492 Compliance Jobs in Kent

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 ...

Go to similar: Assistant jobs in kent

My client is a leading payments team that is looking for a strong audit manager to lead internal audits. This opportunity will be to audit payments including products, channels, IT systems and end-to-end processes required to service customers. The r...

Go to similar: Manager jobs in kent

This leading London based International bank are currently looking to strengthen their busy Client On-boarding team. This role will suit someone who has gained a minimum of 3 years work experience of creating and delivering financial crime training p...

Go to similar: Development jobs in kent

This leading City based bank have a 12 Month Maternity Contract role within their busy Property Finance administration team. To be considered for this role interested applicants must have acquired 1-2 years Payments processing operations work experie...

Go to similar: Administrator jobs in kent

We currently require a MIFID II Transaction Reporting Specialist to join an Investment Bank on a 6 month contract. Based in central London working on a hybrid basis. You will be responsible for: Developing a robust control environment to ensure Compl...

Go to similar: Reporting jobs in kent

Title: Financial Controller/Internal Controller Location: London Duration: 12 months Hybrid: 2-3 days in the office The position holder will contribute to the development and maintenance of an effective and robust internal control framework covering ...

Go to similar: Controller jobs in kent

Our client, a prestigious international bank with a dynamic presence in the London market, is seeking an experienced Financial Institutions (FI) Relationship Manager. This role, reporting directly to the Head of the Financial Institutions Department,...

Go to similar: Manager jobs in kent

I am keen to speak with KYC analysts to join an Investment Bank based in central London. This is an initial 6 month contract with the expectation for extension. The KYC Analyst will be responsible for; conducting KYC CDD, EDD, SEDD activities for Eur...

Go to similar: Analyst jobs in kent

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...

Go to similar: Assistant jobs in kent

Job Title: Portfolio Risk Manager (part time) - Debt fund Location: Hybrid - Bristol, Manchester or London Hours: 3 days per week About the Role Our client is an established,Fund committed to supporting businesses in the UK creative industry. The org...

Go to similar: Manager jobs in kent

We are working alongside a prestigious International Bank based in London who are on the search for someone to come in on a 6-month Fixed Term Contract to assist the private banking team. The role holder will be responsible for providing administrati...

Go to similar: Officer jobs in kent

We are hiring for a Senior Financial Crime Manager to join a globally expanding Fintech Business with offices based in Swindon and London. This will be a remote position with occasional travel into the office and salary up to 95,000 plus 10% and othe...

Go to similar: Manager jobs in kent

Deputy MLRO Our International Banking client is currently seeking for their London branch a well rounded Deputy MLRO on a permanent basis with a salary of 100,000 - 120,000 on offer. This role comes with a great perks package and generous holiday. Wh...

Board Advisor - Fintech Bank I am currently supporting a high-growth fintech bank with a Board Advisor mandate. They are currently building a product which is not only niche and relevant, however has a clear mission statement. Well backed and with a...

Go to similar: Advisor jobs in kent

Social Purpose Sector Bank - Prudential Risk Manager Location: South-East (flexible) Salary: On experience About the Role Our client is a true ethical bank with a strong history of Social Purpose Sector and Charitable Sector lending. They now have an...

Go to similar: Manager jobs in kent

An international Bank is seeking a dynamic individual to join its busy Operations area as 1LoD regarding regulatory risk reporting on a 1-year maternity cover. Your responsibilities will include: Assisting the Head of Operations to ensure the team me...

Go to similar: Operations jobs in kent

Our client is a corporate FX and hedging provider based in the City of London and authorised by the Financial Conduct Authority as a payments services firm. A specialist in commercial foreign exchange, the group services more than 66,000 clients worl...

Go to similar: Sales jobs in kent

Non-Executive Director - Fintech Bank I am currently supporting a high-growth fintech bank with a NED mandate. They are currently building a product which is not only niche and relevant, but also has a clear mission statement. Well backed and with a...

Go to similar: Executive jobs in kent

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...

Go to similar: Executive jobs in kent

As part of our team, you'll have the opportunity to work autonomously while collaborating closely with internal and external stakeholders to address Collateral Ops queries and manage issues effectively. Your responsibilities will include coordinating...

Go to similar: Analyst jobs in kent

A leading Financial Services firm are currently looking for a resilient Internal Audit Manager with an inquisitive, growth mindset to join their team in London. Role highlights: Supervise and lead Internal Audit activities to ensure quality assurance...

Go to similar: Manager jobs in kent

Director - Restructuring The Bank: An established, growing, stable and successful challenger bank who focus on business and personal finance in a small number of carefully chosen markets. Job Purpose: The primary responsibility of the role is to mana...

Go to similar: Director jobs in kent

Responsibilities (brief): This position will primarily support the data privacy team and the Data Protection Officers in the region on data privacy and protection and cross-border data movement (CBDM) matters, particularly in the context of a number ...

PRINCIPAL SCORECARD CONSULTANT LONDON, NOTTINGHAM, LEEDS UP TO 65,000 As a Credit Risk Scorecard Modeler, you will spearhead the development and enhancement of cutting-edge credit risk scorecard models. You'll have the opportunity to collaborate with...

Go to similar: Consultant jobs in kent

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22209 The Skills You'll Need: Mandarin to native level, can type simplified Chinese, UK experience in Credit / Industry / Market Analysis, willing to do a bit Clien...

Go to similar: Analyst jobs in kent