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Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institut...
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About this role: Wells Fargo is seeking a Senior Financial Crimes Specialist In this role, you will: Engage in strategic planning to ensure a sustainable EMEA Financial Crime Risk model, with particular focus on policy and governance. In consultation...
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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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Corporate Investment Bank Loan Closer Banking and Financial Services City of London Description Managing secondary loan settlement processes, ensuring timely and accurate settlement of the trades. Transactions include IAFD and Stratum related purchas...
Job Advert: Compliance Officer Job Title: Compliance Officer Job Type: Permanent Hours: Full Time, 08:00 – 18:00, Monday to Friday Office Location: West End Salary: Market rate Benefits: Bonus, pension, healthcare and other benefits We have an exciti...
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Some key Responsibilities: Member of the Fund Operations Team who are responsible for overseeing the day to day service provider operations for the UCITS, QIAIF and Alternatives (ELTIFs) platforms Manage the relationships of the extensive network of ...
INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...
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OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial instit...
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Data Analyst (with knowledge of Financial crime/ Transaction Monitoring) City of London / Hybrid Permanent 62,000 We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the ...
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About our client Our client, a European mid-market Private Equity Firm are looking to hire a Legal & Compliance Manager. The fund invests across a range of sectors, including the healthcare and consumer space. They are experiencing increasing levels ...
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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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Client Service Manager 22 Bishopsgate, London- Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for t...
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the Financial Crime Risk & Controls (FCRC) Team. Responsibilities: • Reviewing client relationships that meet high risk business categories and geographies and performing reviews of existing clients and prospects. • Serving as an SME for Relationship...
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Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and...
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Your new company The distinguished law firm has gained a strong reputation in various practice areas, including corporate law, real estate, dispute resolution, and more. Their team of legal experts are dedicated to providing exceptional service and c...
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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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also responsible for structuring debt facilities for new prospect companies and funds and plays an active role in deal origination through its relationships with the Venture Capital, Private Equity and advisory community. The team covers a broad rang...
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Company Overview Ethos Partners operates on the principle of aligning interests by investing our own capital into each transaction alongside investors. Trust and strong relationships with our investor community is at the heart of everything we do. Et...
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Company Overview Ethos Partners operates on the principle of aligning interests by investing our own capital into each transaction alongside investors. Trust and strong relationships with our investor community is at the heart of everything we do. Et...
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Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and...
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What the Hiring Manager Says We are looking to hire an enthusiastic and confident individual to join our team of 8 Account Opening and Transitions Analysts. The individual should be organised, have good time management, be a team player who has stron...
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Your new company Are you passionate about risk management, compliance, and ensuring regulatory adherence? A Southampton-based financial services organisation seeks a dedicated, skilled Risk and Compliance Assistant Manager to join their dynamic team..
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Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading fina...
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Job Description: Job Title: Fund CFO Associate R0324710 #LI-AE1 #LI-02 Division: DWS Location: London Team: Alternatives Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differently. ...
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Sanctions Advisory (AVP) I'm looking for a bright, inquisitive mind with good academics to join a sanctions advisory team that advises the business on complex client cases and high-risk jurisdictions. This sanction advisory role is with an exceptiona...
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