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Your new company I am working with a leading insurance organisation looking to hire a Financial Controller for the London team. They have grown significantly in the last few years, delivering strong results and this presents an exciting opportunity t...
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The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to indi...
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Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging ...
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What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will op...
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The Opportunity Shawbrook provides finance to a wide range of customer segments that value the premium experience, flexibility and certainly we deliver. We are a purpose-led organisation, with a focus on delivering long-term sustainable value for all...
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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 ...
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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Company Description Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us inL&G Group functions- which includes our tech and digital teams,...
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Duties: Implementation of risk controls & risk management processes Business risk analysis Risk reporting Regulatory reporting Operational risk analysis Risk administration Build relationships with various teams and stakeholders internally Key requir...
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Vice President - Financial Restructuring, London We are currently seeking a highly skilled and experienced individual to fill the role of Vice President - Financial Restructuring for our clients London office. Job Description: As a VP in the Financia...
The Financial Planning & Analysis team provide analysis and insight on the Macquarie Asset Management business, taking accountability for internal forecasting. Our Asset Management group is a full-service asset manager, providing clients with access ...
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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...
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Job Description: Job Title: Fund CFO Associate R0324710 #LI-AE1 #LI-02 Division: DWS Location: London Team: Alternatives Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differently. ...
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An excellent opportunity has come up for a senior financial risk professional to join the firm as Head of Financial Risk. Reporting to the Chief Risk Officer, this will be a key hire for the business, where the successful candidate will manage financ...
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the Financial Crime Risk & Controls (FCRC) Team. Responsibilities: • Reviewing client relationships that meet high risk business categories and geographies and performing reviews of existing clients and prospects. • Serving as an SME for Relationship...
The role: Lead the platform’s market data integrity initiatives, including the creation and maintenance of implied equity/ETF/Debt volatility surfaces, forward curves, issuer risk curves, and other model frameworks needed for defined return derivativ...
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Job Description: Employer: DWS Group Title: Deputy Fund CFO Location: London Job Code: #LI-AE1 #LI-03 R0324716 About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differently..
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This role will provide credit risk management for all financial institutions and sovereigns in EMEA. The responsibilities: - Counterparty/transaction approval in compliance with the risk appetite frameworks and global Credit policies - Monitoring cou...
About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect ...
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At Airwallex (airwallex.com) , we're building the future of global finance on one platform. Founded in 2015 in Melbourne, Airwallex is the leading financial technology platform for modern businesses to grow beyond borders. With one of the world's mos...
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Audit Manager - CASS - Financial Services Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companie...
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Job Description: Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title Vice President Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for providing assurance to the Management Board, Gl...
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Key Responsibilities: Develop and refine the financial crime framework, policies, and procedures Apply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing financial crime prevention measures Conduct thorough risk assessm...
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Main responsibilities will include: - Undertaking fundamental credit analysis on Financial Institutions and especially Non-Banking Financial Institutions. - Working closely with the front office on new transactions The successful candidate will have:...
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We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime risk supporting our Macquarie Commodities Business. At Macquarie, we are working to create lasting value for our communities, our ...
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