Change Needs You Become a Met Police Officer with a starting salary of over 38k The Met is working hard to drive more trust, reduce crime, and maintai...
Change Needs You Become a Met Police Officer with a starting salary of over 38k The Met is working hard to drive more trust, reduce crime, and maintai...
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A rare opportunity for a Chief Executive Officer to join Vibrance. Due to the retirement of our current Chief Executive, we have an exciting opportunity for a new CEO, as we approach our 35th anniversary year and continue our mission to provide high ...
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I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines and jurisdictions. This financial crime advisor...
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Our client is a VC backed global Fintech that is setting up in the UK.They hold a strong commitment to innovation and excellence, constantly seeking to improve their services and maintain their position at the forefront of the industry. Description B...
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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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Taking on a key leadership role with the firm, you will be responsible for: Providing broad compliance advisory support to the fund managers Maintaining and updating compliance manual and policies and procedures Managing the compliance program on day...
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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...
The firm is in high growth stages, offering a variety of capital markets products and operating globally, with a focus on emerging markets. Description Oversee the compliance department and ensure all activities meet regulatory requirements. Implemen...
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Who we are looking for: The State Street Global Cybersecurity team is looking for a Product/Platform Jr. Security Architect . The Cybersecurity team delivers platforms, architecture, and tooling to help Cybersecurity teams make faster, more informed ...
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Harris Hill are delighted to be working with an international cancer research organisation to recruit a Senior Policy and Public Affairs Officer. This role will support the development of policy and public affairs work in the UK and evidence-based po...
Role Overview Reporting to the firms MLRO, the AML Officer will be responsible for ensuring the company complies with all regulatory requirements pertaining to anti-money laundering (AML) and “Know Your Customer” (KYC) regulations. The role involves ...
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Maldon Partners are recruiting a Senior Compliance Officer (VP) on a 12-15 Month Maternity cover basis for a Global Alternative Investment Manager based in London. The firm has c$50bn AUM across four main business areas: Private Equity, Real Estate, ...
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Responsibilities The key responsibilities for this position include: 1. Structural Risk Identification: Work across various topics around liquidity and market risk of the banking book to identify potential risks, support the risk capture and represen...
Requirements: · Minimum of 5 years of experience in internal and/or external audit, compliance testing team or a similar function within the financial industry · Extensive experience in compliance test planning, processes and controls design assessme...
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The ideal candidate disposes of: Monitor developments of upcoming, new, or revised law, rules, and regulations applicable to the global trading activities, to identify potential regulatory impact, risks, and opportunities. Monitor industry practice w...
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AXA Investment Managers (AXA IM) is a leading asset manager offering a range of diverse investment opportunities in traditional and alternative asset classes. With our products, we aim to diversify and grow our portfolios, while providing long-term v...
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Role responsibilities. Deliver a series of defined monitoring tests to ascertain the firm’s compliance with its regulatory and legal obligations. Delivery of compliance tests on time, in accordance with compliance monitoring plan schedule. Engage wit...
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Job Description Charles River Development is rapidly growing it's Software-as-a- Service platform. We are looking to recruit a hands-on, well rounded database administrator for our growing Infrastructure Support team. This team is responsible for the...
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Principal Purpose of the role: Duty: The Head of Compliance/CCO (SMF16) & MLRO (SMF17) has a duty to the Bank to work with management and staff to identify and manage regulatory risk and the risk that the Branch may be used for the purposes of financ...
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The Role The Risk & Control Officer will sit within Front Office Risk & Control Team and will help ensure that positive client outcomes are being achieved, and that investment portfolios are being correctly managed in line with regulatory standards a...
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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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Our client is setting up a small family office in London to service its global investment mandate. This role will work very closely with the newly appointed COO on al the non-investment matters of running a family office. We are looking for a strong ...
Credit Risk Officer, Financial Institutions & Funds The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond-infrastructure with sustainability at its...
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Our Commodities and Global Markets businesses provide risk management, lending and financing, and physical execution and logistics services across the energy, metals, and agricultural sectors globally. The division also offers commodity-based index p...
Senior / Credit Risk Officer, Project & Corporate Finance 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...
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Responsibilities Implementation and monitoring of the standards for key components of the normative documentation (Risk Appetite Framework (RAF), Risk Appetite Statement (RAS), Risk Management Framework (RMF)) for SGLB and SGIL: o Co-ordination of th...
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