1,063 Compliance Specialist Jobs in Barking

Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...

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CDW is a leading technology solutions provider to business, government, education and healthcare organizations in the United Kingdom, Canada, and the United States. Our fingerprints can be found on technology in workplaces of more than 250,000 compan...

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The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time. Our...

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Role Description : This is a full-time on-site role for a Hedge Fund based in London. The candidate will cover a range of tasks that range from operations, trading support, treasury, fund accounting through to investor relations support. An ideal can...

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Key Responsibilities: Act as the key point of contact for the wider business within the EMEA region Partner with internal departments globally to identify and mitigate potential regulatory risks in the cryptocurrency space Stay current on the ever-ev...

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This role will act as a vital link between investment and sales & marketing functions. Key Responsibilities: Liaise closely with internal stakeholders building strong relationships with Portfolio Managers, Sales and Marketing team Direct contact with...

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This role will act as a vital link between investment and sales & marketing functions. Key Responsibilities: Liaise closely with internal stakeholders building strong relationships with Portfolio Managers, Sales and Marketing team Direct contact with...

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Responsibilities include: Oversight Maintain daily over-sight of the Service Provider and ensure deliverables are met in-line with the agreed SLA Manage simple and complex queries from both internal and external stakeholders Operational Support Suppo...

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Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...

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ABOUT MAN GROUP Man Group is a global, technology-empowered active investment management firm focused on delivering alpha and portfolio solutions for clients. Headquartered in London, we manage $161.2 billion and operate across multiple offices globa...

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Join our client's dynamic and award-winning in-house investment team, which has recently obtained FCA approval and launched an exciting new collective fund range. This development has resulted in the creation of a dual Client Reporting and Middle Off...

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We are seeking an experienced financial advisor to join Downstream Finance, and Performance Management Department (DSF&PMD) focusing on Segment Financial Controlling & Financial Advisory activities for the Downstream Segment based in Dhahran, Saudi A...

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Please note that this role is based in Saudi Arabia on a permanent, residential basis. Job Req ID: 12289 Description: Aramco energizes the world economy. Aramco occupies a unique position in the global energy industry. We are the world's largest prod...

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