Similar jobs

We are looking for Regulatory Change professionals to work on key projects for our Tier 1 Investment Banking client, based within the Regulatory Reform function of the bank. Our current projects include, but are not limited to: IBOR transition, MiFID II...

We are looking for a Senior Business Analyst to support our project management team on a regulatory project Who are we?   Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial...

KYC Consultant – Banking    300 - 400 per day (inside IR35) London – Onsite 4 days a week Emagine Consulting emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the financial...

Key Responsibilities: Address inquiries from external parties regarding market activity and internal controls for trading activities. Identify and escalate compliance issues to senior management, and assist in finding solutions. Approve access to confidential...

Job Title: Senior Compliance Advisor Department: Compliance Reports to: Head of Advisory. Compliance Team Overview The European Compliance department comprises four teams: Compliance Advisory, Compliance Ireland, Financial Crime Prevention and Core &...