COMPLIANCE OFFICER BANKING jobs in LONDON, United Kingdom #4

Job description HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers..., helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups...

banking (LCL), International retail banking (Italy, Poland, Ukraine…), Specialised Finance (CA-CF, CALF), Asset Gathering... Compliance requirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy. Complete any...

and Regulatory Responsibilities Ensuring adherence with regard to internal Credit Agricole S.A. Group compliance guidelines... within an investment banking or similar environment Required skills Good knowledge of the financial products and understanding of the...

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including disclosure. Qualifications Proven experience as a Chief Compliance Officer within the Banking or Payments... Ethics and Compliance team to steer our compliance strategy and ensure a robust framework in an ever-evolving regulatory...

looking for someone who will be excited by the potential for Engine's technology to transform banking in different markets around the world... for internal and external audiences. Owning pieces of compliance and assurance work. Requirements: Prior experience in...

for operational needs. Oversee treasury functions, including banking relationships and investment strategies. Tax Compliance... to: Chief Financial Officer (CFO) About Made Tech Made Tech is a renowned digital services provider, specialising in...

manages financial crime risks. We expect you to bring a deep understanding of financial crime compliance, robust leadership... skills, and the ability to foster a culture of compliance and ethical behaviour across the organisation...

will be excited by the potential for Engine’s technology to transform banking in different markets around the world. Hybrid Working... audiences. Owning pieces of compliance and assurance work. Requirements Prior experience in a Project Management position...

Officer and Head of Department to deliver the climate-related Senior Management Function (SMF), by developing the Bank.... You will deliver effective climate risk management in line with the local regulatory compliance and Head Office requirements through...

opportunities, support and rewards that will take you further. Our Wealth and Personal Banking business supports millions.... The role provides support to the Client Asset Oversight Officer (“CAOO”) and is based within the ring-fenced Group of HSBC...

investment banking, securities and investment management services to a substantial and diversified client base that includes... collating and distributing materials, attending and minuting the meetings. Liaising with other divisions (legal, compliance...

, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in... supporting the COO, CFO and Chief Commercial Officer. Pershing provides a broad range of financial business solutions...

Overview We are looking for professionals with experience within Financial Services / Investment Banking... to come on board and work with our Tier 1 Investment Banking clients. We specialise in assisting our clients across their high priority...

focus of the role will be on contracts and some general risk and compliance work. Responsibilities: Advising on Clients... Advising on data protection queries, under the guidance of the Legal Director and Privacy Officer Assisting in the development...

with COG Consumer teams, Technology and Transformation Leads and Global Data Officer to formulate, communicate, and implement..., banking, or similar industry in utilizing a consultative approach to understand business needs. Experience in working through...

with COG Commercial teams, Technology and Transformation Leads and Global Data Officer to formulate, communicate, and implement..., banking or similar industry in utilizing a consultative approach to understand business needs. Experience in working through...