69 Senior Compliance Officer Jobs

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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

5 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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Global Strategic Analytics GSA Credit Risk Change - Programme Manager

Global Strategic Analytics GSA Credit Risk Change - Programme Manager

1 week ago by Deutsche Bank

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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Strategic Initiatives Lead - Chief Technology Office - SVP hybrid at Citi

Strategic Initiatives Lead - Chief Technology Office - SVP hybrid at Citi

1 week ago by eFinancialCareers

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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Data Privacy Officer

Data Privacy Officer

14 May by MERJE Ltd

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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Financial Crime Officer AVP

Financial Crime Officer AVP

13 May by MERJE Ltd

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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Senior Operational Risk Senior Officer, Senior Vice President at Citi

Senior Operational Risk Senior Officer, Senior Vice President at Citi

1 week ago by eFinancialCareers

Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of fi...

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