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Full-time Banking jobs

 
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  • Up to Officer, Account Opening & Review Specialist - KYC/AML

    Featured
    Shortlist
    • Competitive salary
    • Bromley
    • 4 days ago
    • 46 applications

    If you're an analytical individual with strong attention to detail, who enjoys working in a successful team and looking to take the next step in your career, then Bank of America Merrill Lynch has an opportunity available to you right now. We're looking for someone to provide operational support and...

  • Compliance Manager

    Shortlist
    • £40,000 - £45,000 per annum, OTE
    • Birmingham
    • 7 April
    • 62 applications

    Compliance Manager Birmingham c£40,000 Our Client is part of a Global Banking Group. They are authorised by the Financial Conduct Authority and regulated by the Prudential Regulation Authority and the Financial Conduct Authority. The money in your Current Account is protected by the Financial Services...

  • Chief Risk Officer

    Shortlist
    • £150,000 - £200,000 per annum, inc benefits
    • Essex
    • 30 March
    • 9 applications

    Our client, a successful Mortgage lender with assets in excess of £1 billion, is looking to recruit for an experienced Chief Risk Officer. Reporting to the Chief Executive and working within the Internal Control & Risk Department the right candidate will be able to create and establish a Risk and...

  • Head of Compliance Advisory

    Shortlist
    • £100,000 - £130,000 per annum
    • London
    • 4 days ago
    • 2 applications

    Head of Compliance Advisory. A Global Leading asset Manager is looking for an individual to lead their compliance advisory team managing a team of 4/5 individuals. They are committed to a strong governance culture globally. They are looking for an individual with strong compliance / regulatory experience...

  • Credit Services Team Members

    Shortlist
    • £15,400 per annum
    • Milton Keynes
    • 7 April
    • 0 applications

    TSYS Managed Services have an exciting opportunity for Credit Services Team Members to join our team based in Milton Keynes. The role is a full time, permanent position and for this the successful candidate will receive up to £15,400 + Bonus of up to 8% per annum. Credit Services Team Members Location:...

  • VP Compliance Manager - Finance Functions and COO Compliance

    Shortlist
    • £60,000 - £90,000 per annum
    • London
    • 7 April
    • 2 applications

    A leading Banking Organisation is looking to hire an exceptional Compliance Manager to join their Centralized Finance function. Working as a Compliance Manager, you will report directly to the Global Head of Finance Functions, acting as their deputy. As well as undertaking BAU advisory work, you will...

  • Collections Monitoring Analyst

    Shortlist
    • Competitive salary
    • Leeds
    • 7 April
    • 3 applications

    Collections Monitoring Analyst Leeds Building Society is currently recruiting for a Collections Monitoring Analyst to join our Compliance team to be based at head office in the heart of Leeds city centre. The main purpose of the role is to deliver the second line oversight framework over Mortgage...

  • Compliance Consultant - Mortgages

    Featured
    Shortlist
    • £500 - £700 per annum
    • Wiltshire
    • 7 April
    • 0 applications

    Our client, a leading provider of banking and financial services products, has an immediate requirement for an experienced Compliance Consultant to provide regulatory guidance to the mortgage credit directive project. The suitable Compliance Consultant will demonstrate significant experience in the...

  • Senior Compliance Consultant

    Featured
    Shortlist
    • Salary not specified
    • Swindon
    • 7 April
    • 3 applications

    Our client, a leading provider of banking and financial services products has an immediate opportunity for an Interim Compliance Consultant to support the Individual Accountability Regime implementation. The Interim Compliance Consultant will work as part of the compliance advice programme team, including...

  • Senior Compliance Manager

    Shortlist
    • €105,000 - €110,000 per annum
    • Luxembourg
    • 7 April
    • 3 applications

    Our client is a leading independent private bank who specialise in wealth management and asset management for private clients and leading financial institutions from around the world. With offices worldwide, our client is extremely reputable, has focused principles and highly regarded across all spectrums...

  • Compliance Assistant

    Shortlist
    • £18,000 - £25,000 per annum
    • London
    • 7 April
    • 100+ applications

    Thistle Initiatvies are currently hiring on behalf of a fast growing and succesful city based broking business. Main objectives of the job Basic Functions The Compliance Assistant is responsible for working with the Compliance Team to deliver a range of compliance solutions to ensure the company...

  • Deputy Head of Compliance

    Shortlist
    • £35,000 - £45,000 per annum
    • Gibraltar
    • 3 April
    • 7 applications

    RecruitGibraltar are currently helping our client who is a market leading financial services company who has a great opportunity for a Deputy Head of Compliance to report to the Senior Compliance Officer. The company is a progressive and ambitious company who has a policy of promoting from within and...

  • KYC Compliance Officer

    Shortlist
    • £14.00 - £16.00 per hour
    • London
    • 5 days ago
    • 30 applications

    A leading financial services company based in the city is looking for a KYC compliance officer to help a busy team. The successful candidate will be deadline driven, thrive at working in a fast paced environment with an impeccable eye for detail. If you are looking to progress your career this highly...

  • Compliance Officer - part-time

    Shortlist
    • £80,000 - £95,000 per annum
    • London
    • 5 days ago
    • 15 applications

    A fast growing fund services organisation have created a part-time Compliance Officer role in their London office. The firm has a long track record of success in Europe and their UK and Ireland offices have shown strong growth in recent years. This role will hold both CF10 and CF11 and will work closely...

  • Compliance and Risk Regulation Analyst

    Shortlist
    • £40,000 - £45,000 per annum
    • City of London
    • 10 April
    • 28 applications

    Compliance and Risk Regulation Analyst is required by a financial markets trading firm to maintain and develop the Compliance department's client review processes; assist management in analysing and implementing regulatory requirements. Duties and Responsibilities The candidate will be responsible for:...

  • Trading Surveillance Analyst VBA

    Shortlist
    • £30,000 - £40,000 per annum
    • City of London
    • 10 April
    • 10 applications

    We are looking for Trading Surveillance Analyst to work within the Regulation department of a global financial institution. The main function of this position will be to assist in the Company's market surveillance and monitoring processes of trading derivatives. Ideally you will be a numerate graduate...

  • Head of Risk and Compliance

    Shortlist
    • Salary negotiable
    • Stoke-on-Trent
    • 10 April
    • 1 application

    Our client, a successful and well respected financial services organisation, currently have a vacancy for the Head of Risk and Compliance role. The successful candidate will develop and manage the Risk and Compliance function, ensuring best risk and compliance practices are consistently delivered. Responsibilities:...

  • Banking - Operations On Boarding Administrator

    Featured Ending soon
    Shortlist
    • £13.00 - £15.00 per hour
    • Central London
    • 5 days ago
    • 25 applications

    Job Description We are currently representing our client in their search for an operations administrator ( on boarding) on an interim basis.  Please note: For the right candidate, this role presents an opportunity to be employed permanently subject to role performance You will ad-minster sign off, account...

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  • Commercial Development Executive

    Shortlist
    • £70,000 per annum
    • East Midlands
    • 10 April
    • 0 applications

    CKC are currently recruiting a Commercial Development Executive within the Mortgage and Savings department of a national lender based in the Midlands. The role reports directly into the CEO and is responsible for the business development of intermediary channels, branch development and marketing/PR for...

  • Complaints Handler - Written Response

    Shortlist
    • £18,737 - £29,131 per annum
    • Bournemouth
    • 10 April
    • 25 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 professionals required - Compliance

    Shortlist
    • £40,000 - £80,000 per annum
    • London
    • 10 April
    • 18 applications

    One of the UK’s leading Banking Organisations is significantly expanding its Compliance function and are offering a unique opportunity for talented professionals, who share the same values and have the requisite soft skills, the chance to transition their career in to the hottest market in Financial...

  • Office Administrators - £145 a day

    Featured Just Added
    Shortlist
    • £145.00 per day
    • Andover
    • Yesterday
    • 3 applications

    Office Administrators - Daily rate of £145 Based in Andover - Contract until the end of 2015 initially Do you possess a keen eye for detail? Do you have previous administration OR financial services experience? Are you motivated and results driven? Fancy a new challenge? We are currently recruiting...

  • Internal Audit - Senior Associate - International Bank

    Shortlist
    • £26,000 - £30,000 per annum, negotiable, inc benefits
    • City of London
    • 6 days ago
    • 6 applications

    Job Title: Internal Audit - Senior Associate Reporting to: Head of Internal Audit (UK Region) Department: Internal Audit Position Type: Permanent Location: London Salary: £26,000 - £30,000 + Benefits Start date: ASAP Our client An international bank head-quartered in the City of London who have...

  • Compliance Monitoring Officer

    Shortlist
    • £34,000 - £42,000 per annum, inc benefits
    • Billericay
    • 12 March
    • 19 applications

    The main responsibilities of this role are to undertake comprehensive compliance monitoring reviews of individuals proposed for Senior Management and Certified Regime roles. You will act as the Regulator’s eyes and ears in enforcing and controlling appropriate standards and risks across this population...

  • MiFID Consultant

    Featured
    Shortlist
    • £500.00 - £800.00 per day
    • Swindon
    • 6 days ago
    • 1 application

    Our client, a leading provider of financial services products has an immediate requirement for an experienced MiFID Consultant to join the business. The MiFID Consultant will be responsible for supporting a standalone project. You will be responsible for the end to end review and full impact assessment...

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