192 Graduate Risk Compliance Jobs

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Global Markets Internal Audit - contract

8 October by eFinancialCareers

Job Description: This role will use expertise gained auditing Global Markets or closely related areas (i.e.: market risk management, product control or GM specific compliance) to execute audit work Someone who has an internal Audit background, Respon...

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Associate, IT Application Developer, Global Credit Hedge Fund, London

29 October by eFinancialCareers

This successful candidate will be responsible for building solutions associated with the Loan, Long/Short Credit, and Credit investment strategies. They will be taking the lead in multiple projects and will work directly with key business investment ...

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Global Markets Internal Audit - contract

29 October by eFinancialCareers

Job Description: This role will use expertise gained auditing Global Markets or closely related areas (i.e.: market risk management, product control or GM specific compliance) to execute audit work Someone who has an internal Audit background, Respon...

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KYC Associate

Yesterday by eFinancialCareers

We are keen to speak with KYC Associates to join an international Banking client of ours. This role focuses on Integrity Due Diligence, supporting the front-line Banking teams by conducting due diligence on new and existing clients. This is a 12-mont...

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Global Segment Head - Medical Devices

4 days ago 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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Engineering Team Lead - Data Management & Governance

29 October by Bloomberg

Bloomberg runs on data. As the Data Management & Analytics team within Engineering, we support Bloomberg's needs around managing data efficiently with a vision to ensure that the Right Data is identified and available in the Right Place to the Right ...

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Junior Client Onboarding Analyst

29 October by eFinancialCareers

I'm working on behalf of a leading Wealth Management Firm who are seeking a Junior Client Onboarding Analyst to support their client on-boarding process, ensuring compliance with regulatory requirements, and maintaining the integrity of client docume...

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QC Analyst- Fixed Term Contract

2 August by SGS UK Limited

Company Description SGS is the world’s leading inspection, verification, testing and certification company. We are recognized as the global benchmark for quality and integrity. With more than 93,000 employees, we operate a network of more than 2,600 ...

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

29 October 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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Senior Financial Officer, Sustainability

1 hr ago by eFinancialCareers

IFC - a member of the World Bank Group - is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunit...

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Risk Analytics Manager

29 October by eFinancialCareers

Job Title: Risk Analytics Manager Location: London Hybrid 2-3 days per week in London Duration: 6 months with possible extension Rate: Market rates via an approved umbrella company The role is located in Group Risk and has global reach through the sc...

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Deputy Treasurer

29 October by eFinancialCareers

Overview: I have recently partnered with a private equity backed technology company to recruit a Deputy Treasurer. I am seeking an experienced senior treasury professional to oversee day-to-day treasury operations and lead strategic projects. This is...

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Investment Operations / Client Service / Wealth / Asset Management / AML / Onboarding

1 week ago by eFinancialCareers

Investment Operations / Client Service / Wealth / Asset Management / AML / Onboarding This role sits within the Retail Investor Relations team. The Retail Investor Relations team provides service and support to investors and their appointed financial...

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Senior Consultant, Regulatory Change, Capital Markets

29 October by eFinancialCareers

Senior Consultant, Regulatory Change, Capital Markets GreySpark's Business Practice is focused on assisting our capital markets clients address key business challenges by delivering tactical or strategic change projects, conducting targeted business ...

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Head of DTS - Infrastructure Risk Management

29 October by eFinancialCareers

About the Role: Grade Level (for internal use): 14 The Team: Digital Technology Services (DTS) is responsible for delivering cross-enterprise technology services to our key technology stakeholders and all employees globally including the infrastructu...

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Junior Product Specialist - Private Debt

29 October by eFinancialCareers

Main responsibilities You will be responsible for building, coordinating and drafting responses to requests (Due Diligence Questionnaires, Requests for Proposal) in relation to the firm and its fund activities, from existing and potential clients; Yo...

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Structured Finance Origination Associate - Renewable Energy

29 October by eFinancialCareers

About the job Structured Finance is a global unit providing Project and Structured Finance solutions for our clients. Our focus is building lasting relationships in the Energy and Infrastructure sectors. The regional focus of our activities extends f...

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Controls Design & Development VP

29 October by eFinancialCareers

Who we are looking for The Controls Design & Development department within Technology Risk and Controls is building its team to enhance State Street's cybersecurity and technology risk and control framework and collaborate with Control Testing & Assu...

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Compliance Officer

29 October by eFinancialCareers

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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Redaction Officer

770100594 – Redaction Officer Are you looking for the opportunity to develop a career in the Public Sector? We have several fantastic temporary positions available working with our client Buckinghamshire Council Overview On behalf of Buckinghamshire ...

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Brokerage Operations Analyst

29 October by eFinancialCareers

Requirements: Education: Bachelor’s degree in Business Administration, Operations Management, Economics, Finance, or Accounting. Experience: Minimum 1 year of experience in the financial services industry. Language Skills: Fluent in both Mandarin and...

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Trade Compliance Supervisor FAR

2 hrs ago by Appcast Enterprise

Trade Compliance Supervisor (FAR) in GAC Farnborough Unique Skills: Management of the IPR authorization: Ensure use of existing authorization is maximized. Management of the broker to ensure timely and accurate declarations. Ensuring records are main...

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Data Protection Officer

31 October by eFinancialCareers

We are looking for an individual who has a genuine love of data protection, can think innovatively and provide practical and commercial advice in relation to data protection. Reporting to the Director of Compliance, the Data Protection Officer will p...

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Senior Loans Administration - Prestigious Bank

29 October by eFinancialCareers

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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Principal, Business Planning and Analysis

29 October 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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