64 Quality Officer Jobs

Institutional Credit Management (ICM) is an in-business and first Line of Defense (1LoD) function within Citi dedicated to end-to-end wholesale credit risk (WCR) management. ICM covers numerous products, regions and lines of businesses (LoBs) - all w...

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Overview of Citi: 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...

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Location : Head Office (Wokingham UK) Contract Type : Permanent Job Type: Full time Salary : 25,000 - 30,000 per annum Benefits : Family feel company • Flexible working hours • Training and progression opportunities • Annual performance and salary re...

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Sterling Williams are working alongside a banking institution who are looking to hire a Settlements/Treasury officer. This is a permanent positions, carries a salary of c 35 - 40,000 pa plus benefits, and operates a 5 day week based from the office (...

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Description - External Be part of an exciting and unique team The Wealth Engagement Officer is a customer/client facing role where you will be contacting customers to maximise their wealth needs by holding robust individual reviews of their life and ...

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CREDIT ANALYST LONDON PERMANENT 35,000 cer Financial are working alongside a warm service led international bank based in the City of London. They are looking for a Credit and Marketing Officer to work with them on a permanent basis. The Responsibili...

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Job Description: Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title Vice President Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for providing assurance to the Management Board, Gl...

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We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...

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We are Hiring for a Permanent Position of "Area Branch Manager" role in Wolverhampton Branch. MAIN RESPONSIBILITY: To efficiently manage and oversee the administrative, operational and financial functions of the branch, promote branch visibility and ...

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Location : Brioche Pasquier Contract Type: Permanent/ Full time Salary : 28,000 - 34,000 dependant on skills, knowledge and experience. Hours : Monday-Friday 08:30-17:30.However, flexibility may be needed depending on operational requirements. The Ro...

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Ref: 22521 The Skills You'll Need: English fluent, good credit analysis, credit risk control and documentation review underpins proficiency within banking. Your New Salary: Competitive Depending on experience Hybrid 1 day at home. Perm Start: ASAP Re...

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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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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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Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institut...

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Director - Consumer Finance / Retail Finance Manchester (three days per week) 150,000 - 180,000 pa, up to 50% bonus, 10% pension, healthcare and shares Our client is a small, ambitious niche bank that offers a range of specialist business lending fac...

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Location : HARIBO Pontefract Working hours: 38 hours per week (hybrid working and flexible to meet the demands of the role) Salary : Competitive salary plus a 10% bonus Position type: 18- 20 months FTC We are on the hunt for a ‘Project Management Off...

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Our client, an esteemed name in the emerging investment space are looking for a Compliance Officer to join them reporting to the Compliance Manager and COO. Who They Are: Not your typical investment firm. They thrive on teamwork, quality research, an...

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Chichester College have an exciting opportunity for you to join us as a Halls of Residence Supervisor at our Chichester campus . You will join us on a variable hours, permanent basis and in return, we will offer a competitive salary of 13.74 Per Hour...

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opportunities, support and rewards that will take you further. We are currently seeking an experienced individual to join this team in the role of Wealth Operations Technical Officer. Responsibilities: • Conducting thorough investigations related to ...

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Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a ...

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Our client is a well know Financial Services business who are seeking an experienced Compliacnce & Controls Assurance Manager to join their team. As a Controls Assurance Manager, you will be responsible for managing a specialist team to deliver contr...

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My client is a listed organisation with interests spread across a number of sectors. Due to an internal move, Jefferson Tiley are assisting with the recruitment for a Financial Crime Manager to join their risk management team. The offices are based i...

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What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Launder...

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Senior Risk Officer, Capital Markets Risk The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow with sustainability at its core. We began operations in Beijing in...

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Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions o...

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