160 Full-time Officer Jobs in Enfield

Institutional Credit Management (ICM) works closely with our front line businesses to serve as a critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensu...

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Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or r...

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About this role: Wells Fargo is seeking a highly skilled Senior Control Management Officer to join our Corporate and Investment Banking (CIB) Evidence Based Control Evaluation (EBCE) Control organization to assess and execute all Regional EMEA contro...

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The key responsibilities for this position include: 1. Structural Risk Identification: Work across various topics around liquidity and market risk of the banking book to identify potential risks, support the risk capture and representation in the ris...

Our client is an established corporate bank with strong operations in emerging markets. Description Develop and implement the company's risk management and compliance framework. Ensure compliance with industry regulations and corporate governance pri...

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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your risk management skills and join Citi's Global FX Risk Management team. By Joining Citi, you will become part of a global organisation ...

Chief Risk Officer -PRA Risk exp from Commercial /Corporate Banking Experience Required 280K plus excellent LTIP, bonus & benefits Hybrid (City of London) Ref: 4033G We are recruiting for our client, a UK Commercial Bank, looking to appoint a new CRO...

Operations Executive To 40,000 plus bonus and benefits London - partial home working Our client is a well established finance funder offering Hire Purchase and Leasing solutions covering vehicles, machinery and equipment. Due to growth they are looki...

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Ref: 22610 The Skills You'll Need: Extensive UK Risk Management experience in Banking sector, high level of credit risk analysis skills, experience in leading and overseeing a team / department. Currently holding SMF4 Function. Your New Salary: 150-1...

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Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that ...

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Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that ...

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Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that ...

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Salary: Up to 130,000 I am working with an International Bank, looking for a Deputy Chief Risk Officer. You will be providing strategic support and ensuring the Bank's risk management framework is robust and effective. In this role, you'll be respons...

An exciting Data Protection Analyst position has become available within a dynamic and renowned Retail Banking Group based in London. They are looking for a Data Protection Specialist / Data Privacy Analyst to join a large and growing Group Data Prot...

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Title: Credit Data Solutions Analyst (Japanese speaker) Salary: Up to 60,000 Location: London Job status: 12 month FTC Working hours: 35 hours per week Start date: ASAP Hybrid working: The minimum requirement is to be present in London office at leas...

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K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank based in City of London, is looking for a MLRO - Money Laundering Re...

We are seeking a detail-oriented AML Periodic Review Analyst to join a prestigious bank's Private Banking team. The ideal candidate will act as an administrator to account officers, ensuring timely delivery of Financial Crime data and supporting the ...

Vice President Compliance Investment Banking London – Up to 100,000 Gresham Hunt has been mandated by our UK Investment Banking client to find a new Compliance Advisory Officer. Our client is a top UK banking group, with a strong worldwide presence. ...

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About Us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect ...

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The Customer Service Team Manager will work closely in conjunction with the Head of Customer Savings Operations and with Customer Service Officers to oversee the day-to-day running and training of the Savings Operations Team. Focused on delivering ex...

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AML Periodic Review Analyst 34000 - 37000plus 15% Non-Con Pension, Bonus, Benefits Central London - Hybrid Model - 3 days in office THE COMPANY Growing London operation of international banking group with global assets $60billion. The business compri...

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Job Description: Job Title Risk and Regulatory Manager Location London Corporate Title Vice President Corporate Banking is a technology centric business and the management of the regulatory reporting aspects of this business is key to success of deli...

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The Role: Data Protection Business Partner (Flexible location, UK wide) PIB Group is seeking a Data Protection Business Partner to join our team. Reporting directly to the Group Data Protection Manager, you will closely collaborate with various depar...

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Our client is a specialist hedge fund, HQ'd in London. After recent good performance and the recent launch of new funds, they are now looking to add a Compliance Manager to their existing team in London. Reporting into the Chief Compliance Officer, t...

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Senior Credit Sanctioner (Director) - Restructuring & Recoveries Location: London (hybrid working) The Bank: An established, growing, stable and successful Challenger bank who focus on business and personal finance in a small number of carefully chos...

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