BANKING COMPLIANCE OFFICER jobs in United Kingdom #6

success of every Mastercard employee and to the success of the company. The Regulatory Compliance Officer, will be responsible... compliance activities for Mastercard open banking operations in Denmark, the United Kingdom and other countries as needed. The...

by the Chief Operating Officer and Business Units Challenge the first line on management of the technology estate, the... that technology risks are identified, managed, and reported through governance as appropriate. Assessing business area compliance...

's Commercial groups: Commercial Disputes (which is comprised of the Commercial & Banking Litigation, Regulatory, Restructuring... compliance risks to the attention of the People Lead and assists with developing and implementing solutions where appropriate...

, Talent Acquisition Partner Stage 2 & 3 - Two stage role related interviews, both with Maria Vidler, Chief Customer Officer... regulated complaints management for Starling Bank. A key part of this role is being accountable for ensuring compliance...

Acquisition Partner Stage 2 & 3 - Two stage role related interviews, both with Maria Vidler, Chief Customer Officer. About the... regulated complaints management for Starling Bank. A key part of this role is being accountable for ensuring compliance...

range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage... and site scorecards Partner with internal functions such as Human Resources and Compliance to support information requests...

required activities are understood, tracked and delivered by the squad. Monitoring all banking covenants and providing options... for compliance. Support commercial negotiations with suppliers specifically with regards to invoice payment timing and supplier...

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...

activities (i.e. project risk) in the Bank. As a part of the team in Climate Risk, you will be supporting the Chief Risk Officer... effective climate risk management in line with the local regulatory compliance and Head Office requirements through the climate...

to ensure required activities are understood, tracked and delivered by the squad. Monitoring all banking covenants... and providing options for compliance. Support commercial negotiations with suppliers specifically with regards to invoice payment...

InterQuest are currently exclusively supporting a banking organization in identifying a Head of Data Protection... and manage Data Risk Assurance processes to monitor the effectiveness of policies and procedures to ensure compliance...

rules requirements within the Corporate & Investment Banking (CIB), ensuring the CIB's Client Asset Oversight Officer (CAOO..., you will partner with Compliance, Audit and Risk. The CASS Governance & Oversight and UK Outsourcing Governance team are responsible...

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...

Asset Oversight Officer (CAOO) and relevant Senior Management Functions (SMFs) are able to deliver on their regulatory...-Scope Legal Entities. In addition, you will partner with Compliance, Audit and Risk. Job responsibilities Oversees the...