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Senior Risk Manager

Senior Risk Manager

4 days ago 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 AML Risk Management Markets - Director at Citi

Compliance AML Risk Management Markets - Director at Citi

12 April by eFinancialCareers

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordinati...

Job hidden.
Compliance AML Risk Management Markets - Director at Citi

Compliance AML Risk Management Markets - Director at Citi

4 days ago by eFinancialCareers

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordinati...

Job hidden.
Vice President, Compliance Advisory - Equity Derivatives and Structured Products

Vice President, Compliance Advisory - Equity Derivatives and Structured Products

4 days ago by eFinancialCareers

Responsibilities: Equity Derivatives and Structured Products Oversight: Provide expert compliance advice on regulatory matters related to equity derivatives and structured products. Develop, implement, and maintain compliance policies and procedures ...

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Senior Market Analyst

Senior Market Analyst

4 days ago by eFinancialCareers

The Pricing Service by Refinitiv (Pricing Service") is an independent, global evaluated pricing source covering over 2.6 million fixed income securities and derivatives. Coverage spans all major financial markets and prices are available at multiple ...

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Global Regulatory Privacy and Data Responsibility - Compliance Product Director at Citi

Global Regulatory Privacy and Data Responsibility - Compliance Product Director at Citi

4 days ago by eFinancialCareers

Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, ru...

Job hidden.
Global Regulatory Privacy and Data Responsibility - Compliance Product Director at Citi

Global Regulatory Privacy and Data Responsibility - Compliance Product Director at Citi

Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, ru...

Job hidden.
Compliance Officer

Compliance Officer

4 days ago by eFinancialCareers

About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our...

Job hidden.
Compliance Officer

Compliance Officer

About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our...

Job hidden.
EXCLUSIVE: GROUP MLRO - CARD NETWORK, MONEY REMITTANCE OR FINTECH MLRO EXPERIENCE REQUIRED

EXCLUSIVE: GROUP MLRO - CARD NETWORK, MONEY REMITTANCE OR FINTECH MLRO EXPERIENCE REQUIRED

3 days ago by eFinancialCareers

EXCLUSIVE: GROUP MLRO – CARD NETWORK, MONEY REMITTANCE OR FINTECH MLRO EXPERIENCE REQUIRED 4029G 100K– 130K Benefits & Bonus Hybrid (South East England) We have been retained by our client, a growing international payments business with an exciting v...

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