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Compliance Officer - Personal Account Dealing and Conflicts of Interest COI Analyst

Compliance Officer - Personal Account Dealing and Conflicts of Interest COI Analyst

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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Senior Data Management Professional - Data Product Owner, FAST-Infra Sustainable Infrastructure

Senior Data Management Professional - Data Product Owner, FAST-Infra Sustainable Infrastructure

3 days ago by Bloomberg

Bloomberg runs on data. Our products are fueled by powerful information. We combine data and context to paint the whole picture for our clients, around the clock - from around the world. In Data, we are responsi mble for delivering this data, news an...

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Senior Data Management Professional - Data Product Owner - Company Financials, Consumer

Senior Data Management Professional - Data Product Owner - Company Financials, Consumer

25 March by Bloomberg

Bloomberg runs on data. Our products are fueled by powerful information. We combine data and context to paint the whole picture for our clients, around the clock - from around the world. In Data, we are responsible for delivering this data, news and ...

Job hidden.
Senior Data Management Professional - Data Engineering - Company Financials BI

Senior Data Management Professional - Data Engineering - Company Financials BI

3 days ago by Bloomberg

Bloomberg runs on data. Our products are fueled by powerful information. We combine data and context to paint the whole picture for our clients, around the clock - from around the world. In Data, we are responsible for delivering this data, news and ...

Job hidden.
Director, Transaction Advisory Services - M&A Tax - London, UK

Director, Transaction Advisory Services - M&A Tax - London, UK

25 March by eFinancialCareers

Business Unit: Financial and Valuation Advisory Industry: TAS - Transaction Advisory Services Houlihan Lokey, Inc. ( NYSE:HLI ) is a global investment bank with expertise in mergers and acquisitions, capital markets, financial restructuring, and fina...

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Boutique Private Equity Firm - Lead Senior Fund Accountant

Boutique Private Equity Firm - Lead Senior Fund Accountant

25 March by eFinancialCareers

About the firm Strong Track Record 4-8 Billion AUM 6-10 Funds with multiple investments UK Domiciled Funds GAAP IFRS Reporting Requirements UK Company Law Academics Strong Academics Qualified Accountant Good Grade at Degree Level & Good A Levels Stak...

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Compliance, Compliance Testing Group, Associate, London

Compliance, Compliance Testing Group, Associate, London

2 days ago by eFinancialCareers

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 risk manag...

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French Speaking Receptionist & Administrative Assistant

French Speaking Receptionist & Administrative Assistant

3 days ago by eFinancialCareers

Fed Finance is a dedicated recruitment firm which specialises in Accountancy & Corporate Finance roles. My name is Baptiste YLÖNEN, and my client, a well-established Accountancy Firm, is looking for a French Speaking Receptionist & Administrative Ass...

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AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

12 April by eFinancialCareers

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination wi...

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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

25 March 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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Lending Product Management - Business Execution - AVP at Citi

Lending Product Management - Business Execution - AVP at Citi

6 hrs ago by eFinancialCareers

The Institutional Credit Management (ICM) team is a critical component of Citi's First Line of Defense for wholesale lending and counterparty credit risk. It partners with businesses Citi-wide to ensure we have best-in-class risk and control capabili...

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Data Quality Analytics and Reporting Lead Analyst at Citi

Data Quality Analytics and Reporting Lead Analyst at Citi

2 days ago by eFinancialCareers

The Data Quality Analytics & Reporting Lead Analyst is responsible for delivering subject matter and industry expertise across the enterprise in coordination with the Data Quality Analytics & Reporting team. The overall objective is to manage and exe...

Job hidden.
Compliance AML Risk Management Markets - Director at Citi

Compliance AML Risk Management Markets - Director at Citi

12 April 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...

Job hidden.
Alternative Asset Credit Risk Manager - Hedge Fund, Private Equity & IFO - Vice President at Citi

Alternative Asset Credit Risk Manager - Hedge Fund, Private Equity & IFO - Vice President at Citi

3 days ago by eFinancialCareers

Job Description Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performe...

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