BANKING RISK MANAGEMENT OFFICER jobs in LONDON, United Kingdom

Banking Job-Mandarin speaking Transaction Banking Business Support Officer -London-M £Highly Competitive + Bonus... Business Support Officer The Skills You'll Need: Mandarin and English fluent, Solid experience in Banking, FinTech, Corporate...

with other business support functions, risk management and compliance teams to maintain a cohesive and efficient working environment...International Bank based in the heart of the city currently looking for a Transaction Business Support Officer...

years in wholesale banking credit operations, credit risk management, internal audit, loan review or quality assurance... to end-to-end wholesale credit risk (WCR) management. ICM covers numerous products, regions and lines of businesses (LoBs...

, raise capital, manage risk and extend liquidity in markets around the world. Investment banking is about more than... and to contribute to our Investment Banking business Job Summary: As a Vice President in UK Investment Banking M...

, Solid credit management experience within Corporate banking. Your New Salary: Competitive Depending on experience Hybrid... and English have solid credit management experience within Corporate banking If that means this job isn’t a match...

responsible for providing management with an analysis and insight of Corporate Banking's financial results in coordination... Overview: The Corporate Banking Cluster Finance Lead supplies the Banking Chief Financial Officer, business leadership...

. Business / Team Overview: The Corporate Banking Cluster Finance Lead supplies the Banking Chief Financial Officer, business..., operating environment changes, and firm/business unit strategy Support the Corporate Banking Lead Finance Officer, business...

with Asset Management and/or U.S. Core Banking Regulations is a plus CPA, CIA, CISA or other applicable certification preferred... for As UK Regulatory Liaison & SMRO Officer you will Assist with the management of regulatory exams and deliverables Attend...

Chief Risk and Compliance Officer, you’ll be a part of a fast-growing business that is challenging the market and doing... for leading a team of senior and experienced 2nd line risk colleagues, engaging with key ExCo members and their management teams...

tools Industry knowledge, including open banking Strong understanding of Risk & Control management Where next? Let... will bring the knowledge, skills and experience to enable them to provide assurance to the Chief Risk Officer, the Chief Credit...

Job Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time... Job Description: Main Responsibilities Collaborate closely with management and business units to interpret intricate regulations pertaining to the firm...

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location.... The Compliance Testing team within CT&A undertakes risk-based testing of the: design adequacy and operating...

We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction... and other exceptional range of benefits. The successful candidate must have 2+ years of AML experience within the banking sector. Hybrid...

policies and undertaking data lifecycle management to ensure data standards and data quality. As a Data Privacy Officer...Data and Process Management Office (DPMO) acts as the leading function for the data governance programme of the Bank in...

matters. Chief Financial Officer Requirements: Budgeting & financial accounting knowledge Business risk management... Management, Risk Management and Information Technology is beneficial. Full understanding of banking operations within a highly...

Job Description: Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director..., process improvement, business continuity, SPOC control, workplace management and communication Consult with senior...

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... requirements, such as Consumer Duty, conduct risk, SMCR, outsourcing, product governance, vulnerable customers, complaints...