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In-House Paralegal Commercial/Risk/Compliance

In-House Paralegal Commercial/Risk/Compliance

4 days ago by Jameson Legal

A long-established and highly-regarded organisation are looking for an exceptional Paralegal to join their London office for a potentially lucrative 12 Month FTC (possibly extended). The legal team is small, and so the role will provide a great level...

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Risk and Compliance Executive - Legal

Risk and Compliance Executive - Legal

17 April by Reed

Are you looking for the next step in your Compliance career? I am working with a dynamic, growing Law firm who are looking for a Risk and Compliance Executive to join their team. They have a really supportive and open culture, where they heavily inve...

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Risk and Compliance Executive - Law Firm

Risk and Compliance Executive - Law Firm

My client is recruiting for a Risk and Compliance Executive to join their law firm in Bishops Stortford, Hertfordshire. Due to the growth of their firm, they have an excellent opportunity for a legal Risk and Compliance professional to join them to h...

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Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB - Managing Director

Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB - Managing Director

2 days ago by Deutsche Bank

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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Product Risk Manager , Investment Compliance , First Line of Defence , Private Bank

Product Risk Manager , Investment Compliance , First Line of Defence , Private Bank

2 days ago by eFinancialCareers

The Role The Product Risk Manager will work closely with the Front Office Portfolio Management team acting as part of the First Line of Defence, ensuring appropriate Investment and Regulatory compliance across Investment Products and Portfolios, and ...

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Compliance Risk Testing Analyst, Assistant Vice President

Compliance Risk Testing Analyst, Assistant Vice President

2 days ago by eFinancialCareers

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applic...

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Compliance AML Risk Management Markets - Director at Citi

Compliance AML Risk Management Markets - Director at Citi

2 days ago by eFinancialCareers

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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Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London

Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London

2 days ago by eFinancialCareers

OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance accomplishes this manda...

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Claims Governance & Controls Officer (12 Month FTC)

Claims Governance & Controls Officer (12 Month FTC)

Claims Governance & Controls Officer (12 Month FTC) London Negotiable Salary Excellent Benefits Claims Recruitment Services is proud to bring this excellent job opportunity to the market with our client, a leading Lloyd’s Syndicate which prides itsel...

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Enterprise Risk Specialist

Enterprise Risk Specialist

5 days ago by Careers In Group

My client is a global insurance corporation who due to an internal promotion are seeking to appoint an Enterprise Risk Specialist to join their London team. Reporting directly into the Head of Enterprise Risk and working within a small but experience...

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