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Compliance Advisory Officer

22 October by Lifesearch

At LifeSearch, our Compliance Advisory Officer will play a crucial role in making sure we meet our regulatory requirements and deliver the best possib...

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Risk Officer

24 October by MERJE Ltd

MERJE is seeking a highly skilled Risk Officer for a prestigious international banking institution in London. This role offers an exciting opportunity to manage financial risks, ensure regulatory compliance, and contribute to strategic decision-makin...

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Compliance Officer

24 October by Robert Half

Robert Half Talent Solutions are seeking a Compliance Officer for a growing Financial Services organisation in the Caerphilly area. The Compliance officer will assist the Head of Compliance in overseeing the ongoing regulatory compliance and ensuring...

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compliance officer

Yesterday by cer Financial Ltd

Compliance Officer Permanent City of London (5 days in the office per week) Paying up to 55k We are currently working with an international bank based in the city of London who are looking for a compliance officer to join their team asap. Purpose of ...

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Relationship officer

Yesterday by Quantum Group

We are inviting applications for the Relationship Officer for an International Bank based in London. JOB ROLE The Relationship Officer (RO) role has an objective of maximising income for the Bank by capturing the market potential presented by NRIs in...

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Sanctions Officer

Yesterday by Deutsche Bank

Job Description: Job Title Sanctions Officer Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche B...

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Compliance Officer

4 days ago by eFinancialCareers

We are seeking a Compliance Officer to join our clients London office. The Compliance Officer will be responsible for ensuring that the organisation adheres to regulatory requirements and internal policies. This role involves monitoring compliance wi...

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Compliance Officer

4 days ago by eFinancialCareers

Eames Consulting is partnering with a reputable Lloyd's Syndicate to appoint a Compliance Officer in multiple locations, including London, York, and Colchester. We are seeking compliance generalists to support the Head of Compliance with a solid unde...

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Compliance Officer

4 days ago by eFinancialCareers

We are exclusively recruiting for a growing asset management firm looking to hire a Compliance Officer for a newly created role as the business continues to expand. This role will suit someone with a proactive & dynamic working approach, comfortable ...

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Financial Officer

2 days ago by eFinancialCareers

Financial Officer Job #: req30102 Organization: World Bank Sector: Treasury Grade: GF Term Duration: 3 years 0 months Recruitment Type: International Recruitment Location: Washington, DC,United States Required Language(s): English Preferred Language(...

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Compliance Officer

4 days ago by eFinancialCareers

Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...

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Financial Officer

3 days ago by eFinancialCareers

Financial Officer Job #: req30240 Organization: World Bank Sector: Treasury Grade: GF Term Duration: 3 years 0 months Recruitment Type: International Recruitment Location: Washington, DC,United States Required Language(s): English Preferred Language(...

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Regulatory Compliance Officer

London 40,000 - 45,000 Per annum 1 Year Fixed Term Compliance Officer Hybrid Sterling Williams have a new role, working for a financial institution based in the West End - (London). We are seeking a Compliance Officer with at least 3 years experience...

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Credit Risk Officer

15 October by Reed

Reed Banking are currently supporting an international Bank with an exciting new hire for a credit risk officer. This position offers the opportunity to engage deeply with credit assessments, risk monitoring, and policy implementation, ensuring compl...

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Credit Administration Officer

Credit Administration Officer Our Financial Services client is currently seeking for their Central London branch a well rounded Credit Administration Officer on a permanent basis with a salary of 30,000 - 40,000 on offer. This role comes with a great...

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Settlements Treasury Officer

21 October by Sterling Williams LTD

Sterling Williams are working alongside a banking institution who are looking to hire a FX Settlements/operations officer. This is a permanent positions, carries a salary of c 40,000 pa plus benefits, and operates a 5 day week based from the office (...

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Chief Risk Officer

Chief Risk Officer Role Purpose: We are looking for a dynamic and experienced Chief Risk Officer to lead the development and execution of our Risk Management Strategy. The role involves overseeing the identification, assessment, and mitigation of var...

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Compliance Advisory Officer

22 October by Lifesearch

At LifeSearch, our Compliance Advisory Officer will play a crucial role in making sure we meet our regulatory requirements and deliver the best possible outcomes for our customers. If you're a detail-oriented problem solver with a knack for simplifyi...

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Credit Administration Officer

3 days ago by Quantum Group

We are inviting applications for Credit Administration Officer with an international bank based in city London. This is a permanent position reporting directly to Bank Credit Head The job holder is expected to carry out over time all round credit adm...

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Compliance Officer

4 days ago by eFinancialCareers

Carrying out daily review and monitoring of the firms Code of Ethics program Assist the compliance team with compliance onboarding and managing employees’ disclosures Conduct new hire and annual compliance trainings, personal trading reviews and appr...

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Data Protection Officer

2 days ago by Lifesearch

Role Purpose You will support the Data Protection Manager on the completion of their activities and maintain GDPR compliance across LifeSearch. You will achieve this by supporting requests from customers on data protection queries, the investigation ...

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Data Protection Officer

4 days ago by eFinancialCareers

We are looking for an individual who has a genuine love of data protection, can think innovatively and provide practical and commercial advice in relation to data protection. Reporting to the Director of Compliance, the Data Protection Officer will p...

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Completions Officer / Case Manager

8 October by NRG Resourcing Ltd

Are you an experienced Completions Officer / Case Manager looking for your next career opportunity in property finance? This fast-growing specialist lender is seeking a skilled professional with loan completions experience to join their team and ensu...

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Equity Risk Officer

3 days ago by eFinancialCareers

Equity Risk Officer Job #: req30200 Organization: IFC Sector: Risk Grade: GG Term Duration: 3 years 0 months Recruitment Type: International Recruitment Location: Washington, DC,United States Required Language(s): English Preferred Language(s): Closi...

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Settlements Treasury Officer

5 November by Sterling Williams LTD

1 Year Fixed Term Contract Salary Circa 40,000 - 50,000 (This is 5 days a week in the office) Sterling Williams are working alongside an International Bank that are seeking a Treasury settlements individual, the successful individual will have Fixed ...

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