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Compliance, Compliance Testing Group Associate, London

Compliance, Compliance Testing Group Associate, London

1 week ago by eFinancialCareers

OUR IMPACT This is an exciting opportunity for an individual who is a self-starter who exudes energy, curiosity, and enthusiasm to join the firm's Compliance Testing Group to conduct detailed reviews covering the various firm businesses and divisions...

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Compliance Testing Senior Analyst Assistant Vice President at Citi

Compliance Testing Senior Analyst Assistant Vice President at Citi

1 week ago by eFinancialCareers

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The Compliance Test...

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Risk Assistant/Officer - Mandarin Speaking

Risk Assistant/Officer - Mandarin Speaking

We are a leading Chinese bank in the City and currently recruiting for a Risk Assistant/Officer. The Bank is renowned worldwide for the quality of its customer services and has operated in the UK as a Branch for 8 years. As a Risk Assistant/Officer, ...

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C# SDET

C# SDET

24 June by Eames Consulting

C# SDET - London / Hybrid - 600 - 700 Per Day Inside IR35 Eames Consulting is working with a Banking company to secure the services of a C# SDET on an initial 6 month contract. Essential Skills: Test automation C# - a development background in either...

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Risk and Controls Manager

Risk and Controls Manager

Yesterday by BDO UK LLP

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – amb...

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Regulatory Reporting - Internal Audit Manager

Regulatory Reporting - Internal Audit Manager

25 June by Metro Bank

We have been awarded the "Most Loved Workplace" At Metro Bank, people come first - our culture is all about bringing the best out in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a diverse...

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Operational Resilience & Business Continuity Coordinator

Operational Resilience & Business Continuity Coordinator

Operational Resilience & Business Continuity Coordinator Permanent Hybrid Circa 50,000.00 to 55,000.00 JOB PURPOSE: Sterling Williams are working alongside a Global Banking Institution to provide support and assistance to the Head of Administration a...

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Prudential Risk Manager , Banking, London

Prudential Risk Manager , Banking, London

19 June by Oliver James

Prudential Risk Manager London / Hybrid Banking I am looking for a Prudential Risk Manager with specific experience within the banking sector. Technical experience around ILAAP, ICAAP, stress testing, capital forecasting and management and IRRBB. Pru...

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Swap Dealer Compliance

Swap Dealer Compliance

17 July by Robert Walters

Job Title: Swap Dealer Compliance Job Type: Permanent Salary: Competitive and based on experience Location: London (Hybrid - 3 days in the office) Keywords: Compliance, Swap Dealer, Regulations, Financial Services, Testing and Monitoring Our client i...

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Financial Controller

Financial Controller

19 June by Adecco

Financial Controller Contract: to January 2025 Location: London/Hybrid Industry: Banking Salary: 500 per day (via Umbrella Company) Working Pattern: Full-Time, Monday to Friday Our client, one of the largest financial institutions headquartered in Ja...

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Compliance Officer

Compliance Officer

We are looking for an experienced Compliance candidate with a minimum of five years in Compliance, within the financial services industry, preferably banking, with strong understanding of financial crime, regulatory compliance, international sanction...

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Business Analyst Trade Booking Control £700/day London 6 months

Business Analyst Trade Booking Control £700/day London 6 months

19 July by Adecco

Business Analyst Trade Booking Control | 700/d | London | Hybrid 3 days a week in the office 2 days work from home | 6 months contact In this role some of your duties will to be manage the end to end delivery of preventative trade booking controls, i...

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Deputy CRO- International Bank

Deputy CRO- International Bank

16 July by Goodman Masson

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...

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Strat Developer

Strat Developer

1 week 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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