Banking Compliance Jobs

Robert Half - London, United Kingdom

Key Responsibilities: Conduct a thorough review of the bank's financial crime compliance policies and procedures. Strong background in financial crime compliance, particularly in relation to banking practices... Banking Compliance Work careers... GBP800 - GBP1200 per day + OUTSIDE IR35

from: eFinancialCareers.co.uk - 7 days ago

Robert Half - London, South East, UK

Perform a gap assessment to identify areas of improvement in the bank's financial crime compliance program. Banking Compliance careers... £800 - £1200 per day + OUTSIDE IR35

from: totaljobs.com - 7 days ago

Eximius Finance - London, United Kingdom

For regulated lending, advise on the meaning and application of FCA rules and guidance applicable to secured lending (MCOB + any legacy Article 3.1(b) agreements and CONC rules and guidance) as well as... compliance officer duties... £75k - £95k

from: eFinancialCareers.co.uk - 8 days ago

Revolut - Newcastle upon Tyne NE1, Tyne and Wear, North East (+8 locations)

Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions... bank compliance...

from: joblookup.com - 5 days ago

London, England, United Kingdom

This is a highly externally focused role, but at same time also one that is pivotal to internal teams serving as the payment solution expert for the markets covered. If you thrive in a fast-paced, constantly... compliance banking...

from: jobleads.co.uk - 3 days ago

LJW Solutions - Leeds, United Kingdom

Actively working on a wide range of local, national and international debt transactions including property finance (development and investment), project finance, ABL, acquisition finance, wholesale lending... retail banking compliance...

from: uk.lifeworq.com - 4 days ago

London, England, United Kingdom

Credit Risk is responsible for managing the firm's credit exposure to its trading and lending counterparties. Credit professionals protect the Firm’s capital by leveraging expertise in financial analysis... investment banking, compliance...

from: jobleads.co.uk - Yesterday

Albany Beck - London, United Kingdom

Regulatory Change Management: Lead and manage the preparation of various EU entities to comply with new regulatory requirements. Oversee the identification, tracking, and implementation of regulatory changes... investment banking compliance 6 months...

from: uk.lifeworq.com - 4 days ago

Compliance Professionals - London EC1A, City of London, London

Develop and oversee the execution of processes that comply with applicable laws, rules and regulations as well as internal policy requirements, proactively addressing emerging risks, particularly as they... banking compliance 6 months contract...

from: joblookup.com - Yesterday

Barclay Simpson - London, United Kingdom

You will report into the Head of Compliance. You will be a trusted advisor to the business with a strong background of retail banking regulation. Regulatory change and horizon scanning Please contact me... european investment banking compliance 6...

from: uk.lifeworq.com (+1 source) - 4 days ago