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Manager, Core Framework Compliance Reports to the Head of Global Framework Compliance, this role is responsible for managing a multi-discipline team that maintains and oversees the delivery of the Compliance Framework disciplines of Regulatory Change...
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Key Responsibilities Enhance, draft, and maintain policies, procedures, and other compliance-related governance documents Handle Market Soundings from external parties and manage trading restrictions and related activities Develop and deliver complia...
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Our client, a global Investment Manager, is looking to bring a Regulatory Compliance Consultant onboard for an initial 6-month contract as soon as possible. The role is paying around 550 per day PAYE and requires the consultant to be based in the Lon...
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Job Description: Job Title Principal/Lead Auditor - GFX, Rates and Global Electronic Trading Location London Corporate Title Vice President Group Audit (GA) is seeking a Principal Auditor to join its Global Foreign Exchange (GFX), Rates and Global El...
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Main Purpose of this role Proactive steering of the Corporate Client Lending portfolio through development of strategic agenda to achieve financial targets. Delivery through creation of relevant portfolio analytics, targeted pricing strategies and as...
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Responsibilities: Equity Derivatives and Structured Products Oversight: Provide expert compliance advice on regulatory matters related to equity derivatives and structured products. Develop, implement, and maintain compliance policies and procedures ...
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Job Description: Employer: DWS Group Title: Senior Product Specialist - Alternative Credit Location: City, State Job Code: #LI-LV2 #LI-03 About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportuni...
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About our client Our client is a multi-stage, global investment firm and is a leader within the space sector. With a new, early-stage fund, as well as their existing growth equity investment trust, they have a broad mandate and significant capital to...
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The Underwriter is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industr...
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About this role: Wells Fargo is seeking a Senior Financial Crimes Specialist In this role, you will: Engage in strategic planning to ensure a sustainable EMEA Financial Crime Risk model, with particular focus on policy and governance. In consultation...
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Main Purpose of the Role: To manage Trade Finance Operations & the FCC Oversight function in London. Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee t...
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The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordinati...
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MORE ABOUT THIS ROLE The Risk Division is responsible for independent review of market, credit, operational, model, and liquidity risk throughout the firm as well as enterprise wide stress testing. Market Risk is a Department within the Risk Division...
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The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordinati...
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The Compl Bus Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same ...
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Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk ass...
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Job Purpose: Individual will work as part of the Underwriting team under the global Institutional Credit Management (ICM) group. The position covers the Real Money Funds portfolio and will be reporting to the local Head of Funds Underwriting. Job Bac...
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OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance...
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Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or r...
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About the Role: Grade Level (for internal use): 12 About the Role: S&P Global ( the Company ) seeks a Compliance Director to join the Compliance Team for the S&P Global Commodity Insights division (the Division) The Compliance Director will be based ...
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The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Money Laundering, Sanctions and Anti-Bribery & Corruptions (AB&C) risk stripes within Citi's Banking business. The role will h...
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About the Role: Grade Level (for internal use): 10 Associate, Scorecards, Risk Solutions The Team : The Scorecard team delivers credit risk management services to clients including analytical support, training and credit risk assessment solutions. Th...
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About this role: Wells Fargo is seeking a CASS Assurance specialist. In this role, you will: Support projects, take responsibility and produce high-level working documents. Support Compliance with responses to consultations and implement the necessar...
About this role: Join our dynamic EMEA Independent Risk Management group and contribute to the success of a rapidly growing global bank with an award-winning culture. As a Senior Market Risk Specialist in our EMEA Wholesale Counterparty Credit Risk t...
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Job Background/context: Citi's Access Strategies Team is the business of connecting our institutional clients with corporates, industry experts and theme related events, as part of our research advisory offering. The whole team works closely with res...
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