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VP Sanctions Advisory

VP Sanctions Advisory

Your new company My client is a leading Tier 1 bank that delivers a broad range of financial services to a large and diversified client base, including corporations, financial institutions, governments, and individuals. With a history spanning over 1...

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Non-Financial Risk NFR Investment Bank Coverage - Attack or disruption of Third Parties and Technology

Non-Financial Risk NFR Investment Bank Coverage - Attack or disruption of Third Parties and Technology

2 days ago by Deutsche Bank

Job Description: Job Title Non-Financial Risk (NFR) Investment Bank Coverage - Attack or disruption of Third Parties and Technology Location Birmingham Corporate Title Associate The Non-Financial Risk Management (NFRM) function works across the Bank ...

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Supplier Relationship Manager

Supplier Relationship Manager

2 days ago by NFU Mutual

Supplier Relationship Manager Stratford-upon-Avon Up to 65,000 25% annual bonus PMI benefits package About the role Newly created role managing 3rd Party suppliers Field based role with up to 2/3 days travel per week Opportunity to work with key stak...

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Internal Audit - AWM Engineering Audit - Senior Analyst/Associate - Birmingham

Internal Audit - AWM Engineering Audit - Senior Analyst/Associate - Birmingham

2 days ago by eFinancialCareers

The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial instit...

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Internal Audit - AML and Fraud Risk - Vice President/Senior Associate - Birmingham

Internal Audit - AML and Fraud Risk - Vice President/Senior Associate - Birmingham

2 days ago by eFinancialCareers

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

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Junior KYC Analyst

Junior KYC Analyst

2 days ago by eFinancialCareers

We are working with a leading Bank seeking a KYC Analyst to join their growing team. This is a great opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Banking Industry. Descriptio...

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Global Banking & Markets Public - Policy, Documentation & Outreach - Regulatory Uplift - Analyst/Associate - Birmingham

Global Banking & Markets Public - Policy, Documentation & Outreach - Regulatory Uplift - Analyst/Associate - Birmingham

2 days ago by eFinancialCareers

WHO WE ARE The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial instit...

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Conduct Regulation Assurance Operations Manager

Conduct Regulation Assurance Operations Manager

2 days ago by eFinancialCareers

Conduct Regulation Assurance Operations Manager Up to 80,000 up to 25% Annual Bonus & Excellent Benefits Stratford upon Avon Join an award-winning company - including “Which?” Insurance Brand of the Year 2024 and Gallup’s Exceptional Place to Work 20...

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Internal Audit, Technology Audit, Cyber Security, Vice President, Birmingham

Internal Audit, Technology Audit, Cyber Security, Vice President, Birmingham

2 days ago by eFinancialCareers

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

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Internal Audit - Technology Audit, Cloud Security - Vice President - Birmingham

Internal Audit - Technology Audit, Cloud Security - Vice President - Birmingham

2 days ago by eFinancialCareers

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

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