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Compliance Risk Testing Analyst, Assistant Vice President

Compliance Risk Testing Analyst, Assistant Vice President

3 days ago by eFinancialCareers

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applic...

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Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London

Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London

25 March by eFinancialCareers

OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance accomplishes this manda...

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Data Privacy & Protection

Data Privacy & Protection

3 days ago by eFinancialCareers

take you in an exciting new direction, offers opportunities, support and rewards that will take you further. We are currently seeking an experienced individual to join this team in the role of Risk & Compliance Analyst (Data Privacy & Protection). Th...

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FCC Analyst - UK

FCC Analyst - UK

3 days ago by eFinancialCareers

Are you a detail-oriented professional with a knack for unraveling complex financial puzzles? Are you passionate about ensuring regulatory compliance within the financial sector? If so, we have the perfect opportunity for you Eton Clarke is partnerin...

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Transaction Banking - London - Vice President - Product Management

Transaction Banking - London - Vice President - Product Management

25 March by eFinancialCareers

TRANSACTION BANKING (TxB) We aim to build a modern and digital-first transaction banking solution to serve our clients. Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of ...

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Digital Program Specialist - Business Analysis Risk Management Base in Beijing

Digital Program Specialist - Business Analysis Risk Management Base in Beijing

Yesterday by eFinancialCareers

Digital Program Specialist - Business Analysis (Risk Management) The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow-infrastructure with sustainability at its c...

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Corporate Treasury Operations - Payment Governance Project Lead - London - Associate

Corporate Treasury Operations - Payment Governance Project Lead - London - Associate

OPERATIONS Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management ...

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Platform Solutions, Transaction Banking Operations - Client Onboarding, Analyst/Associate, London

Platform Solutions, Transaction Banking Operations - Client Onboarding, Analyst/Associate, London

25 March by eFinancialCareers

TRANSACTION BANKING OPERATIONS Transaction Banking Operations is part of Transaction Banking within the Platform Solution Division, comprised of below primary functions: We enable Sales by providing clients a differentiated experience through their p...

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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

12 April 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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