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This role is event driven and you will be responsible for ensuring investigating operational risk events, and plugging the gaps where necessary and conducting RCSAs. Your key responsibilities will include: Preventing loss due to failure in process, p...
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Established in 2013 our client has lent over 2bn of real estate debt across England and Wales and the fund is now owned by a Global Investment Manager with $13bn AUM. Following an increase in lending appetite and ambition to grow the loan book a new ...
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Transaction Monitoring Analyst London - Payments Circa 60k starting base salary A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collabo...
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Transaction Monitoring Analyst London - Payments Circa 60k starting base salary A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collabo...
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The firm provides real-time news and analysis and bottom up fundamental research to a wide client base that includes Portfolio Managers, Strategists, Traders, and Economists, on the buy-side and sell-side. This team will represent a new offering so i...
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Enterprise Risk and Assurance Specialist 40,000 - 50,000 per annum 2-3 days in office, central London Please note: Candidates that require sponsorship are not currently being considered. Audit & Risk Recruitment are delighted to assist one of our cli...
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You will have a deep understanding of commercial/wholesale banking with several years of specific experience in this industry, as well as a track record of driving business programme execution within highly complex global banking organisations. This ...
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A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team, managing inbound and outbound payment requests. In thi...
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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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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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In this role you will be responsible for: Leading the board reporting process, including developing and checking the reports. Engaging with senior leaders to understand the business needs and develop the reports as necessary. Being a subject matter e...
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As an Audit Manager you will be leading audits, completing issue validation work, and conducting business monitoring, to a high quality and on time. The role also involves utilising technical expertise, including the application of data analytics, an...
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At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and iden...
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This role supports 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 senior...
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Roles & Responsibilities Build knowledge of investment markets and contribute to the development of investment strategy. Contribute material for client and Investment Committee reports. Produce reports and analysis on investments held by clients and ...
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Financial Crime Systems Lead (AVP) required for a leading bank based in London. As the bank's Financial Crime Systems Lead, you’ll be responsible for leading and managing projects that impact the bank's financial crime surveillance technology to ensu...
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Description CME Group: Where Futures Are Made CME Group ( www.cmegroup.com ) is the world's leading and most diverse derivatives marketplace. But who we are goes deeper than that. Here, you can impact markets worldwide. Transform industries. And buil...
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You will support the Financial Reporting Senior Manager to ensure CFOs for the in-scope markets are delivering their accountabilities for Solvency II and IFRS reporting to the relevant Boards, regulators and Aviva plc and ensuring Accounting technica...
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This is an exciting opportunity within Macquarie's Commodities & Global Markets (CGM) Operational Risk Management Team in London, supporting its growing business in EMEA. This desk works directly with the business to ensure the key operational risks ...
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Fixed Term Contract Duration - 6 Months What the Hiring Manager says This is a Fixed Term Contract role responsible for leading the review and enhancements to elements of Quilter's Risk Management Framework. This role sits within the Affluent Risk Mo...
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This is an exciting opportunity within the Equity Finance business. As part of this successful and highly supportive team, you will be part of the team helping drive business growth and increase profitability for the business. This role will be focus...
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Description Description CME Group is the world's leading and most diverse derivatives exchange. The role will be part of the CME Clearing Quantitative Risk Management department. Our Quants team are working with complex and advanced modelling and we'...
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Our mission is to create a working environment in which our people have opportunities to contribute and feel supported to reach their full potential. The team offer a forum for employee-led initiatives, designed to improve the overall employee experi...
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The Financial Planning & Analysis team provide analysis and insight on the Macquarie Asset Management business, taking accountability for internal forecasting. Our Asset Management group is a full-service asset manager, providing clients with access ...
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Jefferies Financial Group Inc. (‘‘Jefferies,’’ ‘‘we,’’ ‘‘us’’ or ‘‘our’’) is a U.S.-headquartered global full service, integrated investment banking and securities firm. Our largest subsidiary, Jefferies LLC, a U.S. broker-dealer, was founded in the ...
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