199 Senior Compliance Manager Jobs

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Vice President, Direct Lending

Vice President, Direct Lending

3 days ago by eFinancialCareers

TL:DR – Minimum of 5 years’ experience within Client Service (up to ~10 years’ experience) and must have experience within Direct Lending. Please only apply if you meet these hard requirements. Please further note, this is not a sales role and would ...

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Vice President, Direct Lending

Vice President, Direct Lending

TL:DR – Minimum of 5 years’ experience within Client Service (up to ~10 years’ experience) and must have experience within Direct Lending. Please only apply if you meet these hard requirements. Please further note, this is not a sales role and would ...

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In-Business Financial Crime Risk Manager - SVP Hybrid at Citi

In-Business Financial Crime Risk Manager - SVP Hybrid at Citi

3 days ago by eFinancialCareers

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Money Laundering, Sanctions and Anti-Bribery & Corruptions (AB&C) risk stripes within Citi's Banking business. The role will h...

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Data Protection Manager

Data Protection Manager

3 days ago by eFinancialCareers

Primary Details Time Type: Full time Worker Type: Employee Data Protection Manager The Opportunity QBE European Operations is currently recruiting a Data Protection Manager for a well-established and successful Data Protection team. In the role you w...

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

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

3 days 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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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

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

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

3 days ago 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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Senior Legal Counsel - Regulatory Advisory, Europe and UK at Citi

Senior Legal Counsel - Regulatory Advisory, Europe and UK at Citi

3 days ago by eFinancialCareers

Job Title: Senior Legal Counsel - Regulatory Advisory, Europe and UK (Open) Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills and experience to Citi's Legal team. By joining Cit...

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Fund Controller

Fund Controller

3 days ago by eFinancialCareers

Goodman Masson are searching for a Fund Controller to join a leading Private Equity firm in their London office. This newly established position offers an exciting opportunity amid significant growth plans, making it an ideal time to join. It provide...

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Asset & Wealth Management -Sales Support French Speaker -Analyst-London

Asset & Wealth Management -Sales Support French Speaker -Analyst-London

3 days ago by eFinancialCareers

Bringing together public markets and alternative investments, Goldman Sachs Asset Management provides clients around the world with a dedicated, intelligent partnership that helps them realize their potential. We shape investment opportunities to the...

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Content Manager

Content Manager

3 days ago by eFinancialCareers

Company Description We are Legal & General Investment Management (LGIM), the asset-management arm of Legal & General Group. Our purpose is to create a better future through responsible investing. We strive to achieve this through a strong sense of pa...

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