Banking Compliance Jobs

London, England, United Kingdom

Mastercard has created and is running a successful Open Banking Business in Europe and through acquisitions in other parts of the globe. This role is to support the expanded services we will be offering... Banking Compliance Work careers...

from: jobleads.co.uk - 3 days ago

People First (Recruitment) Ltd - London, United Kingdom

* AML/Financial Crime Expertise: Significant experience in managing AML, sanctions compliance, and ABC programmes within a regulated financial institution; Practical knowledge of transaction monitoring... Banking Compliance careers...

from: CV-library.co.uk (+1 source) - 18 days ago

BDO UK - EC3N 3AX, United Kingdom

Made up of over 250 specialists in financial services, our FS Audit team are essential, not just to BDO, but to the whole economy. By providing quality assurance to the businesses we work with, across... compliance officer duties...

from: CV-library.co.uk (+2 sources) - 5 days ago

Jas Gujral - London EC1A, City of London, London

To support the Head of Compliance in managing compliance and regulatory risks, including liaison with the Regulator’s Financial Intelligence Authority and any other regulatory and law enforcement bodies... bank compliance... 60.00-80.00 hour

from: joblookup.com (+1 source) - 8 days ago

Bank of China - London

Participate in business marketing activities with clients in the Natural Resources sector including cross-selling of various Corporate Banking products such as bilateral and syndicated loans, deposits... compliance banking...

from: networxrecruitment.com - 2 days ago

The Stephen James Partnership - London, United Kingdom (+1 location)

An exciting opportunity for a Compliance Manager to join a dynamic regulatory compliance team on a 12-month fixed-term basis. This is a hands-on and strategic role offering exposure to technical financial... retail banking compliance...

from: uk.lifeworq.com - 2 days ago

EF Recruitment - SW1V, Victoria, Greater London, United Kingdom

* Proactively work with the Legal, Security & Technology and business teams to understand the key compliance &, identify any new or emerging risk areas . * 5+ years experience in compliance, regulatory... investment banking, compliance... £97500/annum Free breakfastOur client is an exci

from: CV-library.co.uk - 10 days ago

Goldman Sachs - London EC1A, City of London, London

Providing advice and compliance oversight to IB personnel on transactions, new business initiatives and significant business changes affecting the firm, as well as compliance, regulatory and reputational... investment banking compliance 6 months... 100.00-125.00 day

from: joblookup.com - 9 days ago

WeAreTechWomen - Birmingham B1, West Midlands, West Midlands

You will work as part of the Transaction Banking Compliance team (“TxB Compliance”) which primarily supports the firm’s Transaction Banking (“TxB”) business and its personnel with compliance related matters... banking compliance 6 months contract... 100.00-125.00 day

from: joblookup.com - 9 days ago

EF Recruitment - SW1V, Victoria, Greater London, United Kingdom

* Proactively work with the Legal, Security & Technology and business teams to understand the key compliance &, identify any new or emerging risk areas . * 5+ years experience in compliance, regulatory... european investment banking compliance 6... £90000 - £95000/annum Free breakfast

from: CV-library.co.uk (+1 source) - 14 days ago