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This is a new and fabulous role for a candidate to ensure that our client's business units operate within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational risk and Anti-Money Laundering. You will...
My client is currently looking for a specialist in Business and Risk Control on a permanent basis. You will be responsible for ensuring the International Client Solutions business unites operate within regulatory requirements.
The successful candidate is required to ensure that International Client Solutions High business units operate within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational and Anti-Money Laundering (AML)...
Do you have 3 years' Risk & Compliance experience coupled with ICA qualifications? If so, our client is seeking a Senior Risk & Compliance Officer to join their team, on a permanent full-time basis, to perform a full range of risk and compliance tasks....
Our client is seeking a Senior Administrator to join their team, on a permanent full-time basis, to provide high quality managerial support to the Manager(s) in Risk and Compliance and to supervise the workloads of the Administrators within the team as...
We have a new opportunity for a Specialist Business Control Analyst to join one of Jersey’s leading Banks. This specialist role will see you partnering with the business and Risk function to identify, assess and manage its risks within agreed risk...
Do you want to be part of a growing, agile Risk Assurance team, benefiting from the support and collaboration of a small team, yet have the opportunity to work across the network on a variety of larger high-profile clients and engagements? If so, an...
I am hiring a Senior Product Control Change Business Analyst to join a Global Investment Bank in London. The ideal candidate will have FRTB and Product Control experience. This is an exciting opportunity to join the Business to help with a Finance Change...
In this new and exciting full-time permanent role, you'll play a key part in delivering an effective and efficient business change service, identifying areas of improvement and undertaking requirements analysis to systems, reporting and business...