Current jobs related to Compliance AML Risk Management - London - Citi


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Risk Officer RoleWe are seeking a skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory requirements, including...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Risk Officer RoleWe are seeking a skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory requirements, including...

  • Risk and Compliance

    4 weeks ago


    London, United Kingdom Compliance Professionals Full time

    Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Implement and carry out the Compliance Monitoring programme, including...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Professionals is seeking an AML Assistant to support the team in implementing the annual AML risk assessment, compliance monitoring plan, and performing quality assurance checks to ensure adherence to regulatory requirements. The ideal candidate will have strong problem-solving and multi-tasking skills, with the ability to build effective...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Professionals is seeking an AML Assistant to support the team in implementing the annual AML risk assessment, compliance monitoring plan, and performing quality assurance checks to ensure adherence to regulatory requirements. The ideal candidate will have strong problem-solving and multi-tasking skills, with the ability to build effective...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Professionals is seeking an AML Assistant to support the team in implementing the annual AML risk assessment, compliance monitoring plan, and performing quality assurance checks to ensure adherence to regulatory requirements. The ideal candidate will have strong problem-solving and multi-tasking skills, with the ability to build effective...


  • London, Greater London, United Kingdom McKinlay Law Full time

    Job Title: AML & Compliance Risk OfficerMcKinlay Law is seeking a highly skilled AML & Compliance Risk Officer to join our team. As a key member of our Business Management Team, you will be responsible for ensuring compliance across the firm with SRA regulations and statutory requirements.Key Responsibilities:Compliance Management: Ensure firm-wide...


  • London, Greater London, United Kingdom McKinlay Law Full time

    Job Title: AML & Compliance Risk OfficerMcKinlay Law is seeking a highly skilled AML & Compliance Risk Officer to join our team. As a key member of our Business Management Team, you will be responsible for ensuring compliance across the firm with SRA regulations and statutory requirements.Key Responsibilities:Compliance Management: Ensure firm-wide...


  • London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Compliance Expert OpportunityAJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.We're looking for someone with at least three years of experience in financial crime...


  • London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Compliance Expert OpportunityAJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.We're looking for someone with at least three years of experience in financial crime...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Compliance Expert OpportunityAJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.Key Responsibilities:Provide expert guidance and insight on AML/CTF and sanctions...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Compliance Expert OpportunityAJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.Key Responsibilities:Provide expert guidance and insight on AML/CTF and sanctions...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Compliance Expert OpportunityAJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.Key Responsibilities:AML/CTF and Sanctions Compliance: Provide expert guidance and...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Compliance Expert OpportunityAJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.Key Responsibilities:AML/CTF and Sanctions Compliance: Provide expert guidance and...


  • London, Greater London, United Kingdom Career Legal Full time £100,000

    About the RoleCareer Legal is seeking an experienced AML Compliance Manager to join our team in a permanent capacity. As a key member of our Risk & Compliance department, you will be responsible for managing all aspects of the day-to-day CDD and AML duties, as well as overseeing/supervising the AML/Risk & Compliance team.Key ResponsibilitiesSupervise and...


  • London, Greater London, United Kingdom Career Legal Full time £100,000

    About the RoleCareer Legal is seeking an experienced AML Compliance Manager to join our team in a permanent capacity. As a key member of our Risk & Compliance department, you will be responsible for managing all aspects of the day-to-day CDD and AML duties, as well as overseeing/supervising the AML/Risk & Compliance team.Key ResponsibilitiesSupervise and...


  • London, Greater London, United Kingdom AJ Fox Compliance Full time

    Senior AML Advisor RoleWe are seeking an experienced Senior AML Advisor to join our expert team at AJ Fox Compliance in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management.The ideal candidate will have at least three years of experience in financial crime within...


  • London, Greater London, United Kingdom AJ Fox Compliance Full time

    Senior AML Advisor RoleWe are seeking an experienced Senior AML Advisor to join our expert team at AJ Fox Compliance in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management.The ideal candidate will have at least three years of experience in financial crime within...

Compliance AML Risk Management

3 months ago


London, United Kingdom Citi Full time

Enter Job title or skill to search relevant jobs

Enter your city or zip to show jobs in your location

2 Compliance aml risk management (markets) director at citi jobs in London

Want updates for similar job searches?

1683

London

Citi

10.06.2024

Compliance AML Risk Management (Markets) - Director at Citi London Citi 10.06.2024 The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in ...

Full time - Permanent

London

Citi

Posted 1 day ago

Compliance AML Risk Management (Markets) - Director at Citi Full time - Permanent London Citi Posted 1 day ago Responsibilities : Lead and manage staff of AML professionals to aplish goals and invest in the development of team members through the development and execution of AML training Develop and assist... What other jobs are popular in this category?

Explore these high-demand roles to expand your search:

Discover what job opportunity best aligns with your career goals

Want updates for similar job searches?

Email me jobs like this

Email me new vacancies for "Compliance aml risk management (markets) director at citi Jobs in London"

Email Address
#J-18808-Ljbffr