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Gresham Hunt have partnered with a Top Tier Global Banking Group who are seeking an experienced compliance professional to lead and enhance its EMEA framework for US regulatory compliance obligations relating to capital markets and swap dealer activities. Minimum 5 years’ experience within investm

Partner effectively with the wider EMEA GBM-Public Compliance team, as well as the First Line of Defence (1LoD) stakeholders across GBM-Public to support alignment of regulatory, strategic and business initiatives, control implementation, and compliance program delivery. We are recruiting for and (u

Essential qualifications include a Bachelor's degree and substantial experience in compliance within Private Banking and Wealth Management. STANDARD CHARTERED is looking for a Director in WRB CFCR Advisory (UK) to ensure compliance with UK regulatory requirements. This role offers senior-level advis

This role involves advising on multi-national financial laws, drafting agreements, and managing compliance across various jurisdictions.

Duties include preparing management reports, ensuring compliance with accounting standards, and assisting with VAT and tax compliance. Natixis Corporate & Investment Banking is looking for a financial role within the Greater London area.

Click for more Banking jobs from People First Banking in London, your Banking recruitment specialists. Your New Job Title: Mandarin speaking Compliance assistant. Mandarin, Compliance, KYC, Due Diligence.

The role focuses on providing legal support for retail consumer banking products in the UK, requiring experience with UK payment regulations and consumer conduct rules.

The position also contributes to continuous improvement initiatives, supports HR compliance audits, and helps maintain clear operational procedures and documentation to strengthen organisational compliance and operational effectiveness. Develop, monitor, and maintain company policies, processes and

A fintech company in Greater London seeks an experienced Business Systems Analyst to facilitate project management and compliance initiatives. With a required background in fast-paced fintech, you'll play a vital role in designing the technology for client onboarding and compliance procedures.

Lloyds Banking Group is seeking a Senior Manager for Business and Commercial Banking Conduct & Compliance. The ideal candidate will have over 5 years of experience in Conduct Risk or Compliance within a Banking environment.

The position also contributes to continuous improvement initiatives, supports HR compliance audits, and helps maintain clear operational procedures and documentation to strengthen organisational compliance and operational effectiveness. Develop, monitor, and maintain company policies, processes and

This hands-on role focuses on onboarding Sybase databases into a compliance tool, developing dbDoot rules, and building ETL integrations from Sybase to Oracle, while ensuring alignment with banking-grade database configuration standards and GRC controls. A leading technology solutions provider is se

Global Banking School in Greater London is seeking an Audit Officer to ensure compliance with regulatory frameworks. Candidates should have a Bachelor's degree in a relevant field, with strong compliance and analytical skills being essential.

Global Compliance manages the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Partner effectively with the wider EMEA GBM‑Public Compliance team, as well as the First Line of Defence (1LoD) stakeholders across GBM‑Public to support align

A leading UK law firm in Greater London seeks an Associate for its Banking and Finance team.

HSBC Innovation Banking is looking for a Senior Compliance Manager to oversee compliance advisory support across various regulatory compliance areas. The ideal candidate will have extensive experience in compliance within the banking/financial services sector, particularly commercial banking, and de

An international banking organization is seeking a Compliance Manager to oversee compliance responsibilities, assist in regulatory monitoring, and support compliance-related projects. The ideal candidate will have strong experience in compliance within a retail banking environment, excellent communi

The ideal candidate will have hands-on experience with ETL tools, a deep understanding of data integration and transformation processes, and experience in banking or regulatory reporting. This role involves designing and supporting data integration solutions for a global banking organization, focusi

Strong subject matter expertise, proven experience working in Compliance in banking/financial services; commercial banking experience would be a plus. This is a generalist compliance role providing advisory support, oversight and challenge to the front, middle and back-office teams in a broad range

LawCrossing is hiring for the position of SVP, Legal and Compliance Function in Greater London.

EXL is hiring for an Open Banking Governance Analyst in the United Kingdom to oversee compliance with open banking regulations. Ideal candidates have over 3 years of experience in regulatory reporting, compliance analytics, and demonstrate strong analytical skills.

In this hands-on role, you will act as a compliance partner, navigating EU banking regulations to help shape product launches while ensuring compliance. A leading fintech company is seeking a Business Compliance Manager in the United Kingdom. Candidates should have over 4 years of experience in comp

Compliance and Controls Expert - Banking - MUNICH/FRANKFURT. They operate in over 100 locations globally and are currently looking for a Compliance and Controls expert to join their team in either Munich or Frankfurt. The role will involve meeting key senior figures in order to ascertain the efficie

The Director, WRB CFCR Advisory (UK) will provide senior-level compliance advisory and independent second line oversight to the UK Private Banking and Wealth Management business within the Wealth and Retail Banking (WRB) segment. Proven experience in Compliance or Regulatory Advisory within UK Priva

Candidates should have over 7 years' experience in compliance within FCA-regulated banking, demonstrating strong stakeholder management, analytical skills, and expertise in AML/CTF frameworks. Antal International Network is seeking a Compliance Manager in the United Kingdom. This role involves suppo

We're looking for a Senior Manager – Business and Commercial Banking (BCB) Conduct & Compliance to join our dedicated team within the Conduct, Compliance & Operational Risk (CCOR) division in Risk. Strong experience in Conduct Risk, Compliance or Regulatory Risk, ideally within a Business or Comme

Banking & Financial Services is seeking a VAT Assistant Manager to join its expanding tax function in Greater London. This role is pivotal in enhancing VAT compliance and developing processes within a technology-driven environment.

Michael Page Banking is seeking a Financial & Regulatory Accountant to ensure accurate financial reporting within an SME Business Bank in Greater London.

The successful applicant will conduct risk assessments, manage workflows, and advise on compliance within a hybrid working environment, requiring office presence twice a week. HSBC Innovation Banking in London seeks a candidate for the Enhanced Due Diligence (EDD) team focusing on high-risk fintech

Somi AI is looking for a Compliance Advisory Manager to advise the Borrowing squad on compliance matters related to various borrowing products, including Flex, Loans, Overdrafts, Business Lending, and Homeownership. The role involves ensuring compliance with FCA CONC and Consumer Duty regulations, m

Strong understanding of compliance, governance, and ethical business practices, with experience working within regulatory frameworks. This is an opportunity for you to shape compliance within a growing higher education provider influencing best practice and excellence in delivery. The Audit officer

Societe Generale Corporate and Investment Banking - SGCIB in Greater London seeks a compliance role focusing on financial regulations. This position offers a chance to gain a strong foundation in compliance and exposure to various stakeholders, contributing to your development in a dynamic environme

This mid-senior level role involves delivering various projects related to risk and compliance, working with senior stakeholders across global banks.

A strong foundation in compliance and financial regulation. If you’re looking to start your career in compliance and want to learn in a supportive, dynamic environment — we’d love to hear from you. Assisting with compliance risk assessments across the business.

A leading Big Four consultancy is looking to hire a Risk and Compliance Manager to join its growing Banking Risk and Regulatory Transformation team (Non-Financial). Good understanding of risk frameworks in wholesale banking. If you are an experienced Risk and Compliance Manager with the required bac

As a Kitchen Assistant at a Barchester care home, you'll help to provide the first-class food and hospitality that enable us to give our residents exceptional all-round care and support.A healthy, nutritious diet is vital to ensuring our residents' wellbeing and helping them enjoy daily life with us

Relief Social Care Assistant, St Brendan’s, Isle of Barra.Distant Islands Allowance per hour).You will work enthusiastically as a member of a team that promotes and supports Adults with Support Needs to actively take part within local resources and facilities, to maximise their inclusion, independ

As HR Compliance Manager, you will lead the Eligibility and Compliance Team with responsibility for ensuring all people compliance requirements are met in support of delivering resident and patient safety and quality of care. In this pivotal role, you will be the go-to expert on people compliance, w

Governance, Risk & Resilience Manager.South Yorkshire | Hybrid Working | Up to £70,000 + Excellent Benefits Package.A fantastic opportunity has arisen for an experienced resilience, business continuity or operational risk professional to join a leading retail and financial services business dur

As a Senior Care Assistant at a Barchester care home, you'll look after the different needs of our residents to enable us to deliver quality, person-centred care and support.Your role will involve supervising and inspiring a team of dedicated Care Assistants alongside the Deputy General Manager.You

Regional Compliance Managers - South/Midlands - Excellent Package. Calling out to those who really get a kick out of supporting Advisers to meet their compliance and regulatory commitments. Acting as the main compliance contact for your firms, building strong, trusted relationships.

This is a casual, part-time role offering flexible working.As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing grea

Conduct detailed second-line suitability reviews across investment advice and discretionary portfolio management activities• Review client fact finds, risk profiling, attitude to risk assessments, capacity for loss, suitability reports, and investment rationale• Assess the appropriateness of por

This is a casual, part-time role offering flexible working.As a Bank Senior Care Assistant at a Barchester care home, you'll look after the different needs of our residents to enable us to deliver quality, person-centred care and support.Your role will involve supervising and inspiring a team of ded

To apply for this Trade Compliance Specialist / Trade Compliance Coordinator / Trade Compliance Officer / Export Compliance Coordinator / Export Controls Officer / Customs & Trade Compliance role, candidates must be eligible to live and work in the UK. This role plays a key part in managing expo

This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as the Money Laundering Compliance Officer (MLCO).