Bank Compliance Officer Jobs in Watford

InterQuest Group - London EC1A, City of London, London

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: joblookup.com (+1 source) - 13 days ago

InterQuest Group - London, United Kingdom

The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...

from: uk.lifeworq.com - 3 days ago

Paritas Recruitment - Risk - London, United Kingdom

The successful candidate will be able to demonstrate subject matter expertise in Data Management and Data Risk Reporting, such as BCBS239. Prior risk management experience would be ideal, but Data Reporting... to c.£95k base + bonus / benefits

from: eFinancialCareers.co.uk - 6 days ago

London, England, United Kingdom

The UK Risk Department provides, in an integrated way, oversight of credit, operational, reputational, regulatory and other non-financial risks in the ECRO’s geographical area of control, as outlined in...

from: jobleads.co.uk - 4 days ago

State Street Corporation - London, United Kingdom

Who we are looking for We are looking for a Global Markets Compliance Officer - Vice President who will primarily focus on advising internal stakeholders on implementation and development of an equities... Competitive

from: eFinancialCareers.co.uk (+2 sources) - 16 days ago

Deutsche Bank - London, United Kingdom

The Compliance Department seeks to protect the Bank's licenses to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, the standards of self-regulatory... Competitive

from: eFinancialCareers.co.uk (+1 source) - 6 days ago

London, England, United Kingdom

As part of the global compliance team the role will involve working on international audits, carrying out thematic monitoring, keeping up to date with regulatory developments and changes in legislation...

from: jobleads.co.uk - 5 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 - 12 days ago

London, England, United Kingdom

You will be responsible for acting as the point of contact for compliance queries from the business, assisting in driving group-wide awareness and implementation of the company compliance framework, participate...

from: jobleads.co.uk - 5 days ago

London, England, United Kingdom

Company Overview: We are representing a prestigious investment bank based in London, known for its commitment to excellence, integrity, and innovation. Our client is seeking an exceptional individual to...

from: jobleads.co.uk - 6 days ago