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Risk and Compliance Manager

Risk and Compliance Manager

29 April by hireful.

Are you an experienced risk professional who is ready to dive into the role risk plays in a wider company? Perhaps you thrive as a leader in regulated environments ? For the last 4 decades we have been providing industry leading tax and legal advice ...

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Risk and Compliance Associate / Legal

Risk and Compliance Associate / Legal

1 week ago by Careers In Group

Your new company A reputable legal firm committed to providing exceptional legal services to their clients. The team values integrity, diligence, and excellence. As they continue to grow, we seek a skilled Compliance and Risk Associate to join their ...

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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...

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Snr Manager - Digital Compliance & Product Risk Specialist

Snr Manager - Digital Compliance & Product Risk Specialist

5 days ago by eFinancialCareers

Leading UK bank is looking to hire an innovative and transformational Senior Compliance Manager who will be a key member of a team supporting the bank to adhere with all core regulatory requirements. Your commitment to deliver the best customer outco...

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

Compliance AML Risk Management Markets - Director at Citi

1 week 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...

Job hidden.
Compliance Risk Management Officer £650/day Inside IR35 LONDON

Compliance Risk Management Officer £650/day Inside IR35 LONDON

6 hrs ago by Adecco

Compliance Risk Management Officer | Investment Banking | 650/day Inside IR35 | Contract | LONDON | 12 Months | HYBRID 3 office days per week In this role you will participate in the design, development, delivery and maintenance of best-in-class Comp...

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Compliance Risk Management Officer £480/day Inside IR35 BELFAST

Compliance Risk Management Officer £480/day Inside IR35 BELFAST

6 hrs ago by Adecco

Compliance Risk Management Officer | Investment Banking | Up to 480/day Inside IR35 | Contract | BELFAST | 12 Months | HYBRID 3 office days per week In this role you will participate in the design, development, delivery and maintenance of best-in-cla...

Job hidden.
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

1 week 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...

Job hidden.
AML Compliance Risk Management Markets - Senior Officer SVP at Citi

AML Compliance Risk Management Markets - Senior Officer SVP at Citi

1 hr ago 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...

Job hidden.
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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