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Head of European Applications

Head of European Applications

15 April by Lorien

Head of European Applications This is a one-year management role, reporting to the head of the Technology Division for the oversight of the European Application Department within Technology. This role will suit someone with a strong technical and com...

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CASS Oversight Manager

CASS Oversight Manager

19 April by Robert Walters

Looking for a CASS Oversight Specialist & experienced people leader. Please reach out if: - you have 10 years working with CASS 6 & 7. - have covered CASS Reporting, Audit, Projects, Analysis of breaks (root cause analysis), and have handled changes ...

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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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Audit Senior

Audit Senior

Yesterday by Careers In Group

Nationwide is the world’s largest building society. With over 15 million customers, we have a relationship with almost a quarter of the UK’s population. We’ve got the scale to compete with the big banks, but we’re not a bank. We’re investing in our l...

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IRR Europe Programme Manager

IRR Europe Programme Manager

2 days ago by Myn

IRR Europe Programme Manager Up to 899.03 p/d Umbrella London / Hybrid Contract until end of December If you’re looking for a career that will help you stand out, join our client, and fulfil your potential. Whether you want a career that could take y...

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Payments Safeguarding Senior Consultant / Assistant Manager

Payments Safeguarding Senior Consultant / Assistant Manager

1 hr ago by eFinancialCareers

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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Compliance Monitoring, Testing and controls - CIB - £50,000 - £65,000

Compliance Monitoring, Testing and controls - CIB - £50,000 - £65,000

1 hr ago by eFinancialCareers

Monitoring and Testing Support of the M&T program in London and Ireland. Input into the development and maintenance of the UK and Ireland Compliance testing reviews methodology and associated procedures. Maintenance of the UK Compliance annual and mu...

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Wealth & Asset Management Internal Audit Assistant Manager

Wealth & Asset Management Internal Audit Assistant Manager

1 hr ago by eFinancialCareers

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions businesses need to navigate today's changing world. Our clients are Britain's economic engine - ambitious, entrepreneurially-spirited and ...

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Compliance Monitoring Manager - Asset/Wealth Management or ACD Monitoring Experience Required

Compliance Monitoring Manager - Asset/Wealth Management or ACD Monitoring Experience Required

1 hr ago by eFinancialCareers

Compliance Monitoring Manager – Asset/Wealth Management (or ACD) Monitoring Experience Required Ref: 4023G 70K - 80K Good Benefits Hybrid (West End) Our client, a boutique wealth manager and part of a larger global banking Group, is looking to recrui...

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Compliance Risk Testing Analyst, Assistant Vice President

Compliance Risk Testing Analyst, Assistant Vice President

1 hr ago by eFinancialCareers

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applic...

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Senior Manager VP - Business Compliance Advisory, Commodities

Senior Manager VP - Business Compliance Advisory, Commodities

1 hr ago by eFinancialCareers

Are you a seasoned Compliance professional with a deep understanding of commodities trading regulations? Do you thrive in a fast-paced environment and excel at managing compliance programs for commodities trading activities? If so, we have the perfec...

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