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Responsiblities: To provide or arrange the provision of legal advice as well as be responsible for ensuring that the Bank follows statutory and regulatory procedures to mitigate risks of litigation. Assist the Company Secretary with company secretari...
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Summary 49,500 up to 66,000 per annum | 35 days’ holiday (pro rata) | 10% in-store discount | Pension scheme Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common. We’re curious, collaborative, and r...
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Practice Group / Department: Risk & Compliance Legal Management - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial ...
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Job Title: VAT Assistant Tax Manager Location: Peterborough (occasional travel to the Peterborough office) Markerstudy is a leading provider of private insurance in the UK, insuring around 5% of the private cars on the UK roads, 20% of commercial veh...
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Practice Group / Department: Risk & Compliance Management UK & Europe - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and fina...
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Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institut...
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We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...
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Up to 85,000 plus excellent bonus and benefits Hybrid working available A fantastic opportunity has arisen to join a highly prestigious specialist bank in the heart of the City of London. We are seeking a dynamic and experienced professional to fill ...
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Practice Group / Department: Risk & Compliance Management UK & Europe - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and fina...
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London West End Progression Scope Broad role Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance ...
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Our client, an established offshore private wealth manager dedicated to the management, growth, and protection of wealth across family generations, is offering a unique and exciting opportunity to join the company at the Group level. Renowned for its...
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Our client, an established offshore private wealth manager dedicated to the management, growth, and protection of wealth across family generations, is offering a unique and exciting opportunity to join the company at the Group level. Renowned for its...
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Primary Details Time Type: Full time Worker Type: Employee Data Protection Manager The Opportunity QBE European Operations is currently recruiting a Data Protection Manager for a well-established and successful Data Protection team. In the role you w...
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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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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE linked to BANKING AND FINANCIAL SERVICES. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across t...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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Social Purpose Sector Bank - Prudential Risk Manager Location: South-East (flexible) Salary: On experience About the Role Our client is a true ethical bank with a strong history of Social Purpose Sector and Charitable Sector lending. They now have an...
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Business Unit / Team: Chief Operating Office Salary range: 22,400 - 33,600 per annum DOE red-hot benefits Location: Remote Contract Type: Permanent Take control of your career Our Team Within this fast-paced area of the business - Technology Control,...
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Position description Business unit Legal, Secretary General & Compliance - Compliance Job title Internal Control Officer Junior F/M Contract type Permanent Candriam Group Presentation Candriam is a global multi-specialist asset manager and a recogniz...
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This role supports the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities. The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports into senior...
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Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance framework, policies, and procedures in accord...
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Job Advert: Compliance Officer Job Title: Compliance Officer Job Type: Permanent Hours: Full Time, 08:00 – 18:00, Monday to Friday Office Location: West End Salary: Market rate Benefits: Bonus, pension, healthcare and other benefits We have an exciti...
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About this role: Join us as a Senior Lead Control Management Officer and immerse yourself in a culture of growth and innovation. In this role, you'll have the chance to shape the front-line control responsibilities for EMEA lines of business within C...
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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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Business Unit / Team: Chief Operating Office Salary range: 44,000 - 60,000 per annum DOE red-hot benefits Location: Remote Contract Type: Permanent Get out of your comfort zone. Live a life more Virgin. Our Team Within this fast-paced area of the bus...
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