Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for...
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Our client is an established corporate bank with strong operations in emerging markets. Description Develop and implement the company's risk management and compliance framework. Ensure compliance with industry regulations and corporate governance pri...
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Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or r...
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Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The Compliance Test...
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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
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Six Month Contract – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required 4025G 70K - 80K pro-rata Hybrid/Kent We have been appointed by our Client, a boutique Retail & Institutional Stockbroker, who are looking to recruit ...
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Senior Compliance Monitoring Associate – Two Years Retail FS or Wealth Management Monitoring Experience Required Ref: 4047G2 60K - 65K Good Benefits Hybrid (West End) Our client, a boutique wealth manager and part of a larger global banking Group, is...
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About our client Our client, a European mid-market Private Equity Firm are looking to hire a Legal & Compliance Manager on an initial 12 month fixed term contract. The fund invests across a range of sectors, including the healthcare and consumer spac...
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This is a remote position with the requirement to travel to London once a month. This is a key role in the Customer Experience team whose main objective is supporting the business to improve the end-to-end experience our customers have. Reporting to ...
Chief Risk Officer - Aon Investments Limited The Chief Risk Officer – AIL is part of the part of the UK Risk and Compliance (“UKR&C”) function. UKR&C reports through to the Global Law and Compliance function. The Chief Risk Officer (CRO) is responsib...
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About Us Bank of China London Branch is the first ever overseas Chinese financial institution in a global financial services hub. Established in 1929, Bank of China has expanded steadily in the UK and has become the first choice for both Chinese 'goi...
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About Us Bank of China London Branch is the first ever overseas Chinese financial institution in a global financial services hub. Established in 1929, Bank of China has expanded steadily in the UK and has become the first choice for both Chinese 'goi...
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Job Title: Senior Credit Analyst - Asset Finance About the Senior Credit Analyst Role We are currently seeking a highly skilled and experienced Senior Credit Analyst to join our market-leading Asset Finance client. As a Senior Credit Analyst , you wi...
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Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that ...
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Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that ...
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Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that ...
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About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect ...
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Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location London Corporate Title Assistant Vice President Controls Testing & Assurance (CT&A) performs regulatory prescribed testing and assuranc...
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Our Team: Bloomberg's Risk, Legal, & Compliance Departments play a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world...
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KYC Refresh/Periodic Review Analyst London - Hybrid 40,000.00 per annum Sterling Williams are currenlty working with a leading broker who are looking for a permanent KYC Refresh/Periodic Review Analyst. Responsibilities: • Ensure that appropriate CDD...
MLRO required to oversee and manage all aspects of financial crime compliance within a leading B2B payments firm based in London. The firm specialises in supporting a specific industry sector and has an outstanding reputation in the industry. It now ...
Job Title: Governance Administrator Duration: 3-6 months to permanent Rate/Salary: 300-350 per day inside IR35 Location: London/home based (4 days in office per week/1 day home working) The Role: This is an opportunity to be a key member of a small G...
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Project Manager (Swap Dealer, Operational Resilience) London - Hybrid Pay Rate - 700 - 720 per day Inside IR35 Are you a Project Leader looking to directly contribute to the success of an exciting business where you will be given the autonomy and res...
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The Role: Data Protection Business Partner (Flexible location, UK wide) PIB Group is seeking a Data Protection Business Partner to join our team. Reporting directly to the Group Data Protection Manager, you will closely collaborate with various depar...
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ASSISTANT MANAGER- CREDIT RISK MODELING LONDON UP TO 47,000 Join a big 4 and contribute to our clients' success by providing expert guidance on IFRS 9 compliance and assurance. THE ROLE Provide expert advice and assurance services to clients on IFRS ...
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Responsibilities: Offer guidance on daily AML/ATF/Sanctions/ABAC issues impacting the business, ensuring alignment with regulatory compliance standards and industry best practices. This includes, but is not limited to, areas such as customer identifi...
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