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Junior Compliance Officer

Junior Compliance Officer

5 days ago by XTB LTD

XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant ...

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French Speaking Senior Compliance Officer

French Speaking Senior Compliance Officer

Primary Details Time Type: Full time Worker Type: Employee The opportunity QBE are excited to be recruiting a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the perfect opportun...

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Compliance Officer - Personal Account Dealing and Conflicts of Interest COI Analyst

Compliance Officer - Personal Account Dealing and Conflicts of Interest COI Analyst

2 days ago by Bloomberg

Bloomberg's Legal and 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 issues that come with being the world's leading fina...

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Compliance Officer

Compliance Officer

3 days ago by eFinancialCareers

Job Advert: Compliance Officer Job Title: Compliance Officer Job Type: Permanent Hours: Full Time, 08:00 – 18:00, Monday to Friday Office Location: West End Salary: Market rate Benefits: Bonus, pension, healthcare and other benefits We have an exciti...

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Compliance Risk Testing Analyst, Assistant Vice President

Compliance Risk Testing Analyst, Assistant Vice President

3 days ago by eFinancialCareers

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applic...

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Care Coordinator

Care Coordinator

12 April by Riverside Group

Job Title: Care Coordinator Contract Type: Permanent Salary: 30,249.77 per annum Working Hours: Full time 37.5 hours per week Working Pattern: Monday to Sunday - Five days a week Location: Camden, London If you share our values and are excited about ...

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Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

3 days ago by eFinancialCareers

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,...

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Financial Crime Manager - Frameworks, Technology and Projects

Financial Crime Manager - Frameworks, Technology and Projects

3 days ago by eFinancialCareers

What the Hiring Manager Says This is a key role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The role will be ...

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Data Privacy & Protection

Data Privacy & Protection

4 days ago by Myn

Risk & Compliance Analyst (Data Privacy & Protection) London / Hybrid Contract until end December 2024 300.00 p/d If you’re looking for a career that will help you stand out, and fulfil your potential. Whether you want a career that could take you to...

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Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London

Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London

3 days ago by eFinancialCareers

OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance accomplishes this manda...

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UK Advisory Compliance, State Street Global Advisors, Assistant Vice President, Hybrid

UK Advisory Compliance, State Street Global Advisors, Assistant Vice President, Hybrid

3 days ago by eFinancialCareers

Who we are looking for The State Street Global Advisors is seeking a talented individual to join our UK Advisory Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible for providing exp...

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Senior Vice President, Corporate Tax - EMEA VAT Senior Vice President

Senior Vice President, Corporate Tax - EMEA VAT Senior Vice President

3 days ago by eFinancialCareers

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...

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