Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for...
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About the job Our Client Our client is on a quest to be the world’s most proactive bank. They improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. The founding ...
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We are inviting applications for Compliance office position for an international Bank based in city of London. This is a permanent position starting immediately. Role Overview: As a Compliance Officer at Bank's London branch, you will play a crucial ...
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Compliance Manager Industry: Financial Services Hybrid working Up to 60,000 benefits Role overview: As Compliance Manager you will be responsible for oversight of all compliance matters across the business, but with specific responsibility for data p...
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Role & Responsibilities Experience in compliance and/or risk from a similar environment, preferably within asset management. Client Interaction: dealing with client compliance enquiries from allocated client’s e.g. general compliance reporting, due d...
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About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our...
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Job Responsibilities - Operations Officer We are inviting applications for Operations officer position based in city London This position required fluent Turkish Language to speak and write . Responsible to take customers calls and respond to them fo...
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What the Hiring Manager Says At Quilter we never stand still. Our foundations are rooted in our extraordinary expertise, which is trusted by hundreds of thousands of customers, but we have great ambitions to stay one step ahead and make an even great...
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The Regulatory Risk team is responsible for regulatory horizon scanning, managing relationships with regulators, regulatory reporting, individual and entity licensing, board and management reporting. At Macquarie, our advantage is bringing together d...
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The team you will be joining is compact, allowing for a significant impact by each member. As a Compliance Analyst, your expertise will be pivotal in navigating the complex regulatory landscape, ensuring the firm's adherence to the highest standards..
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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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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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To 60K benefits Hybrid working Central London law firm A central London law firm, who operates a hybrid working policy, is seeking a Compliance & Risk Manager to jon their team. It is a firm with a real niche and they are keen to appoint a strong com...
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Compliance Analyst Location: Central London Job Type: Permanent Salary: 45k-50k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulato...
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Job Description: Job Title Compliance Control Room Location London Corporate Title Assistant Vice President The Compliance function is evolving the way in which it manages risk, placing greater emphasis on understanding and measuring the key controls...
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About the Company: My client is a scaling challenger Bank with large growth aspirations. They have built a diverse and inclusive culture and are looking for individuals who are innovative and can work across multiple stakeholders. The role is hybrid ...
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Compliance Manager with a deep understanding of the commodities derivative market is required to support the Head of Compliance & MLRO in managing the daily operations of the Compliance Team at a leading international bank based in London. As the Com...
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Compliance Analyst Location: Central London Job Type: Permanent Salary: 45k-50k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulato...
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Job Description Responsibilities The Senior Compliance Consultant will be able to independently manage and develop key client relationships, lead client project work (client secondments, AML investor refreshes, regulatory change projects e.g. IFPR, F...
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Our client, a leading global bank with a range of retails and corporate financial products, are looking to recruit a Compliance/On-Boarding Analyst for a 12 month FTC. Main Responsibilities Conducting Quality Checks (QC) on ALL new account opening ap...
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Vice President Compliance Investment Banking London – Up to 100,000 Gresham Hunt has been mandated by our UK Investment Banking client to find a new Compliance Advisory Officer. Our client is a top UK banking group, with a strong worldwide presence. ...
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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Location London - One Canada Square, Level 25 Brookfield Culture Brookfield has a unique and dynamic culture. We seek team members who have a long-term focus and whose values align with our Attributes of a Brookfield Leader: Entrepreneurial, Collabor...
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Responsibilities: Collaborate with Compliance and other business areas to conduct scoping and impact assessments of regulatory changes. Identify regulatory changes and effectively communicate these developments to the business. Produce and distribute...
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Role & Responsibilities: Assist in the delivery of the annual compliance monitoring programme by undertaking agreed monitoring activities to a high standard and delivering results in a timely manner. Work proactively to identify control gaps and weak...
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Regulatory compliance officer Full time/ Permanent Bank - City of London 3 days per week in office Paying up to 60,000 ? ?Day to Day Maintain a culture of compliance and ethical behaviour Proactive management of performance and targets Development of...
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