Risk & Compliance Lawyer
- Competitive salary
- London
- Permanent, full-time
Practice Group / Department: Risk & Compliance Legal Management - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 ...
Practice Group / Department: Risk & Compliance Legal Management - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 ...
We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, an...
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Primary Details Time Type: Full time Worker Type: Employee The Opportunity Following sustained and continued growth plans, we are pleased to announce an exciting opportunity as an Account Managerwithin our London & Southeast Distribution Team on a fi...
Credit Risk Manager London (x3 days) Up to 95,000 Are you a clear communicator with a passion for solving complex business problems and adding significant commercial value using mass volumes of data? This role uses those skills to drive credit risk a...
Independent Financial Adviser Hertfordshire At AFH, as we grow, we’re looking for like-minded financial advisers to join us. Be part of a progressive and client-focused, financial planning-led wealth management firm as a self-employed or employed adv...
Interim Liquidity Management Analyst – London – 25 - 35 Per hour Umbrella – Offering Hybrid Working - 3 days per week, on site – 6 Month - Temporary Contract Reed Talent Professionals are partnering with a global investment bank based in Central Lond...
Interim Liquidity Management Analyst – London – 25 - 35 Per hour Umbrella – Offering Hybrid Working - 3 days per week, on site – 6 Month - Temporary Contract Reed Talent Professionals are partnering with a global investment bank based in Central Lond...
Interim Liquidity Management Analyst – London – 25 - 35 Per hour Umbrella – Offering Hybrid Working - 3 days per week, on site – 6 Month - Temporary Contract Reed Talent Professionals are partnering with a global investment bank based in Central Lond...
Interim Liquidity Management Analyst – London – 25 - 35 Per hour Umbrella – Offering Hybrid Working - 3 days per week, on site – 6 Month - Temporary Contract Reed Talent Professionals are partnering with a global investment bank based in Central Lond...
Who we are looking for We are hiring for an opening in our Liquidity Management team in Edinburgh. The team is responsible for managing nostro activity for the EMEA region, working closely with external market vendors and several internal stakeholder...
At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.? About the Role As a Senior Lawyer in our UK Legal team you'll play a key ...
Location: Potters Bar or London 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...
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...
Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operates on hybrid model. This is a Fixed term contract, t...
About Smartnumbers We are on a mission to stop fraud and improve customer authentication. Fraud is a huge problem affecting millions of people, it costs the UK nearly 7bn and represents 40% of all crime. Too often the solution has been to put in plac...
Your responsibilities will include: Performing settlements and corporate actions across equities, equity derivatives and futures and options Liaising with the Trading desk, the Client Services team and Senior Management Leveraging technology tools an...
SENIOR CREDIT RISK ANALYST - LOSS MODELLING 65,000 LONDON This role offers a great chance to contribute to an innovative FinTech that are continuing to grow. You'll get to work across a range of projects in this role, focusing on loss modelling but a...
Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will invo...
Currently recruiting on behalf of a boutique investment bank for a Monitoring & Testing professional to join their compliance team. You will be responsible for performing the ongoing review, management, and testing of regulatory and operational risk ...
Responsibilities: Collect and analyse tech companies financial data Perform due diligence procedures using an in-house AI-based underwriting platform allowing for fast-paced analysis Developed strong relationships with high value clients Structure de...
Murex FO Business Analyst Contract Role Umbrella Day Rate - 600 - 650/day (Inside IR35) Location - London (3 days a week in the office) A prestigious global banking and financial services company is seeking an experienced Lead Murex Business Analyst ...
My Client, an International bank in the City, seek a 2LOD Market Risk/IRRBB professional to join their broader London 2LOD Risk function. The role will involve : Working in a fast paced, high transacting environment, as a Senior Risk Manager Focused ...
My Client, an International bank in the City, seeks a large corporate (FTSE 100-250) credit analyst to join on a 6 month day rate contract basis. The role will involve : To provide independent, high quality credit risk assessments and recommendations...
Treasury Solutions Manager 110,000- 120,000 bonus & benefits Central London Overview A global treasury solutions company is seeking a Treasury Solutions Manager to join their team based in Central London. If you have extensive experience within treas...
Our client, a leading global bank with a range of retails and corporate financial products, are looking to recruit a Compliance/On-Boarding Analyst for a 12 month FTC. Main Responsibilities Conducting Quality Checks (QC) on ALL new account opening ap...
Our client, a leading global bank are looking to hire a KYC Private Banking Officer to provide support to the Relationship Managers who develop and service HNW client relationships with a focus on KYC and KYB maintenance and resolving client queries ...
It’s important to note that the SM16 designation need not necessarily be taken on in the near future The firm manages close to $5billion and employs close to 50 staff globally The incumbent will Report directly to the CCO Oversee all aspects of regul...
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