Client Integrity Officer – Corporate Banking

Client Integrity Officer – Corporate Banking A leading European Banking Group is seeking a Client Integrity Officer to join a 1st LOD controls team based in the City. You will engage with colleagues in compliance and financial crime and be responsible for ensuring global polices are adhered to, as well understanding how they are implemented. This is a...

Client Integrity Officer – Corporate Banking A leading European Banking Group is seeking a Client Integrity Officer to join a 1st LOD controls team based in the City. You will engage with colleagues in compliance and financial crime and be responsible for ensuring global polices are adhered to, as well understanding how they are implemented. This is a...

Client Integrity Officer – Corporate Banking A leading European Banking Group is seeking a Client Integrity Officer to join a 1st LOD controls team based in the City. You will engage with colleagues in compliance and financial crime and be responsible for ensuring global polices are adhered to, as well understanding how they are implemented. This is a...

Job DescriptionClient Integrity Officer – Corporate Banking A leading European Banking Group is seeking a Client Integrity Officer to join a 1st LOD controls team based in the City. You will engage with colleagues in compliance and financial crime and be responsible for ensuring global polices are adhered to, as well understanding how they are implemented....

Client Integrity Officer – Corporate Banking A leading European Banking Group is seeking a Client Integrity Officer to join a 1st LOD controls team based in the City. You will engage with colleagues in compliance and financial crime and be responsible for ensuring global polices are adhered to, as well understanding how they are implemented. This is a...

Client Integrity Officer – Corporate Banking A leading European Banking Group is seeking a Client Integrity Officer to join a 1st LOD controls team based in the City. You will engage with colleagues in compliance and financial crime and be responsible for ensuring global polices are adhered to, as well understanding how they are implemented. This is a...

Client Integrity Officer – Corporate Banking A leading European Banking Group is seeking a Client Integrity Officer to join a 1st LOD controls team based in the City. You will engage with colleagues in compliance and financial crime and be responsible for ensuring global polices are adhered to, as well understanding how they are implemented. This is a...

Client Integrity Officer – Corporate Banking A leading European Banking Group is seeking a Client Integrity Officer to join a 1st LOD controls team based in the City. You will engage with colleagues in compliance and financial crime and be responsible for ensuring global polices are adhered to, as well understanding how they are implemented. This is a...

**JOB DESCRIPTION** The Corporate Client Banking & Specialized Industries (“CCBSI”) group focuses on mid-cap companies that require traditional banking services in addition to investment banking products. We cover this client segment in a truly unique way - through a partnership between our corporate bankers and investment bankers who together build...

About Societe Generale CIB Société Générale CIB is a leading European investment bank. With around 117,000 employees in 66 countries, Société Générale CIB is present in the main financial markets with extensive European coverage and representative offices in Central and Eastern Europe, the Middle East and Africa, the Americas and Asia-Pacific. ...

About Societe Generale CIB Société Générale CIB is a leading European investment bank. With around 117,000 employees in 66 countries, Société Générale CIB is present in the main financial markets with extensive European coverage and representative offices in Central and Eastern Europe, the Middle East and Africa, the Americas and Asia-Pacific. ...

**JOB DESCRIPTION** The Corporate Client Banking & Specialized Industries group focuses on companies with revenues of over $500mm which require traditional banking services in addition to investment banking products. We cover this client segment in a truly unique way - through a partnership between our corporate bankers and investment bankers who together...

Société Générale CIB is a leading European investment bank. With around 117,000 employees in 66 countries, Société Générale CIB is present in the main financial markets with extensive European coverage and representative offices in Central and Eastern Europe, the Middle East and Africa, the Americas and Asia-Pacific. TMT Finance is positioned in...

End Date Tuesday 09 May 2023 Salary Range £0 - £0 Agile Working Options Other Agile Working Arrangements / Open to Discussion Job Description Summary An exciting new opportunity to join us in the Corporate Credit Team at Lloyds Banking Group. We provide insightful analysis and guidance while exercising control and stakeholder management in a...

Reed Banking and Financial Services are delighted to be recruiting for an international banking group in the City of London. Our client is a well-established corporate banking group and is seeking a Compliance Officer to join their team. This role will form pivotal part in shaping the organisation's Compliance Domains (Markets, AML & Conduct). This position...

Bank-Securities Integration Team / Associate Bank-Securities Integration Team / Associate City of London / Hybrid Contract £210 – £240 per day cer Financial are working alongside a bank who are based in the City of London. They are seeking a Bank-Securities Integration Team / Associate to work with them on a contract. The Responsibilities of a...

It is essential that all applicants have previous RM experience gained in a financial institution. As a Relationship Manager, you are expected to be a highly driven, career-minded individual who has excellent knowledge of corporate banking. Provide comprehensive support to the Corporate Banking Department to achieve departmental objectives and meet targets. ...

Societe Generale Global Transaction & Payment Services (GTPS) is the global Business Unit responsible for Payments & Cash Management (PCM), Cash Clearing services (BAN), Trade Finance services (TRA), Factoring (SGF) and Foreign Exchange services (FX) associated to these activities.GTB (Global Transaction and Banking Services) is the organisation within GTPS...

It is essential that all applicants have previous RM experience gained in a financial institution. Our client cannot sponsor therefore 3+ years on visa eligibility to work in UK is essential. As a Relationship Manager, you are expected to be a highly driven, career-minded individual who has excellent knowledge of corporate banking. This position provides an...

Job Description To verify the bank's controls and to periodically check and assess by means of audit assignments the completeness of coverage, consistency and correct functioning of the risk control systems in place, as well as their compliance with professional rules, regulations, practices and standards in force. Carry out a comprehensive...