5 Banking Job Openings Within 25 mi. of London, Greater London

Displaying all 5 results
Standard Chartered

Senior Global Privacy Compliance Adviser, Financial Crime Compliance

Standard Chartered - City Of London, United Kingdom
Job Description Working in the Bank's Global Privacy Programme, which is in Group Legal & Compliance ("L&C"), the role holder will be responsible for identifying and mitigating privacy and bank secrecy risks arising from financial crime compliance activities, including any responses to financial crime compliance related information requests by external parties, investigations, t...
Application Deadline: None
Standard Chartered

FCC Models Manager

Standard Chartered - City Of London, United Kingdom
Job Description The role is a new opportunity to help develop the Financial Crime Compliance (FCC) Models team. The Models team is responsible for ensuring the customer risk model remains dynamic and reflective of the bank's risk appetite. The bank is embarking on a significant uplift in its client risk assessment capabilities, including a data-driven risk scoring approach that ...
Application Deadline: None
Standard Chartered

FCC Intelligence Team - Intelligence Analyst - Client Risk Identifier

Standard Chartered - City Of London, United Kingdom
Job Description The role is a hands-on opportunity to provide intelligence analysis support to High Risk Client Account program within Financial Crime Compliance (FCC). The FCC Intelligence team works with key stakeholders across the bank to identify patterns, typologies, risk indicators, linkages and illicit activities using FCC datasets. The Intelligence Analyst will support t...
Application Deadline: None
Standard Chartered

FCC Intelligence Team - Intelligence Analyst - High Risk Client Account

Standard Chartered - City Of London, United Kingdom
Job Description The role is a hands-on opportunity to provide intelligence analysis support to High Risk Client Account program within Financial Crime Compliance (FCC). The FCC Intelligence team works with key stakeholders across the bank to identify patterns, typologies, risk indicators, linkages and illicit activities using FCC datasets. The Intelligence Analyst will support t...
Application Deadline: None
RBC

Senior Business Manager (London, UK)

RBC - London, United Kingdom
City: London Address: Riverbank House Work Hours/Week: 36.25 Work Environment: Office Employment Type: Permanent Pay Type: Salaried Exempt/Non-Exempt: N/A % Travel Required: 0-25 People Manager:
Application Deadline: None
Displaying all 5 results