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Compliance Officer

5 January by eFinancialCareers

Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...

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Junior Compliance Officer

5 January by eFinancialCareers

Man Group is looking to hire a Junior Compliance Officer as part of its investment management Compliance team. The role will report into the Head of Compliance, AHL but will assist across a variety of tasks and business lines across all of Man Groups...

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Compliance Manager Cambridge office

5 January by eFinancialCareers

Company Overview: A leading global investment and family office management firm, inspired by the concept of "a better future," focuses on investing in emerging technologies, particularly through innovation in financial technology. With a presence in ...

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SIEL Financial Crime Compliance Officer

5 January by eFinancialCareers

SEI Investment (Europe) Limited (SIEL") is a wholly owned subsidiary of SEI Investments Company (SEI"), a multinational company headquartered in Oaks, Pennsylvania. SEI, as well as all of its subsidiaries is committed to the highest standards of work...

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Head of UK Compliance - Buy-Side

Yesterday by eFinancialCareers

You will be responsible for developing, implementing, and overseeing the company's compliance programme Throught its platform the firm manages in excess of 18billion in assets Key Responsibilties Design, implement, and continuously improve the compan...

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Senior Compliance Consultant Bovill Newgate

5 January by eFinancialCareers

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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Compliance Consultant, Wealth Bovill Newgate

5 January by eFinancialCareers

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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Compliance Analyst Wholesale Banking £40,000 - £47,000

5 January by eFinancialCareers

Our client offers Investment Banking, Private Equity and Institutional Sales services across Europe . In Europe their London and Frankfurt offices act as a strong, stable and trusted financial partner to clients in Investment Banking, Private Equity ...

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Head of Compliance/MLRO CCO Corporate Banking

Yesterday by eFinancialCareers

Principal Purpose of the role: Duty: The Head of Compliance/CCO (SMF16) & MLRO (SMF17) has a duty to the Bank to work with management and staff to identify and manage regulatory risk and the risk that the Branch may be used for the purposes of financ...

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Senior Wealth and Investments Compliance Consultant £80,000 - £100,000

5 January by eFinancialCareers

Client delivery Take personal responsibility for achieving the agreed billable hours target, ensuring you have a sufficient pipeline of client work Provide high quality advice and support to clients on a range of regulatory compliance matters. This m...

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Compliance & Control, Markets EMEA - Senior Vice President

5 January by eFinancialCareers

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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PGIM European Services Ltd Junior Compliance Analyst

5 January by eFinancialCareers

A GLOBAL LEADING ASSET MANAGER WITH A DIVERSE & INCLUSIVE CULTURE As the Global Asset Management business of Prudential, we're always looking for ways to improve financial services. We're passionate about making a meaningful impact - touching the liv...

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2025 BNY Summer Internship Program - Risk & Compliance-Manchester

5 January by eFinancialCareers

2025 BNY Summer Internship Program - Risk & Compliance 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 as...

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Commercial Director

2 days ago by Vistry Group PLC

Role overview ID: 2025-6763 Entity: Vistry Region: Vistry West London Department: Commercial Contract Type: Permanent - Full Time Job Location: Ealing, London Date Posted: 09.01.2025 We have a fantastic opportunity for a Commercial Director to join o...

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Home Academy Liaison Officer

19 December by Harris Federation

About Us Our core values of determination, integrity, curiosity and empathy inspire and nurture a passion for learning and success with a strong sense of inclusivity, individuality and responsibility. We use our voices purposefully as global citizens...

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Team Secretary- Retail Investments

4 days ago by Savills

This position is a maternity contract for 12 months start at the end of February. Role Overview This is a Team Secretary role, providing high level administrative support to the Retail Investment Team, consisting of 3 Directors, 2 Surveyors and 2 rot...

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Property Litigation Solicitor

18 December by Duncan Lewis Solictors

Duncan Lewis Solicitors (Ltd): Regulated by the Solicitor’s Regulation Authority, Duncan Lewis Solicitors was founded in 1998 and is headquartered in the City of London (Fenchurch Street EC3M), with offices nationwide. We are recognised by the Legal ...

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Senior Director of Pricing - International

2 December by Transunion

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support o...

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Bid Manager

5 days ago by Grundon

Salary: Competitive Contract: Full-time, permanent Working hours: 35 per week - 9am-5pm, Mon-Fri Do you have at least three years' experience of bid/tender management and experience of the waste and recycling industry? Our broad customer base and ser...

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Onlyfans Account Manager

2 days ago by Opal Management

Are you a creative, results-driven individual with a passion for social media and digital marketing? Do you thrive in a fast-paced environment where you can make a tangible impact? If so, Opal Management LLC is looking for you About Us: Opal Manageme...

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Senior Data Management Professional - Data Engineering - Sanctions

5 days ago by Bloomberg

Bloomberg runs on data. Our products are fueled by powerful information. We combine data and context to paint the whole picture for our clients, around the clock - from around the world. In Data, we are responsible for delivering this data, news and ...

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Sanctions & Screening Remediation Execution Specialist - List Management, Risk Assessment, Policy, Governance & Training

5 days ago by Deutsche Bank

Job Description: Job Title Sanctions & Screening Remediation Execution Specialist - List Management, Risk Assessment, Policy, Governance & Training Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced...

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Sanctions & Screening Remediation Execution Senior Analyst - List Management, Risk Assessment, Policy, Governance & Training

5 days ago by Deutsche Bank

Job Description: Job Title Sanctions & Screening Remediation Execution Senior Analyst - List Management, Risk Assessment, Policy, Governance & Training Location London Corporate Title Assistant Vice President Deutsche Bank benefits from having a high...

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Legal Specialist - 12 month Contract

5 days ago by Bloomberg

The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time. Our...

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Global Segment Head - Medical Devices

3 December by SGS UK Limited

Company Description We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and labor...

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