COMPLIANCE OFFICER BANKING jobs in United Kingdom #4

range of financial tasks and responsibilities. About the role As a Finance Officer, you will assist the Financial Accountant.... You will support annual financial audits and provide necessary data analysis, manage bank mandates and online banking user lists...

Your team Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment... Relationship Officer in our London office. You will be supporting the UK team and be the point of entry for all operational...

processing for various banking product, working with retail branches and front office teams to support London Branch... and Subsidiary customers. As a Senior Officer - CHAPS CRM, you will be responsible to take actions required as a Direct Participant...

Job Title: Chief Information Officer Contract: Full-time, Permanent or interim Location: Hybrid - minimum of 2 days... Chief Information Officer (CIO) to lead our technology strategy and drive innovation across the organization. The CIO...

and maintain banking SSI’s from Counterparties for compliance reasons Maintaining Bank Mandates/Signatory lists updated as/when...Finance Job-Mandarin speaking Settlement Officer -London-rj £Highly competitive depending on experience Permanent...

for their allocated area Supports the security officer population in the compliance of SMART usage Responsible to the SOM for officer... operational performance of the allocated business in relation to overall targets set, ensuring compliance with key SLA's/KPI...

Nuclear Security Officer Current salary is £13.33 - £13.94 per hour rising to £14.39 - £15.00 per hour in... occurrence books to ensure swift and accurate reporting. To be aware of and ensure compliance with all aspects of policies...

Nuclear Security Officer (2 x 12 hour days, 2 x 12 hour nights, 4 off) Current salary is £13.33 - £13.94 per hour.... To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory requirements as directed...

Nuclear Security Officer Current salary is £13.33 - £13.94 per hour rising to £14.39 - £15.00 per hour in.... To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory requirements as directed...

Nuclear Security Officer (4 on 4 off days only) Current salary is £13.33 - £13.94 per hour rising.... To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory requirements as directed...

, Compliance, Law, Banking, Finance or other equivalent IAPP certification (e.g. CIPP/E, CIPM) is preferable Experience in data... policies and undertaking data lifecycle management to ensure data standards and data quality. As a Data Privacy Officer...

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... - Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk...

A Global bank based in London, currently seek a Mandarin speaking Credit Documentation Officer with a proven background... agreements to ensure compliance with credit approval requirements Customer archiving management: Ensuring all legal/credit...

Information Security Officer Full-time Company Description Sopra Banking Sofware, a subsidiary of Sopra Steria... of more than 5,000 employees. Sopra Banking has an unequalled ability to address the requirements for banks and financial...

Sopra Banking Sofware, a subsidiary of Sopra Steria, provides global solutions including software, systems integration... services, the company is reinforced by the expertise of more than 5,000 employees. Sopra Banking has an unequalled...

and Lending Officer |For Operations team in London. For the Trade Finance and Lending Officer role, Banking candidate - 3...Trade Finance and Lending Officer- for Operations function in growing international bank. London based role. 5 days...

’s policies, procedures and key operating documents pertaining to compliance risks. The CT&A Testing Officer International...Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location...