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 ...
Summary 49,500 up to 66,000 per annum | 35 days’ holiday (pro rata) | 10% in-store discount | Pension scheme Everyone who works at Lidl brings somethi...
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What is the main function of the company? Citi is a global bank with many different functions. You're ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it's honing your skills or building...
Job Description Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performe...
Citi Commercial Bank UK (CCB UK) offers its clients the convenience, a global banking network, thought leadership and global financial capabilities of Citi. We deliver extensive industry knowledge, local expertise and dedicated service support to UK ...
Description: 6 month Initial Contract Inside IR35 Onside in Edinburgh 2 days per week Looking for: Tenured PM (wont be phased by reporting or stakeholder man) Extensive knowledge within pensions - What would an advisor need to do if they were setting...
Key Responsibilities: Craft overarching macro themes and conduct cross-asset class analysis to identify strategic trade opportunities for macro hedge funds and similar investors, while strategically capitalizing on market dislocations. Conduct thorou...
Citi is looking to hire a trader to oversee an Asia EM FX Option trading book. You will be based outside the Asia timezone (London or NY) and they would work under the senior bookrunner located in Singapore to service our global franchise. You would ...
Prior experience in documentary credits is essential and a working knowledge of UCP, ISBP, URR and URC would help you be successful in the position. Your day to day responsibilities will include: Process all aspects of advising New L/C’s Process amen...
Are you a detail-oriented professional with a knack for unraveling complex financial puzzles? Are you passionate about ensuring regulatory compliance within the financial sector? If so, we have the perfect opportunity for you Eton Clarke is partnerin...
Contract: 12 months (inside IR35) Location: London, UK Flexi: Hybrid (2 days per week onsite max) Summary The role is responsible for: Perform end-to-end orchestration across all processes and services managed by Client Management Engage clients thro...
A small prestigious international Bank is seeking a dynamic loan documentation expert to join its middle office. Your responsibilities will include: Managing all loan documentation – review, negotiation, and execution (loan portfolio covers corporate...
Our client, a Investment Bank in London is seeking to make an addition to it's UK Institutional Rates Sales team. This role is heavily supported by the bank, joining their team means being part of their growth strategy and contributing to the success...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5% Are you ready to unleash your full potential? We're looking for people who ...
SMC807 – Transaction Manager - Loan Agency Overview: Excellent opportunity for an individual with strong experience of Loans/Loan Agency related Transaction Management to join a leading international Bank. The successful candidate will join an establ...
Senior Financial Sector Specialist 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 Be...
Senior Investment Officer / Investment Officer - Digital Infrastructure and Industry The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow-infrastructure with sus...
Main Duties Assess data and make informed decisions and sound subjective judgments to monitor trading activity for compliance with the relevant rules and regulations. Escalation to LOB Supervisors of issues that require attention Handle "on-the-fly" ...
Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance framework, policies, and procedures in accord...
We're working on behalf of a leading investment firm in London, specializing in value investing strategies. If you have 3-5 years of experience, a top-tier education, and a skill for finding undervalued opportunities, we want to hear from you Respons...
My client, a large International bank, are looking for an experienced Credit Portfolio Manager to join their Credit Risk Department. The role entails: Spearhead the development of credit policies and protocols, consistently revising and refining them...
Compliance Monitoring Manager – Asset/Wealth Management (or ACD) Monitoring Experience Required Ref: 4023G 70K - 80K Good Benefits Hybrid (West End) Our client, a boutique wealth manager and part of a larger global banking Group, is looking to recrui...
Leading commercial bank has this fantastic opportunity for a Loan Documentation specialist with particular focus of syndicated lending transaction management. You will need to demonstrate a thorough understanding LMA standards and supporting document...
Our client stands out as a fast-growing boutique systematic hedge fund, pioneering macroeconomic strategies with unmatched performance and leading the industry against their peers. This presents a fantastic opportunity for a Senior Middle Office Anal...
Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions o...
Our investment banking client has been present in the UK for more than 150 years, they're a long-term partner to British business. Today, the Group is formed of 10 divisions and employs 9,300 staff based in 21 core locations right across the country..
This role supports the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities. The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports into senior...
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