Banking Compliance Jobs in London

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

* The design and implementation of the policies and procedures, systems and controls that constitute the compliance and prevention of financial crime programs and their related activities designed to prevent...

from: CV-library.co.uk - Yesterday

BNY Mellon - London, United Kingdom

Lead or participate in the end-to-end planning, fieldwork and reporting of audit assignments - this will require consideration of complex, judgemental business processes and decisions Identify meaningful... Competitive

from: eFinancialCareers.co.uk (+1 source) - 6 days ago

SOCIETE GENERALE - London, United Kingdom

WE'RE HIRING! JOIN OUR TEAM AS A WHOLESALE BANKING COMPLIANCE TRAINEE AT SOCIETE GENERALE! Are you passionate about banking compliance and regulatory risk? Do you have a strong background experience in... Competitive

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

City of London, England, United Kingdom

Lead the regulatory compliance program within the Investment Banking department. Strong knowledge of Investment Banking operations and related regulatory requirements. Develop and update compliance policies...

from: jobleads.co.uk - 6 days ago

Bank of America - London, England, United Kingdom

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our...

from: jobleads.co.uk (+1 source) - 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 (+2 sources) - 3 days ago

London, England, United Kingdom

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...

from: jobleads.co.uk - 6 days ago

Rothstein Recruitment - London, United Kingdom

Deputy MLRO - Financial Crime Manager – Compliance Manager - International Banking Excellent opportunity opens for an experienced Deputy MLRO/ Financial Crime Manager/ Compliance Manager from an International... £90k - £100k

from: eFinancialCareers.co.uk - 8 days ago

London, England, United Kingdom

Credit Risk, a department within the Risk business, works closely with Global Banking and Markets, Asset and Wealth Management and other functions of the control businesses to manage Goldman Sachs' credit...

from: jobleads.co.uk - 7 days ago

London, England, United Kingdom

Our Risk division develops comprehensive processes to monitor, assess, and manage the risk of expected and unexpected events that may have an adverse impact on the firm. Risk professionals execute critical...

from: jobleads.co.uk - 7 days ago