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Compliance AML Risk Management Markets - Director at Citi

Compliance AML Risk Management Markets - Director at Citi

3 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

3 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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Manager - Risk Training

Manager - Risk Training

3 days ago by eFinancialCareers

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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Senior Manager VP - Business Compliance Advisory, Commodities

Senior Manager VP - Business Compliance Advisory, Commodities

Are you a seasoned Compliance professional with a deep understanding of commodities trading regulations? Do you thrive in a fast-paced environment and excel at managing compliance programs for commodities trading activities? If so, we have the perfec...

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Regulatory Operations Analyst - Hedge Fund - £80-100k base 50 bonus potential

Regulatory Operations Analyst - Hedge Fund - £80-100k base 50 bonus potential

The role has a broad remit, split roughly 50/50 between BAU and project work – it will expose the hire, heavily, to senior management and multiple industry leading investment professionals. Whilst core to the role is daily ownership / implementation ...

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Conduct Risk Analyst

Conduct Risk Analyst

12 April by eFinancialCareers

As part of the Compliance division of Macquarie's Risk Management Group, the Conduct Risk team supports our businesses to manage conduct risk, delivering fair outcomes for clients, communities, the markets in which we operate and throughout our organ...

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Framework & Strategy - Compliance Risk Management Senior Officer I SVP at Citi

Framework & Strategy - Compliance Risk Management Senior Officer I SVP at Citi

3 days ago by eFinancialCareers

Serves as a senior 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, or regulation and design ...

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Conduct Risk Analyst

Conduct Risk Analyst

3 days ago by eFinancialCareers

As part of the Compliance division of Macquarie's Risk Management Group, the Conduct Risk team supports our businesses to manage conduct risk, delivering fair outcomes for clients, communities, the markets in which we operate and throughout our organ...

Job hidden.
Credit Operations Assistant Manager - Real Estate Finance

Credit Operations Assistant Manager - Real Estate Finance

My established banking client provides development and bridging finance. They are recruiting for an additional person to join their credit operations team. Overview Working as part of a small credit operations team, your main responsibilities will in...

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Enterprise Risk Specialist

Enterprise Risk Specialist

3 days ago by eFinancialCareers

Location: Potters Bar or London Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as...

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Compliance Officer - EMEA

Compliance Officer - EMEA

3 days ago by Bloomberg

Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading fina...

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