Banking compliance jobs in Horley - Page 7Create job alerts

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

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

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

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

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

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 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.

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

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

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

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

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

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 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 is looking to hire a Risk and Compliance Manager to join its growing Banking Risk and Regulatory Transformation team (Non-Financial). Financial Services, IT Services and IT Consulting, and Banking. The group supports retail, wholesale and capital markets clients on com

The role requires a Bachelor's degree, CTA and/or ACA qualification, and significant corporate tax experience within the banking sector. The successful candidate will work closely with various stakeholders, ensuring compliance with UK tax laws. A leading banking institution in the United Kingdom is

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

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.

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

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 &

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. We work across Front Office, Risk, Compliance, Finance and Sustainability functions. You will be pas

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

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

The ideal candidate has at least 4 years of experience in banking compliance, a strong grasp of FCA regulations, and excellent communication skills. A well-regarded international banking group in London is looking for an experienced Compliance professional for a 12-month fixed-term contract. You wil

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

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

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

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

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.

As a 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 great moments and memories too.It's a chance to bring your dedicatio

Senior Care Assistant - Broadbridge Park, Horsham - £13.Bedded Nursing, Dementia and Residential Care Home.Full time; 36 or 48 hours per week.Shifts include alternate weekends.At Caring Homes, we're not just about providing care; we're about creating a warm and welcoming home for our residents and

This is a casual, part-time role offering flexible working.As a Bank Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs.Keeping the home clean and safe is no small task, which is why the role of a

SEND Care & Learning Assistant – Northumberland (Full-Time).Looking for a role where your care experience can go further?.We are recruiting a full-time SEND Care & Learning Assistant in Northumberland within a specialist setting supporting learners with additional needs.This is a role that

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

Competitive hourly rates (depending on experience).You can message us via what's app on 07462 441 885.Staff One is currently recruiting experienced and dedicated Senior Care Assistants to work in a care home setting in the Scunthorpe (DN17) area.This is an excellent opportunity for individuals seeki

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