United Kingdom
Job Search for Direct Import Product Compliance Manager, Operational Risk&Compliance, AMET in St Albans, United Kingdom and similar jobs
Digital Engagement Assistant (Comms&Fundraising)
Bristol, South West England 47 mins ago
Want to use your passion for communications and marketing to support a transformative mission that serves people and communities throughout the southwest of England? We’re the Diocese of Bristol – the Church of England across Bristol, South...
Vice President, Country Compliance and Operational Risk Manager
United Kingdom 2 hours ago
Bank of America.
, Bangkok
Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run...
Salary: $salary. Date posted: 02/23/2025
Advisor, Operational risks
United Kingdom 2 hours ago
Desjardins Group. , Montréal As an operational risk advisor, you help prevent, analyze and develop guidelines for suspicious and fraudulent transactions. You also assist with compliance, internal controls, crisis management and the security of......
Operational Risk Controls Specialist, Wealth
United Kingdom 2 hours ago
Bank of Montreal. Illinois - IL, Chicago Application Deadline:03/14/2025Address:320 S Canal StreetJob Family Group:Business ManagementDeliver on components of the 1LOD testing plans for Wealth LOBs'in accordance with the Enterprise Compliance Program...
Compliance Risk Management Officer - AML (Hybrid)
United Kingdom 2 hours ago
Citigroup, Inc.. Florida - FL, Tampa Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...
Senior Product Manager (Credit Risk)-Hangzhou
United Kingdom 2 hours ago
Lazada. Department: eCommerce PlatformLocation: ChinaDepartment: eCommerce Platform Location: China Job Description1. Deeply understand the credit business processes, analyze business requirements, effectively identify risk points, and design...
Risk Management - Reputation Risk - Associate
York, Yorkshire and the Humber 3 hours ago
JPMorgan Chase&Co.New York - NY, New York Job DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... Salary:...
Senior Advisor, Operational Risk and Control
United Kingdom 3 hours ago
Desjardins Group. , Montréal As a Senior Advisor, Operational Risk and Control, you help prevent, analyze and develop guidelines for suspicious and fraudulent transactions. You also assist with compliance, internal controls, crisis management and......
Sr. Business Analyst - Compliance Risk Management
United Kingdom 3 hours ago
Capital ONE. Virginia - VA, Richmond Sr. Business Analyst - Compliance Risk ManagementSummary: We are seeking a Senior Business Analyst as a key analytical thought leader in the US Card Compliance Testing team. Our team is... Salary: $salary. Date...
Credit Risk Manager(MY BNPL)-Hangzhou
United Kingdom 3 hours ago
Lazada. Department: Security&Risk ManagementLocation: ChinaDepartment: Security&Risk Management Location: China Job Description1- Lead and implement credit strategy for retail product including BNPL/Cash Loan product for one or multiple......