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Full-time Banking jobs

 
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  • Manager/Assistant Manager, Anti-Money Laundering Compliance

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    • Salary negotiable
    • Hong Kong
    • Today
    • 10 applications

    Organisation Description Our client is one of the world’s largest banks which offers wide ranging financial products and services to customers across the globe. It is now seeking to hire an experienced compliance professional to join its Hong Kong office and be responsible for coordinating day-to-day...

  • Senior Conduct Risk Manager

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    • Salary negotiable
    • London
    • 19 November
    • 7 applications
    Posted by
    Procura Group

    Procura is proud to be supporting a client within the Retail Banking sector in London for a Senior Conduct Risk Manager to join the expanding conduct team based in the City. The business is looking for an experienced professional to join the business to properly ensure that the Conduct Framework, Policies...

  • Financial Crime Manager

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    • Competitive salary
    • Chatham
    • Yesterday
    • 0 applications

    We are currently recruiting for a very well established and ever developing organisation that are seeking to recruit an experienced Financial Crime Manager to join their business. The role will require you to maintain and continuously improve an appropriate risk based systems and controls framework...

  • FACTA Project Manager

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    • £45,000 - £55,000 per annum, inc benefits
    • London
    • Yesterday
    • 0 applications

    A top tier financial services firm are currently recruiting for a FACTA Project Manager to join the growing team in their London office. They are seeking to engage a CDD/ KYC/ FACTA subject matter expert that will work with the senior members of the team on various reporting and compliance based projects...

  • HEAD OF INVESTMENT MANAGEMENT OPERATIONS (WEALTH MANAGEMENT)

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    • Competitive salary
    • City Of London
    • 19 November
    • 26 applications

    An exceptional opportunity has arisen within a renowned private wealth manager for a Head of Investment Management Operations. The purpose of the role will be to ensure that the investment administration function is carried out efficiently whilst reaching or exceeding the Bank’s high customer service...

  • Compliance Manager

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    • £40,000 - £45,000 per annum, OTE
    • Birmingham
    • 19 November
    • 22 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...

  • RETAIL BANKING COMPLIANCE OFFICER

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    • £21,000 per annum
    • London
    • Yesterday
    • 10 applications

    To £21k + BENS + BONUS Rapidly expanding International Banking Group is seeking a RETAIL BANKING OFFICER to join their team to specialise in AML compliance monitoring. The purpose of the role is to monitor the anti-money laundering payments system and to notify the team of any suspicious transactional...

  • Monitoring and controls testing Compliance Analyst

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    • Salary negotiable
    • Birmingham
    • 11 November
    • 11 applications

    Our client a Global investment bank based in Birmingham are looking for a Monitoring and Controls Testing (MCT) Compliance Analyst to join their team. If you are driven and dedicated looking for an exciting opportunity joining a company at an exciting time then this job is for you. Key Responsibilities:...

  • Interim Compliance Consultant

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    • £400.00 - £450.00 per day
    • Birmingham
    • 19 November
    • 1 applications

    My client is a Retail Financial Services business based in the West Midlands. Due to a pending maternity leave they are recruiting for an experienced Compliance Contractor for a minimum of 6 months. You will support with the provision of advice and the delivery of a range of regulatory compliance duties...

  • Credit Risk Manager

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    • £45,000 - £55,000 per annum
    • Cardiff
    • 19 November
    • 1 applications

    Organisation Description High profile role to lead and develop a team of modelling and analytical experts to build and deliver industry leading Credit Risk models using statistical techniques (e.g. scorecards, Basel Expected Loss models, Fraud detection models, Impairment models) and to develop other...

  • Compliance Business Partner

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    • Salary negotiable
    • Weybridge
    • Yesterday
    • 9 applications

    Compliance Business Partner The Interlaken Group (part of the Lowell Group) of companies provide a range of business solutions across a variety of business sectors. Our blue chip client base is made up of some of the largest Financial Institutions and Corporations in the UK and Europe including financial...

  • Save
    • £40,000 - £55,000 per annum
    • Birmingham
    • 11 November
    • 4 applications

    Overview Our client, a Global Investment Bank that is rapidly expanding in Birmingham, is looking for a Compliance Advisory professional to join their Legal, Compliance and Government & Regulatory Affairs department at AVP level. This is an excellent opportunity for an experienced banking professional...

  • Mortgage Income Verification Advisors

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    • £15,250 - £17,910 per annum, inc benefits
    • Bristol
    • Yesterday
    • 12 applications

    Organisation Description Mortgage Income Verification Advisors Level 1 - £15,250 Level 2 - £17,910 Salaries will be dependant on experience and at the client's discretion Company Profile This is an excellent opportunity to join a well known high street Bank with a 200-year heritage of working hard to...

  • Senior Internal Auditor

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    • £37,000 - £44,000 per annum
    • Yorkshire and Humberside
    • 22 October
    • 9 applications

    Our client, a leading retail banking services, financial services group have a fantastic opportunity for a Senior Internal Auditor, focusing on Conduct Risk. The Senior Internal Auditor will use Conduct Risk and Auditing expertise to ensure the business operates effectively, efficiently and meets it...

  • Financial Crime Compliance Assurance VP

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    • £50,000 - £100,000 per annum
    • City Of London
    • 2 days ago
    • 4 applications

    Responsibilities Lead the development and implementation of the global compliance assurance monitoring standards. Delivering the assurance programme to assess compliance with Group Financial Crime Policy. Undertaking planned and adhoc assurance reviews of Anti-Money Laundering activities within the...

  • AML Manager

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    • £35,000 - £45,000 per annum
    • Leek
    • 2 days ago
    • 1 applications

    Organisation Description Our client is a global outsourcing and administration company which is in the process of securing a large mortgage administration contract. They are therefore seeking to establish a sizeable compliance team.  Job Description The position will sit in a newly established compliance...

  • Global Head of Financial Crime - EMEA

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    • £100,000 - £150,000 per annum
    • City Of London
    • 2 days ago
    • 0 applications

    You will be responsible for providing for setting the Group's strategy for the effective management of Financial Crime including Sanctions and Advisor. Responsibilities Lead and direct a team of financial crime specialists, providing technical subject matter expertise to assess current and emerging risks...

  • Senior Compliance Advisory Role

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    • £75,000 - £80,000 per annum
    • London
    • 14 November
    • 3 applications

    A fantastic new opportunity has arisen for Senior Compliance Advisory Consultant in a FTSE 250 institutional asset manager based in the heart of the city of London. This is a great role for somebody with at least three years’ regulatory experience within asset management compliance. The role will assist...

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  • Associate

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    • £40,000 - £50,000 per annum
    • City Of London
    • 14 November
    • 2 applications

    Your Task Create the minutes for the meeting Supporting a management report/Create the reports to the HO Liaise with outsourcing Assist the compliance officer and Internal Audit for documentary work Your Profile Fluent to a native level in Japanese (Both verbal and written communication skill) Fluent...

  • Compliance Associate

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    • £20,000 - £25,000 per annum
    • London
    • 2 days ago
    • 32 applications

    Job Title - Compliance Associate Salary range - £20,000-25,000 per annum Reports to - Senior manager Job summary: The Compliance Associate will assist the Compliance Team in delivering a range of compliance solutions to its clients. The individual will need to demonstrate independence of thought...

  • AML/Financial Crime Associate - Immediate Start

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    • £40,000 - £45,000 per annum
    • London
    • 2 days ago
    • 16 applications

    Salary £40/45,000 Location City of London, London Sector Fund/Asset Management Reference 21002 Published November 26th 2014 This long-established wealth manager has an immediate requirement for an experienced AML/AFC professional at its Head Office You will assist the MLRO and Head of Monitoring...

  • Business Analyst

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    • £30,000 - £56,000 per annum
    • Birmingham
    • 18 November
    • 20 applications

    Our client, a Global investment bank based in Birmingham are looking for a Business analyst to join their Compliance team. You will be working closely and collaboratively with a range of stakeholders, both within and outside of Compliance, to drive strategic solutions to meet business needs and demands...

  • Financial Crime Manager

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    • £50,000 - £60,000 per annum
    • Milton Keynes
    • 2 days ago
    • 1 applications

    As Financial Crime Manager (Retail, Cards and Private Banking), you will be a key member of the team responsible for the oversight of Financial Crime (Anti Money Laundering , Sanctions and Anti-Bribery) compliance across the Santander UK business units that cater primarily for individual clients (primarily...

  • Up to AVP - Account Opening & Review Specialist

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    • Competitive salary
    • Bromley
    • 2 days ago
    • 5 applications

    We're looking for someone to join our Shared Service Centre Operations KYC/AML On-Boarding team and take responsibility for reviewing and approving account opening documentation for the Bank's branches in its Europe, Middle East and Africa division (EMEA).If you're an analytical individual with strong...

  • Compliance Monitoring Officer-Manchester-FCA/ICOBS/CCA/CONC

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    • £30,000 - £35,000 per annum
    • Manchester
    • 2 days ago
    • 3 applications

    Role Overview Financial Services business located in the North West are looking to expand their compliance division with the addition of a Compliance Monitoring Officer. The role will cover risk based monitoring of regulated activity to establish if regulatory objectives are being met and to provide...

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