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Money Laundering Reporting Officer (MLRO) Venn Group are working with a London-based Financial Services institution to recruit for an MLRO, who will be responsible for the design and oversight of our client’s AML, Payments, and Transaction Monitoring...
Legal Entities Business Partner Our leading Financial Services client is looking for a highly skilled Legal Entities Business Partner to join their London based team for a 6 months initial contract. MUST HAVES Out and out life insurance professional ...
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Job Title: KYC Analyst / Senior Analyst Location: Australia (Oceania) – can be based in Australia or New Zealand Relevant experience: 4 to 7 years (Analyst) & 7-10 years (Sr Analyst) in KYC About Emagine: Emagine is a global professional services con...
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Job Description: Employer: DWS Group Title: IT Security Engineering (Identity/Networks) Location: London About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differently. Oppor...
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Job Description: Employer: DWS Group Title: Cyber Threat Intelligence and Vulnerability Management Specialist (VP) Location: London About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to ...
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Our Risk Training team is pivotal in enhancing risk awareness and expertise across the organization. Situated in London, this team works in collaboration with global and regional partners to develop, implement, and maintain a comprehensive Global Ris...
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Our cross-functional Risk Management Group Credit Modelling Counterparty Credit Risk team in London is responsible for all aspects relating to counterparty credit risk exposure measurement and methodology. At Macquarie, our advantage is bringing toge...
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Our Credit Modelling team is responsible for measuring and managing counterparty credit risk exposure within the Commodity Markets and Finance division. As the senior London-based personnel, you will ensure our models' methodologies and tools comply ...
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Our Risk Management Group's Surveillance team is integral to our commitment to maintaining the highest standards of integrity and compliance within the markets we operate. This global team specialises in conducting surveillance across all regions, en...
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Our Operational Risk team plays a pivotal role within the broader Macquarie Risk Management Group, focusing on safeguarding the Macquarie Capital business across the EMEA region. We provide expert risk management advice, oversight, and insights, fost...
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The Counterparty Lifecycle Management change team within our Corporate Operations Group plays a pivotal role in uplifting Macquarie's Operating Processes for Counterparty Lifecycle Management to meet evolving Regulatory requirements and ensuring comp...
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Our Commodities and Global Markets businesses provide risk management, lending and financing, and physical execution and logistics services across the energy, metals, and agricultural sectors globally. The division also offers commodity-based index p...
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Our Trade Surveillance team is instrumental in safeguarding the integrity and effectiveness of our trading operations. Operating from our London office, this team is dedicated to the continuous improvement of our trade surveillance systems, ensuring ...
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This role is part of the Operational Resilience Team within the line 2 Operational Risk division. Key purpose of the team is to provide an independent view of Macquarie's operational resilience risk profile, support and advise Macquarie businesses in...
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Our Prudential Risk team in the EMEA region is dedicated to ensuring the stability and compliance of our operations through expert oversight and planning. We specialise in interpreting prudential rules, providing policy advice, overseeing risk, condu...
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Our Commodities and Global Markets businesses provide risk management, lending and financing, and physical execution and logistics services across the energy, metals, and agricultural sectors globally. The division also offers commodity-based index p...
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Our Internal Audit Strategy, Practices and Innovation team is dedicated to enhancing the effectiveness of our audit processes using advanced data analytics. As part of this team, you will contribute to driving innovation and improving risk management...
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Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by ...
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Description of the Business Line or Department Societe Generale Group's Compliance Controls team operates as a 2nd Line of Defence function covering both regulatory and financial crime compliance risks. Our objective is to assess and test the adequac...
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Company Description Ocorian is a global leader in corporate and fiduciary services, fund administration and capital markets. Wherever our clients hold financial interests, or however they are structured, we provide compliant, tailored solutions that ...
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Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by ...
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JOB: C# Front Office Developer Location: London Hybrid working – travel to office is required Full-time Contract WHO WE ARE Quanteam Group is a Consulting firm specialised in the Capital Markets industry, in Paris, London, Brussels, New York and Nort...
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About the Business Working alongside our sister company, Quilter Cheviot, Quilter Cheviot Financial Planning provides highly personalised and comprehensive financial advice for individuals and families with needs such as significant investments, esta...
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At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000 employees ...
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