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Head of European Applications

Head of European Applications

15 April by Lorien

Head of European Applications This is a one-year management role, reporting to the head of the Technology Division for the oversight of the European Application Department within Technology. This role will suit someone with a strong technical and com...

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CASS Oversight Manager

CASS Oversight Manager

19 April by Robert Walters

Looking for a CASS Oversight Specialist & experienced people leader. Please reach out if: - you have 10 years working with CASS 6 & 7. - have covered CASS Reporting, Audit, Projects, Analysis of breaks (root cause analysis), and have handled changes ...

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MLRO - Money Laundering Reporting Officer SMF17

MLRO - Money Laundering Reporting Officer SMF17

2 April by Robert Half

MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary 120k - 130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crim...

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Credit Portfolio Manager

Credit Portfolio Manager

Yesterday by eFinancialCareers

My client, a large International bank, are looking for an experienced Credit Portfolio Manager to join their Credit Risk Department. The role entails: Spearhead the development of credit policies and protocols, consistently revising and refining them...

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Payments Safeguarding Senior Consultant / Assistant Manager

Payments Safeguarding Senior Consultant / Assistant Manager

25 March by eFinancialCareers

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - amb...

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Wealth & Asset Management Internal Audit Assistant Manager

Wealth & Asset Management Internal Audit Assistant Manager

Yesterday by eFinancialCareers

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions businesses need to navigate today's changing world. Our clients are Britain's economic engine - ambitious, entrepreneurially-spirited and ...

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Compliance Monitoring Manager - Asset/Wealth Management or ACD Monitoring Experience Required

Compliance Monitoring Manager - Asset/Wealth Management or ACD Monitoring Experience Required

Yesterday by eFinancialCareers

Compliance Monitoring Manager – Asset/Wealth Management (or ACD) Monitoring Experience Required Ref: 4023G 70K - 80K Good Benefits Hybrid (West End) Our client, a boutique wealth manager and part of a larger global banking Group, is looking to recrui...

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Compliance Monitoring, Testing and controls - CIB - £50,000 - £65,000

Compliance Monitoring, Testing and controls - CIB - £50,000 - £65,000

25 March by eFinancialCareers

Monitoring and Testing Support of the M&T program in London and Ireland. Input into the development and maintenance of the UK and Ireland Compliance testing reviews methodology and associated procedures. Maintenance of the UK Compliance annual and mu...

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Asset Management Client Onboarding Administrator

Asset Management Client Onboarding Administrator

A Wealth and Asset Management company based in the City of London, are looking for an experienced Senior Client Services Administrator to work with Investment Managers in the Private Client team to deliver high quality client service to clients as we...

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Compliance Risk Testing Analyst, Assistant Vice President

Compliance Risk Testing Analyst, Assistant Vice President

Yesterday by eFinancialCareers

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applic...

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