a plus; Investment banking or legal counsel focusing on funds-related work; Credit or counterparty risk management focusing on credit... to our Compliance team (days vary by region). These investments will be reviewed to ensure they meet Code of Ethics requirements...
all activities conducted are in compliance with governing regulations, internal policies, and procedures. The incumbent... administration and verification, compliance monitoring and reconciliation oversight as well as Client service. What You'll...
Bank is a global leader across banking, markets, securities services and payments. Corporations, governments...) Resolution & Recovery Planning. This role provides a unique opportunity to influence the future of our global operations...
Client Onboarding & Regulatory Services (CORS) is an Operations function within Shared Services and Banking Operations... a KYC Refresh team, which will support regulatory compliance requirements and provide rigorous and robust processes...
to Financial Institutions Monitor compliance to Board approved Credit Risk Appetite (as applicable to Financial Institutions... in underwriting principles Inform the development of business plans for Corporate Investment Banking 'CIB' FI Europe & Americas...
and assisting product teams across the three main pillars of investment banking namely, Global Banking, Markets and Global... Transaction Banking. The successful candidate must (i) be eager to work on projects in a large, diverse, and global organization...
. As Trade Finance and Lending Legal Counsel you are supporting the Legal function in Transactions, Global Credit Markets Lending... and Corporate Banking matters. In this role you will advise on new products and initiatives, as well as working with the Head...
A premier global entertainment company is seeking a Vice President, Business and Legal Affairs to join its.... Collaborate with Sales, Finance, Compliance and Tax teams to navigate commercial, legal, and regulatory issues. Offer strategic...
. As Trade Finance and Lending Legal Counsel you are supporting the Legal function in Transactions, Global Credit Markets Lending... and Corporate Banking matters. In this role you will advise on new products and initiatives, as well as working with the Head...
direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Global Banking and Markets..., Vaults and various stakeholders. Carry out processing of all Physical/Shipping movements in compliance with latest Financial...
-to-reach regions to global financial infrastructure, giving access to the best prices and the fastest, most reliable settlement..., and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks...
of its independence and creative family, it has a global presence across Europe, North America and Asia and works... and compliance matters will be very valuable. You will be a UK (or equivalent) fully qualified lawyer and previous experience in the...
Capco is a global technology and business consultancy focused on the financial services sector. We are passionate... about helping our clients succeed in an ever-changing industry. We are: Experts in banking and payments, capital markets, wealth...
mention it directly to your recruiter at any stage and they will be happy to help. ABOUT CAPCO Capco is a global business... succeed in an ever-changing industry. We are: Experts in banking and payments, capital markets and wealth and asset...
mention it directly to your recruiter at any stage and they will be happy to help. ABOUT CAPCO Capco is a global... succeed in an ever-changing industry. We are: Experts in banking and payments, capital markets and wealth and asset...
mention it directly to your recruiter at any stage and they will be happy to help. About Capco Capco is a global... succeed in an ever-changing industry. We are: Experts in capital markets, banking and payments and wealth and asset...
mention it directly to your recruiter at any stage and they will be happy to help. About Capco Capco is a global... succeed in an ever-changing industry. We are: Experts in capital markets, banking and payments and wealth and asset...
mention it directly to your recruiter at any stage and they will be happy to help. ABOUT CAPCO Capco is a global business... succeed in an ever-changing industry. We are: Experts in banking and payments, capital markets and wealth and asset...
of compliance and regulatory requirements in marketing. #ICBCareer About Us: J.P. Morgan is a global leader in financial... investment houses. We've also integrated our investment offering into Chase UK's digital banking app. Job Responsibilities...
is a global women's rights organisation working in partnership with women's rights movements and organisations to transform the..., and take collective action at regional and global levels, to ensure women's voices are heard, their rights are realised, and their lives...