Latest Bank Compliance Officer jobs in Watford - JobisJob United Kingdom Mobile

41 Bank Compliance Officer Jobs in Watford

Compliance Officer Middlesex Partnership - EC3M, Langbourn, Greater London, United Kingdom The Compliance Officer will join a small team responsible for ensuring regulatory compliance and preventing financial crime within the bank. This role offers an exciting opportunity to gain extensive knowledge... £30000 - £50000/annum Competitive Benefits 2 days ago
Compliance Officer Quantum Group - City of London, London, United Kingdom We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Compile monthly/quarterly/annual MI to Parent... £50000 - £55000/annum 3 days ago
Bank Compliance Officer London, England, United Kingdom Our Client an bank based in Central London are looking to recruit a Compliance Officer ideally with experience of working for another bank. An ability to work proactively, taking initiative with an ability... More than 30 days ago
Settlements and Treasury Officer Barbara Houghton Associates - City and County of the City of London, United Kingdom The role will be assisting the Manager in overseeing the smooth functioning of Settlement and Customer Services to maintain sufficient check-and-balance in connection with the Treasury’s day-to-day positions... £40000/annum 10 days ago
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Junior Compliance Officer - Bank London, England, United Kingdom You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. • An ability to work proactively, taking initiative with... More than 30 days ago
Compliance Officer (Banking) Additional Resources Ltd. - 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... 7 days ago
Compliance Officer (6 month FTC) - 18897 Compliance Professionals - London EC1A, City of London, London Second line oversight of the Bank’s compliance with the applicable law, regulations and internal policies Compile monthly/quarterly/annual MI to Parent Office based on Mis submitted by Branches/Departments... 2 days ago
Compliance Officer- 6 month FTC Oxbow Resourcing - London, United Kingdom If so, Oxbow Resourcing are on the lookout for a motivated Compliance Officer to join our client who are a challenger bank on a 6-month Fixed-Term Contract (FTC) and play a crucial role in ensuring adherence... 4 days ago
Compliance Officer- Generalist (3 months temp) London, England, United Kingdom Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. Assist in preparing and arranging delivery of Compliance... 3 days ago
Compliance Risk Testing Analyst, Assistant Vice President State Street Corporation - London, England, United Kingdom We are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street... 3 days ago

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