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Internal Audit Manager

Internal Audit Manager

19 April by Cedar

An opportunity has arisen for an ambitious internal auditor to join an established internal audit function in a reputable bank. This is a role offering development, a wide variety of work and career progression opportunities. Key responsibilities Sup...

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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

Yesterday 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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CASS Oversight Manager

CASS Oversight Manager

19 April by Robert Walters

Looking for a CASS Oversight Specialist & experienced people leader. Please reach out if: - you have 10 years working with CASS 6 & 7. - have covered CASS Reporting, Audit, Projects, Analysis of breaks (root cause analysis), and have handled changes ...

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Compliance AML Risk Management Markets - Director at Citi

Compliance AML Risk Management Markets - Director at Citi

Yesterday by eFinancialCareers

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordinati...

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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

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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Credit Analyst /Portfolio Analyst - Infrastructure/Project Finance

Credit Analyst /Portfolio Analyst - Infrastructure/Project Finance

Yesterday by eFinancialCareers

Credit Analyst /Portfolio Analyst - Infrastructure/Project Finance City of London Permanent 65,000 cer Financial are working alongside an exciting Financial Services company who are based in the City of London. They are seeking a Credit Analyst /Port...

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Global Regulatory Privacy and Data Responsibility - Compliance Product Director at Citi

Global Regulatory Privacy and Data Responsibility - Compliance Product Director at Citi

Yesterday by eFinancialCareers

Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, ru...

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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

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,...

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Compliance Advisory Manager - Wealth/Investment Management Compliance Experience Required

Compliance Advisory Manager - Wealth/Investment Management Compliance Experience Required

Yesterday by eFinancialCareers

Compliance Advisory Manager – Wealth/Investment Management Compliance Experience Required Ref: 4012G 75K - 85K Good Benefits Hybrid (West End) Our client, a boutique wealth manager and part of a larger global banking Group, is looking to recruit a Co...

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Audit Senior

Audit Senior

2 days ago by Careers In Group

Nationwide is the world’s largest building society. With over 15 million customers, we have a relationship with almost a quarter of the UK’s population. We’ve got the scale to compete with the big banks, but we’re not a bank. We’re investing in our l...

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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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Senior Associate - Infrastructure Debt - Portfolio Management/Monitoring

Senior Associate - Infrastructure Debt - Portfolio Management/Monitoring

Yesterday by eFinancialCareers

Core Responsibilities for the Portfolio Ongoing Portfolio Monitoring and Analysis: • Continuously monitor the development of individual portfolio transactions, perform Market/Sector research and analysis and inform management as well as client of any...

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