through to Chief Risk officer, we assist risk professionals with their next career move - Compliance: we help data...A leading international law firm in London is seeking a qualified lawyer to join its Compliance & Risk team. The team...
Director, Senior Risk Officer may be responsible to lead, coach and manage junior Credit Managers, analysts and junior bankers..., Senior Risk Officer reviews portfolio projects, assigns credit ratings and communicates trends in the portfolio and lessons...
to anticorruption and anti-money laundering regulations, conducting / contributing to risk assessments. The Senior Compliance Officer...Job Title: Senior Compliance Officer Contract Type: Time Type: Full time Job Description: The Senior Compliance...
Senior Compliance Officer, Monitoring will join our UK/EU/Asia Legal and Compliance function and will primarily... and periodic updates of the firm's annual compliance risk assessment, ensuring that this incorporates all key regulatory...
SMF 16 (Compliance Officer) & 17(Money Laundering Reporting Officer) roles on behalf of our Public Credit Markets business.... Responsibilities: Fulfilling the SMF 16 (Compliance Officer) & 17(Money Laundering Reporting Officer) roles on behalf of our Public...
to become the Deputy Risk and Regulatory Compliance Officer. Your expertise will drive innovation and strengthen our risk management...Senior Regulatory Compliance Officer (Payments) Location: Bevis Marks, London, office based role Mon to Fri 9-5pm...
& Awareness (PPA) team is responsible for delivering robust Compliance Risk frameworks at Swiss Re. We develop and maintain... prevention of Money Laundering to develop a corresponding Risk Framework, lead the continuous improvement of relevant policies...
Position Summary Guggenheim Investments is seeking a confident, capable, and proactive Junior ESG Officer... of PRI and other ESG-related reporting frameworks Liaise with Investment, Legal, Compliance, Operations, and Communications / Marketing...
Offence compliance. HMRC business risk review preparation. Developing and documenting their tax strategy and its publication... You will also be involved in: Leveraging tax technology to improve risk management and compliance processes. Liaising with specialists in the...
Offence compliance. HMRC business risk review preparation. Developing and documenting their tax strategy and its publication... You will also be involved in: Leveraging tax technology to improve risk management and compliance processes. Liaising with specialists in the...
-Risk Corporates (HR Corps) We’re currently partnering with a leading FX broker to find an experienced EDD Manager to lead... enhanced due diligence on complex, high-risk clients across multiple sectors. Key Responsibilities: Approving complex, high...
to GCs and CLOs - Risk: from entry-level Analyst through to Chief Risk officer, we assist risk professionals... on agility, service excellence and strategic consultancy. We are delighted to connect the best legal, risk and compliance...
Lead role is a senior strategic professional within Citi’s Global Risk and Control organisation, with direct reporting line... to Markets and International in-Business Risk & Control Group Manager (Managing Director). It is an individual contributor role...
, and achieve the extraordinary. Job Description To support the Money Laundering Reporting Officer in ensuring that the business..., including producing the MLRO annual report, financial crime risk assessments and any improvements to process and policy. The...
- Risk: from entry-level Analyst through to Chief Risk officer, we assist risk professionals with their next career move... excellence and strategic consultancy. We are delighted to connect the best legal, risk and compliance talent with leading...
through to Chief Risk officer, we assist risk professionals with their next career move - Compliance: we help data... and strategic consultancy. We are delighted to connect the best legal, risk and compliance talent with leading businesses and law...
through to Chief Risk officer, we assist risk professionals with their next career move - Compliance: we help data... advisory work, including due diligence and risk assessment Data protection and privacy compliance and strategy Supporting...
legal issues clearly Skilled in compliance, risk management and legal training delivery Excellent drafting and project... across all sectors, from non-qualified legal roles to GCs and CLOs - Risk: from entry-level Analyst through to Chief Risk officer...
to GCs and CLOs - Risk: from entry-level Analyst through to Chief Risk officer, we assist risk professionals... on agility, service excellence and strategic consultancy. We are delighted to connect the best legal, risk and compliance...
to GCs and CLOs - Risk: from entry-level Analyst through to Chief Risk officer, we assist risk professionals... on agility, service excellence and strategic consultancy. We are delighted to connect the best legal, risk and compliance...