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Sanctions Compliance - Business Control Senior Officer SVP at Citi

Sanctions Compliance - Business Control Senior Officer SVP at Citi

Yesterday by eFinancialCareers

The Compl Bus Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same ...

Job hidden.
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

Yesterday 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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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

12 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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Global Markets Compliance Officer, Assistant Vice President, Hybrid

Global Markets Compliance Officer, Assistant Vice President, Hybrid

Yesterday 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 Product Officer - Commodities/Futures VP at Citi

Compliance Product Officer - Commodities/Futures VP at Citi

Yesterday by eFinancialCareers

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

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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

Yesterday 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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Framework & Strategy - Compliance Risk Management Senior Officer I SVP at Citi

Framework & Strategy - Compliance Risk Management Senior Officer I SVP at Citi

Yesterday by eFinancialCareers

Serves as a senior 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, or regulation and design ...

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FX-Trade & Money Market Support - Client Services Representative, Officer

FX-Trade & Money Market Support - Client Services Representative, Officer

Yesterday by eFinancialCareers

FX-Trade & Money Market Support - Client Services Representative, Officer Who we are looking for: We are looking for a Client Services Representative in our London office to join the team. You will support the trading of our international client base...

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SVP, Compl Product Sr Officer I - Global Functions Compliance - Tier 1 Regulations LONDON at Citi

SVP, Compl Product Sr Officer I - Global Functions Compliance - Tier 1 Regulations LONDON at Citi

Yesterday 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,...

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

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

Yesterday 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,...

Job hidden.
Investor Relations Senior Associate /VP, 12 month FTC, Global Private Equity Investor, London, UK

Investor Relations Senior Associate /VP, 12 month FTC, Global Private Equity Investor, London, UK

Yesterday by eFinancialCareers

About our client We are currently working with a global private equity investor seeking to hire an Investor Relations Senior Associate / Vice President in their London team. This is a 12-month maternity cover. The Senior Associate / VP will report di...

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Head of Sales , EMEA - Portfolio Solutions, Managing Director Onsite

Head of Sales , EMEA - Portfolio Solutions, Managing Director Onsite

Yesterday by eFinancialCareers

Who we are looking for The Head of Sales EMEA position is a senior distribution role within the Portfolio Solutions organization and offers the opportunity for an experienced senior sales management professional to drive revenue across a collection o...

Job hidden.
Senior Risk Analyst

Senior Risk Analyst

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...

Job hidden.
Senior Risk Analyst

Senior Risk Analyst

Yesterday 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...

Job hidden.
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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Instrument Data Supervisor, Officer, 12 Month Fixed Term Contract

Instrument Data Supervisor, Officer, 12 Month Fixed Term Contract

Yesterday by eFinancialCareers

Who we are looking for The main responsibilities of the Instrument Data team supervisor are to ensure the smooth and well controlled running of the business function, whilst providing comprehensive support and oversight across the team of analysts, i...

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