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Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB - Managing Director

Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB - Managing Director

15 April by Deutsche Bank

Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk and C...

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AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

15 April by eFinancialCareers

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination wi...

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UK Commercial Lending Management Head- Director at Citi

UK Commercial Lending Management Head- Director at Citi

19 April by eFinancialCareers

The UK Commercial Lending Management (CLM) Head is a key position in the UK Commercial Bank, leading a team of 22 credit underwriters and having responsibility for sponsoring, structuring, recommending and approving credit facilities to existing and ...

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Institutional Credit Management - Export Agency Finance SVP - Hybrid at Citi

Institutional Credit Management - Export Agency Finance SVP - Hybrid at Citi

15 April by eFinancialCareers

It's an exciting time to be joining Citi and the Institutional Credit Management Business. This First Line role would ideally be suited to someone working in the capacity of a Risk Approver, Coverage Banker, Transactor or Product Specialist covering ...

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Global Markets Compliance Officer, Assistant Vice President, Hybrid

Global Markets Compliance Officer, Assistant Vice President, Hybrid

4 days ago by eFinancialCareers

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the oversight of and provide advice and guidance related to the suite of products & services provided by the FX Sales, Trading and Resea...

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Compliance Risk Testing Analyst, Assistant Vice President

Compliance Risk Testing Analyst, Assistant Vice President

Yesterday by eFinancialCareers

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applic...

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UK Advisory Compliance, State Street Global Advisors, Assistant Vice President, Hybrid

UK Advisory Compliance, State Street Global Advisors, Assistant Vice President, Hybrid

4 days ago by eFinancialCareers

Who we are looking for The State Street Global Advisors is seeking a talented individual to join our UK Advisory Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible for providing exp...

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Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

15 April by eFinancialCareers

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,...

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Head of CCB Business & Professional Services - UK, Europe, Middle East & Africa at Citi

Head of CCB Business & Professional Services - UK, Europe, Middle East & Africa at Citi

15 April by eFinancialCareers

The Citi Commercial Bank ("CCB") Head of Business & Professional Services ("BPS") for Europe, Middle East & Africa ("MEA") and United Kingdom ("UK") manages multiple teams through other managers. In-depth understanding of how own sub-function contrib...

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Head of CCB Industrials - UK, Europe, Middle East and Africa at Citi

Head of CCB Industrials - UK, Europe, Middle East and Africa at Citi

15 April by eFinancialCareers

The Citi Commercial Bank ("CCB") Head of Industrials for Europe, Middle East & Africa ("MEA") and United Kingdom ("UK") manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objecti...

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Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD at Citi

Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD at Citi

2 days ago by eFinancialCareers

--------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 leadi...

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Senior Risk Analyst

Senior Risk Analyst

23 April by eFinancialCareers

LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. W...

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Risk Manager

Risk Manager

Yesterday by eFinancialCareers

The ForexClear Business Risk team sits within the 1st line Risk team in ForexClear. The team is responsible for 1st level risk management and reporting, including monitoring of all aspect of market risk for ForexClear. The team is a hybrid of a tradi...

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