Banking Compliance Checker

Compliance Officer - File Checker RolePure Resourcing Limited is a successful mortgage brokerage seeking a Compliance Officer / File Checker to support our experienced team. This is an exciting opportunity for a motivated individual to join our company and contribute to our mission of providing bespoke mortgage solutions.The Compliance Officer / File Checker...

The Curve Group is seeking a skilled Financial Services Quality Checker to join its team.This role involves conducting quality checks on new account opening applications, providing support to the unit head in conducting quality checks on periodic client due diligence reviews, and carrying out sample quality checks of uploaded documents for accuracy. The...

We are seeking an experienced Pharmacy Accuracy Checker to join our team at Sensible Locums, working in a Pharmaceutical manufacturing company based in Dagenham. This is a permanent, full-time position, working 8.30 am to 5 pm, Monday to Friday.As a Pharmacy Accuracy Checker, you will be responsible for accuracy checking all prescriptions daily to ensure a...

We are looking for an experienced Banking Compliance Professional to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial crime and regulatory compliance.Key Responsibilities:Develop and implement effective control frameworks to prevent or detect financial crime.Collaborate with colleagues to review and...

Sensible Locums is currently seeking a skilled Pharmaceutical Accuracy Checker to join our team at a leading Pharmaceutical manufacturing company in Dagenham.This permanent, full-time position offers a competitive salary of around £40,000 per annum, depending on experience, as well as excellent benefits and opportunities for growth.The successful candidate...

Nightly Paid Accommodation CheckerPertemps Harrow is seeking a skilled and motivated individual to join their team as a Nightly Paid Accommodation Checker. This temporary role offers a competitive pay rate of up to £16.19 per hour, excellent training, career development support, and 21 days of holiday (excluding Bank Holidays).Your primary responsibility...

Job OverviewWe are a boutique wholesale bank seeking a Junior Compliance Officer to join our team. This is a 5-day office-based role, providing an excellent opportunity to work with a dynamic and experienced team.About the RoleThis role will support the monitoring and assessment of compliance with regulatory requirements and internal policies. Key...

Company Overview: Compliance Professionals is a boutique wholesale bank seeking a Junior Compliance Officer to join our team in an office-based 5-day role.Salary: Estimated salary for this position is around £45,000 - £55,000 per annum, depending on experience.Job Description:Support the monitoring and assessment of compliance with regulatory requirements...

About the RoleOur client, a leading international investment bank based in the City, is seeking an experienced Compliance Officer to join their Business. The ideal candidate will have a specialization in Financial Crime and a proven track record in ensuring strict compliance with regulations.

Job Title: Regulatory Compliance SpecialistA prestigious institutional commodities broker seeks a highly skilled Regulatory Compliance Specialist to join their team in Central city location. This specialist will play a critical role in supporting the delivery of annual compliance programs and responding to external compliance requests.The ideal candidate...

About Our TeamWe are a boutique wholesale bank dedicated to delivering exceptional services to our clients. As a Junior Compliance Officer, you will play a vital role in ensuring our compliance with regulatory requirements and internal policies.The RoleYou will be responsible for:Supporting Compliance Efforts: Working closely with the team to monitor and...

We are looking for a skilled Compliance Associate to join our team at Compliance Professionals. Based in the city, this role offers a unique opportunity to work with an institutional commodities broker.Job DescriptionSupport Ongoing Annual Compliance Programme Delivery: Assist in reviewing policies and procedures, suggest improvements, and communicate with...

Job Title: Compliance Operations LeadWe are looking for a highly skilled Compliance Operations Lead to join our team at Compliance Professionals.**Job Description:**As a key member of our compliance team, you will be responsible for developing and implementing policies and procedures to ensure regulatory compliance across all business...

We are seeking a Compliance Specialist to join our team of Compliance Professionals. As a key member of our team, you will play a crucial role in ensuring the firm's compliance with regulatory requirements.Job DescriptionIn this role, you will be responsible for assisting in the development and annual planning of the Compliance Monitoring Plan. You will also...

About Compliance ProfessionalsWe are an international Wealth Management Firm searching for a Compliance Manager to join our team.As a Compliance Manager, you will be responsible for:Performing independent reviews of high-risk client onboardings and periodic reviews submitted by the first line-of-defence;Supporting the Money Laundering Reporting Officer...

We are seeking a Risk and Compliance Specialist to join our team at Compliance Professionals. As a key member of our team, you will play a critical role in ensuring that our operations are compliant with regulatory requirements.About the RoleAnnual Compliance Programme Delivery: Collaborate with colleagues to review policies and procedures, identify areas...

Job OverviewCareer opportunities have arisen for a Compliance Governance Specialist to join our team at Compliance Professionals. Based in London, this role will suit an individual with experience in Public Markets.About the RoleThis is a senior leadership position that requires the successful candidate to maintain policies and procedures governing IPO and...

Banking Security Expertise WantedAt 10x Banking, we're revolutionizing the banking industry with innovative solutions that prioritize security without compromising agility. As a Security Consultant, you'll collaborate with our development and platform teams to ensure the secure design and operation of our platform.You'll also contribute to risk & compliance...

Job Title: Compliance Director - Control RoomThe estimated salary for this role is £130,000 per annum.About Us:We are Compliance Professionals looking to establish a control room in the UK.Job Overview:Build Control Room Team: Establish and lead the Control Room function, building a team from scratch.Policies and Procedures: Develop and implement robust...

**Job Description**The Compliance Associate will be responsible for supporting ongoing annual compliance programme delivery, including reviewing policies and procedures, suggesting improvements, and communicating with relevant internal and external stakeholders. Additionally, the candidate will respond to external compliance-related requests from banks and...