30 Full-time Contract Regulatory Jobs

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Operational & Regulatory Support Team Officer-Banking (1-year FTC)

Operational & Regulatory Support Team Officer-Banking (1-year FTC)

5 days ago by People First

Ref: 22501 The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar with banking products and services and...

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Financial Reporting Analyst

Financial Reporting Analyst

5 days ago by Pontoon

Role: Financial Reporting Analyst Location: London Duration: 9 Months Hybrid 3 days in the office Accounting & Reporting - ongoing bookkeeping & accounting, preparation of annual financial statements and coordination of external audit, compliance wit...

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Compliance Officer

Compliance Officer

9 May by Quantum Group

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 ...

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Data and Ethics Manager - 85554

Data and Ethics Manager - 85554

4 days ago by Pontoon

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, ...

Job hidden.
Data and Ethics Manager - 85554

Data and Ethics Manager - 85554

3 days ago by Pontoon

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, ...

Job hidden.
Client Onboarding Specialist

Client Onboarding Specialist

30 April by Goodman Masson

We currently require a Client Onboarding Specialist to join an Investment banking client of ours on a 6 month contract with the chance to become permanent. Based in central London working on a hybrid basis. You will be responsible for: Responsible fo...

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Branch Manager

Branch Manager

26 April by Quantum Group

We are inviting applications to managing a retail branch of one of the international bank based in London. Key responsibilities would include branch business development, customer acquisition, sales of bank's products & services. Complying with audit...

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KYC Analyst - Arabic Speaking

KYC Analyst - Arabic Speaking

Yesterday by MARKET TALENT

Our client a Prestigious International Bank are seeking a meticulous and proactive KYC Analyst to join their Private Banking department in Mayfair, London. This role is designed to support the department in completing initial and ongoing Customer Due...

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Rewards Specialist

Rewards Specialist

8 May by Frazer Jones

Your expertise will be essential in ensuring that the compensation and benefits strategies align with the business objectives and support the attraction, retention, and engagement of top talent. Key Responsibilities: Total Rewards Strategy: Develop a...

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Manager, Core Framework Compliance

Manager, Core Framework Compliance

9 May by Pontoon

Manager, Core Framework Compliance Reports to the Head of Global Framework Compliance, this role is responsible for managing a multi-discipline team that maintains and oversees the delivery of the Compliance Framework disciplines of Regulatory Change...

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Loans Documentation Specialist

Loans Documentation Specialist

16 April by Pontoon

Job title: Loans Documentation Specialist Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appr...

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Data Protection Consultant

Data Protection Consultant

29 April by La Fosse

Financial Advisor are looking for a data protection consultant for a 6 month contract to take the firm through a certification process, bringing it into a more compliant state, and taking a business through GDPR. You will be there to lead on implemen...

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Compliance Manager - Frankfurt

Compliance Manager - Frankfurt

30 April by Goodman Masson

Responsibilities: Managing compliance activities, Ensuring adherence of the bank to relevant German and international regulations and policies, Conducting compliance audits in a variety of topics, Implementing compliance strategies on branch level, T...

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XVA Market Risk Analyst

XVA Market Risk Analyst

3 days ago by Reed

A global investment bank is currently recruiting for a XVA Market Risk Analyst for a 12 month fixed term contract. The role will be based in Liverpool street with hybrid working available. It’s an exciting opportunity for an experienced individual to...

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