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Search results for » Job Category: Risk & Compliance

KYC Sales Support Officer

Category:, ,
Employment Type:Permanent
Location:London
Salary:Dependent on experience

Overview: Corporate and Investment Bank (CIB) comprises three businesses: Corporate Finance, Markets and Global Transaction Banking (GTB) and includes regional coverage in the Bank’s key growth areas. Key Responsibilities: • Your specific coverage will concentrate on Financial Institutions (FI) clients in the Balkan countries, Israel and Greek/Cypriot/Israeli banks in the UK. • You will be

EMEA Operational Risk Manager

Category:,
Employment Type:Permanent
Location:London
Salary:Competitive

EMEA Operational Risk Manager Purpose Responsible for developing, implementing and monitoring risk based programs across EMEA to identify, assess and mitigate any operational risk that arises from inadequate or failed internal processes, people, systems or external events, while maintaining a balance between risk mitigation and operational efficiency Responsibilities: The primary responsibilities of this role are:

Risk and compliance manager

Category:
Employment Type:Permanent
Location:London
Salary:Competitive

Risk and compliance manager Responsible for management and execution of the Corporate Trust Risk Framework & the Corporate Trust Regulatory Compliance framework, including application of a risk and a regulatory compliance framework applicable to the business, maintenance of a regulatory risk assessment framework and application of relevant testing program. Ensuring that the policies, procedures and

Risk and compliance manager

Category:, , ,
Employment Type:Permanent
Location:London
Salary:Competitive

Risk and compliance manager Responsible for management and execution of the Corporate Trust Risk Framework & the Corporate Trust Regulatory Compliance framework, including application of a risk and a regulatory compliance framework applicable to the business, maintenance of a regulatory risk assessment framework and application of relevant testing program. Ensuring that the policies, procedures and