Banking compliance jobs in Northwood - Page 2Create job alerts

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 leading retail banking firm in the United Kingdom is seeking a proactive Retail Banking Assistant to support Relationship Managers and ensure smooth client service. Key responsibilities include assisting with account opening and compliance tasks, conducting customer due diligence, and maintaining

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 banking platform serving Small & Medium-Sized Enterprises. Play a key role in maintaining a strong compliance culture while supp

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

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

A leading investment banking firm in London seeks a seasoned Business & Functions Compliance Officer to enhance compliance policies and act as a trusted advisor to senior stakeholders. The ideal candidate will have proven experience in business compliance, a strong knowledge of UK and EU regulations

A leading financial institution is seeking an entry-level role to support their compliance team with regulatory requirements and reporting. The role offers a hybrid working model, with four days in the office and one day remote, providing ample training opportunities in retail banking financial serv

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

This full-time role involves managing customer account requests, performing AML checks, and ensuring compliance within banking operations. Join us if you are passionate about customer service and making an impact in the banking sector.

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.

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 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

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

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

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

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. Broad ranging transformation initiatives within the Finance, Risk and Compliance func

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

Responsibilities include delivering compliance training, monitoring compliance activities, and fostering relationships across compliance teams. The ideal candidate will have strong technical knowledge of compliance regimes impacting private side businesses and experience in a front-office investment

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 developing cloud-security roadmaps, establishing security architecture patterns, and ensuring compliance with industry 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-Public) Compliance. Partner effectively with the wider EMEA GBM-Public Compliance team, as well as the First Line of Defence (1LoD) stakeholde

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

A financial services firm in London is searching for an IT Security Administrator Intern to assist in ensuring IT practices meet Risk & Security policies.The role involves collaborating with departments to manage IT Security audits, report threats, and assist in the development of IT Risk directives

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

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

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 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

An exciting opportunity has arisen for an experienced Tax Compliance & Reporting senior Manager to join a complex, fast-paced international group within a high-performing EMEA & APAC tax team. This position is ideal for a qualified tax professional who enjoys operating at the centre of compliance, r

This role involves overseeing savings operations, including managing cross-functional teams, supplier governance, and ensuring compliance with regulatory requirements.

A leading financial institution in the United Kingdom is seeking an experienced Tax Compliance & Reporting Senior Manager to oversee tax obligations for the UK, EMEA, and APAC. The ideal candidate will have strong qualifications (ACA, ACCA, CTA or ATT) and extensive experience in tax compliance and

The role requires expertise in leading audits across various business areas, particularly in investments and compliance.

The successful candidate will be responsible for ensuring that Regulatory Compliance in Private Banking HBUK is effective in identifying, managing and mitigating Regulatory Compliance risks and will ensure timely advice is provided to the Private Banking business. The Private Banking Regulatory Comp

You must have corporate banking/retail banking experience. Oversee the Compliance Monitoring Programme and internal control testing. Financial Services compliance (5+ in leadership).

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 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 prominent financial institution in Belfast is seeking an experienced In-house Solicitor to provide legal support in banking operations. The role requires collaboration with senior management and regulators, focusing on UK financial services compliance.

Are you a seasoned Compliance professional looking to step into a high-impact, front-office aligned role? We’re partnering with an Investment Banking firm in London Branch to hire a. You’ll play a pivotal role in shaping and delivering the local compliance framework, aligned with global strategy

LI-HybridThis is the jobWe’re looking for a highly capable Security Risk & Compliance Manager to shape and operate our enterprise security risk and compliance framework. As we continue to expand, diversify, and modernise, joining us as a Security Risk & Compliance Manager means you'll play a cruci

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This role would suit a credible, detail-driven professional already operating in the Financial Promotions / Marketing Compliance space who is ready to take ownership within a complex, multi-brand organisation. What will I be doing?Overseeing the end-to-end Financial Promotions approval pipeline, ens