of Global Cyber Security strategies and tactics aligned to key State Street risk and business needs. Participate actively...State Street seeks to recruit a Chief Information Security Officer – Managing Director to improve the overall...
Technology Innovation Officer About Palladium: Palladium is in the business of making the world a better place... and financial impact. In June 2022, Palladium merged with Global Infrastructure Solutions Inc. (GISI) of the United States...
Junior Compliance Officer Business Acceptance (Risk and Compliance) – London We are currently recruiting... for our client, a leading international law firm, in their search for a motivated and detail-oriented Compliance Officer to join the...
Location: Kingston-upon-Thames Crown Court Salary: £25,126 per annum Working as a Prisoner Custody Officer (PCO... while they are in the docks during court sessions, ensuring they remain secure and do not pose a risk to themselves or others. Being privy...
Sompo has a unique opportunity for an experienced Compliance Officer in our Compliance Team. Are you a driven... risk and reporting to management on the effectiveness of internal systems and controls. Providing regulatory advice...
and transaction account products and their operation Appetite to work independently and collaborate with Global Risk & Compliance...This is an Money Laundering Officer for a Venture Capitalist (VC) backed Electronic Money Institution (EMI...
Financial Markets Middle Office department cooperates with Head Office to conduct market, credit, operational risk... monitoring and reporting of London Trading Centre and Global Financial Markets (GFM) in Bank of China (BOC) London Branch...
and detail-oriented Compliance Officer to join the Business Acceptance Team. The successful candidate will play a pivotal role... effective risk management and regulatory adherence. Maintain accurate and up-to-date records for compliance and audit purposes...
in partnership with distinguished artists, companies and ensembles. A global leader in creative and professional practice..., and other global majority backgrounds who are currently under-represented at Guildhall School. In recognising the positive value...
Join us as a Financial Crime professional to take your career to the next level with a global market leader. Reporting..., transport, political risk, crisis management, kidnap & ransom, and property reinsurance. Through its expert team of underwriters...
logged. Answering 2-Way Audio/Video Assistance Calls Monitor high risk stores that require additional attention... purposes, but don't worry - you will only need to complete them once. In 2021, G4S, a London-based global security company...
’s strategy. The Global Credit Finance (GCF) division is made up of approximately 120 employees located in the United States... effectively with respective deal committees and stakeholders internally such as operations, legal, risk management, etc. Network...
INTRODUCTION TO THE ROLE Girls Not Brides is the only global organisation uniquely focused on creating and sustaining... change for the girls at risk or affected by the practice. We are a network of more than 1,400 civil society organisations...
the development and oversight Conduct Risk Framework and the day to day of the Ethics and Anti-Bribery and Corruption... progamme. Working closely with other Compliance and Risk partners and groups, business functions, Legal, and Human Resources...
A leading global financial institution is seeking an experienced compliance professional to join its Compliance Service... in defining, implementing, and overseeing compliance risk frameworks, as well as supporting the Senior Managers & Certification...
About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity... Global Select Market in April 2024. With more than 35 offices in Europe, US and APAC, it has unique access across markets...
About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity... Global Select Market in April 2024. With more than 35 offices in Europe, US and APAC, it has unique access across markets...
A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their growing... activity. Risk Management: Conduct compliance risk assessments to identify potential areas of exposure and recommend effective...
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest... strong risk-adjusted returns. Since 1971, our people have shaped our organization through a high-performance inclusive culture...
account products and their operation Appetite to work independently and collaborate with Global Risk & Compliance experts... and improve controls Perform risk assessments and ensure the business wide risk assessment is kept up to date Oversee...