24 results for Compliance

Category

• Audit (16)
• Banking Operations (108)
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• France (1)
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City

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• London (5)
• Mumbai (2)
• New York (2)
• Paris (1)
• Pune (5)
• Singapore (2)
• Whippany (3)

Divisions

• (15)
• (9)

AJDjobfamily

• Compliance (24)

AJDlocation

• Geneva (1)
• Glasgow (2)
• Hong Kong (1)
• London (5)
• Mumbai (2)
• New York (2)
• Paris (1)
• Pune (5)
• Singapore (2)
• Whippany (3)

JDlocation

• APAC (9)
• EMEA (2)
• UK (7)
• US (5)

Work Pattern

• Full time (24)

Business Unit

• CIB & Regional Management (1)
• Compliance (22)
• Financial Crime Execution (1)

Is Manager

• APAC Compliance Assurance (1)
• BBPLC Financial Crime Compliance, Business Growth (1)
• BE Head of Financial Crime Execution (1)
• Compliance Assurance - Assistant Vice President (1)
• Compliance Assurance Director (1)
• Employee Conduct AVP (1)
• Financial Crime Business Oversight Compliance – Investment Bank and UK Corporate (1)
• Financial Crime Investigator - AVP (1)
• Financial Intelligence Unit Investigator AVP (1)
• Head of Anti Money Laundering Oversight & Risk Assessment Frameworks (1)
• Head of Compliance - Barclays Investments Loans India Private Limited (2)
• Head of Customer Protection Thematic (2)
• Investment Banking Business Oversight Compliance VP (1)
• Laws, Rules, and Regulations Oversight Specialist – VP (1)
• Market Surveillance Analyst – Korean Speaking (1)
• Market Surveillance VP (1)
• Markets Surveillance (2)
• Senior Enhanced Due Diligence Manager – Fintech (1)
• Senior Sanctions Manager (1)
• UK Corporate Business Oversight Compliance Lead (1)
• Vice President- BX Business Oversight Compliance Technology (1)

Job Type

• Permanent (24)

OrgLevel4

• Functions (22)
• IB Other (1)
• UK Corporate Banking (1)

Custom

• UKCompliance (16)
• Yes (24)