109 Compliance Officer Jobs in Kent

Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that ...

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Assistant Credit Analyst & Loan Admin officer Assistant Credit Analyst & Loan Admin officer. Sterling Williams are working with a City Based international bank looking to make a permanent hire into their Credit Team. The role is office based 5 days p...

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We are inviting applications for Customer Service Officer based in city London . This is a permanent position start immediately for our Banking client . Must Know Turkish Language Job Purpose: To exhibit high levels of customer service and sound unde...

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Ref: 22610 The Skills You'll Need: Extensive UK Risk Management experience in Banking sector, high level of credit risk analysis skills, experience in leading and overseeing a team / department. Currently holding SMF4 Function. Your New Salary: 150-1...

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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22559 The S kills You'll Need: Mandarin fluent, Loan credit review Your N ew S alary : c 35k, depending on experience Office based Perm Start: ASAP Mandarin speakin...

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Are you an experienced finance professional with a passion for international trade? We are seeking a dedicated and detail-oriented Trade Finance Officer to join our team in London. This is an excellent opportunity to play a crucial role in facilitati...

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Are you an experienced professional with a background in commodity trading? We are seeking a dedicated and detail-oriented Trade Support Officer to join our dynamic team in London. This role offers a unique opportunity to work within the vibrant comm...

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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...

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Our client is an international bank based in the city an opportunity has arisen for a senior credit officer. The main focus of the role will be: Assess the feasibility of corporate loan documents, manage facility onboarding and pre-disbursement check...

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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22590 The Skills You'll Need: Mandarin to native level, Settlement / Clearing / Cash Management / Treasury experience in the UK Your New Salary: Highly competitive ...

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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 Re...

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The Role: Data Protection Business Partner (Flexible location, UK wide) PIB Group is seeking a Data Protection Business Partner to join our team. Reporting directly to the Group Data Protection Manager, you will closely collaborate with various depar...

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Senior Risk Officer - Data Risk / Data Management A European bank is currently seeking a Senior Risk Officer to join their City based team.. The hiring manager is looking for a candidate who has strong experience of Data Risk, BCBS239 / PERDARR and I...

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Great chance for someone with administration experience within either mortgage, pensions, banking, insurance or any area of Financial Services to break into a business known for training & developing staff. Job Title/Location: Underwriting Administra...

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The Regulatory Reporting Officer is responsible managing and overseeing Trade Reporting for the firm and the production of MiFID II Costs and Charges disclosures. Key Responsibilities: • Manage and oversee European transaction reporting ARM • Develop...

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This specific role will focus on Data Risk and Information Risk, as well as managing BCBS239 PERDARR implementation in the UK Bank. The Senior Data Risk Officer will improve Risk Reporting in the UK Bank to drive Data Compliance across Data Governanc...

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K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank based in City of London, is looking for a MLRO - Money Laundering Re...

Our client is a premier asset manager This role has responsiblity for managing all front office system related alerts, and rules amongst other activities Detailed Responsibilities Front Office System oversight and management Wall crossings and Front ...

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About Us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect ...

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Key Responsibilities ·Facilitate trade transactions, ensuring compliance with regulations and internal policies. ·Process amendments as required. ·Ensure that any discrepancies in the documents presented are referred to the customer/beneficiary/prese...

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AML Periodic Review Analyst 34000 - 37000plus 15% Non-Con Pension, Bonus, Benefits Central London - Hybrid Model - 3 days in office THE COMPANY Growing London operation of international banking group with global assets $60billion. The business compri...

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We are seeking a detail-oriented AML Periodic Review Analyst to join a prestigious bank's Private Banking team. The ideal candidate will act as an administrator to account officers, ensuring timely delivery of Financial Crime data and supporting the ...

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Join Our Team as a Loans Administration Officer Department: Operations About the Role: We are looking for a detail-oriented professional to join our team on a contract basis. This dynamic role combines loans administration and MRPA (Master Risk Parti...

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A leading bank is looking for a Risk Manager to join their growing team. This full-time (5 days a week in the office) role offers the chance to directly impact the bank's stability and growth, reporting directly to the Chief Risk Officer (CRO). You'l...

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Job Description: Job Title Risk and Regulatory Manager Location London Corporate Title Vice President Corporate Banking is a technology centric business and the management of the regulatory reporting aspects of this business is key to success of deli...

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