160 Compliance Officer Jobs

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Risk Management team in London. By Joining Citi, you will become part ...

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Enterprise Risk Management (ERM) sits within Independent Risk Management and is responsible for overseeing the implementation of Citi's Enterprise Risk Management Framework and for specific enterprise-level risk management programmes and processes th...

Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...

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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi's HR International Controls team based in Belfast. By Joining Citi, you will become part of a global organisation whose...

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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi's HR International Controls team based in Belfast. By Joining Citi, you will become part of a global organisation whose...

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The Asset Management Division delivers asset management capabilities to clients around the world. The Operations team is a multi-faceted group that partners with all areas of the division to support evolving markets and business requirements. ? The R...

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Job Description: Job Title Head of Core Design of Transaction Control Strats Location London Corporate Title Director Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses...

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Job Description: Job Title: Global Strategic Analytics (GSA) Credit Risk Change - Programme Manager Location London Corporate Title Vice President GSA is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesse...

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You will support the Financial Reporting Senior Manager to ensure CFOs for the in-scope markets are delivering their accountabilities for Solvency II and IFRS reporting to the relevant Boards, regulators and Aviva plc and ensuring Accounting technica...

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YOUR IMPACT As a member of the Risk Division's Regulatory Engagement team in London, you will play a key role in the oversight and implementation of relevant risk management regulation and processes across risk functions, as well as regional and lega...

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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

Job Family Group: Business Support Group Job Description: About the team: The Chief Investment Office Team sits within the Trustee Executive team. The team supports the Trustees of the Group’s defined benefit Scheme which is amongst the largest in th...

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Job Description: Employer: DWS Group Title: Non-Financial Risk Management, Data Risk Location: London or Frankfurt About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differen...

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Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial produc...

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We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious, entrepreneurial...

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MERJE are delighted to partner with this highly prestigious and fast growing UK Bank. This is a newly created role and a fantastic opportunity to join a firm which continues to be at the forefront of its industry. You will support the Senior Manager,...

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Application Review Officer Suits Me Limited Office based, Knutsford, Cheshire WA16 8RB 22,000 per year bonus Job Type: full-time, permanent About Suits Me: Suits Me is an ethical and cutting edge fintech business based in a rural setting near Knutsfo...

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Are you passionate about Data Protection? Do you have a background in Financial Services or Banking? Are you looking for role your that allows you to apply your GDPR regulatory knowledge to shape change within a business? My client, a specialist fina...

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Ref: 22501 The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar with banking products and services and...

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Are you a KYC Officer looking for a new challenge? Do you have experience with Client Onboarding? Do you have an inquisitive mindset and seek opportunities to improve process? Do you have a detailed understanding of KYC due diligence and Anti-Money L...

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Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...

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Up to 35,000 plus excellent bonus and benefits Due to exciting business growth , a fantastic opportunity has arisen for a diligent and motivated Accounts Associate to break into banking in the heart of London. In this role, you will be responsible fo...

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You will be required to handle and monitor various day-to-day activities related to the treasury operations, including money market transactions, foreign exchange, and treasury settlement. The role will involve interacting with various internal and e...

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Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging ...

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