International Banking Officer Jobs

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Learning Advisor - International West - Investment Banking and UK at Citi  

Citi - London, United Kingdom

The LA will act as Lead for the UK and Europe Clusters ensuring collaboration, consistency and between all LAs in Cluster What you'll do: Responsible for managing Learning and Development for Citi employees... Competitive

from: eFinancialCareers.co.uk (+1 source) - 7 days ago

Compliance Officer – Regulatory - Generalist – International Banking  

Rothstein Recruitment - London, United Kingdom

Compliance Officer – Regulatory - Generalist – International Banking Excellent opportunity opens for a Compliance Professional from a Financial Services/ Law/ Banking background to join an International... £75k - £80k

from: eFinancialCareers.co.uk - 17 days ago

Relationship Officer _ Business Banking  

Quantum Group - London, United Kingdom

We are inviting applications for Relationship Officers - Business Banking for an international Bank based in city London. This position is Reporting to Regional Manager Business Banking in the Bank. Consolidate... £26000 - £27000/annum

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from: CV-library.co.uk - 21 days ago

Trainee Cash Management Sales Support Officer - Others - London, United Kingdom  

SOCIETE GENERALE - London, United Kingdom

Description of the Business Line or Department Société Générale Global Transaction Banking (GTB) includes Payment & Cash Management (PCM), Trade Services (TRA), Factoring and Supply Chain Finance (SGF)... Competitive

from: eFinancialCareers.co.uk - Yesterday

Deputy Head of Compliance – International Banking  

Rothstein Recruitment - London, United Kingdom

Deputy Head of Compliance – International Banking Excellent opportunity opens for an experienced Deputy Head of Compliance/ Compliance Manager from an International Banking background to join an International... £75k - £80k

from: eFinancialCareers.co.uk - 6 days ago

Data Analyst (knowledge of Transaction Monitoring/ Financial crime)  

cer Financial Ltd - City of London, London, South East, UK

We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the financial crime middle officer. You MUST have previous experience... £62,000

from: totaljobs.com - 14 days ago

Data Analyst (with knowledge of Financial crime/ Transaction Monitoring/ Sanctions)  

CER Financial - London, United Kingdom

Using data science, rule building and ad-hoc analysis of events, work with both internal stakeholders and external system vendors to improve rules, functionality, and metrics within the Banks financial... £50k - £62k

from: eFinancialCareers.co.uk - 9 days ago

Lead Control Management Officer  

Wells Fargo - London, United Kingdom

As the Lead Control Management Officer, you'll play a pivotal role in ensuring the effectiveness of risk management and control measures within our lending businesses, focusing on initiatives that impact... Competitive

from: eFinancialCareers.co.uk - 13 days ago

Compliance Manager  

London, England, United Kingdom

Barclay Simpson are currently recruiting for a Compliance Manager to join a leading asset management business in their London office. This is an opportunity to join a firm that has experienced significant...

from: jobleads.co.uk - More than 30 days ago

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Financial crime Data analytics (Transaction Monitoring) analyst  

CER Financial - London, United Kingdom

Using data science, rule building and ad-hoc analysis of events, work with both internal stakeholders and external system vendors to improve rules, functionality, and metrics within the Banks financial... £62k

from: eFinancialCareers.co.uk - 14 days ago


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