Available Jobs
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... | ||||
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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--------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 services industry,... | ||||
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... | ||||
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... | ||||
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... | ||||
Senior Compliance Advisory Manager - Private Banking - London |
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Location: London Recruiter: TwentyAI Job Hours: Full-time |
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A Posted byRecruitertwentyAI have partnered with a leading Private Bank in London who are looking for a Seniorpliance Advisory Manager to join their function. The role will report into the Head ofpliance and you will be covering advice on banking and payments within the advisory team. This is a uniq... | ||||
Compliance Associate – Retail Banking And Payments |
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Location: London Recruiter: JPMorgan Chase Co Job Hours: Full-time |
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. Morgan Chase & Co. is a leading global financial services firm with operations worldwide. International Consumer Banking is the newest . Morgan Chase & Co. line of business, supported by a diverse team of Compliance professionals. The Compliance function has a robust set of priorities in place f... | ||||
Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD |
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Location: London Recruiter: Citigroup Inc Job Hours: Full-time |
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Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD 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... |