Available Jobs
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Compliance Officer (Banking) |
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Location: Central London Recruiter: Additional Resources Job Hours: Full-time Remote: Work from home |
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| The Role : You will play an important role in setting policy for the prevention of financial crime and in particular provide guidance on AML, CFT, sanctions and ABC risk assessments and the CDD and EDD requirements for specific client relationships. Responsibilities: You will assist in... | ||||
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MLRO (SMF 17) And Deputy Head Of Compliance -Investment Banking |
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Location: London Recruiter: Page Executive Job Hours: Full-time |
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| mlro emerging markets About Our Client A small Investment Bank with aggressive growth plans, specialising in Emerging Markets. Job Description Lead the regulatory compliance program within the Investment Banking department. Fulfil the role of MLRO (SMF 17), ensuring regulato... | ||||
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Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD |
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Location: London Recruiter: 11037 Citibank NA United Kingdom Job Hours: Full-time |
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| The Chief Auditor is a senior level management position responsible for managing Citi Internal Audit’s (IA’s) risk based audit approach, in coordination with the Audit team. The overall objective of this role is to ensure Citi IA is the leading IA function in the financial servic... | ||||
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Compliance and AML Officer |
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Location: Greater London Salary: £50,000 per year Recruiter: Zenith Bank (UK) Limited. |
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| Work on financial crime matters and complete the relevant AML activities as part of the Compliance ... Investigative and questioning nature. This is a permanent position paying up to £50,000 based on ...... | ||||
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Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD At Citi |
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Location: London Recruiter: Citi Job Hours: Full-time |
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| Responsibilities : Audit Plan: Design and implement an audit plan for the function that consider emerging and established risk; industry best practices and external frameworks; legal entity and country-level regulatory requirements; and an end-to end view ofpliance risks and controls that c... | ||||
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Compliance, Transaction Banking (TxB) Compliance, Associate/Executive Director, London |
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Location: London Recruiter: Goldman Sachs Job Hours: Full-time |
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| OUR IMPACT Our division prevents, detects and mitigatespliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture ofpliance.pliance aplishes these through the firm's enterprise-widepliance risk management program. As an independent control function and p... | ||||
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Compliance, Transaction Banking (TxB) Compliance, Associate/Executive Director, London |
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Location: London Recruiter: Goldman Sachs Job Hours: Full-time |
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| OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independen... | ||||
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Banking Compliance Officer |
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Location: City Of London Recruiter: Barbara Houghton Associates Job Hours: Full-time |
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| It is essential for all candidates to have worked for a bank within Compliance and to have a degree. Sponsorship is not provided with this role.Our client, a financial institution based in London is recruiting a Banking Compliance Officer to join their team.This position provides an exciting opportu... | ||||
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Compliance, Transaction Banking (TxB) Compliance, Associate/Executive Director, London |
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Location: London Recruiter: Goldman Sachs Job Hours: Full-time |
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| OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent cont... | ||||
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Senior Compliance Advisory Manager - Private Banking - London |
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Location: London Recruiter: TwentyAI Job Hours: Full-time |
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| RESPONSIBILITIES Act as the lead compliance advisor on application of the FCA handbook, Payments Services regulation and UK law Support the Head of Compliance with FCA and PRA engagement Review communications and oversee reporting Assist with establishing and implementing compliance framework... | ||||
