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compliance risk manager Jobs
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| Group Centre - Manager, Employment & Wealth Taxes, Barclays Group Tax (Ref: 00020718) |
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Europe, UK London | 03/18/2010 |
  
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Barclays is a major global financial services provider engaged in retail and commercial banking, credit cards, investment banking, wealth management and investment management services with an extensive international presence in Europe, the United States, Africa and Asia. With over 300 years of history and expertise in banking, Barclays operates in...
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| Compliance Specialist (Ref: 100318-KD-17) |
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Europe, Other, Poland Wroclaw | 03/18/2010 |
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You will become a member of an international team responsible for the following tasks: *Reviewing tailor made marketing material produced by Relationship Managers for their clients in order to assure compliance with LCD guidelines and regulatory requirements. Following topics have to be covered during a typical LCD review on marketing...
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| Business Analyst- Compliance (Ref: 100318-KD-11) |
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Americas, United States | 03/18/2010 |
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Position Description:•Facilitate business requirements gathering and scope definition process together with Business Users (including data requirements, report and query requirements, etc). •Work closely with LCD, the business and IT - to ensure that detailed design meets business requirements specs.•Produce functional and non-functional business requirements and specification documents; obtain business signoff. ...
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| VP, ICG Tech Continuity of Business (CoB) Compliance Officer-10005494 (Ref: 100318-KD-10) |
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Americas, United States | 03/18/2010 |
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Description POSITION DESCRIPTION The CoB Compliance Officer will help support one or more CoB programs and act as a point-of-contact for COB related activity within ICG Tech. CoB Control Officers are primarily responsible for mitigating CoB risk, monitoring processes and ensuring that standards are adhered to throughout the organization. The role...
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| Compliance Analyst-10005659 (Ref: 100318-KD-09) |
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Americas, United States | 03/18/2010 |
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Description The Compliance and Control Associate Program is a two year rotation program whereby individuals will have the opportunity to work in a variety of areas to include Banking, Anti Money Laundering (AML) and gain product knowledge across the bank. In addition to the rotations, the individuals will receive one on...
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| Compliance Manager-10002935 (Ref: 100318-KD-06) |
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Americas, United States | 03/18/2010 |
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Description Position: Compliance & Administration Manager, Vice President Business Unit: Citi Private Equity Services About Citi Private Equity Services Citi Private Equity Services is the leading provider of accounting, financial reporting, administration, consulting, and tax services to the private equity sector. Through relationships with approximately 100 key sponsors, Citi administers approximately 600 private...
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| Senior Compliance Analyst-AML-10006446 (Ref: 100318-KD-05) |
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Americas, United States | 03/18/2010 |
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Description * Conduct focused reviews of high risk client activity and geographies. * Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns. * Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations. * Interface with responsible...
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| Intermediate Compliance Analyst-AML-10006451 (Ref: 100318-KD-04) |
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Americas, United States | 03/18/2010 |
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Description * Conduct focused reviews of high risk client activity and geographies. * Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns. * Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations. * Interface with responsible...
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| GRB Tech GIS 5202 (B5) Cryptography Specialist (BT) (Ref: 00020589) |
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Europe, UK Cheshire | 03/17/2010 |
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Cryptography Specialist Job Purpose Cryptography is the key technology control that authenticates all of Barclays electronic transactions - Protecting c£500bn of transactions on a daily basis. The technical and operations platforms underpinning the deployment of cryptography are paramount business criticality, and are regularly audited and reviewed by regulators and payments...
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| Operational Rigour Officer (Ref: 00019204) |
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Dublin | 03/16/2010 |
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An opportunity exists within Barclays Bank Ireland PLC for an Operational Rigour Officer, reporting to the Business Manager with a dotted line to the Risk Director. The primary objectives of this role are to:Ensure a high degree of operational and regulatory rigour is embedded throughout the Bank, in accordance with...
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