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MLRO - Money Laundering Reporting Officer SMF17

MLRO - Money Laundering Reporting Officer SMF17

2 April by Robert Half

MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary 120k - 130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crim...

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Credit Operations Assistant Manager - Real Estate Finance

Credit Operations Assistant Manager - Real Estate Finance

My established banking client provides development and bridging finance. They are recruiting for an additional person to join their credit operations team. Overview Working as part of a small credit operations team, your main responsibilities will in...

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Senior Risk Manager

Senior Risk Manager

15 April by Deutsche Bank

Job Description: Job Title: Senior Risk Manager, Digital Assets Location: London DWS Group (DWS) is one of the world's leading asset managers with EUR 821bn of assets under management (as of 31 December 2022). Building on more than 60 years of experi...

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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

15 April 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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Operational Risk Supervisor - Risks - London, United Kingdom

Operational Risk Supervisor - Risks - London, United Kingdom

16 April by eFinancialCareers

Primary Responsibilities as a member of RISQ/OPE • Assess operational risk management framework in London: IT, Information Security, and potentially other areas. Provide review/challenge to first line of defence on the management of these risks. • Pr...

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Trader

Trader

4 days ago by eFinancialCareers

About Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients i...

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IT SERVICE ANALYST

IT SERVICE ANALYST

3 days ago by eFinancialCareers

Company Description Life can sometimes be unpredictable, and it pays to plan ahead. Our aim at Legal & General Retail is to help our customers plan for the unexpected, achieve financial security for their tomorrow, and protect everything that's impor...

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ACTUARIAL ANALYST

ACTUARIAL ANALYST

3 days ago by eFinancialCareers

Company Description Life can sometimes be unpredictable, and it pays to plan ahead. Our aim at Legal & General Retail is to help our customers plan for the unexpected, achieve financial security for their tomorrow, and protect everything that's impor...

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Investment Management - Emerging Markets Portfolio Analyst - Analyst/Associate

Investment Management - Emerging Markets Portfolio Analyst - Analyst/Associate

5 days ago by eFinancialCareers

Investment Management - Emerging Markets Portfolio Analyst - Analyst/Associate London Job Number About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment mana...

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Behavioural Analyst

Behavioural Analyst

13 March by eFinancialCareers

About the job The Corporate Access and Research area is seeking an outstanding linguistic analyst to strengthen its Behavioural Analytics team. Our team is part of the Equity Strategies area, which is responsible for a broad range of investment manda...

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