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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Position: Senior Marketing Officer/Director Coverage: CEE/Poland Location: London/Prague About the role: The position is part of the ISD/CEEMEA CBD team, situated in either Prague or London, with reporting responsibilities to the Executive Director (...
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Responsibilities: Perform pre-trade and post trade compliance monitoring to ensure the trades are in line with desk mandate restrictions guidelines. Work with CRO to maintain a compliance culture within the business. Evolving the framework of complia...
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Be a lead contributor to the overall strategy of the brokerage. Help develop new investment products, including tax wrappers Design solutions for clients Sit on order execution committee Ensure best practice across all aspects of the brokerage Ensure...
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A leading Wealth & Asset Management business is looking to hire an Operational Risk Manager who will run the Operational Risk function, managing a team of 2. A great opportunity for a hands-on individual to join a continually growing business in a ro...
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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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You will be a financial services fraud sme who will help build out a specialist product offering to clients. For this role, there is a requirement for strong consulting experience to allow for a high standard of client delivery and the ability to dri...
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The IntegraFin Holdings Group (IHP) is looking for for a Risk Analyst to join our Group Risk Management (GpRM) function. The team is going through an exciting period of growth as the business continues to develop, working to enhance the IHP Group Ris...
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Selby Jennings have partnered with a leading Private Funds Group who are expanding their project management team. This Private Funds Group raises capital for elite private equity, private credit, real estate and infrastructure funds across the globe ...
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Your new company Are you ready to take your career to the next level by joining an esteemed legal firm? I am currently seeking an experienced and proactive Risk Manager to oversee and enhance the firm's Risk and Compliance arrangements. This pivotal ...
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Role Overview: Sign off on deals participated in from an investment accounting perspective Review the daily production of the following and be able to cover in case of staff absence: Daily trade input – includes equities and derivatives (options, fut...
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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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You will be responsible for the collection of a variety of investment related information and data that is used by the PMs to make their investment division. Main responsibilities include: Delivering indepth performance analysis to the PMs, this woul...
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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...
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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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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...
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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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...
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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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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One of the leading CTA funds in the industry is looking for an Operations Manager to drive its evolution and ops restructure. Following exceptional performance over recent years to tag onto a long-standing fund management business, they are now keen ...
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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 ...
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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