Senior Banking Compliance

Senior Compliance Officer – Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions. Main Focus of the role To promote and manage the culture and practice of regulatory...

A prestigious international law firm in London seeks a Senior Financial Crime Lawyer to lead its compliance function. The role requires a professional with significant financial crime compliance experience, preferably from an international law firm. Key duties include providing guidance on AML, sanctions, and bribery, overseeing audits, and training....

We are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you'll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You'll also play a key part in guiding junior colleagues and contributing to...

Job Description Senior Compliance Officer – Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions. Main Focus or role: To promote and manage the culture and practice of...

A leading banking services provider is looking for a Banking Operation Manager to oversee essential cash handling operations and team management in London. This role requires a minimum of 6 years of experience in banking operations with strong regulatory knowledge. Key responsibilities include managing compliance, overseeing Treasury transactions, and...

Senior Manager, Economic Crime Prevention, Lloyds Bank Corporate Markets Join to apply for the Senior Manager, Economic Crime Prevention, Lloyds Bank Corporate Markets role at Lloyds Banking Group JOB TITLE: Senior Manager, Economic Crime Prevention, LBCM SALARY: Competitive Package LOCATIONS: London or Edinburgh HOURS: Full-time An exciting opportunity for...

Our client is a national law firm seeking to hire a Senior Risk & Compliance Lawyer. This role offers the option of remote working or can be performed in various locations throughout the UK. This position will be responsible for managing the firm’s regulatory compliance and professional risks, leading and advising the team and acting as a point of...

Bank Compliance Officer Our Client an bank based in Central London are looking to recruit a Compliance Officer ideally with experience of working for another bank. You will have at least 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and...

Executive Assistant to CEO, Business & Commercial Banking Get AI-powered advice on this job and more exclusive features. Job Title: Executive Assistant to CEO, Business & Commercial BankingSalary: From £120,000+ (dependent on experience)Location: LondonHours: Full-TimeWorking Pattern: Hybrid (at least 40% in office) About This Opportunity This is an...

A leading compliance firm is looking for an experienced Level 3 Water Hygiene Engineer to join their team in the NW1 area of London. The role includes conducting compliance-related work, TMV testing, and conducting annual tank inspections. Candidates should possess strong communication skills, a full driving license, and certifications related to water...