Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices ...
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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 D...
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Control Group Officer, Vice President London 3247688 Department Profile The EMEA Compliance Department is a service-oriented department which provides guidance and advice to all business and support staff at the Firm, including Sales & Trading, Resea...
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Within this role, you will support the Senior Credit Risk team members within the team. Your key responsibilities will include: Preparing and distributing meeting agendas to all committee/forum members for meetings, as well as all associated relevant...
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Highly regarded global asset manager seeks a Compliance Monitoring Manager on a 12 months' fixed-term contract covering maternity leave. The job holder will oversee the execution of thematic reviews and regular testing, regularly communicate progress...
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A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include: Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are ...
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The successful candidate will work on French linked transactions across all FIG verticals as well as support wider UK and European mandates. This business offers a collegial and entrepreneurial environment and rewards staff with substantial responsib...
The successful candidate will work on French linked transactions across all FIG verticals as well as support wider UK and European mandates. This business offers a collegial and entrepreneurial environment and rewards staff with substantial responsib...
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The successful candidate will work on French linked transactions across all FIG verticals as well as support wider UK and European mandates. This business offers a collegial and entrepreneurial environment and rewards staff with substantial responsib...
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CassonX are delighted to be recruiting for this market leading Hedge Fund services firm, based in the City of London, who are fast becoming the premier name in outsourced Operations and Middle Office for launching or emerging managers. Run by some ve...
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Manager - Capital Markets and Accounting Advisory 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 ...
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Are you an Audit Manager, who can speak/work in Japanese, looking for an international opportunity in London? Are you interested in using your language skills to help interesting and diverse clients manage their most pressing projects? Hoping to call...
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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...
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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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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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Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging ...
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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...
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Over the past few years, our client has seen considerable growth. This success is largely attributed to their ongoing dedication to deploying substantial balance sheet resources and extending credit facilities to their clients. An opportunity has bec...
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Join a Leading Professional Services Firm - Quantitative Risk Manager Role Our esteemed client, a prominent international Professional Services firm, is actively seeking a talented Quantitative Risk Manager. This exceptional opportunity comes with co...
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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? The responsibilities of the role are as follows : Spearhead firm revenue growth by identifying sales opportunities across multiple pan-European client channels – developing and executing strategies for each Organise client roadshows for senior staf...
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It’s important to note that the SM16 designation need not necessarily be taken on in the near future The firm manages close to $5billion and employs close to 50 staff globally The incumbent will Report directly to the CCO Oversee all aspects of regul...
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A Wealth Management business is looking to recruit a Compliance Monitoring Manager to join their business. Main Responsibilities Assist in the delivery of the annual compliance monitoring programme by undertaking agreed monitoring activities to a hig...
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Responsibilities (brief): This position will primarily support the data privacy team and the Data Protection Officers in the region on data privacy and protection and cross-border data movement (CBDM) matters, particularly in the context of a number ...
Our esteemed client is a prominent Chinese bank located in the heart of the City. Renowned globally for its exceptional service standards, the bank has established itself as a leading institution in the financial landscape, operating as a Branch in t...
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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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Senior Manager - Capital Markets and Accounting Advisory 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 wi...
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