, United Kingdom Our client, a financial institution based in London is recruiting a Banking Compliance Officer to join their team. * A Bachelor degree or above, ideally of a legal or business related educational background... 3 days ago
Banking Compliance Officer Barbara Houghton Associates - City of London, London, South East, UK This position provides an exciting opportunity to work within a small team covering a broad area of duties. not provided 3 days ago
International Banking Business Associate Wells Fargo - London, United Kingdom In this role, you will: provide business management support where necessary to International Banking COO and International Banking Head provide centralised support to Lines of Business COOs and Business... Competitive Yesterday
Data Privacy Officer Bank of China - London Support with the development and management of a data protection programme that is aligned with the Bank’s strategic objectives, technology roadmap and applicable legal and regulatory framework Ensure... Today
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Vice President, Audit Project Leader BNY Mellon - London, United Kingdom Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments... Competitive 8 days ago
Compliance Assurance Associate / VP Societe Generale Corporate and Investment Banking - SGCIB - London EC1A, City of London, London • Provide periodic updates of the review status to the Manager in charge and update the team’s activity report on a monthly basis, as required. Comment on key risks/issues identified and highlight any... 5 days ago
Trainee - Compliance (Wholesale Banking) - Others - London, United Kingdom SOCIETE GENERALE - London, United Kingdom Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership... Competitive 9 days ago
MLRO (SMF 17) and Deputy Head of Compliance -Investment Banking City of London, England, United Kingdom Engage with regulators and internal stakeholders on compliance matters. Excellent communication skills, with the ability to engage with regulators and internal stakeholders. Have experience in emerging... 8 days ago
Risk VP/Director, Global Payments Solutions Bank of America - London, England, United Kingdom Managing Regular Routines with Product Teams & other partners to identify, track and review current open issues (SIAIs/CEs/MRA), watch items, up-coming regulations & new product initiatives in the pipeline... 4 days ago
Payment Specialist Stephenson Executive Search - London, City of London, United Kingdom Therefore, the role requires the individual to remain up to date with FCA regulations and ensure that payment services comply with these regulations. The Payment Specialist is a new role within the organisation... 23 days ago

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