157 Compliance 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...

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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...

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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...

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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...

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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...

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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...

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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...

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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 ...

The Wealth/Relationship Manager is a trusted advisor, helping clients achieve financial goals through wealth planning advice, investment and credit solutions, and banking services. The role involves understanding client needs and providing bespoke ad...

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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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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...

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A Tier 1 Investment Bank is looking for a Treasury Clearing Project Manager to join an SEC Mandatory Treasury Clearing Programme. Key Skills Required Seasoned Project Management experience in major/complex institutions ( Tier 1 banks or Top 4 consult...

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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...

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Senior Business Intelligence & Analytics Analyst - Financial Services Rate: 500 Inside IR35 Location: London Onsite: 2 days per week Project: The successful candidate will be involved in a project transitioning physical data centers to virtual or hos...

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Assistant Relationship Manager Job Type: Hybrid Location: London Reed Banking are seeking an Assistant Relationship Manager to provide vital support to an established Relationship Management team. This role is ideal for a professional with a strong b...

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Assistant Relationship Manager Job Type: Hybrid Location: London Reed Banking are seeking an Assistant Relationship Manager to provide vital support to an established Relationship Management team. This role is ideal for a professional with a strong b...

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We are Hiring for Finance Manager Role for a International Bank in City London. This is a FTC of 12 months, Immediate to start. Job Purpose for Finance Manager Role.- To prepare, maintain & monitor detailed financial processes & systems and generate ...

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We are recruiting for a Collections Account Manager to join a large European corporate banking group, with worldwide jurisdiction on a 12 months Fixed-Term Contract. The position itself will give the successful candidate the opportunity to be paid a ...

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A global market leading Oil and Gas Trading firm is seeking an experienced Market Risk Analyst to monitor and evaluate daily market risk, i.e. exposures to price, volatility and liquidity risks. In this role you’ll a nalyse using relevant quantitativ...

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Up to 35,000 plus excellent bonus and benefits Due to exciting business growth , a fantastic opportunity has arisen for a diligent and motivated Reconciliations Associate to join a leading Fintech Payments company in the heart of London. In this role...

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PRUDENTIAL RISK MANAGER LONDON UP TO 90,000 Join a leading financial institution committed to providing exceptional banking services and innovative financial solutions to our clients. With a strong focus on risk management and regulatory compliance, ...

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Up to 35,000 plus excellent bonus and benefits Due to exciting business growth , a fantastic opportunity has arisen for a diligent and motivated Accounts Associate to break into banking in the heart of London. In this role, you will be responsible fo...

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Up to 35,000 plus excellent bonus and benefits Due to exciting business growth , a fantastic opportunity has arisen for a diligent and motivated Accounts Associate to break into banking in the heart of London. In this role, you will be responsible fo...

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Our client, a prestigious international bank is seeking an experienced Treasury Analyst to join there friendly and busy team in supporting 5 front office dealers. You will be responsible for providing operational support for our treasury products and...

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