Banking compliance jobs in Cannock - Page 6Create job alerts

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. Commercial awareness of retail banking business models, and an understanding of the c

As an independent control function and part of the firm’s second line of defence, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and traini

BOCI is seeking a Compliance professional based in Greater London to assist the Compliance team with monitoring and regulatory strategies. Candidates must have a degree or relevant qualification, along with over 5 years' experience in Compliance.

A leading consulting firm in London is seeking a Compliance Officer to enhance its compliance framework. Ideal candidates will have experience in a generalist compliance role within a banking or regulated financial services context. Responsibilities include compliance monitoring, drafting policies,

A leading professional services firm in Greater London is seeking a professional to address non-financial risk and compliance challenges.

A leading fintech company in London is seeking a Legal Counsel to provide regulatory guidance and support the UK Bank in structuring banking operations.

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 will assist the audit manager and other colleagues with a range of internal audits that are designed to establish the level of complia

The ideal candidate has at least 5 years of compliance experience in banking and knowledge of FCA regulations, with a strong focus on compliance monitoring and testing. This hands-on position offers broad exposure to regulatory compliance within the banking sector. An international bank is seeking a

As Chief Risk and Compliance Officer (SMF4) for HSBC Innovation Banking UK, you’ll lead the risk agenda for a fast-moving, client-focused business supporting the innovation economy. UK Compliance (Chief Compliance Officer (SMF16)). We offer flexible banking solutions for start-ups, scale-ups, grow

Applicants should possess a relevant Bachelor's degree, have a strong understanding of compliance and governance, and demonstrate analytical and communication skills. The successful candidate will conduct internal audits, assist during external audits, and maintain compliance records.

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. Experience working within financial services risk and control projects either from a

Global Compliance manages the firm’s compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. We are recruiting for and (up to) Associate position to join the Strategy, Finance and Governance team within EMEA Global Banking and Markets – Public (GBM-Pub

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with banking and capital markets clients on key risk and regulatory programmes. Support design and implementation of risk and compliance processes and controls. Experience in financial services risk o

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

Play a key role in maintaining a strong compliance culture while supporting commercial growth across core banking products. This is a high-visibility role reporting directly to the CCO, with responsibility for shaping and delivering the Conduct & Regulatory Compliance framework across a digital bank

The role focuses on developing cloud-security roadmaps, establishing security architecture patterns, and ensuring compliance with industry regulations.

A leading banking institution in the United Kingdom is seeking a Senior Tax Manager to provide corporate tax advice and support tax-efficient structuring for lending transactions. The role requires a Bachelor's degree, CTA and/or ACA qualification, and significant corporate tax experience within the

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). The group supports retail, wholesale and capital markets clients on complex risk, conduct and regulatory programmes and works closely w

A major consultancy firm is seeking a professional to lead financial services risk projects.The ideal candidate will have experience in risk management and strong communication skills.Responsibilities include managing client relationships and driving project success.The role offers extensive benefit

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). The group supports retail, wholesale and capital markets clients on complex risk, conduct and regulatory programmes and works closely w

A leading consulting firm in Greater London is seeking a Risk Consultant in Financial Services.This role involves delivering internal audits, supporting client teams, and conducting audits over specialized areas such as IT General Controls and data security.We are looking for someone with a solid ba

This role involves leading projects related to non-financial risks within banking and capital markets, delivering value to clients and enhancing risk management processes.

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.

A leading Big Four consultancy specializing in banking risk is seeking a Risk and Compliance Manager. You will have the opportunity to work closely with various departments while managing high-stakes projects across the banking sector.

Senior Product Compliance Manager - WISE Platform - Correspondent Banking. We’re looking for a FinCrime Product Compliance Senior Manager to support our Wise Platform Product team as they launch and scale Wise Platform globally. Communicate with our partners about our compliance program and expect

A financial technology company in Greater London is seeking a Senior Legal Counsel to advise on legal compliance around its financial features.

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

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm's enterprise-wide Anti-Money Laundering and Sanctions Programs, and the provision of compliance services to the Firm. As a Senior Associate within the Global Financial Crimes Complianc

Our Banking Non-Financial Risk & Compliance team is at the forefront of addressing the most pressing market, risk and regulatory challenges faced by our clients. With a dynamic team of approximately 120 professionals, we cover retail, wholesale, and capital markets, working across Front Office, Risk

A leading financial institution in Greater London is seeking a Chief Risk and Compliance Officer to oversee risk management for its UK operations. The successful candidate will lead risk governance, ensure regulatory compliance, and shape a modern risk function that supports innovation.

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. Experience working within financial services risk and control projects either from a

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

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

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. Global Compliance manage

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 role involves assisting with governance and risk frameworks, supporting the design of compliance processes, and contributing to technology deployments.

Develop, monitor, and maintain company policies, processes and procedures and ensure compliance along with holding relevant meetings for non‑compliance to address issues. The position also contributes to continuous improvement initiatives, supports HR compliance audits, and helps maintain clear op

A leading consulting firm in the UK seeks a professional in Financial Services Risk to lead various risk and regulatory projects.Candidates must have experience in financial services, stakeholder engagement, and a solid understanding of risk management frameworks.Responsibilities include managing ch

A UK-based Corporate and Investment Bank is seeking an experienced Chief Compliance Officer to lead its Compliance function and manage regulatory frameworks. The ideal candidate will hold SMF16 and SMF17 qualifications and have significant experience in compliance leadership roles within Corporate &

The role is high-visibility, reporting directly to the CCO, and responsible for delivering the Conduct & Regulatory Compliance framework across their digital banking platform. Key responsibilities include maintaining compliance culture, overseeing new product development, and managing a small Compli

A well-regarded international banking group in London is looking for an experienced Compliance professional for a 12-month fixed-term contract. You will work closely with the Head of Compliance to ensure adherence to UK regulatory standards and oversee compliance monitoring activities. The ideal can

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. Experience working within financial services risk and control projects either from a consulting, ban

A leading international bank based in London is seeking a Regulatory Compliance Manager to spearhead their compliance efforts. Candidates should have over 10 years’ experience in Financial Services compliance, with significant leadership experience in retail and corporate banking. This key positio

Do you want to be at the heart of some of the biggest and most ambitious programmes undertaken to keep our country safe?.We are proud of the impact we have with our Defence & Security clients, the strength of our relationships, and the variety of our skills and expertise that we bring to help them a

Ensure compliance with industry regulations (e.

We are recruiting for a permanent German & English Bilingual Customer Service Advisor to speak both German and English.Main Purpose of Customer Service Advisor role:.Responding to English and German emails, answering English and German calls,.Dealing with customer quires on our system and translatin

Business Analyst – Hybrid – Berkshire.Our client, growing in a challenging market, is seeking an experienced Business Analyst to join the IT Team.You will have a blend of the following skills:-.Excellent business and process analysis knowledge.Analytical and problem-solving.Ability to write &

Are you looking to start a career as a Business Analyst (BA) and need tailored recruitment support and the right qualifications to secure your career?.A business analyst is a problem solver who for example investigates an issue or area of weakness within an organisation, analyses solutions and helps