Posted by Hays Specialist Recruitment Limited • £45K/yr to £65K/yr
The bank is an attractive workplace due to its strong emphasis on career development, offering comprehensive training programs and a broad career path to help employees grow into future business leaders.
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It fosters a corporate culture that values trust, innovation, and collaboration, creating a supportive and productive work environment.
Controls Testing & Assurance performs regulatory prescribed testing and assurance processes for and on behalf of the Bank's Anti Financial Crime (AFC) Department and the Compliance Department.
Posted by Red Snapper Group • £13.33/hr to £15.49/hr
Red Snapper Recruitment are recruiting on behalf of our policing client based in Staffordshire for an Accounts Receivable and Banking Officer.
The purpose of this role is to ensure invoices are raised in a timely manner, there is appropriate debt recovery arrangements in place and that transactions on the bank account are appropriately allocated within the ledger
This is a full time, temporary contract until May 2025, and offers a pay rate of £13.33 - £15.49 dependent on experience.
Posted by Additional Resources Ltd • £45K/yr to £55K/yr
General
Our client is a leading foreign bank, they are recruiting a Risk and Compliance Officer to join their team.
This role will report into the Compliance Manager and support the department with all compliance reporting and monitoring.
You will be responsible for
Report any deficiencies in the Bank's policies or practices regarding Compliance to the Compliance Manager and, where applicable, to the Head of Department.
Regional Head of Financial Crime Operations (FCO) Investigations and Nominated Officer United Kingdom (UK)
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
Posted by Montpellier Resourcing • £80K/yr to £100K/yr
The Information Security Officer is responsible for safeguarding the digital assets and information systems of the private banking sector within the organization.
As a Compliance Officer at Bank's London branch, you will play a crucial role in ensuring that the bank operates in full compliance with all applicable regulations, guidelines, and internal policies.
General
We are inviting applications for Compliance office position for an international Bank based in city of London.
This is a permanent position starting immediately.