The Role: This is an exciting time to join the Underwriting & Schemes (U&S) division within PIB Group, as we recruit for a 1st Line Compliance Officer...
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Babergh and Mid Suffolk District Council are looking to recruit a Housing Project and Change Officer to join ourteam based in Ipswich . You will be working on a full time, fixed term or secondment opportunity for 12 months . The successful candidate ...
Responsibilities (brief): Maintain regulatory developments and support the business in assessing impacts Facilitate compliance with regulatory requirements Be a trusted advisor for any regulatory or governance queries by providing guidance and steer ...
Go to similar: Compliance Officer jobs in learning developmentsouth east england
Key responsibilities include but are not limited to: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the Plan and propose remedial actions. Day to day management of t...
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Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review ref...
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Privat 3 Money is looking for an experienced Deputy Money Laundering Reporting Officer to join our company based in Mayfair, London. You will join us on a full time, permanent basis and in return you will receive a competitive salary of up to 85,000 ...
We are working with a reputable hedge fund, headquartered in London. There is a requirement for an experienced Compliance Officer to join the existing Compliance team, reporting directly into the Chief Compliance Officer. This role will be generalise...
Go to similar: Compliance Officer jobs in learning developmentsouth east england
A prestigious international Bank is seeking a dynamic new addition to its Risk area. Your duties will be varied to include: Daily risk management with a particular focus on liquidity risk and ALM, as well as enterprise risk management Supporting and ...
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Are you a Loans processing specialist with experience in facility documentation and MRPA (master risk participation agreements) processing activities? Available for a 12 month FTC role with benefits Salary circa 60k If you are, please get in touch. O...
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This specific role will focus on Data Risk and Information Risk, as well as managing BCBS239 PERDARR implementation in the UK Bank. The Senior Data Risk Officer will improve Risk Reporting in the UK Bank to drive Data Compliance across Data Governanc...
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Our client is a well regarded UK bank, who are recruiting within their asset finance team for a lending support officer. This is initially a fixed term contract until the end of November 2024 The role is responsible for providing both customers and b...
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A private markets focused firm is looking to hire a Compliance Officer to join their Compliance function in a generalist compliance role, with a strong Financial Crime focus working with the firms rapidly growing emerging markets business. The ideal ...
A small European Bank has an exciting, varied role working part time - 3 days a week within their busy Operations area. This is initially a 6 month fixed term contract with a view to extending. Your duties will include: Processing settlements (FX, MM...
Gresham Hunt is working with an leading European investment bank to fill the role of Compliance Testing Officer for their UK Wholesale Banking Compliance Testing department. This is an exciting opportunity to be responsible for assessing the design a...
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Meraki Talent are currently working with a leading investment firm with offices across the UK to help them identify a Compliance Regulatory Officer on an interim 18-month contract basis to join their team. You will be an experienced SME and advice fo...
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Our Team: Bloomberg's Risk, Legal, & Compliance Departments play a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world...
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Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that arise across the Company's various b...
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An exciting Data Protection Officer position has become available within a dynamic and renowned Retail Banking Group based in London. They are looking for a Data Protection Specialist / Data Privacy Officer to join a large and growing Group Data Prot...
Responsibilities: Monitor the regulatory environment to keep abreast of current legislation, key regulatory initiatives and future developments and interpret the impact on all business areas. Assist in the ongoing review and updating of compliance po...
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Responsibilities: Assist the Head of Advisory Compliance in coordinating regulatory requirements and business projects. Collaborate with the Advisory team on projects, support other team members, and share information and learnings to benefit the ent...
A great opportunity for those who has experience in corporate finance, credit analysis within financial and/or consultancy firms. We’re currently recruiting a Japanese speaking Senior Corporate Account Officer . The job holder is to manage and mainta...
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A prestigious international Bank is seeking a dynamic new addition to its Risk area. Your duties will be varied to include: Daily risk management with a particular focus on liquidity risk and ALM, as well as enterprise risk management Supporting and ...
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Key Responsibilities: Develop and implement a comprehensive compliance monitoring program Code of ethics/personal account dealing monitoring Market abuse trade surveillance Support compliance framework for new products and markets Senior Managers and...
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Role Responsibilities Income events Preparation of event data using external vendors and custodial sources, ?Crediting and debiting trading book Profit and Loss sheet, ?Event reconciliation of trading and custody positions with settled depot holdings...
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Credit Risk 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 Januar...
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Position description Business unit Legal, Secretary General & Compliance - Compliance Job title Internal Control Officer Junior F/M Contract type Permanent Candriam Group Presentation Candriam is a global multi-specialist asset manager and a recogniz...
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