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Deputy Money Laundering Reporting Officer

24 July by Privat 3 Money

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 ...

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Treasury Officer, Reporting and Analytics Base in Beijing

Yesterday by eFinancialCareers

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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Deputy Head of Financial Crime Compliance

Yesterday by eFinancialCareers

The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to indi...

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Risk Assurance and Controls Testing Officer

15 July by Bloomberg

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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Compliance Officer - Hedge Fund

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...

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Compliance Manager - Hedge Fund

Our client is a specialist hedge fund, HQ'd in London. After recent good performance and the recent launch of new funds, they are now looking to add a Compliance Manager to their existing team in London. Reporting into the Chief Compliance Officer, t...

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Data Protection Specialist

Yesterday by eFinancialCareers

Main Purpose of this role: Supporting the Data Protection Officer with General Data Protection Regulation (‘GDPR’), Group policy frameworks, and any other relevant privacy law or regulation to safeguard the personal data of colleagues and clients. A ...

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Regulatory Compliance Officer

Yesterday by eFinancialCareers

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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Risk Manager- ICAAP

1 August by eFinancialCareers

A leading bank is looking for a Risk Manager to join their growing team. This full-time (5 days a week in the office) role offers the chance to directly impact the bank's stability and growth, reporting directly to the Chief Risk Officer (CRO). You'l...

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Deputy CRO- International Bank

1 August by eFinancialCareers

Salary: Up to 130,000 I am working with an International Bank, looking for a Deputy Chief Risk Officer. You will be providing strategic support and ensuring the Bank's risk management framework is robust and effective. In this role, you'll be respons...

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Treasury Officer, Portfolio Valuation Base in Beijing

Yesterday by eFinancialCareers

Treasury Officer, Portfolio Valuation 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...

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Head of Compliance & MLRO SMF16/17

1 August by eFinancialCareers

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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Head of International Credit Risk

Yesterday by eFinancialCareers

Role - Reporting to the Chief Credit Officer in Enterprise Risk Management (ERM) and to the UK Chief Risk Officer, as a member of the UK Risk Leadership, primary responsibilities are as follows: Responsible for ensuring effective identification, meas...

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Internal Control Officer Junior F/M

31 January by eFinancialCareers

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...

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Analytics & Reporting - Market Risk - Vice President - London

3 days ago by eFinancialCareers

Background Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division of Goldman Sachs. The group ensures the firm's senior leadership, investors and regulators have a complete view of the positional, market, and client activ...

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Analytics & Reporting - Risk Engineering - Vice President - London

3 days ago by eFinancialCareers

Background Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division of Goldman Sachs. The group ensures the firm's senior leadership, investors and regulators have a complete view of the positional, market, and client activ...

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Analytics & Reporting - Risk - Vice President - London

3 days ago by eFinancialCareers

Background Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division of Goldman Sachs. The group ensures the firm's senior leadership, investors and regulators have a complete view of the positional, market, and client activ...

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Chief Risk Officer -PRA Risk exp from Commercial /Corporate Banking Experience Required

1 August by eFinancialCareers

Chief Risk Officer -PRA Risk exp from Commercial /Corporate Banking Experience Required 280K plus excellent LTIP, bonus & benefits Hybrid (City of London) Ref: 4033G We are recruiting for our client, a UK Commercial Bank, looking to appoint a new CRO...

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Senior Data Privacy Compliance Officer

12 July by Bloomberg

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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Senior Actuary Capital & SST

Yesterday by eFinancialCareers

Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming o...

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Credit Risk Officer Financial Institutions & Funds Base in Beijing

Yesterday by eFinancialCareers

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 it...

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Compliance & Risk Manager - Investment Management

Yesterday by eFinancialCareers

The firm manages multi billion AUM assets for a broad range of institutional clients. Role description The Compliance and Risk Officer shares responsibility for the accurate and timely delivery of Compliance and Risk assurance programme; that encapsu...

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Compliance Controls Officer - Compliance - London, United Kingdom

Yesterday by eFinancialCareers

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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Accountant

Yesterday by eFinancialCareers

Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming o...

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Compliance Director Interim

Yesterday by eFinancialCareers

Fixed Term Contract Duration - 6 Months 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 st...

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