Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses. CMC is listed on the London Stoc...
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Job Title: Quality Assurance Compliance Manager Location: London, UK Company: [Confidential Bank] Job Summary: The Quality Assurance Compliance Manager will be responsible for ensuring that the operations in London comply with all relevant regulatory...
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Regulatory Compliance Advisory Analyst Location: London (3 days a week in the office) Are you ready to take your regulatory compliance career to the next level? Join a forward-thinking organisation that values collaboration and fosters a positive com...
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SEI Investment (Europe) Limited (SIEL") is a wholly owned subsidiary of SEI Investments Company (SEI"), a multinational company headquartered in Oaks, Pennsylvania. SEI, as well as all of its subsidiaries is committed to the highest standards of work...
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Visionary Leadership: Lead and mentor the compliance monitoring team to deliver a robust and consistent compliance monitoring program. Strategic Oversight: Design and execute comprehensive compliance monitoring plans, proactively identifying and addr...
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At SEI we value our employees and believe in driving growth through change. Part of building brave futures is making a concerted effort to develop and challenge our employees to achieve their goals through internal job mobility. Summary : The SEI Gro...
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...
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Our client, a Global Bank, are looking for an eTrading Compliance Advisory AVP to join their Markets Advisory team based in London. Responsibilities below: You will be responsible for providing advice and guidance on regulatory requirements and indus...
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The EMEA Regulatory Assurance team is responsible for conducting risk-based reviews to provide assurance to senior management that frameworks, processes, or controls which are designed to mitigate regulatory risks in their business and are operating ...
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Our client, a City based MultiAsset fund manager is seeking a Compliance Monitoring candidate seeking their next opportunity. The business has a current AUM of over 10 billion and employ's over 170 employees in the UK. You will have around 1-3years p...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22807 Your New Job Title: Chinese speaking Head of Compliance and MLRO The Skills You'll Need: Fluent Chinese and English, solid Compliance Management and MLRO expe...
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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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This role is a 12 month Fixed Term Contract. Carry out desk based and thematic reviews of the firm's Wealth Management Division, as part of second line of defense and in line with the firm’s risk-based compliance monitoring programme. Skills and Qual...
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Are you ready to take your career to the next level with an innovative and forward-thinking financial services provider? We're partnering with a dynamic organisation that is reshaping the industry and committed to delivering exceptional client experi...
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The Company: Vision Vehicle Solutions has been helping victims of traffic accidents for over 20 years and provides a full claims management service and replacement vehicles to its clients. VVS is now a wholly owned subsidiary of Markerstudy Insurance...
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Job Opportunity: Compliance Manager (Advisory) City of London 800 per day Our client, a distinguished entity in the Insurance sector, is currently seeking an experienced Compliance Manager (Advisory) to join their proactive team. This contracted posi...
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As an Account Handler, you will provide quotations for New Business, Existing Business and Renewals to assist the Branch and be a referral point for the Trainees for the Clegg Gifford brand. The role requires dealing with clients in the branch, over ...
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Back Office Operations Manager role combining settlements, payments, reconciliations. Looking for a multi-tasker, able to prioritise work, accurately and efficiently. A fast-paced small department requires the ability to work within a team but also w...
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Business Unit: Model Risk Management, IFRS9 and Stress Testing Salary range: 60,000 - 75,000 per annum DOE red-hot benefits Location: UK Hybrid - London HUB once per week Contract type : Permanent Be the voice we need. Live a life more Virgin. Our Te...
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Our client, a prestigious banking brand who has been situated in the UK for nearly 50 years, is seeking a new Senior Regulatory Reporting Manager to will be responsible for the preparation and submission of timely and accurate regulatory reports to t...
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My client are a leading Commodities trading houses they are looking to recruit a Trade Surveillance Officer to join their London based team. Reporting into the Head of Compliance, be responsible for the trade and communication surveillance function w...
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My client are a leading Commodities trading houses they are looking to recruit a Trade Surveillance Officer to join their London based team. Reporting into the Head of Compliance, be responsible for the trade and communication surveillance function w...
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Sterling Williams Ltd are working alongside a leading International Bank based in the City of London who are looking to hire into their Internal Audit Division. Internal Auditor (Officer or Senior officer) Permanent - hybrid working (c3 days per week...
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Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities As the MLRO, you will: Oversee and implement policies, procedures, and controls to prevent and detect money laundering and financial crime ...
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My client are a leading Commodities trading houses they are looking to recruit a Trade Surveillance Officer to join their London based team. Reporting into the Head of Compliance, be responsible for the trade and communication surveillance function w...
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Financial Services - Regulatory | External Relationship Specialist / External Relationship Partner | 50,000 Salary plus great benefits package | 12 month Fixed Term Contract | London/City (Hybrid working 2 days in the office per week and 3 days from ...
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