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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...
Go to similar: Compliance Officer jobs in city of london
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 ...
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 city of london
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...
Go to similar: Financial Officer jobs in city of london
Ref: 22670 The Skills You'll Need: English fluent. Solid experience of credit administration on Bilateral and Sub part loans and Agency deals in a similar capacity bank. Your New Salary: Competitive Depending on experience Fully Office Based Perm Sta...
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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 city of london
Project Support Officer - SAP / Finance ERP - London / Hybrid - 350 - 400 Per Day Outside IR35 Eames Consulting is working with a Banking company to secure the services of a Project Support Officer - SAP/ERP on an initial 6 month contract. Essential ...
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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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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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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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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...
The successful candidate will hold first line credit approval and manage credit exposure across a portfolio of NBFI clients (Real Money Funds, Regulated Funds, Pension Funds and Asset Managers) encompassing derivatives, financing and direct lending p...
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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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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...
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...
Go to similar: Compliance Officer jobs in city of london
Position: FD & COO Salary: 100,000 to 130,000 Location: London Accountable to: Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking a ...
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Position: FD & COO Salary: 100,000 to 130,000 Location: London Accountable to: Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking a ...
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Position: FD & COO Salary: 100,000 to 130,000 Location: London Accountable to: Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking a ...
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Up to 48,000 plus EXCELLENT bonus and benefits Hybrid Working Available A fantastic opportunity has arisen to join a leading international bank in the heart of London as they seek a Property Lending Officer to join their team to cultivate and monitor...
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...
Go to similar: Compliance Officer jobs in city of london
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...
Key Responsibilities & Tasks Responsibilities will include, but not be limited to: • Support and implement the annual Compliance Plan, identifying areas requiring additional monitoring and testing. • Provide guidance on ethical and conduct related ma...
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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 51.3 billion worth of assets under management (as at 30th June 2024). Jupiter provides investment services to indiv...
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Treasury Officer, Reporting and Analytics 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 core. We ...
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Online, Self-paced
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Blended (classroom and online)
£239.99
Distance learning, Self-paced
£60
