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Head of Compliance - Payments/Banking Company

Head of Compliance - Payments/Banking Company

Yesterday by Hire Ground Ltd

Head of Compliance - Payments/Banking Company - London (Hybrid) - 6-month contract - 120k to 140k An award-winning Payments Company is looking for someone to join the Compliance & Fraud department, in the capacity of Head of Compliance. This is a 6-m...

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Analytics & Reporting - Market Risk - Vice President - London

Analytics & Reporting - Market Risk - Vice President - London

Background Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division of Goldman Sachs. The group ensures the firm's senior leadership, investors and regulators have a complete view of the positional, market, and client activ...

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Corporate Functions Compliance, Regulations Management - Compliance Product Officer VP at Citi

Corporate Functions Compliance, Regulations Management - Compliance Product Officer VP at Citi

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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Trainee - Global Loan Sales - Others - London, United Kingdom

Trainee - Global Loan Sales - Others - London, United Kingdom

Yesterday by eFinancialCareers

Description of the Business Line or Department Global Loan Sales sits within Global Syndicates and its main three functions are distributing primary loans across all areas of Global Banking origination activity, supporting portfolio management exerci...

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Analytics & Reporting - Risk Engineering - Vice President - London

Analytics & Reporting - Risk Engineering - Vice President - London

1 week ago by eFinancialCareers

Background Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division of Goldman Sachs. The group ensures the firm's senior leadership, investors and regulators have a complete view of the positional, market, and client activ...

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Compliance Product Officer - Commodities/Futures VP at Citi

Compliance Product Officer - Commodities/Futures VP at Citi

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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Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London

Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London

OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance accomplishes this manda...

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Commodities Credit Underwriter - UK, Europe and MEA - Senior Vice President at Citi

Commodities Credit Underwriter - UK, Europe and MEA - Senior Vice President at Citi

Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Ins...

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Commodities Credit Underwriter - MEA, UK, Europe and APAC - Senior Vice President at Citi

Commodities Credit Underwriter - MEA, UK, Europe and APAC - Senior Vice President at Citi

Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Ins...

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Strat Developer

Strat Developer

4 days ago by Deutsche Bank

Job Description: Job Title Strat Developer Location London Corporate Title Vice President GSA is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses and infrastructure functions to help deliver the effici...

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Rates Product Compliance Officer - Vice President at Citi

Rates Product Compliance Officer - Vice President at Citi

5 days ago by eFinancialCareers

Excited to grow your career? 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 Independent Compliance Risk Management Markets. ...

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Accountant

Accountant

Yesterday by eFinancialCareers

Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming o...

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Global Policies and Standards

Global Policies and Standards

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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