21 Compliance Jobs in Coventry

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Internal Insurance Compliance Consultant - Hybrid Full/Part Time or Reduced Hours

Internal Insurance Compliance Consultant - Hybrid Full/Part Time or Reduced Hours

5 April by Cobra Network

Internal Compliance Consultant The Role: To support the Cobra Network team meet the regulatory requirements of holding appointed representative status and being part of Group of Companies, some of which are directly authorised by the FCA. To provide ...

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Reconciliations and Payments Analyst (Coventry)

Reconciliations and Payments Analyst (Coventry)

Exciting Career Opportunity: Reconciliations and Settlements Analyst I am recruiting for International Payment Operations professionals with a global fintech. The Fintech has its UK operations presence in Coventry and around the world. They are one o...

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Senior Manager, Technology and Transformation Risk Oversight

Senior Manager, Technology and Transformation Risk Oversight

10 April by MERJE Ltd

Role Purpose: Opportunity to join a financial services business to play a significant role supporting in the change and transformation of the implementation of a new cloud based core banking platform. The business operate a fully remote / flexible wo...

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Assistant Branch Manager

Assistant Branch Manager

12 April by Quantum Group

We are inviting for an applications of Assistant Manager with an International Bank based in Coventry. MAIN RESPONSIBILITY To oversee the operational aspects of the branch and manage the personal bankers' operational duties. Whilst the Area Branch Ma...

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External Monitoring Group EMG - Client Surveillance Lead

External Monitoring Group EMG - Client Surveillance Lead

Yesterday by Deutsche Bank

Job Description: Job Title: External Monitoring Group (EMG) - Client Surveillance Lead Location: Birmingham Corporate Title : Assistant Vice President (AVP) Role Description The External Monitoring Group (EMG) is an independent Level 1 control functi...

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Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham

1 week ago by eFinancialCareers

GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide com...

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Compliance, Financial Crime Controls, TXB, Vice President, Birmingham

Compliance, Financial Crime Controls, TXB, Vice President, Birmingham

15 April by eFinancialCareers

OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial instit...

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Internal Audit-Corporate Risk-Birmingham-Associate-Business Audit

Internal Audit-Corporate Risk-Birmingham-Associate-Business Audit

15 April by eFinancialCareers

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

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Internal Audit, Technology Audit, Cloud Security, Vice President, Birmingham

Internal Audit, Technology Audit, Cloud Security, Vice President, Birmingham

15 April by eFinancialCareers

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

Job hidden.
Audit Assistant Manager

Audit Assistant Manager

2 days ago by eFinancialCareers

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - amb...

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Audit Assistant Manager

Audit Assistant Manager

2 days ago by eFinancialCareers

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - amb...

Job hidden.
Internal Audit, Global Banking & Markets, Risk Management 1LODVice President -Birmingham

Internal Audit, Global Banking & Markets, Risk Management 1LODVice President -Birmingham

15 April by eFinancialCareers

INTERNAL AUDIT Goldman Sachs Internal Auditors demonstrate strong risk and control mindsets, analytical, exercise professional scepticism, and are able to challenge and discuss effectively with management on risks and control measures. We look for in...

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