BANKING SERVICES OFFICER jobs in LONDON, United Kingdom #3

. We are seeking candidates with minimum 5 years' experience working within private banking and / or investment management, who... French and / or Italian language skills Duties of the Relationship Support Officer to include: All-round administrative...

Job Description: Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director... regulations Certified Anti-Money Laundering Specialist (CAMS) certification; Understanding of Banking products and Financial...

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... and outcomes testing, covering all current (and future) products, services and activities across the Bank, as well as overarching...

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... will cover all current (and future) products, services and activities across the Bank, as well as overarching compliance...

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance...) / business teams. Compliance advice will cover all current (and future) products, services and activities across the Bank...

Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... will cover all current (and future) products, services and activities across the Bank, as well as overarching compliance...

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line..., covering all current (and future) products, services and activities across the Bank, as well as overarching compliance...

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... will cover all current (and future) products, services and activities across the Bank, as well as overarching compliance...

your skills in risk and controls to Citi’s Services Global Financial Institutions Sales team. By Joining Citi... financial services that enable growth and economic progress. Team/Role Overview: As a member of the Services Global...

and professional services company, and our clients range from household names in banking, critical government sites... and professional services company, and our clients range from household names in banking, critical government sites...

initiatives cro|compliance Proven experience in a similar C-Suite role within the financial services industry Expert... ability to drive strategy at a board level Experience in corporate banking, payments, FX Excellent communication skills with the...

banking (LCL), International retail banking (Italy, Poland, Ukraine…), Specialised Finance (CA-CF, CALF), Asset Gathering... of Group entities and related services Execution of new intra-group loans, restructuring, early redemptions, and hedging...

HR Services team, responsible for the controlling and processing of the the bank and related companies' payroll... Procedures on a regular basis Knowledge and Experience: Requires banking experience Requires computer literacy to a high...

CFO - Financial Services Company Our client is a forward-thinking financial services company that offers... an innovative service, particularly in the payments sector. They provide both business-to-business and business-to-customer services...

CFO - Financial Services Company Our client is a forward-thinking financial services company that offers... an innovative service, particularly in the payments sector. They provide both business-to-business and business-to-customer services...

CFO - Financial Services Company Our client is a forward-thinking financial services company that offers... an innovative service, particularly in the payments sector. They provide both business-to-business and business-to-customer services...

, PRINCE2. Minimum years of experience: At least 5 years in Financial Services (preferably within the UK). Specific Knowledge...: Core Banking is highly desirable, ISO20022 messaging format (i.e. Technical) is an advantage. Specific Personal Skills...