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Job Title: Due Diligence Deputy Manager - Client Liaison Are you a driven leader with a knack for building strong client relationships and ensuring top-tier results? We're looking for a dynamic Deputy Manager - Client Liaison to take charge of our du...
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A great opportunity to be an integral part of the Procurement and Supply Chain function, in the Business Solutions and Improvement team, ensuring controls are robust and effective, promoting positive communication on all such aspects across the workf...
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This role of Transaction Services Senior Manager / Associate Director is focused on leading and managing multiple projects, providing financial due diligence to a range of clients in the mid-market space. The successful candidate will have a strong b...
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H9 Technical Recruitment are hiring for a Vice President Diligence Management Infrastructure and Transition to work at our Asset Management client in London where you will be overseeing the initial creation of diligence materials prior to fund launch...
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You will be at the forefront of our compliance and monitoring efforts, with a specific focus on analysing cryptocurrency transactions across multiple blockchain networks as well as fiat currency transactions. You will utilise Chainalysis and other ad...
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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
Go to similar: Manager jobs
Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
Go to similar: Manager jobs
Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
Go to similar: Manager jobs
Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
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This role offers an exciting opportunity to lead the development of credit risk models for wholesale customers. You will be responsible for developing and maintaining statistical models such as probability of default, loss given default and exposure ...
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MERJE are supporting a boutique Private Equity firm in their search for a Compliance Associate in London. You’ll be responsible for overseeing the day-to-day compliance monitoring program within a small legal and compliance team, engaging in a divers...
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Responsibilities: Lead and develop the Investment Advisory Compliance team, setting development goals and annual objectives. Provide practical guidance to the company's investment teams in Equities and Fixed Income on interpreting and applying regula...
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This role will involve delivering quantitative developments of credit risk models for wholesale customers. You'll have the opportunity to develop and maintain statistical Credit Risk models such as probability of default, loss given default and expos...
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Your new company Working for a renowned Investment Management Organisation. Your new role You will be analysing the company's investment data working with internal groups such as operations, performance, product management, marketing, management as w...
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The Role : Client Reporting & Portfolio Oversight - Senior Associate - UCITs/QIAIF The Client : Global Investment Manager The Location : City of London Globally renowned IM is taking on a strong hands-on Senior Associate to join their broad Public De...
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SF Recruitment are currently working with an exciting Wealth Management business in Birmingham in the recruitment on an Investment Analyst. Working alongside an ambitious Investment Director, this role will be responsible for: - Day to day monitoring...
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LCH Ltd (LCH) is a leading, independent clearing house, serving major international exchanges and platforms, as well as a range of OTC markets. It clears a broad range of asset classes including equities, exchange-traded derivatives, foreign exchange...
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My client is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team. The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding ...
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Our client is a global Fintech type organisation now seeking a Compliance Analyst with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month co...
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Role Overview: Stanton House is recruiting a Financial Consultant (CFO Support) to lead the vendor due diligence process for the sale of a private equity portfolio business. The ideal candidate will have a strong background in financial analysis, tra...
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Our client, a leading bank with an international reach, is seeking a Vice President for Transaction Monitoring. This newly created role in London offers the opportunity to provide subject matter expertise and oversight of anti-money laundering transa...
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Over many years they have grown steadily in a safe and extremely profitable manner. The compliance team consists of a Head of Legal (GC) and Compliance, a UK Compliance Manager and a Compliance junior. The Compliance Manager will be going on maternit...
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We believe in better. We make it happen. Better content. Better products. Better careers. Working in Tech, Product or Data at Sky is about building the next and the new. From broadband to broadcast, streaming to mobile, SkyQ to Sky Glass, we never st...
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Risk Analyst | LONDON | Long Contract - 16 Months | 430/d | Hybrid 3 days a week in the office 2 days work from home | Investment Banking We are looking for an Analyst with a Risk and Control mindset and experience in Market Operations to join a busy...
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