1,308 Banking jobs in Stricklandhill(Bank)

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Risk & Compliance Manager

Risk & Compliance Manager

16 September by Aldi

We have an exciting opportunity for a Risk & Compliance Manager to join us on a full-time permanent basis. Leading the Risk & Compliance team, you’ll ...

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Trainee - Compliance

Trainee - Compliance

1 hr ago by eFinancialCareers

Description of the Business Line or Department The Group Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, id...

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Risk Control Testing

Risk Control Testing

Yesterday by eFinancialCareers

Hays are recruiting for a Front Office risk and control testing contractor to join a leading bank for 6 month period. The ultimate goal of this role will be to build a 1.5 oine of defence.Responsibilities will include; Responsibilities: Engage in the...

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Risk Director

Risk Director

Yesterday by eFinancialCareers

Risk Director 180,000 - 195,000 Bonus BenefitsLondon Company Overview Our client, a prominent investment management company authorized and regulated by the FCA, is seeking an experienced Risk Director to join their executive team. They provide custod...

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Financial Crime Offer

Financial Crime Offer

Yesterday by eFinancialCareers

This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the fina...

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Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing

Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing

Yesterday by Appcastenterprise

Join us as a Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing This specialist role in Financial Crime will see you partnering with the business, products and the Risk function to identify, assess and manage its risks with...

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Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing

Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing

Yesterday by Appcastenterprise

Join us as a Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing This specialist role in Financial Crime will see you partnering with the business, products and the Risk function to identify, assess and manage its risks with...

Job hidden.
Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing

Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing

Yesterday by Appcastenterprise

Join us as a Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing This specialist role in Financial Crime will see you partnering with the business, products and the Risk function to identify, assess and manage its risks with...

Job hidden.
Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing

Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing

Yesterday by Appcastenterprise

Join us as a Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing This specialist role in Financial Crime will see you partnering with the business, products and the Risk function to identify, assess and manage its risks with...

Job hidden.
Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing

Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing

Yesterday by Appcastenterprise

Join us as a Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing This specialist role in Financial Crime will see you partnering with the business, products and the Risk function to identify, assess and manage its risks with...

Job hidden.
Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing

Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing

Yesterday by Appcastenterprise

Join us as a Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing This specialist role in Financial Crime will see you partnering with the business, products and the Risk function to identify, assess and manage its risks with...

Job hidden.
Customer Service & Operations Analyst, Anti-Money Laundering

Customer Service & Operations Analyst, Anti-Money Laundering

Yesterday by Appcastenterprise

Join us as a Customer Service & Operations Analyst in Anti-Money Laundering Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities You’ll be investigating queries, supporting business proces...

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Customer Service & Operations Analyst, Anti-Money Laundering

Customer Service & Operations Analyst, Anti-Money Laundering

Yesterday by Appcastenterprise

Join us as a Customer Service & Operations Analyst in Anti-Money Laundering Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities You’ll be investigating queries, supporting business proces...

Job hidden.
Customer Service & Operations Analyst, Anti-Money Laundering

Customer Service & Operations Analyst, Anti-Money Laundering

Yesterday by Appcastenterprise

Join us as a Customer Service & Operations Analyst in Anti-Money Laundering Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities You’ll be investigating queries, supporting business proces...

Job hidden.
Market Risk Analyst

Market Risk Analyst

Yesterday by eFinancialCareers

Market Risk Analyst - Contract PositionContract Duration: 3-6 months We are seeking a motivated and detail-oriented Graduate Market Risk Analyst to join a London based Bank. This is an excellent opportunity for a recent graduate (or someone with an i...

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Rates Quant - Top Buy Side Fund

Rates Quant - Top Buy Side Fund

Yesterday by eFinancialCareers

Rates Quant - Top Buy Side Fund London based Our client is a global alternative investment fund manager combining relative value and directional trading across global macro asset classes to generate uncorrelated returns. The core portfolio structure ...

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