244 Senior Compliance Manager Jobs

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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

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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Product Risk Manager , Investment Compliance , First Line of Defence , Private Bank

Product Risk Manager , Investment Compliance , First Line of Defence , Private Bank

Yesterday by eFinancialCareers

The Role The Product Risk Manager will work closely with the Front Office Portfolio Management team acting as part of the First Line of Defence, ensuring appropriate Investment and Regulatory compliance across Investment Products and Portfolios, and ...

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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

Yesterday 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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Asset Servicing Regulatory Oversight Specialist, Vice President

Asset Servicing Regulatory Oversight Specialist, Vice President

Yesterday by eFinancialCareers

Overview Asset Servicing Regulatory Oversight Specialist, Vice President Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's...

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Data Privacy & Protection

Data Privacy & Protection

Yesterday 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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Trainee Quantity Surveyor

Trainee Quantity Surveyor

26 April by Liberty Group

Liberty has an exciting opportunity for a Trainee Quantity Surveyor to join our team, based in Salford. You will be working on a full-time, permanent basis, working 40 hours per week and in return, you will receive a competitive salary of up to 27,00...

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Senior Compliance Advisor

Senior Compliance Advisor

Yesterday by eFinancialCareers

Job Title: Senior Compliance Advisor Department: Compliance Reports to: Head of Advisory. Compliance Team Overview The European Compliance department comprises four teams: Compliance Advisory, Compliance Ireland, Financial Crime Prevention and Core &...

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VAT Manager

VAT Manager

Yesterday by eFinancialCareers

Ideas | People | Trust We are also interested in speaking with candidates who maybe based in other locations in the South eg: Reading, Gatwick, Guildford, Southampton We're BDO. An accountancy and business advisory firm, providing the advice and solu...

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Private Credit Senior Product Development Manager/Legal Structurer - CLOs/Direct Lending/Structured Finance

Private Credit Senior Product Development Manager/Legal Structurer - CLOs/Direct Lending/Structured Finance

Yesterday by Deutsche Bank

Job Description: Employer: DWS Group Title: Private Credit Senior Product Development Manager/Legal Structurer - CLOs/Direct Lending/Structured Finance Location: London Job Code: #LI-MB1 #LI-04 About DWS: Today, markets face a whole new set of pressu...

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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

Yesterday 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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Technology and Data Surveillance Lead Financial Crime

Technology and Data Surveillance Lead Financial Crime

Role position - Financial Crime Data Risk Management Lead Location - London or Bradford Hybrid pattern - 1-2 days a week in the office ARR have been mandated on a data surveillance position within the Financial Crime function for a FTSE listed lendin...

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Compliance Officer

Compliance Officer

Your new company A well known international bank is looking for a regulatory compliance professional for a 6-month fixed-term contract. The bank caters to a diverse clientele, offering a range of banking services including retail, private, and corpor...

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Anti-Financial Crime Analyst

Anti-Financial Crime Analyst

Yesterday by eFinancialCareers

Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operates on hybrid model. This is a Fixed term contract, t...

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Global Compliance - Asset Management - Vice President - London

Global Compliance - Asset Management - Vice President - London

Yesterday 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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Senior Credit Officer (Real Estate and Property Development Finance)

Senior Credit Officer (Real Estate and Property Development Finance)

16 Feburary by Montpellier Resourcing

Up to 85,000 plus excellent bonus and benefits Hybrid working available A fantastic opportunity has arisen to join a highly prestigious specialist bank in the heart of the City of London. We are seeking a dynamic and experienced professional to fill ...

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