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This very well established West end based International bank have a new opening within their busy Compliance team. This is a hybrid role and will suit a well educated individual who has acquired previous Regulatory Compliance experience within the UK...
Responsibilities: A varied legal role which involves: · advising on a broad spectrum of corporate, regulatory, privacy and governance issues; and · contributing to multi-business and jurisdictionally strategic projects, new products and corporate reo...
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Our client is an International Bank Overview: This role reports into the Head of Finance at the Bank. The core aspects of the role encompass delivery of regulatory change with focus on implementation and roll out of Basel 3.1 for the next 2 years. Th...
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If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst ...
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Job Description: Job Title Regulatory Adherence Specialist Location Birmingham Corporate Title Assistant Vice President The Regulatory Adherence Team is the 2nd Line control function responsible for the lifecycle for regulatory change and management ...
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Responsibilities: Role Purpose The role holder will lead on regulatory interpretation of regulatory requirements for credit risk, including the internal ratings based approach (IRB). As well as lead the review and response to proposed rulemaking by r...
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Key Responsibilities: Act as the key point of contact for the wider business within the EMEA region Partner with internal departments globally to identify and mitigate potential regulatory risks in the cryptocurrency space Stay current on the ever-ev...
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Regulatory Axiom Contractor - Tier 1 Bank - London/Dublin - Inside IR35 Key Details: Initial 9 Months, Hybrid, London/Dublin, Inside IR35 Key Skills: AxiomSL, Regulatory Expertise (Statistical or Prudential), Alteryx twentyAI have partnered with a le...
This manager role is responsible for the management of the two of direct reports as well as BAU transaction reporting. Addionally, the role holder is expected to be well-connected in the industry and will attend the industry events and seminars when ...
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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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A permanent role Technical knowledge & experience: Expert knowledge of the Basel 3/ CRD IV rules and associated CP's (including practical application) Very good knowledge of the final Basel standards published by the Basel Committee in December 2017 ...
Key Responsibilities: Stay abreast of regulatory developments, industry trends, and best practices to ensure compliance with all applicable laws and regulations. Provide timely and accurate advice to internal stakeholders on regulatory requirements a...
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Finance Regulatory Controller Associate Glasgow 3246141 The Regulatory controller team in Glasgow (Reg) is responsible for executing and supervising a series of regulatory capital processes across market risk, credit risk, own funds, and leverage. Th...
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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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Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...
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This role will support the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities. The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports into se...
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MERJE is collaborating with a prestigious UK bank to find a Senior Manager of Regulatory and Compliance Oversight to join their growing team in London. In this role, you will play a vital part in upholding the bank's reputation and fostering a robust...
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Job Description: Job Title Auditor - Legal & Regulatory and Exam Management Location Birmingham Corporate Title Associate You will be part of the Group Audit Chief Administration Office (CAO) Legal & Regulatory and Exam Management team, reporting int...
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YOUR IMPACT As a member of the Risk Division's Regulatory Engagement team in London, you will play a key role in the oversight and implementation of relevant risk management regulation and processes across risk functions, as well as regional and lega...
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Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions o...
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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 Basel Committee on Banking Supervision (BCBS) 239 Independent Validati...
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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 Responsibilities (how we will measure success) The main purpose of the role is to provide advice and guidance to a portfolio of Appointed Representatives (ARs"), and to provide leadership and management within the team. In particular:...
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Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join ...
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Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions o...
Go to similar: Manager jobs
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