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Mandarin speaking Treasury Dealer

Mandarin speaking Treasury Dealer

30 April by People First

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22210 The Skills You'll Need: banking treasury, professional trading applications, transactions Your New Salary: Depending on experience Office based Perm Start: AS...

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UK GIC-O Consultant

UK GIC-O Consultant

9 May by Aon

Fund Accountant 18 month Fixed Term Contract We’re hiring Aon are currently recruiting a Fund Accountant to join our team. This is a Hybrid role with some weekly travel to Epsom required. The Fund Accountant will be primarily responsible for NAV over...

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Credit Officer - Banking

Credit Officer - Banking

5 days ago 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 Product Officer - Commodities/Futures VP at Citi

Compliance Product Officer - Commodities/Futures VP at Citi

3 days ago by eFinancialCareers

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or r...

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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SVP, Compl Product Sr Officer I - Global Functions Compliance - Tier 1 Regulations LONDON at Citi

SVP, Compl Product Sr Officer I - Global Functions Compliance - Tier 1 Regulations LONDON at Citi

3 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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Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

4 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,...

Job hidden.
Compliance, Financial Crime Compliance, Business Intelligence Group, Executive Director, London

Compliance, Financial Crime Compliance, Business Intelligence Group, Executive Director, London

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

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

4 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...

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

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

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...

Job hidden.
Financial Crime SME

Financial Crime SME

Yesterday by eFinancialCareers

the Financial Crime Risk & Controls (FCRC) Team. Responsibilities: • Reviewing client relationships that meet high risk business categories and geographies and performing reviews of existing clients and prospects. • Serving as an SME for Relationship...

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Compliance, Financial Crime Compliance, Digital Assets, Executive Director, London

Compliance, Financial Crime Compliance, Digital Assets, Executive Director, London

4 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...

Job hidden.
ABC Analyst - AVP

ABC Analyst - AVP

3 days ago by eFinancialCareers

Over the past few years, our client has seen considerable growth. This success is largely attributed to their ongoing dedication to deploying substantial balance sheet resources and extending credit facilities to their clients. An opportunity has bec...

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