Practice Group / Department: General Counsel & Risk Management Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices an...
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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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OUR IMPACT The Goldman Sachs Legal division spans offices across 37 cities worldwide, from which we provide counsel and advice to support the global activities of the firm and our clients. Our focus is on providing the highest quality legal advice wh...
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Robert Half is proud to partner with a pioneering corporate bond firm in London that is revolutionising the multi-trillion-dollar corporate bond market with its innovative fractional bond product. We are excited to assist in finding their next Head o...
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2025 Blackstone Private Wealth?Solutions?Summer Analyst Blackstone Blackstone is the world’s largest alternative asset manager. We seek to deliver compelling returns for institutional and individual investors by strengthening the companies in which w...
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Description of the Business Line or Department The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, identify...
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The ideal candidate will have 4 years of compliance experience. We will also consider candidates with experience in roles within investment management firms that has given them exposure to, and an understanding of, the investment and/or trading proce...
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One of the world's leading, regulated, online betting and gaming brands is looking for a highly motivated and technical compliance professional to lead a team of specialists and work closely with both internal and external stakeholders to provide exp...
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Global Banking & Markets, Commodities Quantitative Trading Strategist, Vice President, London Role: You'll be part of a diverse and talented team, applying your advanced scientific training to solve new and exciting problems within our Commodities bu...
The role we are recruiting for is to provide maternity cover within the team and is focused on managing the Fraud Risk Management Framework, supporting business units with conducting their fraud risk assessments and implementation of appropriate cont...
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OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance...
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This is a VP level role within the Global Banking and Markets (Public) FICC Compliance Team, based on the trading floor in London. The role entails providing compliance coverage for our market leading Credit and Mortgages business. WHO WE ARE The Gol...
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This is a VP level role within the Global Banking and Markets (Public) FICC Compliance Team, based on the trading floor in London. The role entails providing compliance coverage for our market leading Commodities business. WHO WE ARE The Goldman Sach...
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Key Responsibilities: Develop and execute an operational risk monitoring plan, including risk frameworks and matrices. Identify key business risks and implement mitigation strategies. Conduct operational risk reviews, draft detailed reports, and moni...
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OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance...
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Energy Sales & Corporate Broking Director Small-mid cap focus. A deal and corporate focussed role: raising capital and book-building for block trades. Marketing and raising capital for a roster of small and mid cap corporate clients in the UK listed ...
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The successful candidate will work on French linked transactions across all FIG verticals as well as support wider UK and European mandates. This business offers a collegial and entrepreneurial environment and rewards staff with substantial responsib...
Responsibilities include: Reading Preliminary Offering Memoranda and Due Diligence Reports Meeting management teams for 1-1 Q&A Company SWOT analysis Sector analysis Financial modelling, analysing, and interpreting financial information Assessing cre...
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The successful candidate will work on French linked transactions across all FIG verticals as well as support wider UK and European mandates. This business offers a collegial and entrepreneurial environment and rewards staff with substantial responsib...
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Job Title: Head of Conflicts Reporting to: Risk & Compliance Partner Job Location: London / hybrid Contract Type: Permanent Our client, a leading international law firm with over 700 lawyers working globally, are looking for a Head of Conflicts to jo...
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Company Profile: Charles River provides an end-to-end solution to automate front and middle office investment management functions across asset classes on a single platform. Delivered as a hosted service, the solution improves data quality and invest...
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60,000 - 80,000 p/a (pro-rata) Duties: Train and brief various teams on Financial Crime and compliance Ensure the teams are aligned to the companies AML & Financial Crime policies and procedures. Ensure all teams have a good understanding around AML ...
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Launch Your Career in Finance with a Prestigious Hedge Fund Are you a recent Computer Science graduate eager to enter the finance industry? We have an exciting opportunity with a leading hedge fund that could be your perfect career launchpad. About t...
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We are currently working with a well known financial services business based in the South West who are looking for a Lending Operations Manager to join them for a 12 month fixed term role. This role offers Hybrid working and is looking for someone to...
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About our client Our client is a leading investment manager with an exemplary track record, investing into venture capital via primary fund commitments, secondaries, co-investments and direct investments. Based on their strong performance the team ar...
OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial instit...
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