Compliance Risk Management Officer sought by leading investment bank based in Belfast. **Inside Ir35 - 3 days a week... officer for the Compliance Risk Management team for the bank responsible for establishing internal strategies, policies...
Harvey Nashas a Regulatory Risk Officer for the Finance Chief Risk Office BCBS 239 Independent Validation Team responsible for assessing... BCBS 239 regulatory and management reports. The Regulatory Risk Officer will have a proven track record of testing key...
Citigroupand regulatory obligations are met across its Client On-boarding and Refresh programs in accordance with the firms Anti Money... Laundering (AML) policy. The KYC Operations Sr Officer is a senior-level position responsible for leading and coordinating AML...
Citigroup