Risk & Compliance Lawyer
- Competitive salary
- London
- Permanent, full-time
Practice Group / Department: Risk & Compliance Legal Management - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 ...
Practice Group / Department: Risk & Compliance Legal Management - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 ...
Primary Details Time Type: Full time Worker Type: Employee The Opportunity Following sustained and continued growth plans, we are pleased to announce ...
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Our client is a fast growing, fully independent bank who offer an alternative ethos centred around positive social impact lending. Due to continued growth they have a brand-new role for a Relationship Director with experience of working in the Commer...
A Large Financial Services Institution based in London is looking for a Senior Risk Business Analyst to join their Risk Team. This role will sit between the Business and the IT function. Duration: Initial 6-month contractRate: 750 Umbrella PAYEHybrid...
Job Description: Job Title Information Technology (IT) Principal Auditor - Investment Banking, Innovation and Artificial Intelligence Location Birmingham Corporate Title Assistant Vice President The Group Audit (GA) function takes a proactive, risk-b...
Job Description: Employer: DWS Group Title: Deputy Fund CFO Location: London Job Code: #LI-AE1 #LI-03 R0324716 About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differently..
Job Description: Job Title: Fund CFO Associate R0324710 #LI-AE1 #LI-02 Division: DWS Location: London Team: Alternatives Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differently. ...
Overview of Citi: Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Middle Office Team. By Joining Citi, you will become...
The company - Expertise - Delivers specialist, tech enabled solutions to our clients based on deep industry expertise . - Trust - A trusted partner to over 10,000 clients globally. Proud to have long lasting partnerships with our clients. - Scale - E...
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in programming, software design and problem solving to Citi's Counterparty Credit Risk Quantitative Development team. By joinin...
Team / Role Overview: With a growing presence, our team in Belfast is a key part of the Citi Markets global organisation delivering world-class solutions to meet the needs of our corporate, institutional, government, and individual investor clients i...
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Regulatory Reporting Team. By joining Citi, you will become part of a ...
Job Title: Senior Legal Counsel - Regulatory Advisory, Europe and UK (Open) Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills and experience to Citi's Legal team. By joining Cit...
The Credit Sector Specialist is a senior level position responsible for generating market commentary and trade ideas on issuers and securities, in coordination with the Trading team. The overall objective of this role is to assist the business in gen...
FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for performing risk and compliance reviews in co...
This role will support 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 se...
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...
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
We're looking for a Manager, Structured Finance - Corporate Finance to join us in London. The successful candidate shall support the Global Corporate Finance team in its core objectives around structured finance, vendor financing, securitization and ...
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...
INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...
INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...
About the Role: Grade Level (for internal use): 12 About Us: S&P Global is seeking a Compliance Director to join our Compliance Team for the S&P Global Dow Jones Indices (SPDJI) division. As a Compliance Director, you'll play a pivotal role in our gl...
Description Job Description This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting into ...
Description Job Description This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting into ...
Overview Assess the feasibility and profitability of potential transactions Evaluate deal documentation and draft credit papers Present credit papers to Credit Committee on a weekly basis Manage the panel of approved lawyers, valuers and QSs, and ins...
Deputy MLRO - Compliance Manager – International Banking Excellent opportunity opens for an experienced Deputy MLRO/ Compliance Manager from an International Banking background to join an International Bank's London office and work in a crucial capac...
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