137 Compliance Lead Jobs

Role title: Investment Executive - Infrastructure & Climate Funds (I&CF) Reporting to: Director, Infrastructure & Climate Funds Location: BII plc, 123 Victoria Street, London, SW1E 6DE Duration: Permanent British International Investment is the UK’s ...

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Role: Finance Business Partner - Fixed Term Contract Location: Gloucester/ Leeds / Birmingham Hybrid (3x Days per Week in office & 2 Days WFH) The Senior Finance Business Partner will support the financial management and decision-making processes wit...

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A leading bank is looking for a Risk Manager to join their growing team. This full-time (5 days a week in the office) role offers the chance to directly impact the bank's stability and growth, reporting directly to the Chief Risk Officer (CRO). You'l...

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Overview At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000 e...

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Role: Finance Business Partner Location: Gloucester/ Leeds / Birmingham Hybrid (3x Days per Week in office & 2 Days WFH) The Senior Finance Business Partner will support the financial management and decision-making processes within our Underwriting a...

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This is a senior leadership role, which requires a strategic thinker with extensive experience in trading, risk management, and people management. The ideal candidate will have a deep understanding of digital assets, financial markets, and trading st...

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OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance...

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Hays are recruiting for a Front Office risk and control contractor to join a leading bank for 6 month period. The ultimate goal of this role will be to deliver a new robust risk framework for the front office booking controls.Responsibilities will in...

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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

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OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance...

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SIEL is a wholly owned subsidiary of the SEI Group of companies (SEI") that holds and delivers certain products, services and operational functions for some of SEI's global businesses. The SEI Institutional Business Segment provides investment manage...

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Client - Risk Officer - Regulatory Mapping & Reporting (AVP) Department Overview Citi's Client organization focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that ...

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Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a...

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Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a...

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Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a...

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My Client, a leading global investment banking and financial advisory firm, is searching for a seasoned and accomplished Vice President (VP) specializing in FIG M&A covering the asset and wealth management sectors to enhance their team in London. If ...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Basel Committee on Banking Supervision (BCBS) 239 Independent Validati...

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THE ROLE: AP Payments Operations Manager Our client is looking for a seasoned professional in Finance Payments Operations with a background in team leadership. This role involves overseeing and managing both local and international payments, implemen...

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Key responsibilities : Ensuring that the loans are properly recorded in the business' pipeline tracking system as well as the credit risk systems of the bank and that they are updated promptly as the deal progresses. Coordinating closing logistics wi...

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Company Description Do you share our passion for creating a safe, secure, and affordable place for everyone to call home? That's exactly what we're working towards at Affordable Homes. With a fast-growing pipeline, we collaborate with well-known deve...

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The E-Trading Risk and Controls (ETRC) team is a First-Line risk team which is part of the Markets COO function. The role will report to the EMEA Head of E-Trading Risk & Controls and the incumbent will focus on performing Real-Time Monitoring (RTM) ...

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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

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This new and exciting role is based in London (Canary Wharf) and has come about following Citi's commitment and investment to support the international growth plans of UK Mid-Market businesses. Citi Commercial Bank UK (CCB UK) was established in 2016...

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Job Background Institutional Credit Management (ICM) group is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class risk and controls, ...

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Budget Associate / Officer The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow-infrastructure with sustainability at its core. We began operations in Beijing in...

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