compliance officer banking Jobs - 165
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...
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. 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...
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...
Compliance Officer, IPB Compliance
Deutsche Bank - London
Employment Type : Full-Time
Job Description: Job Title International Private Bank (IPB) Business Line Compliance Location London Corporate Title Assistant Vice President/Vice President IPB is part of the wider Private Bank (PB) division of Deutsche Bank. This position reports directly to the Head of IPB United Kingdom (UK) Compliance who reports into the Regional Head of UK Compliance as well as the Global Head of IPB Compliance. You will be involved in all aspects of Comp...
Compliance Officer - Controls VP
Goodman Masson - London
Employment Type : Full-Time
Responsibilities (brief): Delivery of the annual review plan and reporting Engagement with internal and external audit and regulators Developing the annual control plan Skills required (brief): Experience executing compliance reviews or internal audit missions in financial services Strong knowledge of wholesale banking activities, especially Capital Markets and Investment Banking operations and products Knowledge of FCA rules, EU directives etc ...
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 ...
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...