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Operational & Regulatory Support Team Officer-Banking (1-year FTC)

Operational & Regulatory Support Team Officer-Banking (1-year FTC)

2 days ago by People First

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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IT Risk Analyst

IT Risk Analyst

Primary Details Time Type: Full time Worker Type: Employee IT Risk Analyst London / Leeds/ Chelmsford Permanent (Hybrid - 1 day in London office) At QBE, our purpose is to enable a more resilient future. We are an international insurer and reinsurer ...

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Controls Testing & Assurance Senior Testing Officer International Private Bank

Controls Testing & Assurance Senior Testing Officer International Private Bank

Yesterday by Deutsche Bank

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location London Corporate Title Assistant Vice President Controls Testing & Assurance (CT&A) performs regulatory prescribed testing and assuranc...

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Head of Investment Risk

Head of Investment Risk

Yesterday by eFinancialCareers

About the role In your role as Head of Investment Risk, you will make a meaningful and valued contribution from the outset. This role will provide a great opportunity to provide reporting, oversight and control on investment risk at individual mandat...

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Manager - Risk Training

Manager - Risk Training

Yesterday by eFinancialCareers

Our mission is to create a working environment in which our people have opportunities to contribute and feel supported to reach their full potential. The team offer a forum for employee-led initiatives, designed to improve the overall employee experi...

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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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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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