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Compliance UK now seeks to appoint a Compliance Officer focusing on regulatory compliance and supporting with financial crime prevention & oversight. Compliance UK is part of Group Compliance, an independent second line function in the SEB Group resp...
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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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Description of the Business Line or Department Societe Generale Group's Compliance Controls team operates as a 2nd Line of Defence function covering both regulatory and financial crime compliance risks. Our objective is to assess and test the adequac...
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Do you want to work for a leading brand in the Yoga industry? Can you demonstrate outstanding customer service skills with a genuine desire to go above and beyond? Our client is looking for a Customer Experience Officer with 2-3 years experience Abou...
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About Internews: Internews works to ensure access to trusted, quality news and information that empowers people to have a voice in their future and to live healthy, secure, and rewarding lives. We envision a world where everyone can communicate freel...
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Main requirement: Strong financial management, controlling and accounting experience, as well as sound knowledge of analysing investment portfolios and understanding of investment portfolio processes and data. Responsibilities Continuous review, desi...
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Job Purpose With approximately 5 million contracts cleared every day across multiple asset classes, ICE Clear Europe is one of the world's most diverse and leading clearing houses. It provides central counterparty clearing and risk management service...
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Prestigious Mayfair banking client is seeking well epxerience Loans Administration officer to join their Loans Operations Unit. The role is offered as hybrid which requires 3 days in the office and 2 from home. As the Team Lead for Loan Operations (L...
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Head of Operational Risk City of London Permanent 150,000 3/2 work practices cer Financial are working alongside a well-structured, well established international bank who are based in the City of London. They are seeking a Head of Operational Risk t...
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A leading global bank are now seeking a Threat Intelligence Lead to join it's newly created team on contract. As part of their enterprise and risk teams, you will be part of the critical business unit reporting up to the Chief Security Officer. This ...
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A leading global bank are now seeking a Threat Intelligence Response Lead to join it's newly created team on contract. As part of their enterprise and risk teams, you will be part of the critical business unit reporting up to the Chief Security Offic...
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KYC Associate - 6 months Experience in KYC/AML REQUIRED 30K plus Bonus & Benefits Hybrid (London) Ref: 4063G3 Our Client, a growing international financial services organisation, is looking to appoint a Junior Client Onboarding & KYC Officer to assis...
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Head of Credit Risk Morgan McKinley is delighted to be supporting a leading Bank based in the South West to recruit a Head of Credit Risk. My client is an award-winning and sustainable bank, with a mission to make money work for positive, social, env...
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Budget Associate / Officer The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow-infrastructure with sustainability at its core. We began operations in Beijing in...
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Job Information Individual UK Debt Management Office Closing date 15/11/2024 23:59:00 Reference 4616963 Job Type Permanent Job Hours Full-time Industry Banking and Finance Location United Kingdom -- England -- Greater London London Replacement salary...
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Budget Associate / Officer (MCDF Budget Administration) The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow-infrastructure with sustainability at its core. We b...
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Business Unit: Financial and Valuation Advisory Industry: TAS - Transaction Advisory Services Director, Accounting and Financial Reporting Houlihan Lokey, Inc. (NYSE:HLI) is a global investment bank with expertise in mergers and acquisitions, capital...
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Membership Organisation – Professional Body are looking for a part time Chief Executive Officer Remote working with regular travel across UK and occasionally overseas Salary 90 - 95K (Full time equivalent) Part Time (3 days per week) flexible working...
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Graduate Finance Assistant (Part time) - Top Tech Company / 25,000- 30,000 Training & Remote working The Company: Work for a global commerce business who work with some of the biggest clients, such as Adobe, Amazon, Shopify, Salesforce, Klarna and mo...
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About the Group Adventus.io was established in 2018 when our founding team recognized a significant issue within the international study market. They observed inefficiency in the existing methods for institutions, recruiters, and students to connect ...
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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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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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Responsibilities Team Leadership and Management: Oversee, coach, and support AML Analysts in their daily duties, ensuring all members adhere to best practices in financial crime and compliance administration. Act as the primary point of escalation fo...
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Interim Head of Treasury - UK Regulated Payments Company, London We are seeking an experienced Interim Head of Treasury to join a fast-growing, UK-regulated payments company based in London. Reporting directly to the CFO, the successful candidate wil...
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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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There are 38 graduate Reporting Officer jobs within 10 miles of Barking on Reed.co.uk right now.
Jobseekers searching for reporting officer jobs also search for reporting jobs, data analyst jobs, management information analyst jobs, reporting analyst jobs, and project officer jobs.
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