SENIOR VICE PRESIDENT COMPLIANCE jobs in LONDON, United Kingdom

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible...: Execute and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the...

Citigroup

President to join State Street Bank &Trust branch in London. As a member of UK Corporate Compliance team, this role will focus...Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals...

State Street

region. As Markets Advisory Compliance - Vice President within Markets Compliance team, you will be covering Commodities...Job Description: With a diverse department of Compliance professionals supporting all lines of our business...

JPMorgan Chase

Chief Auditor and Heads of Audit. Audit Manager will support the Head of Audit and Senior Audit Managers in delivering the... to senior management. Interacts with auditee and audit team to develop and negotiate solutions. Assess regulatory requirements...

MUFG Investor Services

with a strong sense of purpose. Job Description The Senior Vice President of Sales R&A will be a member of the sales leadership team... and youth through education ( ); and setting the highest standards for ethics, integrity and compliance in all stakeholder...

WNS Global Services

Job Description: Senior Vice President, Business Development Bring your ideas. Make history. BNY Mellon offers... with execution, settlement and custody services. These are supported by a robust regulatory and compliance framework with dedicated...

BNY Mellon

of Senior Vice President, Product Management to join our Client Product and Solutions team. This role is located in London... and compliance framework with dedicated client asset experience and expertise. We’re seeking a future team member for the role...

BNY Mellon

’s business strategy and risk appetite. As a Senior Vice President - UK Corporate, you will develop the bank’s Corporate Banking... business with UK corporate clients in accordance with the Bank’s business strategy as well as risk and compliance requirements...

Bank of China

Data Modeller - Senior Associate/ Vice President in Environmental and Social (E&S) Risk, you are at the centre of keeping...Job Description: At this role you will have a chance to develop in Risk Management and Compliance area. As Nature...

JPMorgan Chase

and communicating findings to respective stakeholders Ensure compliance with TTS credit, risk, and TTS Sales processes where applicable... and Compliance to ensure adherence to Citi policies. Ensure AML enquiries handled promptly and thoughtfully ensuring adherence...

Citigroup

for. What you will be responsible for As Senior Consultant - Implementation Services you will be responsible for: Day to day management... and market instrument knowledge – Front Office workflows; Fixed Income/derivatives, Equity, Compliance, IBOR, PMA, Ex-Ante and Ex...

State Street

Job Description: SVP Senior Audit Manager – AML & Sanctions Bring your ideas. Make history. BNY Mellon offers... seeking a future team member for the role of SVP Senior Audit Manager – AML & Sanctions to join our Global Financial Crimes...

BNY Mellon

for. What you will be responsible for As Senior Consultant - Implementation Services you will be responsible for: Day to day management... and market instrument knowledge – Front Office workflows; Fixed Income/derivatives, Equity, Compliance, IBOR, PMA, Ex-Ante and Ex...

State Street

What we are looking for Post Production Senior Consultants get involved post go-live of the Charles River Investment... and improvements. What we value Post Go Live Senior Consultants are expected to have experience working on implementing...

State Street

from conception through production, layout/design, compliance and legal approval, and publishing. Coordinate with legal... and compliance teams on content reviews to ensure content is appropriate for and approved for use with the intended audience. Ensure...

State Street

applications for the role of Vice President- Delivery Head As a Technology Delivery Leader, you will play a critical role in...: Collaborate with senior management to define technology delivery strategies, identify project priorities, and allocate resources...

Genpact

Job Description: Vice President, Relationship Management Bring your ideas. Make history. BNY Mellon offers... a future team member for the role of Vice President, Relationship Management to join our Global Markets team. The role...

BNY Mellon