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Full-time Banking jobs

 
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  • SENIOR KYC/AML ACCOUNT OPENING OFFICER - PRIVATE BANKING

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    • £40,000 per annum
    • City Of London
    • 8 September
    • 62 applications

    City based Banking group are seeking to recruit a Senior Account Opening Officer. The successful candidate will be responsible for the completion of the acceptance of new clients to the group and the ongoing review and maintenance of client static data and documents. You will be responsible for The...

  • GRADUATE MARKET SURVEILLANCE ANALYST x3

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    • £27,000 per annum
    • Central London
    • 12 September
    • 77 applications

    Rapidly expanding trading house in Central London is strengthening their Market Supervision department with the addition of enthusiastic analysts who have a genuine interest in trading and energy markets. To be considered for this role you will be educated to degree level, ideally in a business related...

  • LIBOR RATES SURVEILLANCE ANALYST

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    • £60,000 per annum
    • Central London
    • 12 September
    • 5 applications

    Leading Global Trading based in Central London is seeking to recruit a LIBOR rates surveillance analyst for a newly created position. The successful candidate will be responsible for carrying out daily surveillance and monitoring of the business’s submissions in order to ensure the code of conduct is...

  • Compliance Monitoring Manager-West Yorkshire-£50K-£60K

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    • £49,000 - £61,000 per annum
    • West Yorkshire
    • 12 September
    • 3 applications

    Role Overview Organisation within the Banking & Financial Services sector are looking to add a Compliance Monitoring Manager to work within the companiues Risk Directorate. The team provide the second line of defence within the monitoring structure with the role holder being involved in all functions...

  • Compliance Support Officer

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    • Salary negotiable
    • Mansfield
    • 27 August
    • 22 applications

    Our client, a successful and well-respected financial services organisation is currently recruiting for a Full Time Compliance Support Officer. The main purpose of the role is to support the Compliance and Employee Development Controller and the Risk and Compliance Executive in ensuring statutory, regulatory...

  • National Network Manager - Mortgages £50,000 pkge, Essex

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    • £45,000 - £60,000 per annum
    • Essex
    • 8 September
    • 0 applications

    As part of the UK's largest provider of mortgage finance, this well established household name business offers a unique career development opportunity. Based from central London you will travel regularly to assume responsibility for providing leadership and management to a branch based Network Mortgage...

  • Save
    • £45,000 - £60,000 per annum
    • North London
    • 8 September
    • 5 applications

    As part of the UK's largest provider of mortgage finance, this well established household name business offers a unique career development opportunity. Based from central London you will travel regularly to assume responsibility for providing leadership and management to a branch based Network Mortgage...

  • Project Manager

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    • £600.00 - £700.00 per day
    • Canary Wharf
    • 5 days ago
    • 2 applications

    Job Description A leading bank based within Canary Wharf are looking for a Project Manager to join the next phase of a large project. The role requires strong Compliance knowledge, including KYC remediation, along with a clear track record of Project Management in a Financial Services organisation....

  • Lead Analyst - Model Oversight

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    • Salary negotiable
    • Leeds
    • 12 September
    • 7 applications

    Lead Analyst - Model Oversight Contract type: Permanent Location of work: Broad Gate, Leeds Salary: Up to £38,500 per annum dependent on experience Hours of Work 35 hours (Monday - Friday, 09:00 - 17:00) Hours of work 9:00-17:00 Job Description: We are looking for a talented Lead Analyst to join...

  • Monitoring Manager Wholesale Compliance

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    • Competitive salary
    • London
    • 12 September
    • 2 applications

    Our client is an international bank with a strong footprint in the UK and significant growth plans in both retail and commercial/corporate arena. They are currently looking to expand their compliance teams and we are looking for a Compliance Monitoring Manager for the Wholesale and Corporate Compliance...

  • Surveillance Manager

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    • Competitive salary
    • London
    • 12 September
    • 1 applications

    Our client is an international bank with a strong footprint in the UK and significant growth plans in both retail and commercial/corporate arena. They are currently looking to expand their compliance teams and we are looking for a Compliance Surveillance Manager to be responsible for the monitoring of...

  • Operational Auditor

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    • Competitive salary
    • London
    • 5 days ago
    • 4 applications

    An exciting new opportunity has become available within a reputable bank for an Operational Auditor. To carry out risk based operational and other projects assigned by the Head of Audit, to gain assurance that material risks faced by AUBUK are being controlled. Usually, but not exclusively, these audits...

  • Interim Head of Compliance

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    • £600.00 - £700.00 per day
    • London
    • 12 September
    • 1 applications

    A successful player in the Mortgage Servicing industry have an immediate requirement for an interim Head of Compliance based in their City of London office. Candidates must have strong mortgage / securitisation experience and 'head of' or director level experience. You will manage a small team. You...

  • Compliance Officer - CF10a - CASS - Manchester- £45K

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    • £40,000 - £45,000 per annum
    • Manchester
    • 5 days ago
    • 2 applications

    Overview Responsible for day to day management of the internal controls relating to the firm's handling of client assets Ensuring appropriateness of senior management arrangements, systems and controls Business continuity and succession planning Group CASS point of contact, expected to maintain...

  • Compliance Risk Review Manager

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    • £50,000 - £65,000 per annum
    • London
    • 12 September
    • 19 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...

  • Operations Manager

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    • Competitive salary
    • Leeds
    • 4 September
    • 24 applications

    Operations Manger We have opportunities in this role in Leeds. Lead a dynamic team to improve our customer journey As a Barclays Operations Manager, you'll play a leading role in our dedicated Mortgage Services team. We'll look to you to manage, coach and lead an Operations team to deliver an exceptional...

  • Compliance Manager - Private Bank

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    • £50,000 - £55,000 per annum
    • London
    • 12 September
    • 2 applications

    A very well established Private Bank and Wealth Management organisation with a long track record of profitability and success have created a new Compliance Manager opportunity in their City of London office. This is a truly outstanding opportunity to join a highly skilled team of compliance practitioners...

  • Internal Auditor Banking

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    • Salary negotiable
    • Hungary
    • 8 September
    • 4 applications

    Organisation Description On behalf of our Banking client we are pleased to offer you the following opportunity in Internal Audit: Internal Auditor – Banking Job Description Responsibilities: • The purpose of the role is to ensure that Internal Audit team can deliver on the annual plan and execute...

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  • Compliance Manager - Harrods Bank

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    • Salary negotiable
    • London
    • 11 September
    • 100+ applications

    Are you highly competent in compliance? We are looking for a Compliance Officer to join our team. You will take charge of our compliance function during the implementation of our risk and compliance framework, promoting the compliance culture across our business. You’ll play a key role in the compliance...

  • Deputy Money Laundering Reporting Officer

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    • £35,000 - £50,000 per annum
    • City Of London
    • 11 September
    • 16 applications

    Job Description We are currently recruiting for a leading International Independent Professional Services Firm in Guernsey who are looking for a Deputy MLRO in a Permanent role. The role would be working alongside the current MLRO. The role provides scope to work under a mentoring Compliance Manager...

  • Money Laundering Reporting Officer (MLRO)

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    • £40,000 - £50,000 per annum
    • City Of London
    • 11 September
    • 19 applications

    Job Description We are currently recruiting for a Money Laundering Reporting Officer (CF11) to work within an International Bank's UK Head Quarters located in the centre of The City. The role would be leading a small but dynamic team of Compliance staff on AML and Risk Assessment issues. The role provides...

  • Internal Auditor

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    • £42,000 - £50,000 per annum
    • Leatherhead
    • 6 days ago
    • 5 applications

    This International organisation are recruiting for an Internal Auditor to join a small and highly motivated team. Requirements include full audit within existing controls and a need to consider developing and implementing new processes. Core responsibilities are: Conduct risk assessments of assigned...

  • Senior Risk Review Manager (Audit)

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    • £60,000 - £80,000 per annum
    • London
    • 2 days ago
    • 1 applications

    Senior Risk Review Manager (Audit) Based: London (50%) / Wimbledon (50%) Salary: To c. £80,000 + Benefits I am recruiting on behalf of a leading UK Financial Services organisation who are looking for a Senior Risk Review Manager (Audit) to join their Banking Division. Job Profile: To provide...

  • Compliance Monitoring Manager

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    • £50,000 - £55,000 per annum
    • Leicester
    • 2 days ago
    • 6 applications

    My client is a Financial Services provider based in the East Midlands. Due to the continued success of the company and subsequent expansion of the Compliance function they are currently recruiting for a Compliance Monitoring Manager. You will report to the Head of Compliance and supervise a team of...

  • Quality and Compliance Officer

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    • Competitive salary
    • Manchester
    • 6 days ago
    • 22 applications

    Quality and Compliance Officer Manchester City Centre Up to £21,000 per annum Baines & Ernst is a fast growing financial services company based in Manchester City Centre. We have over a decade of experience in the debt solutions industry and a market-leading product portfolio of FCA regulated...

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