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The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to indi...
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At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset ...
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Job Description: Job Title Regional Head of Financial Crime Operations (FCO) Investigations and Nominated Officer United Kingdom (UK) Location Birmingham Corporate Title Director Deutsche Bank benefits from having a highly experienced and dedicated A...
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As an ABC AVP you will be responsible for: Assist the Head of ABC in identifying and measuring the financial crime risk and developing the wider compliance programme Provide ABC advisory support to key stakeholders across the bank Manage the oversigh...
My Client, a European bank in the City, seeks a large corporate credit analyst with strong experience across the FTSE 100/250 end of the market, to join their broader Credit & Risk function in London. Responsibilities include : Analysis of credit/wri...
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Join us as Head of Transactional Conflicts In this role, you’ll lead a team to identify and manage transactional and employee conflicts of interest and assist in the maintenance of bank’s information barriers You’ll be providing leadership, direction...
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Your responsibilities will include: Preparing quarterly updates to the ‘master presentation decks’ and website for the respective investment strategies. Contributing to the creation of tailored high-quality investor documents and other collateral for...
Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...
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LJM RECRUITMENT is representing multiple companies based in Central London. Enthusiastic, disruptive, and collaborative teams, that are always ready to innovate and revolutionize the fast-paced Fintech dimension. If you want to develop your professio...
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The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and...
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Head of Investment Data Integrity - Permanent Opportunity - 120,000 - 140,000 Bonus & Benefits I am working with a reputable Financial Services firm who are seeking an experienced Head of Investment Data Integrity to join their Investment Operations ...
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Job Description: Job Title Senior Manager, Case Investigations Lead Financial Crime Operations (FCO) and Deputy Nominated Officer Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated...
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The Framework and Governance team is responsible for the development and maintenance of the Financial Crime Risk framework across our operations in the EMEA region. At Macquarie, our advantage is bringing together diverse people and empowering them t...
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Position: Head of Compliance Location: London (with possible travel abroad) Full-Time Company Overview: Gold Grain Capital is a boutique firm specialising in structured and alternative investment products, custom securitisation solutions, and wealth ...
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Complete the end to end account & market opening process including but not limited to completing and arranging execution of documentation, implementation of FX standing instructions and market broker onboarding. — Liaise internally with teams includi...
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The Financial Crime Risk team work to establish appropriate frameworks and standards to enable Macquarie to identify, mitigate and manage the risk that Macquarie's products and services could be involved in, or used to facilitate, money laundering or...
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I am currently working with a high growth FS firm based in the City, who are seeking an experienced liquidity risk professional with experience working with OTC/exotic derivatives to cover a period of leave in their team. Reporting into the Head of T...
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Senior Compliance Monitoring Associate – Two Years Retail FS or Wealth Management Monitoring Experience Required Ref: 4047G2 60K - 65K Good Benefits Hybrid (West End) Our client, a boutique wealth manager and part of a larger global banking Group, is...
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Macquarie Asset Management is part of Macquarie Group, a diversified financial group providing clients with asset management, banking, advisory and risk and capital solutions across debt, equity, and commodities. Headquartered in Sydney and with offi...
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Fixed Term Contract Duration - 6 Months What the Hiring Manager says Quilter plc is a leading wealth management business in the UK and internationally, helping to create prosperity for the generations of today and tomorrow. Quilter plc oversees over ...
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JOB DESCRIPTION Job title: Internal Auditor Ref: 7484 / Maze ID 75 Corporate Title: Associate Department: Internal Audit Location: London An agency-only broker that executes trades for asset management firms, hedge funds, insurance companies, mutual ...
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Our client are a leading Corporate and Investment Bank based in the City of London. Description The Anti-Bribery and Corruption - AVP will be responsible for: Assist the Head of ABC in identifying and measuring the financial crime risk and developing...
WHO WE ARE Quanteam Group is a Consulting firm specialised in the Capital Markets industry, in Paris, London, Brussels, New York and North Africa. Since 2007, our 800 consultants provide major clients (Corporate & Investment Banks, Asset Managers, He...
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Miryco Consultants are working with an international asset manager to hire an Operations Manager to their ambitious team. This is an exciting opportunity for an experienced manager to take on a role at a firm with over $50 billion AUM. Key Responsibi...
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Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established and successful compliance team in our Lo...
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