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Finance Business Analyst

Finance Business Analyst

27 March by Pontoon

Role: Finance Business Analyst Duration: 6 Months Location: London Hybrid 2-3 days in the office Job Purpose: This role will require working closely with the various departments within Finance in a varied capacity covering project management, project...

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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

2 days ago 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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Compliance AML Risk Management Markets - Director at Citi

Compliance AML Risk Management Markets - Director at Citi

2 days ago 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...

Job hidden.
Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD at Citi

Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD at Citi

2 days ago 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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Institutional Credit Management, Corporate Credit Underwriting - AVP at Citi

Institutional Credit Management, Corporate Credit Underwriting - AVP at Citi

2 days ago by eFinancialCareers

The Underwriter is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industr...

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Centralized Modeling, Analytics & Operations, Officer, Hybrid

Centralized Modeling, Analytics & Operations, Officer, Hybrid

Yesterday by eFinancialCareers

Who we are looking for You will be part of the Centralized Modeling, Analytics & Operations group within Enterprise Risk Management's Financial Risk organization, responsible for driving State Street's international capital management efforts includi...

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Asset & Wealth Management - Product Specialist Liquidity Solutions - Analyst / Associate - London

Asset & Wealth Management - Product Specialist Liquidity Solutions - Analyst / Associate - London

2 days ago by eFinancialCareers

A career with Goldman Sachs Asset Management is an opportunity to help clients across the globe realize their potential, while you discover your own. As part of one of the world's leading asset managers with over $2 trillion in assets under supervisi...

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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

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

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

2 days ago 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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Institutional Credit Management - Export Agency Finance SVP - Hybrid at Citi

Institutional Credit Management - Export Agency Finance SVP - Hybrid at Citi

2 days ago by eFinancialCareers

It's an exciting time to be joining Citi and the Institutional Credit Management Business. This First Line role would ideally be suited to someone working in the capacity of a Risk Approver, Coverage Banker, Transactor or Product Specialist covering ...

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Global Compliance - Asset Management - Vice President - London

Global Compliance - Asset Management - Vice President - London

2 days ago by eFinancialCareers

OUR IMPACT 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 compliance...

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Risk Manager

Risk Manager

2 days ago by eFinancialCareers

The ForexClear Business Risk team sits within the 1st line Risk team in ForexClear. The team is responsible for 1st level risk management and reporting, including monitoring of all aspect of market risk for ForexClear. The team is a hybrid of a tradi...

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Senior Risk Analyst

Senior Risk Analyst

2 days ago by eFinancialCareers

LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. W...

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