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Keywords: Regulatory Risk Manager, Location: London

Page: 34

Associate Director, Legal

under administration, we offer fund administration, banking, payments, fund financing, foreign exchange overlay, corporate and regulatory... services, custody, business consulting, and more. Operating from 17 locations worldwide, we help clients mitigate risk, enhance...

Location: London
Posted Date: 08 Apr 2025

Associate Director, Legal

under administration, we offer fund administration, banking, payments, fund financing, foreign exchange overlay, corporate and regulatory... services, custody, business consulting, and more. Operating from 17 locations worldwide, we help clients mitigate risk, enhance...

Location: London
Posted Date: 08 Apr 2025

Management Consultant - AML Investigations, Sanctions & Fraud

wider picture of financial crime and fraud including regulatory requirements, risk assessment, KYC and how all components... management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core...

Company: Capco
Location: London
Posted Date: 08 Apr 2025

Commercial Due Dilligence (CDD) Consultant

Role: Commercial Due Dilligence (CDD) Consultant Seniority: Analyst - Manager Day rate: £300-£1000/day (Outside... whenever possible and include your LinkedIn URL. Tasks Specific tasks will be shared closer to the interview stage Market & Regulatory...

Location: London
Posted Date: 06 Apr 2025

Procurement Specialist (Battery Storage)

in collaboration with the Contracts Manager, Delivery team, Finance, external stakeholders and consultants to manage and oversee the... CAPEX models Identify and mitigate procurement risks, including supply chain disruptions, market volatility, and regulatory...

Company: Masdar
Location: London
Posted Date: 06 Apr 2025

Operational Resilience Contractor Role £400 Day Rate

Role: Operational Risk Contractor Locations: London / Potters Bar Salary/Package: £400 day rate Role: Full time... | Contract | Hybrid 1st Executive are seeking a Procurment Manager on behalf of a global financial services clinet who look...

Posted Date: 06 Apr 2025
Salary: £400 per day

Asset Onboarding Specialist

. You will also be responsible for the ongoing analysis of asset information to maintain accuracy and continued compliance with regulatory... with regulatory and business requirements; Ongoing asset reviews to ensure continued wrapper compliance; Maintenance...

Company: Transact
Location: London
Posted Date: 06 Apr 2025

Divisional Director - Branches

with the Supervision Manager to provide supervision and regulatory oversight of branches. Act to ensure branches operate... commercial relationships with a panel of branch practices, ensuring alignment with the firm's goals and objectives and risk...

Company: Charles Stanley
Location: London
Posted Date: 06 Apr 2025

Client Lifecycle Management Graduate

offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API... Management Manager. We are looking for someone who can ideally speak Spanish and English, although any other languages...

Company: Ebury
Location: London - Bucharest
Posted Date: 06 Apr 2025

Senior New Business Sales

Overview: Role Title: Senior Business Development Manager - Chemical Sector Location: London, Oxford Job ID: 2025.... We are looking to recruit a disciplined and outbound prospecting focused product sales professional to deliver our chemical risk productised...

Company: Ricardo
Location: London
Posted Date: 06 Apr 2025

Funding and Liquidity Management AVP

to efficiently manage the bank's liquidity position within regulatory requirements and risk appetite at favourable commercial... outcomes with respect to funding costs. Analysis and quantification of the regulatory and behavioural liquidity risk impact...

Company: Barclays
Location: London
Posted Date: 06 Apr 2025

Operational Resilience Contractor Role

Role: Operational Risk Contractor Locations: London / Potters Bar Salary/Package: £400 day rate Role: Full time... | Contract | Hybrid 1st Executive are seeking a Procurment Manager on behalf of a global financial services clinet who look...

Posted Date: 06 Apr 2025
Salary: £400 per day

Team Executive / Administrative Assistant - 10 Month FTC

in all areas of commercial law. To find out more please visit In order to comply with regulatory and client requirements, Ashurst... with our legal and regulatory obligations. Role / Department Overview The Team Executive role embraces a team working approach...

Company: Ashurst
Location: London
Posted Date: 06 Apr 2025

Investment Compliance Analyst

approval. Oversee regulatory thresholds within the firm's compliance and risk systems. Investigate and document breaches...​​Rutherford have been mandated by a global, UK-headquartered asset manager. The successful candidate...

Location: London
Posted Date: 05 Apr 2025

Sales Executive

of service at all times. You'll enjoy working closely with the Sales Manager to input into sales strategies and maintaining.... You'll have a good eye for detail, ensuring full compliance with all regulatory, statutory and internal requirements...

Company: Peabody
Location: South East London
Posted Date: 05 Apr 2025

Chief Macro Policy Strategist, Managing Director

of government policy, foreign/international relations and geopolitical risk on portfolios across all asset classes and for clients..., regulatory developments, and policy landscape in major markets Knowledge of Artificial Intelligence and other emerging...

Company: State Street
Location: London
Posted Date: 05 Apr 2025

Senior Conflicts Officer Team Leader

Manager Direct Reports: Conflicts Team Type of Role: Hybrid/Remote Budget Responsibilities: No The Team Risk management...Department/Division: Risk and Compliance Duration: Fixed Term Contract - 18 months Reports to: Senior Conflicts...

Company: Dentons
Location: London
Posted Date: 05 Apr 2025

Sales Executive - French Speaking

& services to the Financial Services sector in Europe - payments, treasury, finance, risk control, regulatory compliance... in selling solutions to Financial Services sector - payments, treasury, finance, risk control, and regulatory compliance...

Location: London
Posted Date: 05 Apr 2025

Senior DevOps Engineer

under administration, we offer fund administration, banking, payments, fund financing, foreign exchange overlay, corporate and regulatory... services, custody, business consulting, and more. Operating from 17 locations worldwide, we help clients mitigate risk, enhance...

Location: London
Posted Date: 05 Apr 2025

Principal, St Mellitus College

a strong relationship with the SMC Board Members, Chair of the Trustees and Chair of the Audit & Risk Committee, investing in its governance... and Head of Implementation to ensure Board discussions and meeting agendas meet the strategic, vision and regulatory needs...

Location: London
Posted Date: 05 Apr 2025