60 Compliance Assistant Jobs

Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business Joe Opportunities ...

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Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business Joe Opportunities ...

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This expanding International bank based in London are looking to engage the services of an experienced individual who has acquired demonstrable Compliance & Financial crime work experience within the banking sector. Primary duties will include:- Assi...

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Sterling Williams are working alongside a Boutique Private Bank, they are seeking ideally a Fluent French or Italian Speaking Assistant to work directly alongside the MD. This is a hybrid role with 2/3 days a week in the office Duties of the Private ...

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My established banking client provides development and bridging finance. They are recruiting for an additional person to join their credit operations team. Overview Working as part of a small credit operations team, your main responsibilities will in...

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Role Purpose Supporting the Data & Analytics Compliance team in delivering effective second line oversight of the Business, giving expert advice on Compliance related matters and maintaining compliance with the relevant regulations. The role will be ...

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Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They...

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Executive Assistant (6-Month Contract) Leading London based investment bank Location: London, United Kingdom (Hybrid Working) Key Responsibilities: Diary Management: Efficiently manage schedules, appointments, and meetings. Strategy Support: Collabor...

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We are looking for a Treasury Assistant to join our global energy company. You will have the chance to work on various aspects of a corporate treasury function, with a focus on trading different assets and managing bank relationships and accounts. Th...

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Finance Assistant Salary: 36,000 FTE We are looking for a dynamic Finance Assistant to support our growing business. This is a fantastic opportunity for a junior Finance professional to grow and gain experience within a fast paced, innovative company...

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22500 The Skills You'll Need: Fluent Cantonese and English. Solid experience in credit analysis and preparing credit proposal in UK commercial lending Your New Sala...

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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...

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We're currently in search of a Relationship Director with strong origination skills to join a Global Bank and enhance their Corporate Banking Division, particularly focusing on the Mid-Market Corporate Banking sector. In this role, you'll be responsi...

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Our client is an exceptional niche Private Bank to both individual and corporate clients nationwide. With clientele, predominantly comprising of financially adept individuals who seek the expertise of a banker who not only comprehends their financial...

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Our client is an exceptional niche Private Bank to both individual and corporate clients nationwide. With clientele, predominantly comprising of financially adept individuals who seek the expertise of a banker who not only comprehends their financial...

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Trader Support / Traders Assistant - Functional Support, E-Trading, Futures & Options - Fidessa, Trading Technologies, Stellar, CQG, WebIce, CME Direct. Candidates must have in depth knowledge of Exchange Traded Futures & Options / Derivatives and id...

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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...

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Our client is an exceptional niche Private Bank to both individual and corporate clients nationwide. With clientele, predominantly comprising of financially adept individuals who seek the expertise of a banker who not only comprehends their financial...

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We are inviting for an applications of Assistant Manager with an International Bank based in Coventry. MAIN RESPONSIBILITY To oversee the operational aspects of the branch and manage the personal bankers' operational duties. Whilst the Area Branch Ma...

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Hours: Full time Monday to Friday, 9.00am to 5.30pm (37.5 hours per week) Salary : In line above Law Society recommendations. Contract: Fixed Term Contract Location: Bristol / Gloucester Davies and Partners Solicitors has a national reputation for pr...

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Do you have at least 6 years experience within Regulatory Compliance in the UK Banking industry? If so, we’d love to talk to you. Sterling Williams are working alongside an international banking institution in London who are actively hiring for someo...

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GDPR Consultant London 2 Month FTC with possible extension Up to 435 p/d Umbrella We are looking for a GDPR Consultant to ensure the Bank is compliant with relevant data protection legislation including the General Data Protection Regulation. Your ma...

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Job Description: Job Title Regulatory Adherence Specialist Location Birmingham Corporate Title Assistant Vice President The Regulatory Adherence Team is the 2nd Line control function responsible for the lifecycle for regulatory change and management ...

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Our client, an established offshore private wealth manager dedicated to the management, growth, and protection of wealth across family generations, is offering a unique and exciting opportunity to join the company at the Group level. Renowned for its...

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Our client, an established offshore private wealth manager dedicated to the management, growth, and protection of wealth across family generations, is offering a unique and exciting opportunity to join the company at the Group level. Renowned for its...

Go to similar: Assistant jobs