& Compliance Assistant, you’ll tackle a wide array of tasks across risk management, compliance, and legal processes alongside fee... of necessary changes to policies and procedures Monitor and manage the Risk & Compliance inbox, escalating queries...
London – £35,000 - £50,000 Risk Compliance Assistant London - Full Time £30,000 - £40,000 A fantastic, top... specialist London firm, known to us as a client for many years are keen to add an experienced Risk Compliance Assistant...
This entry-level Risk and Compliance Assistant position in the legal industry requires a proactive and meticulous... and compliance |Law firm A successful Risk and Compliance Assistant should have: An educational background in Law, Business...
As a Risk & Compliance Assistant, you will be instrumental in supporting the team advising fee-earners and business... and/or commercial conflicts and facilitate the resolution of these What you bring: As a Risk & Compliance Assistant, you bring...
An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law... firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position. Your New Team...
An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law... firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position. Your New Team...
your skills in analysis, problem solving and communication to Citi’s Risk Management Team. By Joining Citi, you will become part... that enable growth and economic progress. Team/Role Overview The Senior Executive Assistant provides support...
and co-source) finance and risk management, compliance and technology. Our core offerings comprise of: Internal audit... Services Business Risk Assistant within our team practice, you will: Support client engagements, which will include internal...
). As the Assistant Registrar (Quality and Regulatory Compliance) you will be core to the operation of our academic quality... you will act as a source of advice for all staff on academic quality, enhancement and regulatory compliance matters...
We are working with a highly successful London based law firm and they are seeking a compliance assistant to join them... and will possess a deep interest in risk and compliance within the legal industry. Strong research skills are essential coupled...
Corporate Tax Compliance, Managed Services - Assistant Manager A key focus for KPMG's GCT team is to help... of this job description. We are now looking for talented Assistant Managers. The successful candidate will have UK Corporate Tax Compliance experience, be able to build...
Banking Job-Mandarin speaking Compliance Assistant -London-iw to £40,000 Permanent Central London Ref: 22656...: Mandarin speaking Compliance Assistant, London The Skills You'll Need: Compliance/KYC/AML experience, Fluent Mandarin...
to ensure compliance across various restrictions and limits arising from regulations, client guidelines or internal risk... requirements. Lead change management activities to ensure compliance with all new regulatory requirements and internal risk...
to ensure compliance across various restrictions and limits arising from regulations, client guidelines or internal risk... requirements. Lead change management activities to ensure compliance with all new regulatory requirements and internal risk...
and its objectives by delivering a risk based programme of second line compliance for MUFG’s EMEA region. The role includes support... of focus for reviews, Identifying compliance and conduct risk topics and communicating to the team, division and senior...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team... Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...
, Compliance Risk Assessment, Personal Account Dealing, Conduct, Conflict of Interest, Whistleblowing, Communication and Trade... of governance, risk management and internal controls to monitor manage and mitigate key risks to achieving the Bank’s objectives...
Purpose of Role: The role provides Technology Governance Risk and Compliance specialist services to HKEX, LME and LME Clear... is to drive compliance and risk reduction initiatives across the Firm using all the Governance Risk and Compliance tool sets...
management, as well as CSS teams more broadly, the second line risk team, compliance and internal audit. Specifically: Risk...’s Ratings risk committees, in particular the Credit Rating Risk Committee. Compliance, Regulatory & Internal Audit liaison...
risk management Monitoring of Group Inventory in accordance with internal policy. Monitoring and ensuring compliance...Renowned International Agricultural Distributors seeking a Risk Manager to join their small and dynamic team in London...