Practice Group / Department: General Counsel & Risk Legal Management Job Description We're Norton Rose Fulbright - a global law firm with over 50 offi...
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Business Unit: Economic Crime Risk Salary Range: 32,000 - 40,000 per annum DOE red-hot benefits Location: Remote, UK Flexible - with very occasional t...
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Practice Group / Department: General Counsel & Risk Legal Management 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 inst...
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MERJE is seeking a highly skilled Compliance Monitoring Officer to join a prestigious private bank. This role offers an exciting opportunity to contribute to the firm's compliance monitoring programme, ensuring regulatory and legal obligations are me...
Operations Executive To 40,000 plus bonus and benefits London - partial home working Our client is a well established finance funder offering Hire Purchase and Leasing solutions covering vehicles, machinery and equipment. Due to growth they are looki...
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Business Unit: Economic Crime Risk Salary Range: 32,000 - 40,000 per annum DOE red-hot benefits Location: Remote, UK Flexible - with very occasional travel to a hub Contract Type: Permanent Be the voice we need. Live a life more Virgin. Our Team This...
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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
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Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candida...
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Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candida...
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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
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Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candida...
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Practice Group / Department: General Counsel & Risk Management 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 institutio...
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Job Description: Job Title Regional Head of Financial Crime Operations (FCO) Investigations and Nominated Officer United Kingdom (UK) Location Birmingham Corporate Title Director Deutsche Bank benefits from having a highly experienced and dedicated A...
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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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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...
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Description of the Business Line or Department The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, identify...
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Join us as a Model Risk Officer In this key role, you’ll undertake quantitative validation of credit models and ensure that models are managed within the requirements of the bank’s model risk policy and risk appetite You’ll ensure model limitations a...
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My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and dili...
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Associate Director – Policy & Regulations 6-month contract Birmingham / London 678.12 p/d Umbrella If you’re looking for a career that will help you stand out, and fulfil your potential. Whether you want a career that could take you to the top, or si...
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Business Unit: COO, Economic Crime Strategy and Crime Salary range: 52,000- 70,000 per annum per annum DOE red-hot benefits Location : UK Hybrid with occasional travel to hub Live to challenge the status quo. Live a life more Virgin. It's an exciting...
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Senior Portfolio Officer (Financial Institutions) The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond-infrastructure with sustainability at its c...
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About our client Our client, a leading private equity fund with a global investment focus, are currently looking to hire a COO to join their London team. The fund, which has been very successful to date, are currently entering a period of change acro...
ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect ...
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Business Unit: Risk Management Salary range: 56,000 - 84,000 per annum DOE red hot benefits Location: UK flexible with occasional travel required to a hub Live to challenge the status quo. Live a life more Virgin. Our Team We have an exciting opportu...
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Business Unit: Risk Management Salary Range: 74,400 - 111,600 DOE red-hot benefits Location: UK Flexible with occasional travel required to a Hub Contract Type: Permanent Be a change maker with more cha-ching. Live a life more Virgin. Our Team We hav...
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Overview At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000 e...
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Dear Applicant, We at the City and Capital group are pleased to be representing a highly respected and fast growing investment house and commercial property finance lender who have been operating with great success in the space since 2006. Our client...
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