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Compliance Officer

Compliance Officer

24 April by Lidl GB

Summary 49,500 up to 66,000 per annum | 35 days’ holiday (pro rata) | 10% in-store discount | Pension scheme Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common. We’re curious, collaborative, and r...

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Credit Officer

Credit Officer

1 week ago by BCT Resourcing

Credit Officer City of London 400 - 550 per day Well-known bank in their real estate division, recruiting to bring on multiple Credit Officers for an initial 6 month day rate contract. 5 years relevant experience with credit proposals. Well-known ban...

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AML Officer

AML Officer

16 April by Marks Sattin

We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an...

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Credit Officer

Credit Officer

23 April by Oliver James

Well-known bank in their real estate division, recruiting to bring on multiple Credit Officers for an initial 6 month day rate contract. -5 years relevant experience with credit proposals Well-known bank in their real estate division, recruiting to b...

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Legal Officer

Legal Officer

4 April by Goodman Masson

Responsiblities: To provide or arrange the provision of legal advice as well as be responsible for ensuring that the Bank follows statutory and regulatory procedures to mitigate risks of litigation. Assist the Company Secretary with company secretari...

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Compliance Officer

Compliance Officer

10 hrs ago by eFinancialCareers

Job Advert: Compliance Officer Job Title: Compliance Officer Job Type: Permanent Hours: Full Time, 08:00 – 18:00, Monday to Friday Office Location: West End Salary: Market rate Benefits: Bonus, pension, healthcare and other benefits We have an exciti...

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Trade Finance Officer

Trade Finance Officer

3 April by MARKET TALENT

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...

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Senior Compliance Officer - Regulatory

Senior Compliance Officer - Regulatory

3 days ago by AMS Contingent

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; w...

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AML Officer

AML Officer

10 hrs ago by eFinancialCareers

We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an...

Job hidden.
Compliance Officer

Compliance Officer

10 hrs ago by eFinancialCareers

About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our...

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Regulatory Compliance Officer

Regulatory Compliance Officer

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 ...

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Loans Administration Officer

Loans Administration Officer

1 year contract for a credit and loans administrator to join a West End Bank on a special project To undertake the day to day servicing and checking the administration activity of the credit admin department to maintain safe custody, review the daily...

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Operational Risk Management Officer

Operational Risk Management Officer

8 April by LMA

Salary: 45K- 50K Location: In the City of London Hybrid working is offered The job responsibilities include: Provide operational risk and control management across EMEA division business activities Support the business to identify new and emerging ri...

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