BANKING JOB OPERATIONAL REGULATORY jobs in LONDON, United Kingdom #6

compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance... and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk...

, liquidity, operational and capital risk. Whether assessing the creditworthiness of the firm's counterparties, monitoring market... risks associated with trading activities, or offering analytical and regulatory compliance support, our work contributes...

to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service... and its reputation. Operations span all product lines and markets. Global Banking & Markets Operations provides client onboarding...

Citi Commercial Bank UK (CCB UK) offers its clients the convenience of a global banking network, thought leadership... to UK headquartered high-growth Mid-Market companies, with a global footprint. We are focussed on providing banking...

/custodianship of customer assets and related regulatory frameworks (e.g. EMI/PI Safeguarding, CASS or banking) Strong communication... on developing, managing and embedding safeguarding policies across the organisation to meet regulatory rules across multiple...

and operational risks across all macro securities support the sales and client service mandates in the region ensure the trading... knowledge of local market structure and regulatory landscape effective communication skills to work with diverse stakeholders...

Clearing & Payments department supports the bank in a back office capacity, supporting the bank’s operational... processing for various banking product, working with retail branches and front office teams to support London Branch...

development and regulatory change then we are the firm for you. What does this role entail? Help to shape the design... with partnership executives and sales executives to ensure the highest levels of efficient operational interaction, with the objective...

and regulatory change then we are the firm for you. What does this role entail? Help to shape the design of a global advisory... executives and sales executives to ensure the highest levels of efficient operational interaction, with the objective of creating...

, and Operational aspects of investment banking. On top of that, we also provide support in obtaining highly sought-after industry...Overview We are looking for a Senior Business Analyst to support our project management team on a regulatory project...

The IT Senior Initiative Manager in the banking industry will provide strategic direction and leadership to their team... complex transformation and regulatory projects within Technology. Experience in Price and Market Risk and Front Office...

strategic investment in the Internet Bank. Management of customer outcomes as well as operational and conduct risks in line... with Nationwide policy and regulatory requirements. Driving the delivery of agreed change using a well-planned and organised approach...

Clearing & Payments department supports the Bank in a back office capacity, supporting the Bank’s operational... processing for various banking product, working with retail branches and front office teams to support London Branch...

stakeholders across the organisation to ensure the documents meet regulatory and operational standards.Ensure consistency...Protiviti the global management consulting firm are currently supporting one of their leading Retail Banking clients...

to numerous stakeholders and regulatory documentation, then this role is for you. As a Deal Services Associate, in Operations... you will partner with Corporate and Investment Banking Product and Coverage teams to execute and oversee Investment Banking...

to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges... organisations, processes and platforms Some knowledge of investment banking products, trade life cycle and operational processes...

’s operational adherence to the UK regulatory requirements, namely with regards to Customer Due Diligence (CDD), Fraud Prevention... Review the day-to-day fraud queries and escalations from branches and within the Personal Banking Department Conduct...