Corporate Banking Compliance Manager

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...

**Career Opportunities**Natixis Corporate & Investment Banking offers a competitive salary of £60,000 - £80,000 per annum, depending on experience. In addition, you will receive a comprehensive benefits package, including health insurance, pension scheme, and bonus structure.As a Financial Analyst, you will have the opportunity to work on high-profile...

About the RoleThe successful Corporate Banking Professional will be responsible for developing strong relationships with clients, identifying new business opportunities, and providing expert advice on risk management and compliance. This role requires proficiency in spoken and written English, as well as analytical skills and knowledge of Corporate Banking,...

Job DescriptionCompliance Professionals is seeking a highly skilled Regulatory Compliance Specialist to join our team.About the RoleThis exciting opportunity allows you to utilize your expertise in regulatory compliance to provide comprehensive advice on requirements and interpret complex regulatory changes. You will work closely with key stakeholders,...

At ING, we are dedicated to empowering people to stay ahead in life and business. Our goal is to foster a collaborative and innovative culture, where every colleague has the opportunity to contribute to our purpose. As a Corporate Banking Intern, you will be part of our Wholesale Banking team, specifically working within the Sectors organisation. Your main...

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...

Corporate Banking Leader Job DescriptionWe are seeking an experienced Corporate Banking Leader to join our team in London.This key role requires strong leadership, analytical and communication skills. The successful candidate will support senior bankers, manage client relationships and be accountable for ensuring excellence in all deliverables within...

Barclays seeks a highly skilled Corporate Banking Regulatory Advisor to join its team in London. This role is responsible for ensuring the activities of the corporate banking division are conducted in compliance with applicable laws, rules and regulations.Key ResponsibilitiesDevelopment and implementation of best practice legal strategies related to cash...

Barclay Simpson is a recruitment agency catering to high-net-worth individuals, institutions, and corporate clients in the fields of private banking, investment banking, asset management, and corporate banking.Job OverviewWe are seeking a highly skilled Compliance Generalist to join our team. This role will involve managing compliance initiatives,...

Job Summary: Rothstein Recruitment is seeking an experienced Corporate Banking Relationship Manager to join our team in London. As a key member of our corporate banking division, you will be responsible for developing and managing a portfolio of Scandinavian investment-grade corporate clients. About the Role: We are looking for a highly skilled and...

About the JobThe IT Risk Governance Specialist will play a critical role in establishing and maintaining a robust Technology risk management framework at Sumitomo Mitsui Banking Corporation. This includes developing and implementing policies, standards, and procedures to ensure effective risk mitigation and compliance with relevant laws and regulations.Key...

Job OverviewA Corporate Governance Professional is needed by AJ FOX COMPLIANCE to support their legal team in London.Main Responsibilities:Carry out comprehensive client due diligence.Undertake risk assessments at client onboarding and updates to ensure compliance.Use external databases and conduct media research on prospective clients.Draft communications...

At Compliance Professionals, we are seeking a highly skilled and experienced Compliance Risk Manager to join our team. This is an exciting opportunity for a seasoned professional to lead the onboarding of wealth management clients and ensure compliance with regulatory standards.About the RoleThis role involves leading a First Line team responsible for...

Job Description:We are seeking a talented Corporate Banking Finance Analyst to join our team in London. As a key member of our Finance team, you will be responsible for providing analysis and insight into the financial results and projections of Corporate Banking.Your primary duties will include analyzing financial data, preparing reports and presentations,...

About the OpportunityWe are seeking an experienced Corporate Banking Director to join our team in London, driving business growth and revenue expansion within our UK corporate client base.This is a key leadership role that requires a deep understanding of corporate banking, as well as excellent leadership and relationship-building skills.You will be...

Job Title: Corporate Secretary and Compliance SpecialistAbout Us:Graff Search is a leading recruitment agency specializing in placing professionals in various industries. We are excited to offer a challenging role as a Corporate Secretary and Compliance Specialist with a mid-tier retail and consumer bank in central London.Job Description:This role involves...

Job Title: Group Governance SpecialistEstimated Salary: £50,000 - £65,000 per annum (dependent on experience)We are seeking an experienced Group Governance Specialist to join our team at Howden Group. As a key member of our Company Secretariat, you will play a crucial role in ensuring that our business operates within the required regulatory...

DMJ Recruitment is supporting a leading FTSE 250 company in their search for a Corporate Compliance Manager to lead the corporate governance function. This role offers a mix of plc work, subsidiary governance, and corporate transactions.Key Skills and QualificationsChartered Governance Institute (CGI) qualification.At least four years' experience in a...

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...

About the CompanySumitomo Mitsui Banking Corporation is one of the largest banking groups in Japan, with a global presence and a reputation for excellence in financial services. We are committed to providing our customers with innovative and tailored solutions to meet their financial needs.Job DescriptionThis role will be responsible for leading the...