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Your new company A well known international bank is looking for a regulatory compliance professional for a 6-month fixed-term contract. The bank caters to a diverse clientele, offering a range of banking services including retail, private, and corpor...
Go to similar: Officer jobs in east london
We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Key Responsibilities: Performing Compliance Risk Assessments Second line oversight of the ...
Go to similar: Officer jobs in east london
Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...
Go to similar: Officer jobs in east london
Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...
Go to similar: Officer jobs in east london
If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst ...
Go to similar: Officer jobs in east london
London West End Progression Scope Broad role Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance ...
Go to similar: Officer jobs in east london
Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and ...
Go to similar: Officer jobs in east london
Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and ...
Go to similar: Officer jobs in east london
Responsibilities (brief): Delivery of the annual review plan and reporting Engagement with internal and external audit and regulators Developing the annual control plan Skills required (brief): Experience executing compliance reviews or internal audi...
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Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...
Go to similar: Officer jobs in east london
Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...
Go to similar: Officer jobs in east london
Seize the opportunity to cultivate your career as a Trade Finance Officer with a forward-thinking bank that values professional development. With a commitment to support you in attaining qualifications and enhancing your skill set, ensuring a fulfill...
Go to similar: Officer jobs in east london
CREDIT ANALYST LONDON PERMANENT 35,000 cer Financial are working alongside a warm service led international bank based in the City of London. They are looking for a Credit and Marketing Officer to work with them on a permanent basis. The Responsibili...
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Up to 85,000 plus excellent bonus and benefits Hybrid working available A fantastic opportunity has arisen to join a highly prestigious specialist bank in the heart of the City of London. We are seeking a dynamic and experienced professional to fill ...
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We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...
Go to similar: Officer jobs in east london
Up to 95,000 plus excellent bonus and benefits Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financi...
Finance and Database Officer Contract: Permanent, Full time (36 hours) Salary: 31,779 per annum Location: South Kensington, London. Hybrid working, 2 days in the office per week. Do you want to be part of a world-class visitor attraction and leading ...
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We are working alongside a prestigious International Bank based in London who are on the search for a Treasury Operations Officer, In this role you will be responsible for providing operational support for our treasury products and interbank market t...
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MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary 120k - 130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crim...
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URGENT REQUIREMENT DUE TO BUSINESS GROWTH Up to 50,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a boutique Private Bank in the heart of London, as they seek...
Go to similar: Officer jobs in east london
URGENT REQUIREMENT DUE TO BUSINESS GROWTH Up to 50,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a boutique Private Bank in the heart of London, as they seek...
Go to similar: Officer jobs in east london
Deputy Data Protection Officer – Home based – UK wide Our client is a long established and highly successful Financial Services business who are looking to recruit a Deputy DPO. In this role you will support the Data Protection Officer to help shape ...
An International banking institution wish to recruit an operations officer covering multiple products and operational processes specifically corporate lending and trade finance products. Overview Primary responsibility for support and cover for trans...
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Relationship Manager - Private Banking - Arabic Speaking Salary: up to 70,000 DOE Benefits: Private healthcare, Generous pension contributions, Bonus Location: Central London (Office based) Job Ref: SM0310727 Join our prestigious banking client in ce...
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We are inviting applications for Chief Financial Officer (SMF2) position for an International bank based in London. Please note this is a SMF control function position reporting to CEO and Board Members. ACCOUNTS Responsible for generating authentic ...
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There are 33 full-time Compliance Officer jobs within 10 miles of East London on Reed.co.uk right now.
Jobseekers searching for compliance officer jobs also search for compliance jobs, compliance manager jobs, compliance administrator jobs, compliance assistant jobs, and executive assistant jobs.
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