COMPLIANCE OFFICER BANKING jobs in LONDON, United Kingdom

and retail banking. THE RESPONSIBILITIES: Respond and promptly treat client requests, queries, and enquiries. Unresolved... and Compliance Certificate Process third party vendor payments including the Custodian, Consultants, Surveyors, Solicitors, etc. in...

Compliance Professionals

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...

People First

financial services that enable growth and economic progress. Team/Role Overview The Banking Global Coverage Operational Risk... Officer is a strategic professional who closely follows the latest trends in Financial Markets and Operational Risk...

Citigroup

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, Solid experience obtained from UK...

People First

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...

People First

International Bank based in the heart of the city currently looking for a Transaction Business Support Officer... Business Support Officer: Assist in the preparation of business plans, internal reports/reviews and administrative...

KennedyPearce Consulting

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...

People First

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...

Montpellier Resourcing

Job Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time...’s trading activities in Fixed Income, Commodities, and FX. Delivery of high quality and timely compliance advice to the Cross...

Gunvor Group

Compliance team, supporting a broad range of Advisory Compliance activities across the various business units and functional... areas within the UK branch, including Banking and Markets desks. The individual will act as a primary point...

Natixis

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... obligations and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer...

Starling Bank

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key Responsibilities...

Starling Bank

Job Description: The incumbent will act as a core member of the Business and Functions Compliance team, supporting... a broad range of Advisory Compliance activities across the various business units and functional areas within the UK branch...

Natixis