15 International Banking Officer Jobs
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Settlements and Treasury Officer 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 3 days ago
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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 17 days ago
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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 27 days ago
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Compliance Controls Manager 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)... 9 days ago
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Transaction Banking Support Officer 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 2 days ago
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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 11 days ago
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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 24 days ago
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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 16 days ago
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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 19 days ago
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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... More than 30 days ago
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