Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices ...
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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 D...
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Our client, a leading global bank are looking to hire a Deputy Head of Private Banking to provide active input to the overall business management, growth, strategic development and leadership for Private Banking, ideally with a knowledge of African M...
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Main Purpose of the Role: To manage Trade Finance Operations & the FCC Oversight function in London. Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee t...
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Be a lead contributor to the overall strategy of the brokerage. Help develop new investment products, including tax wrappers Design solutions for clients Sit on order execution committee Ensure best practice across all aspects of the brokerage Ensure...
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A leading Wealth & Asset Management business is looking to hire an Operational Risk Manager who will run the Operational Risk function, managing a team of 2. A great opportunity for a hands-on individual to join a continually growing business in a ro...
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Selby Jennings have partnered with a leading Private Funds Group who are expanding their project management team. This Private Funds Group raises capital for elite private equity, private credit, real estate and infrastructure funds across the globe ...
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Selby Jennings have partnered with a leading Private Funds Group who are expanding their project management team. This Private Funds Group raises capital for elite private equity, private credit, real estate and infrastructure funds across the globe ...
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You will be a financial services fraud sme who will help build out a specialist product offering to clients. For this role, there is a requirement for strong consulting experience to allow for a high standard of client delivery and the ability to dri...
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The IntegraFin Holdings Group (IHP) is looking for for a Risk Analyst to join our Group Risk Management (GpRM) function. The team is going through an exciting period of growth as the business continues to develop, working to enhance the IHP Group Ris...
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Control Group Officer, Vice President London 3247688 Department Profile The EMEA Compliance Department is a service-oriented department which provides guidance and advice to all business and support staff at the Firm, including Sales & Trading, Resea...
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Role Overview: Sign off on deals participated in from an investment accounting perspective Review the daily production of the following and be able to cover in case of staff absence: Daily trade input – includes equities and derivatives (options, fut...
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Highly regarded global asset manager seeks a Compliance Monitoring Manager on a 12 months' fixed-term contract covering maternity leave. The job holder will oversee the execution of thematic reviews and regular testing, regularly communicate progress...
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The successful candidate will work on French linked transactions across all FIG verticals as well as support wider UK and European mandates. This business offers a collegial and entrepreneurial environment and rewards staff with substantial responsib...
The successful candidate will work on French linked transactions across all FIG verticals as well as support wider UK and European mandates. This business offers a collegial and entrepreneurial environment and rewards staff with substantial responsib...
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A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include: Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are ...
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The successful candidate will work on French linked transactions across all FIG verticals as well as support wider UK and European mandates. This business offers a collegial and entrepreneurial environment and rewards staff with substantial responsib...
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Within this role, you will support the Senior Credit Risk team members within the team. Your key responsibilities will include: Preparing and distributing meeting agendas to all committee/forum members for meetings, as well as all associated relevant...
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Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging ...
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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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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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Over the past few years, our client has seen considerable growth. This success is largely attributed to their ongoing dedication to deploying substantial balance sheet resources and extending credit facilities to their clients. An opportunity has bec...
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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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One of the leading CTA funds in the industry is looking for an Operations Manager to drive its evolution and ops restructure. Following exceptional performance over recent years to tag onto a long-standing fund management business, they are now keen ...
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CassonX are delighted to be recruiting for this market leading Hedge Fund services firm, based in the City of London, who are fast becoming the premier name in outsourced Operations and Middle Office for launching or emerging managers. Run by some ve...
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Manager - Capital Markets and Accounting Advisory 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 ...
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It’s important to note that the SM16 designation need not necessarily be taken on in the near future The firm manages close to $5billion and employs close to 50 staff globally The incumbent will Report directly to the CCO Oversee all aspects of regul...
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