79 Senior Compliance Officer Jobs

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

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

Yesterday 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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Business Risk and Control Sr Officer I - C14 - BELFAST at Citi

Business Risk and Control Sr Officer I - C14 - BELFAST at Citi

Yesterday by eFinancialCareers

The Business Risk and Control Sr Officer I 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 provid...

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Business Risk and Control Sr Officer I - C14 - BELFAST at Citi

Business Risk and Control Sr Officer I - C14 - BELFAST at Citi

5 days ago by eFinancialCareers

The Business Risk and Control Sr Officer I 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 provid...

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Enterprise Risk Specialist

Enterprise Risk Specialist

Yesterday by eFinancialCareers

Location: Potters Bar or London Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as...

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Data Privacy & Protection

Data Privacy & Protection

Yesterday by eFinancialCareers

take you in an exciting new direction, offers opportunities, support and rewards that will take you further. We are currently seeking an experienced individual to join this team in the role of Risk & Compliance Analyst (Data Privacy & Protection). Th...

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Data Protection Manager

Data Protection Manager

Yesterday 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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Banking Global Coverage Operational Risk Officer, Senior Vice President at Citi

Banking Global Coverage Operational Risk Officer, Senior Vice President at Citi

Yesterday by eFinancialCareers

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Risk Management team in London. By Joining Citi, you will become part ...

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Claims Team Leader

Claims Team Leader

Yesterday by eFinancialCareers

Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming o...

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Corporate Treasury Operations - Payment Governance Project Lead - London - Associate

Corporate Treasury Operations - Payment Governance Project Lead - London - Associate

Yesterday by eFinancialCareers

OPERATIONS Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management ...

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Global Strategic Analytics GSA Credit Risk Change - Programme Manager

Global Strategic Analytics GSA Credit Risk Change - Programme Manager

Yesterday 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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Chief Financial Officer

Chief Financial Officer

8 April by Quantum Group

We are inviting applications for Chief Financial Officer (SMF2) position for an International bank based in London. Please note this is a SMF control function position reporting to CEO and Board Members. ACCOUNTS Responsible for generating authentic ...

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Financial Crime Officer AVP

Financial Crime Officer AVP

Yesterday 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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