Bank Compliance Officer Jobs
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Search results - Bank Compliance Officer Jobs
Oxbow Resourcing-London
Compliance Officer-6 month FTC
Are you passionate about ensuring regulatory compliance within the banking sector?
If so, Oxbow Resourcing are on the lookout for a motivated Compliance Officer to join our client who are a challenger bank...
Kent
Compliance Officer:
Kings Hill
Monday- Friday 8:30am- 5:30pm
£25- 30K
GREAT BENEFITS including: Working From Home, Free Parking, Plenty of Socials Events and many more !!
We are looking for an experienced compliance Officer to support...
cv-library.co.uk -
Oxbow Resourcing-Milton Keynes
Compliance Officer-6 month FTC
Are you passionate about ensuring regulatory compliance within the banking sector?
Do you thrive in a dynamic environment where your expertise is valued and your contributions make a real difference?
If so, Oxbow...
2 similar jobs: Wilmslow, London
London
identified to Compliance & Legal;
• To oversee the maintenance of account documentation within banking dept;
• To respond requirement from internal and external audit, risk & ALM dept, compliance & Legal Dept and head office;
• Conduct daily basic...
cv-library.co.uk -
Black Swan Group-London
AML Compliance Officer – Prop Trading Firm - London
Company Overview:
Our client is a leading prop trading and market making firm in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence...
Oxbow Resourcing-London
Compliance Officer-6 month FTC
Are you passionate about ensuring regulatory compliance within the banking sector?
If so, Oxbow Resourcing are on the lookout for a motivated Compliance Officer to join our client who are a challenger bank...
Compliance Professionals-London
guidances and produce analysis and summary reports.
• Knowledge and understanding of risk, regulatory compliance and corporate governance.
• Familiarity with retail / wholesale banking rules, regulations and requirements.
• Senior management engagement...
Oxbow Resourcing-London
Compliance Officer-6 month FTC
Are you passionate about ensuring regulatory compliance within the banking sector?
If so, Oxbow Resourcing are on the lookout for a motivated Compliance Officer to join our client who are a challenger bank...
People First (Recruitment) Ltd-London
Legal;
• To oversee the maintenance of account documentation within banking dept;
• To respond requirement from internal and external audit, risk & ALM dept, compliance & Legal Dept and head office;
• Conduct daily basic CASS review operation...
Goldman Sachs-London
to a changing regulatory landscape.
JOB DESCRIPTION
Position Overview:
The role of a Global Banking & Markets - Public Compliance officer is to assist the firm in preventing, detecting and mitigating compliance, regulatory, and reputational risk within...
mindmatch.ai -
Compliance Professionals-London
of staff on money laundering controls and other relevant regulatory matters as appropriate to their job functions.
EXPERIENCE REQUIRED:
• Compliance Generalist with Merchant Banking or Trade Finance experience. Please note that this is NOT a pure AML...
joblookup.com -
Compliance Professionals-London
/discussion with Head of Compliance, Compliance Officer; and relevant BUs to discuss the impacts of such papers
• Keep close eye to make sure that such regulations are implemented by the due dates.
• Make sure to update UK Compliance Matrix as soon...
mindmatch.ai -
Birmingham
Reporting to the Chief Compliance Officer and supervising a small team your main responsibilities will include;
• Manage and lead a small team of Compliance Officers
• Develop and extend the team knowledge and competence in technical areas
• Provide...
cv-library.co.uk -
Oxbow Resourcing-Wilmslow
Compliance Officer-6 month FTC
Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks.
Are you passionate about ensuring regulatory compliance within the banking sector?
Do you...
mindmatch.ai -
1 similar job: Milton Keynes
Lloyds Banking Group-United Kingdom
End Date
Friday 19 April 2024
We support flexible working - click here for more information on flexible working options
Flexible Working Options
Hybrid Working
Job Description
JOB TITLE:Chief Controls Officer Corporate and Institutional Banking...
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