risk management jobs - bankingjobs.co.uk

Short-listed jobs (0) | Get jobs like these by email | Save page to favourites

1-2 of 2 jobs

< Back |  Next >

Sort By    

Our jobs

  1. Head of Compliance (Fiduciary & Funds) MLRO & MLCO

    Location: Saint Peter Port, Guernsey
    Salary:
    Job Type: Permanent   Add to Shortlist: Head of Compliance (Fiduciary & Funds) MLRO & MLCO


    This is a senior appointment. The initial primary objective of the successful candidate will be to ensure that the Company has an effective Compliance and AML/CFT risk management in place. This will allow the successful candidate to provide appropriate assurances and information to the Board thus enabling it to fulfil its Compliance and AML/CFT responsibilities. After a period of transition ... more about Head of Compliance (Fiduciary & Funds) MLRO & MLCO


    Posted: 10-May-2019
  2. Consumer Payments Analyst

    Location: Malmesbury
    Salary: £NEG
    Job Type: Permanent   Add to Shortlist: Consumer Payments Analyst


    Consumer Payments Analyst Malmesbury, UK Initially a 3 month temporary contract SUMMARY An exciting new job opportunity has arisen within the Finance Centre of Excellence to support the business in ensuring the accurate application of direct consumer payments. Data integrity is key in this role, you will be responsible for preparing accounting entries, detailed reconciliations, monitoring and ... more about Consumer Payments Analyst


    Posted: 09-May-2019