financial crime manager vp Jobs - 3
KYC SUPPORT MANAGER
Pontoon - London
Employment Type : Full-Time
Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud. The role sits within the Banks 2nd line of defence and as such is responsible for supporting both Front Office and bac...
Internal Audit VP - FTC 6 months
Careers In Group - Greater Manchester
Employment Type : Full-Time
Audit VP Opportunity - Leading Banking Organisation based in London - 6 month FTC Role Overview: As the Audit Manager, your key role entails overseeing the bank's controls via routine audit tasks. This involves evaluating the integrity, uniformity, and operational efficiency of risk control systems, all while upholding adherence to industry regulations and norms. Key Responsibilities: Advocate for the adoption of Audit Methodology standards and ...
Senior Manager VP - Business Compliance Advisory, Commodities
eFinancialCareers - London
Employment Type : Full-Time
Are you a seasoned Compliance professional with a deep understanding of commodities trading regulations? Do you thrive in a fast-paced environment and excel at managing compliance programs for commodities trading activities? If so, we have the perfect opportunity for you! At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with ...