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Compliance Officer

Compliance Officer

1 August by eFinancialCareers

About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our...

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Risk Officer

Risk Officer

3 September by eFinancialCareers

Key Responsibilities: Supporting the Operational Resilience Project by assisting in the development, implementation, and maintenance of business continuity plans, testing procedures, and severe and plausible scenario analyses Provide ad-hoc support o...

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Trade Finance Officer FTC

Trade Finance Officer FTC

1 week ago by Venn Group

Trade Finance Officer (FTC) Location: London (Hybrid Working) Position Type: Fixed Term Contract (FTC) (12 months) Are you a detail-oriented professional with a passion for international trade and finance? We are looking for a highly motivated Trade ...

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Compliance Monitoring & Surveillance, Officer

Compliance Monitoring & Surveillance, Officer

28 August by eFinancialCareers

Who we are looking for We are looking for a Compliance Risk Testing Specialist to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with app...

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Investment Management - Financial Crimes Risk Officer - Senior Associate

Investment Management - Financial Crimes Risk Officer - Senior Associate

16 August by eFinancialCareers

Investment Management - Financial Crimes Risk Officer - Senior Associate London The Investment Management (IM) Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for identifying, assessing, and escalating potent...

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Senior Internal Auditor

Senior Internal Auditor

Yesterday by eFinancialCareers

Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming o...

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Senior Compliance Associate, International Investor, London, UK

Senior Compliance Associate, International Investor, London, UK

16 August by eFinancialCareers

About our client Our client is a leading private equity firm focused on investing in international growth markets. They invest across sustainable growth, foster economic development, and create long-term value for investors, portfolio companies, and ...

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