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Role Undertake Risk Assessments relating to the introduction of Loans & Cards, to inform the design and configuration of the AML systems Review s...
Role Provide ‘subject matter expertise’ to the Bank’s long-term Change project Act as key regulatory point of contact, ensuring business engageme...
Role The successful appointee will be required to: Develop and deliver high quality risk management and controls reviews to a wide range of clien...
Prudential Regulatory Specialist Investment Banking London, City I am looking for experience of ICAAP, ILAA, COREP / FINREP, CRDIV and Basel III.
Structural reform, ring fencing and RRP management roles Investment banking London - City All levels up to £95k plus benefits and bonus
Senior Compliance Consultant in London with a major banking firm. Working in a compliance funds team.
Our client, a fast-growing global SaaS Anti-Money Laundering and Know Your Customer (AML & KYC) Software provider, are looking to recruit two Busin...
We are recruiting for a leading London based organisation seeking to recruit a Compliance consultant to join their growing business. Duties will in...
Head of Financial Crime Advisory, based in London for a leading Financial firm.
To discuss the role in greater detail please contact Paul Clayton on 0161-883-2747 or send through your CV to firstname.lastname@example.org