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Business Analyst/SME - MiFID/R, EMIR, MAR Client: Tier-1 Investment Bank Location: London Contract Duration: 6 months (initial) Rate: 800-880 per day via an Umbrella Company Responsibilities: Analyse compliance processes and identify areas for improv...
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take you in an exciting new direction, offers opportunities, support and rewards that will take you further. We are currently seeking an experienced individual to join this team in the role of Risk & Compliance Analyst (Data Privacy & Protection). Th...
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Securities Services Legal Team By Joining Citi, you will become part o...
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Responsibilities Managing the design and delivery of product initiatives Keeping key stakeholders aware of progress and highlighting matters for resolution as appropriate Ensuring all product developments are innovative and drive clear customer outco...
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Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location London Corporate Title Assistant Vice President Controls Testing & Assurance (CT&A) performs regulatory prescribed testing and assuranc...
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Job Description: We are seeking a highly skilled and motivated Credit Analyst to join our dynamic team. As a Credit Analyst, you will play a crucial role in assessing and managing credit risks associated with project finance and NBFIs. Your expertise...
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Risk Analytics (Risk Management) (ID: 3253447) - Associate Firm Risk Management Firm Risk Management (FRM) supports Morgan Stanley to achieve its business goals by partnering with business units across the Firm to realize efficient risk-adjusted retu...
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RI Implementation & Oversight Analyst - Part Time We're seeking a RI Implementation & Oversight Analyst to the team on a part-time basis and help to advance the mission of the RI team, to apply a data-driven approach to meet the sustainable investmen...
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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 companies that are Britain's economic engine - amb...
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Your responsibilities will include: Validate and confirm trade details with counterparties to ensure accuracy and compliance with regulations. Monitor and resolve discrepancies in trade confirmations, coordinating with traders, brokers, and other int...
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At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.? About the Role As a Senior Lawyer in our UK Legal team you'll play a key ...
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As the senior operational point of contact for Investments (PM, PS) and advanced subject matter expert for assigned investment strategies, the Senior IL uses sound business judgment to ensure operational readiness of proprietary products and client p...
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Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the firm against financial crime risks and ensuring ...
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Job Description: Job Title Global Strategic Analytics (GSA) - Software Developer/Engineer Location London Corporate Title Vice President GSA is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses and infr...
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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 f...
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Responsibilities Review and analyse financial covenants, cash flow projections, and business plans. Monitor borrowers' financial health, including cash positions, working capital, and key performance indicators. Ensure timely covenant tracking and ac...
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Responsibilities: Integrate ESG factors into investment analysis, conducting due diligence, and presenting conclusions during stock discussions. Monitoring ESG factors within internal equity portfolios, evaluating exposure to ESG risks, and escalatin...
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Job Description: Job Title International Private Bank (IPB) Business Line Compliance Location London Corporate Title Assistant Vice President/Vice President IPB is part of the wider Private Bank (PB) division of Deutsche Bank. This position reports d...
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At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field from data, technology, customer care and auto repair, to HR, finance and procurement, we’re a customer-obsessed market pow...
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At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field from data, technology, customer care and auto repair, to HR, finance and procurement, we’re a customer-obsessed market pow...
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Financial Crime Assistant 35000 - 40000plus 15% Non-Con Pension, Bonus, Benefits Central London THE COMPANY Growing London operation of international banking group with global assets $60billion. The business comprises FX/MM, private banking, property...
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Goodman Masson are searching for a Fund Controller to join a leading Private Equity firm in their London office. This newly established position offers an exciting opportunity amid significant growth plans, making it an ideal time to join. It provide...
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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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Head of Compliance (Must be SMF16 accredited) Must have head of compliance experience from within a proprietary/ derivatives trading, brokerage or clearer environment Salary paying up to and over 150k City of London Hybrid split (Very flexible but id...
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Our client is a specialist hedge fund, HQ'd in London. After recent good performance and the recent launch of new funds, they are now looking to add a Compliance Manager to their existing team in London. Reporting into the Chief Compliance Officer, t...
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