International Banking Officer Jobs

Barbara Houghton Associates - City and County of the City of London, United Kingdom

The role will be assisting the Manager in overseeing the smooth functioning of Settlement and Customer Services to maintain sufficient check-and-balance in connection with the Treasury’s day-to-day positions... £40000/annum

from: CV-library.co.uk - 3 days ago

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) - 17 days ago

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 - 27 days ago

SOCIETE GENERALE - London, England, United Kingdom

The PCM team delivers and supports cash management products and services that are provided to our corporate customers. With over 6,000 specialists in over 50 countries, PCM is a strategic activity for...

from: jobleads.co.uk (+1 source) - 9 days ago

Healy Hunt Ventures Ltd - London, United Kingdom

The role will involve : (1) Administrative support: Assist in the preparation of business plans, internal reports/reviews and administrative communications; Prepare regular reports on transaction banking... £45k - £60k

from: eFinancialCareers.co.uk - 2 days ago

Societe Generale Corporate and Investment Banking - SGCIB - London EC1A, City of London, London

The objective of the Compliance Controls department is to assess and test independently the adequacy and effectiveness of the 1st LOD compliance risk and control framework that the Business Units (BU)...

from: joblookup.com - 9 days ago

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 - 16 days ago

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 - 19 days ago

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 - 24 days ago

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 - 23 days ago