Commercial & Retail Banking jobs

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Found 53 jobs

  • Compliance Manager - Retail

    London Up to £95,000 per annum PSD Group

    A role with regulatory oversight of retail distribution activities conducted in the UK or in other EMEA jurisdictions with an Asset Management firm.

    New

  • Senior Credit Risk Analyst

    City of London £33600 - £46300 per annum + Benefits Lloyds Banking Group

    Working within Asset Finance Credit Risk team, you will have responsibilities in a number of key areas, including acquisition risk, portfolio risk,...

  • Senior Fraud Prevention Manager

    Manchester £45-50k plus benefits MERJE

    An opportunity has arisen for a Senior Fraud Prevention Manager as a result of continued growth The Client-                          Our client is ...

  • Interim Auditor

    Manchester, Greater Manchester c £400 a day MERJE

     To discuss the role in greater detail please contact Andrew Varty on 0161 883 2742 or send through your CV to avarty@merje.com

  • Senior Policy Adviser Technology Risk

    Ireland (IE) Excelllent Central Bank of Ireland

    The Central Bank of Ireland (the Bank) is currently seeking to appoint a Senior Policy Advisor in Technology Risk on a contract of indefinite .

  • Operational Risk Policy Advisor

    Dublin (County), Leinster (IE) Excelllent Central Bank of Ireland

    currently seeking to appoint an Operational Risk Policy Advisor on a contract of indefinite duration within the Risk Division.

  • Risk & Compliance Manager

    England, Bristol £40000 - £60000 per annum + Bonus/Package Oliver James Associates

    Risk and Compliance Manager We are working closely with a leading financial services client to appoint a Risk and Compliance Manager to providing s...

  • Strategic Intelligence Analyst - Financial Crime

    City of London £55260 - £64400 per annum + 4% Flex, car Lloyds Banking Group

    The FIU develops and implements with other stakeholders automated transaction monitoring rules, reports, and other products designed to identify ac...

  • Fraud & Financial Crime Manager - Investigations

    City of London £55260 - £64400 per annum + 4% Flex, car Lloyds Banking Group

    The FIU is a small team of specialists performing a critical role in ensuring that Commercial Banking fraud and financial crime risks are offset an...

  • Senior FCC Manager for Corporate Banking (6 months)

    London £120,000 per annum (day rate also available) PSD Group

    This is a 6 month FTC which could be extended by a further 3-6 months dependent on workload.

  • Senior Analyst

    City of London £39700 - £46300 per annum + Benefits Lloyds Banking Group

    At Lloyds Banking Group our vision is to be the best bank for our customers. By putting customers first, keeping banking simple and making a differ...

  • Fraud & Financial Crime Manager - Data Scientist

    City of London £55260 - £64400 per annum + 4% Flex, car Lloyds Banking Group

    The FIU is a small team of specialists performing a critical role in ensuring that Commercial Banking fraud and financial crime risks are offset an...

  • MLRO - Retail Banking Experience Required

    Manchester £80K - £120K plus benefits Compliance Recruitment Solutions

    Our client, a leading bank, is looking to appoint a new MLRO and as the registered SMF 17 you will be tasked with assisting the leadership team by ...

  • Interim Senior AML Policy Advisor (6 Mth Contract) – Retail Banking Experience Required

    Manchester £500-£650 per day Compliance Recruitment Solutions

    Our client, a leading retail bank, is looking to appoint an interim senior AML Policy Advisor to take charge of all AML and anti-terrorist financin...

  • Interim Senior Compliance Consultant

    London (Greater) £500-£600 p/day FourthLine Ltd

    Job Title: Interim Senior Compliance Consultant Day Rate: £500 - £600 p/day Location: London Contract Length: Initial 3-4 Months A retail banking c...

  • INTERIM SENIOR AML POLICY ADVISOR (6 MTH CONTRACT) – RETAIL BANKING EXPERIENCE REQUIRED

    Manchester, Greater Manchester £500-£650 per day Compliance Recruitment Solutions

    Our client, a leading retail bank, is looking to appoint an interim senior AML Policy Advisor to take charge of all AML and anti-terrorist financin...

  • MLRO - RETAIL BANKING EXPERIENCE REQUIRED

    Manchester, Greater Manchester £80K - £120K plus benefits Compliance Recruitment Solutions

    Our client, a leading bank, is looking to appoint a new MLRO and as the registered SMF 17 you will be tasked with assisting the leadership team by ...

  • Compliance Co-ordinator

    Manchester, Greater Manchester £30,000-£40,000 MERJE

    To discuss the role in greater detail please contact Richard Abelson on 0161 883 2748 or send through your CV to rabelson@merje.com

  • Credit Risk Modelling Analyst - Various Levels

    England, London Negotiable Oliver James Associates

    A client of mine are building a new Credit Risk Modelling team in London and are looking for driven, highly motivated credit risk modellers who hav...

  • Credit Risk Analyst

    London £45,000 per annum PSD Group

    Hiring a Credit Risk Analyst with previous experience of mortgages. Ideally they would have seen the whole lifecycle from new lending to arrears.

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