53 Full-time High Laws Jobs

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Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

Yesterday by eFinancialCareers

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,...

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Compliance Associate

Compliance Associate

10 May by Verlingue

Department: Operations Location: Manchester / Redhill / Gloucester / Staines Reporting To : Head of Compliance Main purpose of job To be a positive member of the Verlingue Compliance Team in the UK that acts as a safeguard for the business, promotes ...

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Senior Negotiator at Citi

Senior Negotiator at Citi

Yesterday by eFinancialCareers

Senior Negotiator Are you looking for a career move that will put you at the heart of a global financial institution? Citi's Legal Department in Belfast is a team of approximately 130 staff, covering a range of products and services across Citi's Eur...

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Head of Compliance

Head of Compliance

10 May by Verlingue

Department: Operations Location: Manchester / Redhill Reporting To: Executive Director of Operations Main purpose of job To lead the Verlingue Compliance Team in the UK that acts as a safeguard for the business, promotes ethical practices, ensures re...

Job hidden.
Trade Surveillance Analyst

Trade Surveillance Analyst

Yesterday by eFinancialCareers

Role Responsibilities Continuously monitor real-time and historical trading data to detect unusual or suspicious trading patterns. Use surveillance systems and analytical tools to identify potential cases of market abuse, such as insider trading, spo...

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United Kingdom UK Head Private Bank PB Anti-Financial Crime AFC Money Laundering Reporting Officer MLRO

United Kingdom UK Head Private Bank PB Anti-Financial Crime AFC Money Laundering Reporting Officer MLRO

Yesterday by Deutsche Bank

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO) Location London Corporate Title Director Deutsche Bank benefits from having a highly experienced and dedicated ...

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Data Privacy & Protection

Data Privacy & Protection

Yesterday by eFinancialCareers

take you in an exciting new direction, offers opportunities, support and rewards that will take you further. We are currently seeking an experienced individual to join this team in the role of Risk & Compliance Analyst (Data Privacy & Protection). Th...

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