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About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our...
Go to similar: Compliance Officer jobs
Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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Our client, a Global Bank, are looking for a Credit Officer - Project Finance and Infrastructure to join their Credit Risk team based in London. Responsibilities below: Conduct independent credit assessments for presentation to sanctioning officials ...
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Risk Officer - Initial 11 month contract The role is part of the 1st line of defence organisation, and will act as a liaison, a point of check and challenge, gap assess and assist in evaluating issues with potential impacts for next steps with a Risk...
Receive customers and members (walk-in or telephone) promptly Promptly receive all requests, queries, inquiries submitted by customers and members and forward to Head Office for processing ensuring all required documentation are in line with policy a...
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Player Protection Officer – working from home. Salary between 25,000 - 30,000 per annum Our Risk & Compliance function are looking for a new colleague to join their Player Protection team. With previous online Player Protection experience within a re...
Key Responsibilities: Check all incoming SWIFT/ mail messages and action accordingly Process/verify/authorise payments within authority held Ensure all transaction monitoring is completed in accordance with procedures, policies and regulatory require...
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Key Responsibilities: Supporting the Operational Resilience Project by assisting in the development, implementation, and maintenance of business continuity plans, testing procedures, and severe and plausible scenario analyses Provide ad-hoc support o...
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Summary: The SEI Group is a leading global provider of asset management and investment technology solutions. SIEL's Compliance department is seeking an experienced Senior Compliance Officer to join the growing team. Reporting to the Deputy Head of Co...
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WHO WE ARE Quanteam Group is a Consulting firm specialised in the Capital Markets industry, in Paris, London, Brussels, New York and North Africa. Since 2007, our 800 consultants provide major clients (Corporate & Investment Banks, Asset Managers, He...
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Our client is a leading Global Bank based in Belfast. They are actively hiring an Operational Risk officer to join their Operational Risk and Controls team for 12 months with an immediate start This role is part of the organizations first line of def...
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Compliance Monitoring Officer Venn Group have partnered with an international banking firm in the City of London seeking an individual to join their Compliance Monitoring function on a permanent basis. In this pivotal role, you'll be instrumental in ...
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We are a leading Chinese bank in the City and currently recruiting for an Operations Assistant/Officer. The Bank is renowned worldwide for the quality of its customer services and has operated in the UK as a Branch for 8 years. The successful candida...
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Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review ref...
Go to similar: Financial Officer jobs
Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...
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This prestigious Hedge Fund has a rich history of excellence and innovation in the financial sector. With a strong focus on client satisfaction and ethical practices, the company offers a dynamic and rewarding work environment for ambitious professio...
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Key responsibilities include but are not limited to: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the Plan and propose remedial actions. Day to day management of t...
Go to similar: Monitoring Officer jobs
At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset ...
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Who we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role you will be responsible for working on audit projects mostly covering State Street's UK, Ireland and International business with a partic...
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AMS is the world's leading provider of Talent Acquisition and Management Services. Our contingent Workforce Solutions (CWS) service partner with NatWest to support contingent recruitment processes. On behalf of NatWest, we are looking for a Trade Sur...
We are working with a reputable hedge fund, headquartered in London. There is a requirement for an experienced Compliance Officer to join the existing Compliance team, reporting directly into the Chief Compliance Officer. This role will be generalise...
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Title: Markets Compliance Advisory Officer Global Broking Credit and Equities Agency Execution Company Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial...
At SEI we value our employees and believe in driving growth through change. Part of building brave futures is making a concerted effort to develop and challenge our employees to achieve their goals through internal job mobility. Summary : The SEI Gro...
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Job Description Who we are looking for The State Street Alpha Portfolio Services team is comprised of Account Services, Cash Admin, Client Reporting, Data Management, Enterprise Business Solutions, Front Office Data Control, Front Office Support, Onb...
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The Infrastructure & Project Finance Credit team are recruiting for an exciting and challenging role of Credit Officer. We're a core facet within the Chief Credit Office and play a central role in delivering the Group's Sustainability and Helping Bri...
Go to similar: Finance Officer jobs
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