Join our team and be part of a company that truly lives its values. With our expertise and commitment to innovation, we aim to build trust and make he...
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Join our team and be part of a company that truly lives its values. With our expertise and commitment to innovation, we aim to build trust and make health and wellness accessible to all. By fostering inclusivity and care, we work collaboratively to i...
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Role Overview: Serves as a Compliance Sanctions Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions reg...
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Man Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic, Discretionary and Solutions offerings. Powered by talent and advanced technology, our single and multi-manag...
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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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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 a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic, Discretionary and Solutions offerings. Powered by talent and advanced technology, our single and multi-manag...
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Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing ...
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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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The Role The Digital Asset Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) oversees compliance with FCA rules, develops policies and procedures, and implements an effective compliance programme. This exciting role will be respo...
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Compliance Assurance Manager - Wholesale, Commercial & Retail Banking Location: London Department: Compliance Assurance Employment Type: Full-time About the Role: Reporting to the Compliance Assurance Team Lead-with an additional reporting line to th...
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Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing r...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory ...
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Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing ...
Technical and Specifications Assistant 28,000 - 32,000 Tottenham, London Food Manufacturing Job ref: 8876 The company You will be working for a well-established and highly respected manufacturer of high-quality, speciality products. The business has ...
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Practice Group / Department: IT Security Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full busines...
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FN UK is a leading UK-based defence manufacturing business specialising in advanced engineering solutions for national security and defence partners. FN UK is a subsidiary of the FN Browning group which has a 135-year heritage of innovation and excel...
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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, conduct risk management and risk and control to Citi's Controls Operations Team. By Joining Citi, you will become ...
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Deputy Head of Compliance and MLRO City of London Permanent 90,000 - 120,000 cer Financial are working alongside a bank who are based in the City of London. They are seeking a Deputy Head of Compliance and MLRO to work with them on a permanent basis..
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Portfolio Officer (Portfolio Monitoring and Development Effectiveness) The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond-infrastructure with su...
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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Independent Compliance Risk Management department. By Joining Citi, yo...
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Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing ...
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The individual will work to ensure all of the above returns are prepared correctly and submitted in a timely manner and to monitor and check that all regulatory changes are reflected within all relevant reports. Lastly, the bank offers hybrid working...
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Man Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic, Discretionary and Solutions offerings. Powered by talent and advanced technology, our single and multi-manag...
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Responsibilities Advise the business and articulate the tax implications of Group business plans and opportunities across geographies. Manage the groups outsourced tax reporting and compliance obligations in respect of Real Estate and VAT. Work with ...
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Job Purpose To oversee and co-ordinate the various aspects of ICE Clear Europe's (ICEU") operational resilience framework. As a financial market infrastructure providing clearing services to global ICE exchanges and Clearing Members, clearing over fi...
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