compliance officer banking Jobs - 166
Compliance Officer Banking
Additional Resources Ltd - Central London
Employment Type : Full-Time
Compliance Officer (Banking) - Central London Salary: 30k - 35k Excellent Benefits Office Based Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations in its defence against the risk of terroristfinancing and money laundering. The Role: You will play an important role in setting policy for the prevention of financ...
Risk & Compliance Lawyer
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Risk & Compliance Legal Management - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. As well as the relevant skills and experience, we're looking for people who are innovative, commercial and value the work that they do. To attract t...
Compliance Officer
Adecco - West Malling
Employment Type : Full-Time
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 with the ongoing success a company within the finance industry. The role is based within a friendly and supportive team where you will provide administrative and customer service support for the compliance sector of...
Compliance Officer
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new company A well known international bank is looking for a regulatory compliance professional for a 6-month fixed-term contract. The bank caters to a diverse clientele, offering a range of banking services including retail, private, and corporate banking. Your new role In this role, you'll play a critical part in ensuring the Bank's adherence to applicable laws, regulations, and internal policies. Your responsibilities will include: Risk ...
Senior Risk & Compliance Lawyer
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underpinned by truly globa...
Credit Officer - Banking
People First - WC2A1AF
Employment Type : Full-Time
Ref: 22521 The Skills You'll Need: English fluent, good credit analysis, credit risk control and documentation review underpins proficiency within banking. Your New Salary: Competitive Depending on experience Hybrid 1 day at home. Perm Start: ASAP Report to: Head of Credit Administration Credit Officer - What You'll be Doing Each Day: Assessing the operational feasibility of corporate loan documents including but not limited to Facility agreemen...
Compliance Officer/MLRO
Robert Walters - London
Employment Type : Full-Time
An exciting opportunity has arisen for a up and coming Compliance Officer and Money Laundering Reporting Officer to join a dynamic team within a dynamic investment bank. This role offers the chance to work in an inclusive, collaborative environment where your expertise will be valued and nurtured. The successful candidate will play a pivotal role in supporting the business improve and evolve its Anti-Money Laundering framework, ensuring the high...
Regulatory Compliance Officer
Sterling Williams LTD - SW1X0AA
Employment Type : Full-Time
If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst with at least 3 years experience within compliance monitoring reviews, AML, Sanctions and Transaction Monitoring. JOB DESCRIPTION: Support the team with compliance monitoring reviews, whilst supporti...
Compliance Monitoring Officer - EMI
Reed - SW200BA
Employment Type : Full-Time
Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within the payments and EMI industry. Candidates with a strong start-up mindset are welcome! Responsibilities: Design Compliance Monitoring Programs : Auditing Processes : establish ...
Compliance Monitoring Officer - EMI
Reed - SW200BA
Employment Type : Full-Time
Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within the payments and EMI industry. Candidates with a strong start-up mindset are welcome! Responsibilities: Design Compliance Monitoring Programs : Auditing Processes : establish ...