BANKING COMPLIANCE OFFICER jobs in UNITED KINGDOM, United Kingdom

as appropriate head of compliance |Investment Banking The successful Chief Compliance Officer should have: A strong background...We are looking for a dedicated and professional Chief Compliance Officer (SMF 16) with a strong background in...

and external regulatory bodies as appropriate head of compliance |Investment Banking The successful Chief Compliance Officer... environment and requires a Chief Compliance Officer (SMF 16) to be based on-site 5 days a week. A competitive salary The...

Compliance officer is to assist the firm in preventing, detecting and mitigating compliance, regulatory, and reputational risk.... Responsibilities Provide day-to-day line Compliance coverage for Global Banking & Markets - Public's Electronic Trading Compliance...

for a Treasury Sales Officer to join our Commercial Sales team within The Global Payments Solutions Group in London. In this role... you will be responsible for the primary relationships and sales opportunities for a portfolio of selected Commercial Banking clients...

Banking Job-Mandarin speaking Officer of Credit Risk Management Department-London-wm c£35k, depending on experience... tips and London news: Your New Job Title: Mandarin speaking Officer of Credit Risk Management Department, London The Skills You'll...

Banking Job - Operational & Regulatory Support Team Officer-Banking (1-year FTC) - London - M £Highly Competitive... & Regulatory Support Team Officer-Banking (1-year FTC) The Skills You'll Need: English fluent, Be familiar with the requirements...

Banking Job-Mandarin speaking Transaction Banking Business Support Officer -London-M £Highly Competitive + Bonus... Business Support Officer The Skills You'll Need: Mandarin and English fluent, Solid experience in Banking, FinTech, Corporate...

Banking Job - Credit Officer - London - M £Competitive Depending on experience Permanent - Hybrid Central London... Ref: 22521 Your New Job Title: Credit Officer - Banking The Skills You'll Need: English fluent, good credit analysis, credit...

https://www.montpellier.uk.com/job-search/2130-relationship-support-officer-private-banking/banking/all-of-london... candidates with minimum 5 years' experience working within private banking and / or investment management, who are seeking...

clients across the globe. They are looking for a Compliance Officer to join the team on a permanent basis. THE... RESPONSIBILITIES: Supporting in the development of the Compliance monitoring plan. Performing activities in coherence with the...

Opportunity A well-funded fintech start-up is looking to recruit an ambitious Compliance and Paralegal Officer.... Job Summary As a Fintech Compliance and Paralegal Officer, you will play a crucial role in ensuring regulatory compliance...

that are already delivering results for our estate agents / housebuilders. Summary of Role The Risk & Compliance Officer is responsible... for ensuring Hometrack’s client’s assurance, compliance and audit requests are completed within appropriate deadlines...

This is an exciting opportunity for an accomplished Chief Risk & Compliance Officer looking to make a significant... and ensuring regulatory compliance at board level, ideally previously SMF 4 approved. Developing and implementing risk...

We are looking for a pro-active, highly motivated and ambitious individual who will hold the role of Regulatory Compliance Officer to expand... of experience in a compliance-related role within the financial services industry. Relevant sectors include: Payments, Banking...

Compliance Risk Management Officer sought by leading investment bank based in Belfast. **Inside Ir35 - 3 days a week... officer for the Compliance Risk Management team for the bank responsible for establishing internal strategies, policies...

Compliance Risk Management Officer | Investment Banking | £650/day Inside IR35 | Contract | LONDON | 12 Months | HYBRID..., PowerPoint) Job Title: Compliance Risk Management Officer Location: City of London Contract Type: 12 Months Hours...

Compliance Risk Management Officer | Investment Banking | Up to £480/day Inside IR35 | Contract | BELFAST | 12 Months..., PowerPoint) Job Title: Compliance Risk Management Officer Location: BELFAST Contract Type: 12 Months Hours: Hybrid 3...