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We are hiring for a Senior Financial Crime Manager to join a globally expanding Fintech Business with offices based in Swindon and London. This will be a remote position with occasional travel into the office and salary up to 95,000 plus 10% and othe...
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NB. ALL APPLICANTS MUST ALREADY BE LEGALLY ENTITLED TO WORK IN SOUTH AFRICA. We can look to support your move to work in the UK. The Analytics and Sales program is a unique opportunity to develop a comprehensive understanding of our Bloomberg product...
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Job Description: Job Title Principal/Lead Auditor - GFX, Rates and Global Electronic Trading Location London Corporate Title Vice President Group Audit (GA) is seeking a Principal Auditor to join its Global Foreign Exchange (GFX), Rates and Global El...
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Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk and C...
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Job Description: Employer: DWS Group Title: Senior Product Specialist - Alternative Credit Location: City, State Job Code: #LI-LV2 #LI-03 About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportuni...
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Main Purpose of this role Proactive steering of the Corporate Client Lending portfolio through development of strategic agenda to achieve financial targets. Delivery through creation of relevant portfolio analytics, targeted pricing strategies and as...
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About the Role: Grade Level (for internal use): 12 About the Role: S&P Global ( the Company ) seeks a Compliance Director to join the Compliance Team for the S&P Global Commodity Insights division (the Division) The Compliance Director will be based ...
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Role Purpose Supporting the Data & Analytics Compliance team in delivering effective second line oversight of the Business, giving expert advice on Compliance related matters and maintaining compliance with the relevant regulations. The role will be ...
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Responsibilities: Equity Derivatives and Structured Products Oversight: Provide expert compliance advice on regulatory matters related to equity derivatives and structured products. Develop, implement, and maintain compliance policies and procedures ...
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Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0% Are you ready to unleash your full potential? We're looking for people who are ...
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YOUR IMPACT We are seeking a Vice President / Executive Director to expand our EMEA (Europe, Middle East, and Africa) Alternatives for Wealth business within the Asset Management Division. The team is responsible for expanding and deepening our EMEA ...
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YOUR IMPACT We are seeking an Analyst to expand our EMEA (Europe, Middle East, and Africa) Alternatives for Wealth business within the Asset Management Division. The team is responsible for expanding and deepening our EMEA wealth partnerships for alt...
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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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PRIMARY RESPONSIBILITIES: To ensure all daily tasks / controls are completed in line with the departmental PRIMA maps and procedures. To assist the Associate Director / Department Head on projects, process improvements or new business initiatives as ...
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About this role: Wells Fargo is seeking a Distribution Finance Underwriting Associate In this role, you will: Support credit monitoring activities including : closing memos / inventory insurance monitoring / Financial statements monitoring /file cond...
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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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MORE ABOUT THIS ROLE The Risk Division is responsible for independent review of market, credit, operational, model, and liquidity risk throughout the firm as well as enterprise wide stress testing. Market Risk is a Department within the Risk Division...
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It's an exciting time to be joining Citi and the Institutional Credit Management Business. This First Line role would ideally be suited to someone working in the capacity of a Risk Approver, Coverage Banker, Transactor or Product Specialist covering ...
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Job Purpose: Individual will work as part of the Underwriting team under the global Institutional Credit Management (ICM) group. The position covers the Real Money Funds portfolio and will be reporting to the local Head of Funds Underwriting. Job Bac...
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WHO WE ARE 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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OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance...
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"Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you,...
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About the role In your role as Compliance Advisory you will make a meaningful and valued contribution from the outset. This role will provide a great opportunity to assist with a range of compliance matters, including managing compliance systems, and...
WHO WE ARE 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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About the Role: Grade Level (for internal use): 10 Associate, Scorecards, Risk Solutions The Team : The Scorecard team delivers credit risk management services to clients including analytical support, training and credit risk assessment solutions. Th...
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