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Management papers from some of the world's leading schools
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| Home // Bank Job Information
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Created on : 14/06/2011
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| There are currently (12) compliance Jobs for you to review.
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| Sign-up for an email alert of all compliance jobs here
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To search for Compliance bank jobs use the search for bank jobs facility by clicking the link. The Bank of International Settlements has published a paper from the Basel Committee on Banking Supervision titled: Compliance and the Compliance Function in Banks. Compliance in recent years has taken a much higher profile role at the leadership table in light of the financial meltdown from 2007 onwards. Compliance is the department that ensures the bank operate in accordance with all relevant laws and practices. From the paper mentioned about this definition should be useful: The expression “compliance risk” is defined in this paper as the risk of legal or regulatory sanctions, material financial loss, or loss to reputation a bank may suffer as a result of its failure to comply with laws, regulations, rules, related self-regulatory organisation standards, and codes of conduct applicable to its banking activities (together, “compliance laws, rules and standards”). Compliance jobs include titles such as: - Compliance Officer
- Trader Compliance Manager
- Risk Manager
- Cross Border Compliance Manager
- Head of Compliance
- Compliance Analyst
To apply for compliance or risk management banking job please use the links above.
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Browse Bank Job Information »
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