BANKING COMPLIANCE OFFICER jobs in United Kingdom #4

Detention Custody Officer - Immigration Services - Hatton Cross Tribunal Hearing Centre and Holding Room... compliance is attached to this role. * Full UK CAR manual driving licence with at least 12 months post qualifying experience...

level educated in IT, Law, Compliance, Banking, Finance or other equivalent Solid business analysis experience within the... policies and undertaking data lifecycle management to ensure data standards and data quality. As a Senior Officer - Business...

of experience in the compliance sphere in licensed companies (Forex, Crypto, Payment Solutions). Knowledge of banking, payment... for candidates living and eligible to work in Cyprus. The Role Anti Money Laundering Officer – Lithuanian Speaker – Forex, Crypto...

Job Description: Apprentice Alarms Policy officer Joint Contact Centre, Bridle Road, L30 4YD Grade B - £23,121 18... months (permanent contract at the end of the apprenticeship) We are looking for an Apprentice policy officer...

and Lending Officer |For Operations team in London. For the Trade Finance and Lending Officer role, Banking candidate - 3...Trade Finance and Lending Officer- for Operations function in growing international bank. London based role. 5 days...

, and career opportunities for the people we employ. Detention Custody Officer (DCO) - Heathrow Vehicle Base... compliance is attached to this role. * Full UK manual driving licence with at least 12 months post qualifying experience. Fewer...

Company Description Sopra Banking Sofware, a subsidiary of Sopra Steria, provides global solutions including software... approach. To deliver these services, the company is reinforced by the expertise of more than 5,000 employees. Sopra Banking...

’s policies, procedures and key operating documents pertaining to compliance risks. The CT&A Testing Officer International...Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location...

Nuclear Security Officer Current salary is £13.33 - £13.94 per hour rising to £14.39 - £15.00 per hour in... occurrence books to ensure swift and accurate reporting. To be aware of and ensure compliance with all aspects of policies...

at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms... and be yourself. This is what #LifeAtBNYMellon is all about. We’re seeking a future team member for the role of Business Risk Officer - Vice President...

. We are seeking candidates with minimum 5 years' experience working within private banking and / or investment management, who... French and / or Italian language skills Duties of the Relationship Support Officer to include: All-round administrative...

Page Personnel are partnering with an exciting business who are looking for an Accounts Payable Officer... to join their accountancy team on a full time permanent basis. As the Accounts Payable Officer, you will be responsible for: Review...

Job Description: Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director... business operations/business control functions within Enterprise, LOB or ECF Compliance functions. Functions that are managed...

We’re looking for a Project Support Officer to provide administrative support to the Planning team in delivering good... of Demand Notices and the receipt and banking of payments related thereto The processing of applications for CIL relief The...

Job Description Job Title: Deputy Chief Risk Officer (Deputy CRO) - UK Industry: Banking Location: United Kingdom... Salary: Competitive Salary Package + Benefits Purpose of the Role: The Deputy Chief Risk Officer (Deputy CRO...

The Chief Information Security Officer will define the information security strategy in collaboration with the..., compliance and independent assurance of IT Controls.What You'll Spend Your Time Doing Define and implement enterprise security...

I'm delighted to be partnering a global Insurance group to appoint a Chief Information Security Officer based in London... Officer will define the information security strategy in collaboration with the regulated entities for the UK and continental...