424 Control Jobs

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Loans Documentation Specialist

Loans Documentation Specialist

16 April by Pontoon

Job title: Loans Documentation Specialist Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appr...

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Credit Officer - Banking

Credit Officer - Banking

25 April by People First

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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Compliance Officer - Controls VP

Compliance Officer - Controls VP

25 April by Goodman Masson

Responsibilities (brief): Delivery of the annual review plan and reporting Engagement with internal and external audit and regulators Developing the annual control plan Skills required (brief): Experience executing compliance reviews or internal audi...

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MLRO

MLRO

2 April by Robert Walters

Our client, a global Tier 1 financial services institution, are looking for a MLRO to lead their UK entity, based in London. The UK MLRO will serve as a trusted advisor to the Chief Compliance and Operational Risk Officers of the Front Line Units and...

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Head of Treasury

Head of Treasury

15 April by Harvey John

A leading, Middle Eastern based international bank is looking to recruit a Head of Treasury with the ability to develop and deliver a successful Treasury function in line with the Bank's overall strategy. Responsibilities Responsible for developing a...

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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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Compliance Assistant

Compliance Assistant

18 April by Reed

Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business Joe Opportunities ...

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Compliance Assistant

Compliance Assistant

18 April by Reed

Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business Joe Opportunities ...

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Industry Reputational Risk and Europe manager incl. UK RRRC Secretary

Industry Reputational Risk and Europe manager incl. UK RRRC Secretary

Yesterday by Deutsche Bank

Job Description: Job Title: Industry Reputational Risk and Europe manager incl. UK RRRC Secretary Location: London Corporate Title: Vice President The Chief Risk Office function has Group-wide responsibility for the management and control of all cred...

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Client Onboarding Specialist

Client Onboarding Specialist

30 April by Goodman Masson

We currently require a Client Onboarding Specialist to join an Investment banking client of ours on a 6 month contract with the chance to become permanent. Based in central London working on a hybrid basis. You will be responsible for: Responsible fo...

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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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Fraud Case Investigator

Fraud Case Investigator

8 April by Interquest

Job Description: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. You'll conduct independent investigations, ensuring the right outcomes to protect customers and the fir...

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Compliance Monitoring Officer - EMI

Compliance Monitoring Officer - EMI

23 April by Reed

Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...

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Compliance Monitoring Officer - EMI

Compliance Monitoring Officer - EMI

23 April by Reed

Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...

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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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Area Branch Manager

Area Branch Manager

Area Branch Manager Our International Banking client are seeking an Area Branch Manager in Wolverhampton to join the team as soon as possible on a 15 month FTC with a salary of 50,000 on offer. This role comes with a great perks package including pri...

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