compliance officer banking Jobs - 162
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...
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
Lloyd Recruitment Services Ltd - London
Employment Type : Full-Time
Compliance Officer Lloyd Recruitment Services are delighted to be recruiting on behalf of a specialist finance provider that seek an experienced Compliance Officer to join their Compliance & Risk team. The client is an award winning organisation with a modern, flexible approach. They have set new standards in their industry sector and have achieved continual growth as a result of their success. Recognised as the No.1 employer in their sector...
Relationship Support Officer (Private Banking)
Montpellier Resourcing - W1K5JH
Employment Type : Full-Time
URGENT REQUIREMENT DUE TO BUSINESS GROWTH Up to 45,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a boutique Private Bank in the heart of London, as they seek a high-level support assistant to work directly with the company’s Director and lead Relationship Manager. We are seeking candidates with minimum 5 years' experience working within private banking a...
Compliance Officer
Quantum Group - London
Employment Type : Full-Time
We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Key Responsibilities: Performing Compliance Risk Assessments Second line oversight of the Bank's compliance with the applicable law, regulations and internal policies Developing and implementing a Compliance Monitoring Programme (CMP) Performing second line oversight reviews in line with ...
Compliance Risk Management Officer - Regulatory
Harvey Nash - Ireland
Employment Type : Full-Time
Compliance Risk Management Officer sought by leading investment bank based in Belfast. **Inside Ir35 - 3 days a week onsite** ??????? Key Activities - Please list in order of importance/time spent (highest to lowest) Serves as a compliance risk officer for the Compliance Risk Management team for the bank responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulati...
Compliance Officer
LHH Recruitment Solutions - London
Employment Type : Full-Time
Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisation in the financial services industry, is seeking a Compliance Manager to join their dynamic team. This is a critical role that will ensure adherence to regulatory requirements and promote a culture ...
Head of Business Credit Insight & Innovation
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: Risk Salary range: Depending on experience red-hot benefits Location: Remote, UK Flexible with occasional travel required Live to challenge the status quo. Live a life more Virgin. Our Team Join Virgin Money as we transform our team into one that is ready to meet the challenges of the future, setting us up to support our ambition to disrupt the status quo and turn traditional banking on its head. We're on the loo...
Compliance Risk Officer
Antony James Recruitment Ltd - Northwich
Employment Type : Full-Time
Compliance Risk Officer Our well established financial services client based in Northwich are currently looking for a Compliance Risk Officer to join their team on a permanent basis. This is an excellent opportunity for an individual to gain knowledge of this specialist area. In addition, the job holder will need an understanding of the overall business activity and will support both the Compliance Team and the Deputy Head of Compliance to achie...
Compliance & Assurance Officer
South Staffs Water - Walsall
Employment Type : Full-Time
Job Title: Compliance & Assurance Officer (Auditor) Salary: Up to 36,000 per annum Hours: 37 Hours per week Location: Walsall The role: To undertake independent conformity and assurance assessments of activities within the operational teams across water production, treatment, and distribution to ensure we are effectively meeting our regulatory requirements. This is a vital role to assure confidence in the effectiveness of policies and proced...