126 Bank Regulatory Compliance Jobs in Uxbridge
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Quality Assurance & Compliance Auditor Templewood Recruitment - SL1, Cippenham, Slough, United Kingdom * Supporting the management team in the safe delivery of the service in line with legislative requirements and the company’s policy and procedures. * Keeping abreast and up to date with law, best practice... £26000 - £28000/annum Laptop, Pension, 28 Days Holidays 4 days ago
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Monitoring Regulation Officer Eton Clarke - London, United Kingdom Prepare detailed reports and documentation of compliance monitoring activities, findings, and recommendations for senior management and regulatory authorities. Monitor trading activities, transactions... Competitive 3 days ago
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Controls Testing & Assurance Senior Testing Officer International Private Bank Deutsche Bank - London, United Kingdom We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them Competitive salary and non-contributory... Competitive 8 days ago
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Credit Risk Modelling Datatech - London, United Kingdom Support engagement with key stakeholders (e.g. Business Model Owners, Model Validation teams, Model Risk teams etc); and Credit Risk Modelling - Location - London/Hybrid - Salary negotiable to £50,000... 3 days ago
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Global Markets Compliance Officer, Vice President, Hybrid State Street Corporation - London, United Kingdom As a second line independent control function, Compliance assesses compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements... Competitive 9 days ago
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Financial Accountant - Charity Carousel Consultancy - SW1A, Victoria, Greater London, United Kingdom Due to the volume of applications we receive daily, we are unable to reply to all applicants directly; therefore, if you have not been contacted by one of our consultants within 7 days, regretfully your... £50000 - £55000/annum 9 days ago
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Personal Banker Windsor, England, United Kingdom Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions that are in the best interests of customers. Works... 10 days ago
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Senior Compliance Specialist London, England, United Kingdom We are an Equal Opportunity employer committed to a diverse and representative team. Whatever your race, religion, colour, national origin, gender, sexual orientation, age, marital status, or disability... 6 days ago
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Senior Consultant Financial Services - Banking IGA Talent Solutions - London, United Kingdom This is a fantastic opportunity to join a high-growth team with a low attrition rate. The client is committed to supporting hybrid working, enabling collaboration both online and in physical spaces. Providing... 16 days ago
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Senior Compliance Manager/MLRO London, England, United Kingdom Ensure compliance policies and procedures are applied at all levels of the organisation within the regulatory framework. Maintain and update the Branch Compliance handbook and other regulatory documents... Yesterday
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