COMPLIANCE OFFICER BANKING jobs in LONDON, United Kingdom #2

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... obligations and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer...

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key Responsibilities...

Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

of a number of Compliance Manager positions. This job requires a Regulatory Advisor to provide advice and support to the first line of defence... banking products for individual and corporate customers. The key responsibilities include advising and working with the 1LoD...

Developing and implementing risk management and compliance strategies in line with company and regulatory guidelines... and compliance practices Leading a high performing team of risk and compliance professionals Serving as the principal point...

Job Description: Job Title International Private Bank (IPB) Business Line Compliance Location London Corporate.... This position reports directly to the Head of IPB United Kingdom (UK) Compliance who reports into the Regional Head of UK Compliance...

Job Description: The incumbent will act as a core member of the Business and Functions Compliance team, supporting... a broad range of Advisory Compliance activities across the various business units and functional areas within the UK branch...

and Functions Compliance team and will be the lead contact for Business Compliance activities in relation to the designated Banking... as well as coordinating and monitoring the effectiveness of compliance support for the designated Banking business within the framework of the...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Guernsey. On their behalf we are looking to fill the position of Chief Financial Officer (CFO). This role can be based in... services, particularly banking will be expected. A degree in finance, accounting, business management or a recognised...

and enhancing customer relationships. If you have fluent Arabic and previous experience as a Relationship Manager, banking officer...​Relationship Manager - Private Banking - Arabic Speaking Job Ref: SM0310727 Join our prestigious banking client in...

and sector, reporting into their highly regarded Chief Compliance and Risk Officer and working closely with the executive...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

and sector, reporting into their highly regarded Chief Compliance and Risk Officer and working closely with the executive...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

with the coverage of Corporate Treasury and Executive Office. The role of this Compliance Officer is to articulate and maintain... governing these businesses to assist the firm in mitigating regulatory and conduct risk in EMEA. The Compliance Officer provides...

: At least 6-8+ years of work experience as a compliance officer or in a risk management role preferably focused on operational...Job Description: OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate...