3,472 Bank Compliance Jobs

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Head of Bank Relations/Compliance. Russian Speaking. Remote

5 days ago by RSI LONDON Group

Division: Compliance Reports to: Head of Legal This is a great opportunity to join an international payments company as a Head of Bank Relations to work withing their compliance division. This role will suit a UK or an EU-based candidate with Russian...

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Compliance Officer

5 August by Quantum Group

We are inviting applications for Compliance office position for an international Bank based in city of London. This is a permanent position starting immediately. Role Overview: As a Compliance Officer at Bank's London branch, you will play a crucial ...

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Compliance Monitoring Manager

About the Company: My client is a scaling challenger Bank with large growth aspirations. They have built a diverse and inclusive culture and are looking for individuals who are innovative and can work across multiple stakeholders. The role is hybrid ...

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Management Accountant

7 August by NLB Solutions

NLB Solutions are assisting a large business to recruit a Management Accountant to join a large and expanding team. The business has grown their team since they have acquired and expanded their portfolio of international business. With an excellent p...

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Legal Counsel

1 August by eFinancialCareers

Responsibilities (brief): Liaise with regulatory bodies such as the FCA and PRA and advise on banking laws and regulation Draft, review, and negotiate a variety of legal agreements and contracts for various departments Represent the bank in legal dis...

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Legal Counsel

1 August by eFinancialCareers

Responsibilities (brief): Liaise with regulatory bodies such as the FCA and PRA and advise on banking laws and regulation Draft, review, and negotiate a variety of legal agreements and contracts for various departments Represent the bank in legal dis...

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Technology Delivery Lead - Compliance Technology

16 August by Deutsche Bank

Job Description: Job Title Technology Delivery Lead - Compliance Technology Location London Corporate Title Vice President This is a Compliance technology delivery lead role with the Trade Surveillance area in the compliance division, which aims to b...

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Senior Financial Reporting Manager

18 July by Robert Half

Job Title: Financial Reporting Manager Reports To: Group Reporting Manager Location: London Job Summary The Financial Reporting Manager is responsible for the external financial reporting requirements for the group and acts as an internal subject mat...

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Finance Manager

Elevation Recruitment Group are pleased to be working with a successful and growing SME that has received substantial investment over recent years, with more expected so this is a great time to join them and be part of the journey. They are currently...

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Senior Treasury Analyst

A Senior Treasury Analyst opportunity, offering a strategic role focused on managing global liquidity, optimising cash flow, and ensuring compliance across multiple regions. This position provides the opportunity to collaborate with regional finance ...

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Data Strategy Implementation Manager

19 August by Atom Bank

We're Atom bank The bank that's leading the fintech charge We’re not like the rest. We’re true innovators, and we’re redefining what a bank should be. Ours is a bank for today and the future, a mobile-first bank. Forget the stuffy branches, with Atom...

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Assistant Vice President CHAPS CRM

About the role Clearing & Payments department supports the bank in a back office capacity, supporting the bank’s operational processing for various banking product, working with retail branches and front office teams to support London Branch and Subs...

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Environmental and Compliance Manager

18 July by UBT

Description A well-established family owned business based in Cannock with some very exciting and ambitious growth plans are recruiting an experienced Environmental and Compliance Manager to join their friendly team The mission for this role is to en...

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Customer Service Advisor

22 July by Copart UK

We're currently recruiting a Customer Service Advisor to join our team at our Operation Centre in Wisbech. Are you working evenings and/or weekends? Stuck on a salary that doesn't go anywhere? Receiving standard benefits? Nothing about Copart is stan...

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Assistant Vice President Project Manager - Mandarin Speaking

About Us Bank of China London Branch is the first ever overseas Chinese financial institution in a global financial services hub. Established in 1929, Bank of China has expanded steadily in the UK and has become the first choice for both Chinese 'goi...

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Project Manager - Credit Card Products - Notice of Variation

4 days ago by AMS Contingent

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; w...

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Plumber

Plumber Bethlem Royal Hospital - BR3 3BX South London and Maudsley NHS Foundation Trust 37.5 hours per week - Monday - Friday 8.00 - 16.30 20.00 per hour Are you an experienced site plumber that can assist your local NHS Services in delivering essent...

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Customer Service Advisor

15 August by Copart UK

We're opening a new Operation Centre in St Helens (WA10 3LR) and have an exciting opportunity for a Customer Service Advisor to join our team and be part of our continuing growth. After an initial training period at our Chester Operation Centre, you ...

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Learning & Development Coordinator

About the role HR and Training department’s objective is to advise, support and partner with the business, enabling the Bank to achieve its strategic mission and goals. The department supports all Bank’s departments across front, middle and back offi...

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Electrician

Electrician - Wembley Up to 54,184 earnings, plus company vehicle and equipment We are expanding our work force and looking for experienced electricians with the ability to carry out all the customers compliance requirements within commercial propert...

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Customer Service Advisor

18 June by Copart UK

We're currently recruiting a Customer Service Advisor to join our team at our Bristol Operation Centre ( BS10 7SF ). Are you working evenings and/or weekends? Stuck on a salary that doesn't go anywhere? Receiving standard benefits? Nothing about Copa...

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Assistant Maintenance Manager

25 July by Suez

Do you have a Multi Skilled Maintenance Engineer background? Does this include excellent knowledge of statutory regulatory compliance and plant outage planning? Then we want to talk to you In return, we offer a salary of 41,870 - 49,114 plus Private ...

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Electrician

Electrician – Sheffield Up to 49,504 earnings, plus company vehicle and equipment We are expanding our work force and looking for experienced electricians with the ability to carry out all the customers compliance requirements within commercial prope...

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Electrician

Electrician – Rugby Up to 49,504 earnings, plus company vehicle and equipment We are expanding our work force and looking for experienced electricians with the ability to carry out all the customers compliance requirements within commercial propertie...

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Electrician

SJIB Electrician – Edinburgh (Covering Central Belt Scotland) Up to 41,900 earnings, plus Company Vehicle, Fuel Card, Power Tools, Plant & Equipment We are expanding our work force and looking for experienced electricians with the ability to carry ou...

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