309 Senior Risk Compliance Jobs in West Malling
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Senior Business Data Analyst BANKING £700/day LONDON 6 Months
Docklands, London, Australia You will work closely with Risk, Control and Compliance functions and central reporting teams and be responsible for Senior Management reporting and using data to optimize processes. If this role sounds... £650 - £700/day 2 days ago -
Enhanced Due Diligence Manager London, England, United Kingdom As a Barclays Enhanced Due Diligence Manager, you will have the opportunity to conduct reviews of the Corporate Bank’s Politically Exposed Persons (PEPs) and other High Risk relationships. You will join... Yesterday
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Senior Recruiter, Risk & Compliance - 12 month FTC Wise - London, United Kingdom You'll be a key member of the global recruitment team with a focus on delivering exceptional talent and keeping the customer experience for our candidates and hiring teams at the heart of everything you... £55,000 - 75,000 8 days ago
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Management Accountant
Maidstone, Kent * Develop and maintain a rolling 3-year budget for the organisation, incorporating financial forecasts, strategic initiatives, and risk assessments. Hays Specialist Recruitment Limited acts as an employment... £54000.0 - £59000.0 per annum + £54,000 - £59,000 per annum Yesterday -
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Operations, Asset Management, Client Onboarding KYC Associate, London Goldman Sachs - London, United Kingdom Our Asset Management Alternatives Private KYC Group is seeking a professional who will work with our clients and partner with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations... Competitive 3 days ago
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Senior Manager Control Room Michael Page - City of London, England, United Kingdom Our client is a prominent player in the financial services industry with an international presence. They have a substantial workforce and are known for their commitment to integrity, operational excellence... 3 days ago
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Data Privacy Manager Smart Pension Ltd - London Data Privacy Manager will report to the Director of Group Risk/DPO, and is part of the Group Risk and Assurance team. We are looking for a bright, analytical person, well versed in the world of privacy... 65,000 - 70,000 4 days ago
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Senior Business Analyst - MIFID/MAR/EMIR Treliant - London, United Kingdom We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory... Negotiable 5 days ago
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Associate Banker London, England, United Kingdom The Associate Banker contributes to all phases of the project cycle, including project origination, structuring, execution, and implementation and monitoring. The Associate Banker will take responsibility... 6 days ago
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Vice President, Audit Project Leader BNY Mellon - London, England, United Kingdom 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 top asset management and banking firms that manages trillions... 6 days ago
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