Bank Compliance Officer Jobs in Watford

Kennedy Pearce Consulting - City of London, London, South East, UK

A Global bank based in London, currently seek a Mandarin speaking Credit Documentation Officer with a proven background in Credit documentation review Job Purpose not provided

from: totaljobs.com - 3 days ago

Office Angels - City of London, London, United Kingdom

Providing support to fee earners and business services staff with their queries on regulatory requirements, to include SRA Codes of Conduct, SRA Accounts Rules and internal firm processes for compliance... £45000 - £50000/annum

from: CV-library.co.uk (+1 source) - 4 days ago

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...

from: jobleads.co.uk - More than 30 days ago

Niyaa People Ltd - Stevenage, United Kingdom

We are actively looking for a Compliance Officer to join a housing association based in the North London area on a permanent basis. In return you will receive hybrid working, flexible working hours, 25... £35510 - £48827/annum

from: CV-library.co.uk - 5 days ago

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...

from: jobleads.co.uk - More than 30 days ago

Bruin - London, United Kingdom

About the Firm: Join a leading private bank in the wealth management sector committed to serving clients and their families with personalized services. They are searching for a Compliance Monitoring Officer...

from: uk.lifeworq.com - 3 days ago

KennedyPearce Consulting - London, United Kingdom

Assessing the operational feasibility of corporate loan documents including but not limited to Facility agreement, Silent sub participations, Agency documents, Secondary Trades and Security Agent’s role...

from: uk.lifeworq.com - Yesterday

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

from: CV-library.co.uk (+1 source) - 15 days ago

InterQuest Group - London, United Kingdom

InterQuest are supporting a Financial Services client who are currently seeking a Credit & Operational Risk Officer to assist in guiding their bank through its transition from the Authorization with Restrictions...

from: uk.lifeworq.com (+2 sources) - Yesterday

Bruin - London, United Kingdom

About the Firm: Join a leading private bank in the wealth management sector committed to serving clients and their families with personalized services. They are searching for a Compliance Monitoring Officer...

from: uk.lifeworq.com (+1 source) - 4 days ago