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What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Launder...
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Job Description: Job Title: Global Strategic Analytics (GSA) Credit Risk Change - Programme Manager Location London Corporate Title Vice President GSA is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesse...
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About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, in...
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Job Description: Job Title Fixed Income Markets Compliance Officer Location London Corporate Title AVP You will be a member of the Business Line Compliance (BLC) team providing support to the Fixed Income Business Division. The Compliance Department ...
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Job Family Group: Business Support Group Job Description: About the team: The Chief Investment Office Team sits within the Trustee Executive team. The team supports the Trustees of the Group’s defined benefit Scheme which is amongst the largest in th...
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Job Description: Job Title Fixed Income Markets Compliance Officer Location London Corporate Title AVP You will be a member of the Business Line Compliance (BLC) team providing support to the Fixed Income Business Division. The Compliance Department ...
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A GLOBAL LEADING ASSET MANAGER WITH A DIVERSE & INCLUSIVE CULTURE As the Global Asset Management business of Prudential, we're always looking for ways to improve financial services. We're passionate about making a meaningful impact - touching the liv...
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About Smartnumbers We are on a mission to stop fraud and improve customer authentication. Fraud is a huge problem affecting millions of people, it costs the UK nearly 7bn and represents 40% of all crime. Too often the solution has been to put in plac...
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A GLOBAL LEADING ASSET MANAGER WITH A DIVERSE & INCLUSIVE CULTURE As the Global Asset Management business of Prudential, we're always looking for ways to improve financial services. We're passionate about making a meaningful impact - touching the liv...
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You will support the Financial Reporting Senior Manager to ensure CFOs for the in-scope markets are delivering their accountabilities for Solvency II and IFRS reporting to the relevant Boards, regulators and Aviva plc and ensuring Accounting technica...
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Our client is a prestigious international investment management firm with a long track record in London Description We seek an experienced and dynamic ESG Aware Fund of Alternative Funds Portfolio Manager (Director) to join our client's prestigious i...
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The Business Risk and Control Sr Officer I 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 provid...
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The Business Risk and Control Sr Officer I 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 provid...
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Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of fi...
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About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, in...
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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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TL:DR – Minimum of 5 years’ experience within Client Service (up to ~10 years’ experience) and must have experience within Direct Lending. Please only apply if you meet these hard requirements. Please further note, this is not a sales role and would ...
TL:DR – Minimum of 5 years’ experience within Client Service (up to ~10 years’ experience) and must have experience within Direct Lending. Please only apply if you meet these hard requirements. Please further note, this is not a sales role and would ...
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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Primary Details Time Type: Full time Worker Type: Employee Data Protection Manager The Opportunity QBE European Operations is currently recruiting a Data Protection Manager for a well-established and successful Data Protection team. In the role you w...
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Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial produc...
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Company Description Humanity is facing fundamental challenges, with the future of our planet hanging in the balance. As the principal investment arm of the Legal & General Group, our aim at Legal & General Capital is to generate long-term shareholder...
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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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At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and iden...
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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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There are 227 permanent Senior Compliance Manager jobs on Reed.co.uk right now.
Jobseekers searching for senior compliance manager jobs also search for compliance jobs, compliance manager jobs, pension review jobs, compliance assistant jobs, and senior compliance officer jobs.
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Distance learning, Self-paced
£4,906.80
Distance learning, Self-paced
£2,000
Distance learning, Self-paced
£2,399
