15 Compliance Officer Jobs in Hertfordshire

We are looking for an experienced Compliance candidate with a minimum of five years in Compliance, within the financial services industry, preferably banking, with strong understanding of financial crime, regulatory compliance, international sanction...

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Job Responsibilities - Operations Officer We are inviting applications for Operations officer position based in city London This position required fluent Turkish Language to speak and write . Responsible to take customers calls and respond to them fo...

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Seize the opportunity to cultivate your career as a Senior Trade Finance Officer with a forward-thinking bank that values professional development. With a commitment to support you in attaining qualifications and enhancing your skill set, ensuring a ...

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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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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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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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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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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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NLB Solutions are working with a financial services business in the search for a Compliance Manager. The successful candidate will report directly to the CFO and manage a small team. You will be responsible to provide a Compliance and Risk service to...

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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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An acquisitive, PE backed, Estate and Letting Agency with revenues of more than 100m seek an experience Client Account (Client Money) Specialist to manage the Groups, complex client accounts. The company has 40,000 properties under management across ...

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Senior Credit Sanctioner (Director) - Restructuring & Recoveries Location: London (hybrid working) The Bank: An established, growing, stable and successful Challenger bank who focus on business and personal finance in a small number of carefully chos...

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Dear Applicant, We at the City and Capital group are pleased to be representing a highly respected and fast growing investment house and commercial property finance lender who have been operating with great success in the space since 2006. Our client...

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