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143

Full-time Banking jobs

 
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  • Complaints Officer- Market Leader

    Shortlist
    • £18,500 - £20,000 per annum
    • Cardiff Business Park
    • 4 days ago
    • 17 applications

    Market leader based in Llanishen are looking for 3 Customer Care Officers to joing their compliance department. Responsibilities: -Provide feedback and identify areas of concern to all relevant parties, and refer more complex issues to Customer Outcomes Manager. -Bring customer verbal and written...

  • Assistant Compliance Officer

    Shortlist
    • Salary negotiable
    • City of London
    • 21 July
    • 32 applications

    An international bank is seeking a dynamic new addition to its busy growing compliance department. Your duties will cover: Perform day-to-day reviews determined by the Compliance Monitoring Plan and produce reports highlighting areas of improvement/follow up actions Review updates to the bank’s Recovery...

  • KYC Analyst

    Featured
    Shortlist
    • £200.00 - £250.00 per day
    • Glasgow
    • 24 July
    • 42 applications

    KYC Analyst's x 5 Glasgow £200+ per day Immediate start Financial Services I have an immediate requirement for a number of KYC Analysts with my banking client based in Glasgow. The successful candidates will be required to provide high quality AML and KYC support to the business ensuring all regulatory...

  • Director & VP - Financial Crime Assurance

    Shortlist
    • £90,000 - £150,000 per annum
    • London
    • 24 July
    • 7 applications

    My client is a leading banking firm and they are seeking a Financial Crime Assurance Director. Main function Financial Crime Assurance The Financial Crime Assurance function conducts independent, risk-based Assurance activities on the Financial Crime-related processes across both first and second...

  • Compliance Monitoring Specialists

    Shortlist
    • £35,000 - £55,000 per annum
    • Birmingham
    • 16 July
    • 10 applications

    Several Compliance Monitoring Specialists are required by a global Investment Bank. You will be part of a dynamic and high-energy group with strong leadership skills and have an opportunity for professional growth and specialisation. You will develop monitoring programmes for the Corporate Banking &...

  • Senior Customer Onboarding Executive

    Shortlist
    • £28,000 - £30,000 per annum
    • City of London
    • 20 July
    • 12 applications

    Our client, a specialist Financial Services provider with offices in the heart of the City, is seeking a Senior Customer Onboarding Executive to join their team on a permanent basis. Duties: Ensuring that the department processes all incoming applications within agreed SLAs Monitoring the quality of work...

  • Personal Assistant

    Ending soon
    Shortlist
    • £23.00 per hour
    • City of London
    • 20 July
    • 38 applications

    The successful candidate will be responsible for: The efficient operation of the Director's office including Diary Management and Secretarial Support. The screening, prioritising and actioning (as appropriate) of e-mail and other correspondence The receipt and screening of telephone calls on behalf of...

  • Head of Compliance

    Featured
    Shortlist
    • £70,000 - £80,000 per annum
    • Birmingham
    • 20 July
    • 0 applications

    Our client, an established International Bank based in the West Midlands is seeking a professional Head of Compliance to join their team. They are seeking an experienced Head of Compliance and MLRO to manage their small compliance team and take on responsibility for the compliance oversight of the business...

  • Customer Care Officer- Market Leader

    Shortlist
    • £18,500 - £20,000 per annum
    • Cardiff Business Park
    • 5 days ago
    • 9 applications

    Market leader based in Llanishen are looking for 3 Customer Care Officers to joing their compliance department. Responsibilities: -Provide feedback and identify areas of concern to all relevant parties, and refer more complex issues to Customer Outcomes Manager. -Bring customer verbal and written...

  • Customer Reporting Executive

    Shortlist
    • £25,000 - £28,000 per annum
    • City of London
    • 20 July
    • 27 applications

    Our client, an established independent financial services provider, is seeking a Customer Reporting Executive to join their Customer Operations team on a permanent basis. Duties: Responsibility for ensuring that the department meets the relevant regulatory reporting obligations, to include FATCA, FSCS...

  • M&A Compliance Advisory for Tier 1 Investment Bank

    Shortlist
    • £45,000 - £95,000 per annum
    • London
    • 24 July
    • 4 applications

    A leading Banking Organisation is looking to hire an exceptional Compliance Advisory Professional to join their IBD Prive side Capital Markets function. Working as a Compliance Advisory Professional, you will report directly into the Global Head of IBD Compliance Advisory. As well as undertaking BAU...

  • KYC Know Your Customer Analyst

    Shortlist
    • £110.00 - £150.00 per day
    • Poole
    • 5 days ago
    • 11 applications

    Job Description We are now recruiting for KYC Analysts in the Poole / Bournemouth area with one of our most prestigious financial service clients. The successful candidate will need to have strong processing and analytical skills and a willingness to work across the various lines of the business. Extensive...

  • Assistant Compliance Officer - International Bank

    Shortlist
    • £50,000 - £65,000 per annum, inc benefits
    • London
    • 5 days ago
    • 32 applications

    A world-leading international bank based in the city are looking for an Assistant Compliance Officer to join their Compliance function. You will be working alongside an experienced Head of Compliance and the opportunity offers the chance to gain wide-ranging exposure in a generalist capacity. Your main...

  • Regulated File Reviewers

    Featured Just Added
    Shortlist
    • £225.00 per day
    • Aylesbury
    • Yesterday
    • 0 applications

    Regulated Case Reviewers £225 per day. Based in Aylesbury. Office opening hours are between 8am and 8pm. Full time contract Are you a financial services professional? Do you have a full understanding of the regulated sales process? Do you want a new role in a non-sales, customer services environment?...

  • Head of Compliance - Banking

    Shortlist
    • £80,000 - £100,000 per annum
    • West Malling
    • 6 days ago
    • 2 applications

    Head of Compliance - Banking CF10 & CF28 - managing a team of 3 you will take on the conduct and prudential risk management framework for this smaller but busy bank. You will also manage work such as including maintaining appropriate compliance systems, reviewing the ICAAP and reporting on...

  • Head of L&D T&C

    Shortlist
    • £90,000 - £120,000 per annum
    • Berkshire
    • 6 days ago
    • 2 applications

    Head of Learning and Development (L&D) leads the team and is responsible for developing and implementing long-term learning and development strategies and systems in line with the agreed Business Plan. These strategies drive growth in profitability and business outcomes. The Head of L&D is responsible...

  • Senior Manager Regime - HR Change Consultant

    Featured Ending soon
    Shortlist
    • Salary not specified
    • London
    • 6 days ago
    • 3 applications

    Our client, a leading provider of investment management, tax, corporate and financial advisory services has an immediate requirement for a Senior Managers Regime (SMR) Consultant to join the business. The SMR Consultant will support the Human Resources function ensure HR compliance with and the implementation...

  • Regulatory reprting Manager

    Shortlist
    • £65,000 - £70,000 per annum
    • City of London
    • 6 days ago
    • 2 applications

    We need a Regulatory Reporting Manager with good working knowledge of investment instruments including derivatives, working knowledge of MiFID; EMIR and Shareholding Disclosure rules. Ideally you will be a graduate with Law,Compliance or Accountancy background with a couple of years reporting experience...

  • Head of Business Change

    Just Added
    Shortlist
    • £65,000 - £75,000 per annum
    • Cheadle
    • 2 days ago
    • 1 application

    Job Title - Head of Business Change Projects Location - Cheadle, Stockport Consultant - Louise Cullen Salary - Up to £75,000 depending on experience Our client is a prestigious Financial Services company and they are currently looking to recruit for a Head of Business Change Projects to join their...

  • Senior Compliance Monitoring Manager

    Shortlist
    • £60,000 per annum
    • Manchester
    • 23 July
    • 1 application

    Kind Consultancy is working with a large Intermediary Financial Services organisation who are looking for a Senior Compliance Monitoring Manager in Manchester to work together with the Head of Compliance in creating, implementing and maintaining a Compliance Monitoring programme in-line with the company's...

  • Graduate Compliance Monitoring Officer

    Shortlist
    • £25,000 - £32,000 per annum
    • London
    • 23 July
    • 37 applications

    My client, a private bank are looking to recruit into their Compliance team. This is a fantastic opportunity for a recent graduate who has up to 1 year experience in Compliance within a Financial Institution. 12 Month Contract You will support the Head of Compliance & UK Senior Compliance Manager...

  • Private Banking or Wealth Management Compliance Monitoring

    Shortlist
    • £35,000 - £40,000 per annum
    • London
    • 6 days ago
    • 29 applications

    An exciting new opportunity has become available within a reputable and growing private bank based in the West End.As part of a small compliance team there will be the opportunity to get involved with wider compliance issues, where appropriate, including training, advisory and policy tasks, as directed...

  • Compliance Officer - Hedge Fund

    Shortlist
    • £50,000 - £55,000 per annum
    • London
    • 6 days ago
    • 15 applications

    A diversified asset management and hedge fund business in the heart of the City have a new Compliance Officer opportunity. The firm has over $5 billion under management and a variety of funds and strategies. Headcount is 100 across offices in London, New York and Hong Kong. The role is a varied, generalist...

  • Compliance Manager

    Just Added
    Shortlist
    • Competitive salary
    • London
    • 2 days ago
    • 0 applications

    Role Purpose: The Compliance Manager is responsible ensure that shops and associated projects operate in accordance with the three licensing objectives and to provide colleagues with appropriate compliance advice as necessary. Accountabilities: Report to and work closely with the Compliance Director on...

  • Head of Compliance

    Shortlist
    • £70,000 - £80,000 per annum
    • Bristol
    • 6 days ago
    • 2 applications

    We are working with a well established Bank who are looking to recruit a Head of Compliance. This role will report directly into the UK Managing Director/Finance Director with a team of 4 including: Legal Adviser, Compliance Monitoring Adviser and Compliance Adviser. The Head of Compliance will work...

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