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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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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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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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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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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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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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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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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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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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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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The City & Capital team are currently representing a highly respected & fast-growing Bridging and Buy-to-Let property finance lender who have retained our services to appoint a diligent and detail focused Payments Coordinator to the team at an exciti...
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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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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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Job Description: Job Title Sanctions Programme Screening Oversight Lead Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial...
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The Company: Bloomberg ignites the power of information and technology to bring clarity to a sophisticated world. A global financial information and news leader that provides influential decision makers a critical edge by connecting them to a dynamic...
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Job Description: Employer: DWS Group Title: Fund Finance/Fund Accounting Associate - Real Estate Location: London Job Code: #LI-MB1 #LI-02 About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportun...
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Manager - Compliance and Financial Crime Transformation About the Firm: Our client is a boutique consulting firm specializing in compliance, financial crime, and Know Your Customer (KYC)/Anti-Money Laundering (AML) solutions for the banking sector. T...
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Job Description: Employer: DWS Group Title: Senior Risk Manager CLO 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. Opportunity to invest res...
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Job Description: Employer: DWS Group Title: Non-Financial Risk Manager, IT 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. Opportunity to inv...
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The role focuses on implementing operational strategies, policies, and procedures to enhance transaction processing, while maintaining compliance and optimising operational efficiency. Key Responsibilities: Establish and maintain internal controls, p...
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A leading global Tech firm is looking for a Manager for it's IT Production Risk & Governance team. You'll be responsible for building and implementing risk management best practice and governance frameworks for its technology organisation, to ensure ...
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Job Description for Attestations and Client Audit Manager D & A (DORA)Job Description Requirements You will be responsible for ensuring that the organization obtains new attestations (SOC 2 / ISAE 3000) for key products that can be shared with our cu...
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Responsibilities will include critical pool metal release instructions, verifying depository releases and receipts, and orchestrating physical movements for customers while monitoring supply chain activities. You will act as a trusted partner to the ...
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Key Responsibilities: As an Investment Operations Administrator, you will be responsible for: Processing and verifying client payments, receipts, and internal transfers across currencies, ensuring compliance with CASS regulations and internal policie...
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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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There are 54 graduate Compliance jobs within 10 miles of West Ealing on Reed.co.uk right now.
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