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115

Full-time Banking jobs

 
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  • Evening Processor

    Featured Just Added
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    • £10.32 per hour
    • Birmingham
    • Today
    • 1 applications

    Job Description Our financial client based in Brindley Place are recruiting Processors to work within the Financial Sanctions Department. The role will involve working 35 hours per week between the hours of 10pm - 8am. Your first shift will be a Sunday evening at 10pm and the last a Friday morning at...

  • Risk & Compliance Analyst - Surrey

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    • £25,000 - £28,000 per annum
    • Sutton
    • 23 July
    • 33 applications

    Austin Andrew is currently recruiting for a Risk Executive to join an International Bank & Development Organisation in their Head Office in Surrey. This is a fantastic opportunity to work closely with the Head of Risk & Compliance across the Risk Management function. This is an International...

  • Compliance Analyst - Banking

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    • £40,000 - £45,000 per annum
    • Sutton
    • 23 July
    • 48 applications

    An International Financial Services organisation based in Surrey has created a Compliance Analyst role covering Emerging Markets and Africa. This is an international bank, domiciled and regulated in the UK, which provides a full range of banking services to the group and to its client governments; aid...

  • Compliance Manager

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    • £60,000 - £70,000 per annum
    • Sutton
    • 23 July
    • 12 applications

    An International Financial Services organisation based in Surrey has created a Compliance Manager role covering Emerging Markets and Africa. This is an international bank, domiciled and regulated in the UK, which provides a full range of banking services to the group and to its client governments; aid...

  • Head of Compliance

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    • £100,000 - £140,000 per annum
    • Bromley
    • 23 July
    • 6 applications

    Our client, a leading financial services organisation are looking to appoint a Head of Compliance with the purpose of ensuring a culture of compliance and steward the required compliance outcomes. A senior role with the with a great opportunity to further your career. The Head of Compliance role is...

  • Compliance Officer

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    • Salary not specified
    • City Of London
    • Yesterday
    • 6 applications

    My major Investment Banking client based in London is currently seeking a Compliance Officer to join their Operations Team. Key Skills for Compliance Officer: MUST have Investment Banking experience. Candidates will have worked the Equities product space. Ability to make compliance related decisions...

  • Compliance Monitoring Officer

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    • £35,000 - £40,000 per annum
    • Essex
    • 23 July
    • 37 applications

    A leading organisation in the banking sector is recruiting for a Compliance Monitoring Officer to join their Essex office. Main Duties: - Assist in the identification of Compliance risks, to which the business is exposed, and help maintain and update the Compliance Risk Register - Assist the Compliance...

  • Compliance Manager - CASS Client Money

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    • £60,000 - £80,000 per annum
    • London
    • 23 July
    • 6 applications

    My client a London based banking organisation is looking to recruiting a CASS Compliance Manager subject matter expert to join their compliance function. The CASS Compliance Manager primary role is to act as a primary regulatory adviser to UK Operations on the application of CASS Regulatory requirements...

  • Complaints Handler

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    • £18,360 - £28,560 per annum
    • Bournemouth
    • 23 July
    • 32 applications

    Package: £18,360 - £28,560 (Negotiable DOE) + Bonuses + Benefits Package Amigo Loans, part of the Richmond Group, is one of the UK's most successful and innovative lending companies. Over an 11-year period, the Richmond Group has delivered staggering financial performance, customer focused products...

  • Operational Risk officer

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    • £45,000 - £55,000 per annum
    • Essex
    • Yesterday
    • 0 applications

    Operational Risk Officer My client, a growing banking concern are looking to secure an Operational Risk Officer. The main responsibilities of the role are as follows: Working with senior stakeholders in a pragmatic and collaborative fashion Able to conduct a business-wide control and process mapping...

  • hEAD OF INTERNAL COMMUNICATIONS

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    • Salary negotiable
    • Qatar
    • Yesterday
    • 39 applications

    Job Description Our client, has tremendously grown to be the largest and strongest bank in the Middle East & North Africa Region. With their expansion plans for the operations in Qatar, they are looking for a Head of Internal Communications that will be reporting directly into the AGM Public Relations...

  • VP Communication and Projects

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    • Salary negotiable
    • Bahrain
    • Yesterday
    • 55 applications

    Job Description Our client, a fast paced and international leader in the banking and finance industry are expanding their operations across the Middle East. This global banking and financial services organisation is well established in the marketplace and actively looking for an experienced VP Communications...

  • Assistant Manager - Financial Crime Prevention

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    • £26,000 - £28,000 per annum
    • Wapping
    • 2 days ago
    • 15 applications
    Posted by
    Bluespec

    Have a good understanding of and remain up to date on relevant regulatory requirements and their application in anti-money laundering legislation, Proceeds of Crime Act & Fraud Act. Respond to enquiries from law enforcement agencies and regulators and provide full cooperation with law enforcement...

    14 jobs matching this search were posted in the last week

  • Compliance Monitoring Officer

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    • £300.00 - £400.00 per day
    • City Of London
    • 2 days ago
    • 19 applications

    My Client who are a leading Investment/Wealth Management company in central london are looking for an interim Compliance Monitoring Officer. Main Duties: Undertake monitoring reviews of business to ensure compliance with FCA's COB rules and other regulatory requirements. Prepare and deliver written...

  • Compliance Officer

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    • £35,000 - £40,000 per annum
    • Nottingham
    • 22 July
    • 7 applications

    Organisation Description We are currently recruiting for a Compliance Officer for a Financial Services company based in the East Midlands. The role is a Permanent position looking for the successful candidate to develop and improve the Risk Frameworks and Compliance Monitoring procedures. This role...

  • Head of Client On-boarding

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    • £80,000 - £100,000 per annum
    • City Of London
    • 22 July
    • 12 applications

    My client is looking for an experienced KYC on-boarding manager to lead a team of 7. This is a newly created team with plans to expand to 12 within 12 months. You will be responsible for Conducting the initial client on-boarding checks which include sanctions, anti-bribary and corruption review. Transactions...

  • Compliance Management Information Relationship Manager

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    • £85,000 - £100,000 per annum
    • London
    • 2 days ago
    • 8 applications

    My client, one of the largest banks in the U.K with an extensive presence in the global market is currently seeking a compliance manager within managment information. Role Purpose This position will be the primary point of contact for the either the Global Financial Crimes Compliance (FCC), Global...

  • Commercial Banking Director

    Ending soon
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    • £55,000 - £70,000 per annum, inc benefits, OTE
    • London
    • 18 July
    • 11 applications

    Our client, a growing bank, requires a Commercial Banker to join their team in various locations around London and surrounding counties. The role will require the individual to deliver the brand and business model in the local area across both Commercial and Retail banking. You will achieve this through...

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  • Evening Processor - Financial Sanctions

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    • £10.07 - £11.58 per hour
    • Birmingham
    • 22 July
    • 60 applications

    Job Description Our financial client based in Brindley Place , Birmingham City Centre are recruiting processors to work within the Financial Sanctions / Global Transaction Compliance. This is primarily a night role which operates weekdays within a 10pm - 8am window. Your shift would start on a Sunday...

  • Compliance Risk Review Manager

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    • £50,000 - £65,000 per annum
    • London
    • 18 July
    • 12 applications

    This is an exciting opportunity within a Top Tier 1 investment bank. They are looking for a candidate with credible experience as a risk reviewer within an Investment Bank. Key Responsiblites: Plan for and manage the execution of compliance reviews according to the established review schedule. Identifying...

  • Central Compliance Manager, EMEA

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    • £50,000 - £75,000 per annum, negotiable
    • London
    • 18 July
    • 10 applications

    Manager - Central Compliance, EMEA A Global Investment banking organisation is looking for an experianced individual to join their central compliance team. You would be joining a firm which provide great training and also a collegiate work environment. PURPOSE OF ROLE Reporting to the Head of Compliance...

  • Associate Director Regulatory Affairs

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    • £65,000 - £90,000 per annum
    • London
    • 18 July
    • 10 applications

    Associate Director Regulatory Affairs A Global Banking Client wants a Regulatory professional to join their Growing Regulatory Affairs team. This role will provide a high level of interaction with the regulators and the Business. You will be needed to work closely on a large number of change programmes...

  • Risk Manager - London

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    • £35,000 - £45,000 per annum
    • City Of London
    • 2 days ago
    • 16 applications

    We are looking for a Risk Manager to join our Financial Services team based at our head office in London. This is an important role within the team responsible for coordinating and monitoring FS risk reporting and supporting the deployment of risk and compliance activities, helping develop Financial...

  • Program Manager

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    • £600.00 - £800.00 per day
    • London
    • 18 July
    • 14 applications

    An exciting new opportunity has become available within a reputable bank for a Program Manager. As the role holder you will have specific responsibility for managing the Global Change Delivery resources engaged on the programme, and in doing so will become a member of the GCD UK leadership team. Through...

  • Legal and Operational Risk Officer

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    • £45,000 - £55,000 per annum
    • Essex
    • 14 July
    • 1 applications

    A Banking operation in Essex has an excellent senior level opportunity for an experienced Legal and Operational Risk Officer. The successful candidate will carry out a rules mapping exercise across the key operational areas of the organization. Main Duties: - Formulate a strategy and plan for the...

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