110 Risk Compliance Jobs in Treraven

This well established London based International bank are looking to recruit a professional individual who has acquired at least 6 years Financial Crime & Client Onbaording experience within the UK banking sector. This is a hybrid role where applican...

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Job title: Financial Crime Compliance Investigator 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...

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Role: UK Legal Entity Compliance Specialist Location: London Duration: 12 Months Hybrid 3 days in the office Summary : Responsible for acting as a general Compliance Specialist in the UK to the in-scope Asset Servicing entities. Major Duties: Serve a...

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IT Service Management Consultant - Recent Banking experience Rate: 500- 520 a day Inside IR35 Role: Service Management Consultant We seek someone with strong service management, Change management, and Service Now experience. Someone with strong exper...

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Sterling Williams are working with a City based financial institution who are seeking a Fluent Mandarin Treasury Candidate to join their team on a Fixed Term basis (12 months) The candidate will be working to price and execute the liquidity, risk man...

A leading international bank with a solid foundation in the financial sector is seeking a Credit Analyst experienced in Commodity Finance. Primary Objectives: Implement strategies to minimize the bank's credit-related losses through precise identific...

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Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You wil...

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Model Risk Oversight Manager- Yorkshire (Hybrid)- up to 75K My Client is on the search for a Model Risk Oversight Manager for a 12 Month FTC position in Yorkshire. The candidate will act as a subject matter expert on all model risk thematic reviews t...

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Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where ...

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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...

We are inviting applications for Senior Operational & Prudential Risk Manager position for an international bank based in city London. This senior level position reports directly to the Deputy Chief Risk Officer and is a pivotal role in enhancing and...

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MERJE is collaborating with a prestigious UK bank to find a Senior Manager of Regulatory and Compliance Oversight to join their growing team in London. In this role, you will play a vital part in upholding the bank's reputation and fostering a robust...

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My client is a leading payments team that is looking for a strong audit manager to lead internal audits. This opportunity will be to audit payments including products, channels, IT systems and end-to-end processes required to service customers. The r...

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Title: Assistant VP Portfolio Risk Manager Finance Location: London Duration: 18 months Hybrid: 3 days in the office Purpose of Job: The role of AVP exists to manage a portfolio of Project Finance Loan transactions of a complex nature, dealing with w...

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Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...

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Job Description: Opportunity to join a very well known financial services business joining an established 2 nd line compliance advice and policy team with responsibility for leading 2 compliance business partners and providing advice and guidance acr...

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Market Data Admin & Compliance Support Analyst 200 per day Inside IR35 6 Months London-based initially then Hybrid We have an exciting opportunity for an experienced Market Data Administrator & Compliance Support Analyst to join a London based multin...

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Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...

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Job Advert: Compliance Executive Are you a detail-oriented and proactive professional looking for an exciting opportunity to make a significant impact in the world of compliance? We have an exceptional opening for a Compliance Executive at our dynami...

We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Key Responsibilities: Performing Compliance Risk Assessments Second line oversight of the ...

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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22500 The Skills You'll Need: Fluent Cantonese and English. Solid experience in credit analysis and preparing credit proposal in UK commercial lending Your New Sala...

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Your new company An industry-leading international/foreign bank based within central London is looking for someone to join their dynamic team as a Relationship Manager. This bank is one of the top 20 international banks and has a large established pr...

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Credit Risk Modelling Manager A Yorkshire based Client are on the search for a Credit Risk Modelling Manager to be responsible for the ongoing development, management and testing of the financial models used across the business ensuring that they are...

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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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Paraplanner Stockport Salary up to 38,000 (Experience dependant) 26 days holiday, you acquire 1 day for 2 years of service. You will receive an additional days leave on your Birthday The option to buy and sell holidays. Full exam support Hybrid worki...

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