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223

Full-time Banking jobs

 
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  • Compliance & Risk Coordinator

    Shortlist
    • Competitive salary
    • Widnes
    • 21 August
    • 6 applications

    Location: Widnes Salary: competitive Home Retail Group are recruiting for a First Line Compliance & Risk Co-ordinator Key Responsibilities Work with stakeholders from the operational to help develop policy and effective controls across the complaints handling journey. Plan and prioritise...

  • AVP Compliance & Finacial Crime Advisory

    Just Added
    Shortlist
    • £65,000 - £85,000 per annum
    • London
    • Today
    • 0 applications

    To provide the Personal Banking Department and the retail branches with compliance, regulatory and financial crime (including anti-money laundering, sanctions and fraud) related advisory support, in respect of its day-to-day operations and development of new products and services, to ensure that the personal...

  • Compliance Monitoring, Financial Crime & Regulatory Advisory

    Shortlist
    • £30,000 - £100,000 per annum
    • London
    • 21 August
    • 44 applications

    My client is a leading banking institution based in the City and they are currently hiring across various teams within their Compliance and Financial Crime offering. There are multiple positions available across Regulatory Advisory, Financial Crime and Compliance Monitoring. I have provided a brief...

  • Compliance Analyst - AML Investigations Team

    Shortlist
    • £150.00 per day
    • Bournemouth
    • 25 August
    • 17 applications

    Overview Our client is a large and prestigious investment bank and they are currently recruiting for a Compliance Analyst on a contract basis. This is a maternity cover role offering £150 per day, and is based in Bournemouth. This role sits within the AML Investigations team who are responsible for...

  • Governance & Control Manager

    Just Added
    Shortlist
    • £55,000 - £60,000 per annum
    • Bristol
    • Today
    • 0 applications

    Job Description: Cavendish Maine is recruiting a Governance & Control Manager for a blue chip Financial Services business based in Bristol. In this role, you will have responsibility for designing, implementing and operating a risk-based control framework, ensuring that processes and procedures...

  • Financial Crime and Money Laundering Manager

    Shortlist
    • £40,000 - £70,000 per annum
    • Guernsey
    • 21 August
    • 1 application

    A wonderful opportunity to live on the beautiful island of Guernsey The role holder is required to manage and lead Financial Crime Compliance and Regulatory Compliance for ensuring that Guernsey regulatory laws and international anti-money laundering, anti-bribery and corruption and financial sanctions...

  • Head of Compliance & Risk, Digital Payments

    Shortlist
    • £80,000 - £120,000 per annum
    • London
    • 21 August
    • 3 applications

    Job Description: Key individual who will be fully responsible for Payments Compliance & Risk in line with the Product & Distribution Channel Agenda including relevant business oversight within this Payment Services firm The Client- High profile, strong brand mobile technology payments firm...

  • Compliance Administrator / PA

    Shortlist
    • £22,000 - £25,000 per annum
    • Leeds
    • 25 August
    • 16 applications

    Compliance Administrator / PA £22 - 25k, dependent on experience Mon - Fri 9 - 6pm Our client is a rapidly-growing financial services start up with global aspirations and a qualified expansion plan. We are currently supporting the organisation in their second phase of development, and therefore require...

  • Compliance Associate (Monitoring)

    Shortlist
    • £35,000 - £55,000 per annum, inc benefits
    • London
    • 21 August
    • 34 applications

    Our Client An innovative and dynamic Corporate Bank is currently looking to appoint a Compliance Associate to help the Bank’s UK operations. Our client offers a full suite of products and services to developing businesses in the UK, including current and deposit accounts, loans, cash management services...

  • Advisory Compliance Officer - Equity Derivatives

    Shortlist
    • £60,000 - £85,000 per annum
    • London
    • 21 August
    • 0 applications

    OVERVIEW Our client is a top-tier global Investment Bank and is looking for an experienced Compliance Officer to join an existing team and have a presence on their trading floor working closely with their sales and trading desks. Ideal experience would be gained in a position with strong exposure...

  • Compliance Monitoring Manager

    Shortlist
    • £65,000 - £75,000 per annum, inc benefits
    • London
    • 21 August
    • 5 applications

    Our Client Our client are a globally recognised asset manager and due to continued growth, they are looking to appoint a compliance manager who will sit within the Monitoring team. The Compliance Monitoring Manager will provide regulatory advice on compliance matters in a monitoring function and will...

  • Regulatory Compliance Manager

    Shortlist
    • £45,000 - £50,000 per annum
    • London
    • 21 August
    • 4 applications

    Job Description: The Bank is seeking a Regulatory Compliance Manager who will be responsible for ensuring the Bank’s systems and controls meet or exceed required regulatory standards. The Client- A full service Commercial Bank operating through a network of branches and service outlets located in...

  • Associate Director Compliance - Sanctions

    Shortlist
    • £58,000 per annum
    • City of London
    • 25 August
    • 8 applications

    This client is seeking a compliance professional to work with the Sanctions team leader to ensure full sanctions compliance across all relevant areas of responsibility keeping abreast of any new sanctions Developments and updating and advising the business on those developments. You will implement international...

  • Compliance Assistant Manager- Investment Banking

    Shortlist
    • £40,000 - £55,000 per annum
    • Canary Wharf
    • Today
    • 46 applications

    We are working alongside a leading regulatory consultancy who are looking to recruit an Assistant Manager into their Corporate & Investment Banking Regulatory team. You will be working in an energetic and exciting environment where you will gain considerable exposure to the regulatory environment...

  • Associate Director Quality Assurance

    Shortlist
    • £60,000 per annum
    • City of London
    • 25 August
    • 8 applications

    Leading investment bank in the city is looking for an experienced operations professional to assess operations risk within EMEA and provide support and solutions for operations related issues. With this oversight / risk management function you will be responsible for on-site and off-site risk assessments:...

  • Head of Campaign Management

    Just Added
    Shortlist
    • £95,000 - £100,000 per annum, negotiable, pro-rata, inc benefits, OTE
    • Germany
    • Today
    • 1 application
    Posted by
    Churchill Frank

    For a very successful and fast-growing credit card firm, which is part of the biggest international Retail and Business Banking, I am looking for a Head of Campaign Management for their main office in Hamburg. My client is offering you a very high managerial position as well as great career progression...

  • Compliance Monitoring Officer

    Just Added
    Shortlist
    • £30,000 - £35,000 per annum
    • Kent
    • Today
    • 0 applications

    Compliance Monitoring Officer Kent Salary is between £30-35K plus benefits Role purpose: To undertake risk based compliance monitoring across group entities, comprising themed compliance reviews in key risk areas and focused file reviews and call monitoring activities. The Company: The company...

  • 22678 Financial Promotions Compliance Analyst

    Just Added
    Shortlist
    • Salary negotiable
    • London
    • Today
    • 2 applications

    An exciting new opportunity has become available within a reputable Investment Management for a Financial Promotions Compliance analyst. The role will be to review the clients marketing content and documents that are passed on to external clients. · The successful candidate will ideally have 4-6 years’...

  • Senior Compliance Monitoring Officer

    Just Added
    Shortlist
    • £45,000 - £55,000 per annum
    • London
    • Today
    • 0 applications

    An exciting opportunity has become available within a reputable bank for a Senior Compliance Monitoring Officer. Plan, schedule and complete risk-based reviews appropriate to the risk-assessment of the business proposition and current regulator and industry thinking. Ensure business knowledge, processes...

  • 22675 AVP Compliance Monitoring

    Just Added
    Shortlist
    • £65,000 - £75,000 per annum
    • London
    • Today
    • 0 applications

    An exciting new opportunity has become available within a reputable Bank for an AVP Compliance Monitoring. Duties to include: Risk-assess the business undertaken and operational practices for consideration of inclusion in the Compliance Monitoring Programme. Develop and maintain a risk-based approach...

  • Senior Manager Operational Tax

    Shortlist
    • £65,000 - £85,000 per annum
    • London
    • 25 August
    • 0 applications

    We are seeking an experienced professional who is able to give influential insight, advice and have the ability to exercise control over tax compliance across the our client. Your main deliverables will be to provide a proactive advisory, assurance and planning service to support senior business management...

  • Relationship Director

    Shortlist
    • £85,000 - £90,700 per annum
    • City of London
    • 21 August
    • 6 applications

    Relationship Director (Mid-Cap) Location - London (EC2) Salary up to £90,000 Perm/Full-time We are seeking an experienced professional with extensive knowledge and a business introducer network within the technology, media & technology sector. You'll need to have an ability to source, structure and...

  • Senior Fraud Advisor

    Just Added
    Shortlist
    • £11.77 per hour
    • Northampton
    • Today
    • 1 application

    This is an exciting opportunity to join one of the UK's leading Financial Institutions as a Senior Fraud Agent on a 4 month temporary basis in Northampton. The role offers an attractive pay rate of £11.77 per hour. This will be a 35 hour week which will include one in two weekends Inbound telephony...

  • Director, Liquidity Risk, Capital Management

    Shortlist
    • £110,000 - £140,000 per annum
    • London
    • 25 August
    • 5 applications

    My client, a Tier 1 Investment Bank, is seeking a Senior Risk Manager to join their organisation. As a Risk Manager you will provide risk oversight of Capital and Liquidity Adequacy for the International Entities. Key areas of responsibility include: Oversight of the Capital and Liquidity processes...

  • Head of Compliance

    Shortlist
    • £80,000 - £110,000 per annum
    • Maidstone
    • 25 August
    • 2 applications

    My client is looking for an experienced compliance manager to take on CF10 and CF28 responsibilities at an expanding challenger bank based in Kent. The client is looking for an individual with proven compliance experience in the banking sector at Manager-Director level, wanting to excel in a board level...

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