Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...
party trading, commercial banking or information sharing platforms · Outsourcing and commercial or professional services... · Dormant assets and liabilities · Commercial banking matters (including nostro accounts, CLS accounts and trustee/fund...
& Platform, where you'll be at the forefront of managing risk and ensuring compliance in a rapidly evolving digital landscape... D&A product management related risk and controls and ensure adherence with the firm's Compliance & Operational Risk Evaluation...
experience working with regulatory risk projects in global banking environments. • Exposure to cloud-based risk management... regulatory compliance and effective risk system implementation. The candidate should have expertise in risk methodologies...
on experience) Reports to: Head of Industry Practice Group - Europe & Africa Department Global Sales serving customers... across banking, insurance, asset management, corporate, professional services and government sectors across over 50 countries. The...
& Acquisitions Tax team works with a range of clients, from entrepreneurial start-ups to recognised high street names and global... corporations. We offer services including tax strategy and governance, tax technology, banking and insurance, diligence, tax...
on experience) Reports to: Head of Industry Practice Group - Europe & Africa Department Global Sales serving customers... across banking, insurance, asset management, corporate, professional services and government sectors across over 50 countries. The...
I have just been instructed on a Senior Treasury Manager position for a leading global law firm. The role reports... credit facilities Monitor compliance with all covenants and forecast future impacts on covenants Lead the periodic...
and ensure closure by working closely with issue and MAP owners Liaise with 2nd line Compliance, FCoE, Audit, Risk management... in accordance to global project management methodology Create Project charter, Terms of reference , define scope and execute...
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...
YouLend is the preferred global embedded financing platform for many of the world’s leading e-commerce sites, tech..., you will play a key role in shaping and enhancing YouLend’s financial crime risk management framework, ensuring compliance with UK...
of history, MUFG is a global network with around 2,300 offices in over 50 countries including the Americas, Europe, the Middle... commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. As one of the top...
, precision, pace and trust that this demands, and we’re proud to support the global economy. We’re unique too. We were... established to find a better way for the global financial community to move value – a reliable, safe and secure approach that the...
Morgan to deeply understand the advisor workflow, ensuring regulatory compliance and mitigating risk within a controls... strategy. Through partnership with the business, front office colleagues, legal/risk/compliance teams, designers, and engineers...
of expertise, ingenious solutions, and global reach that has committed to helping elite athletes transition from elite sport... is a leading global investment management firm that offers high-quality research and diversified investment services...
technology. To achieve this, we have developed the foundations of modern banking through core and payments technology which run... Glassdoor ratings for a UK fintech company and the most generous employee share package in the industry. Global Finance Magazine...
investment firms to provide them with administration, asset services, banking and fund financing. We're in 17 global locations... are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global...
and emerging industry trends. Working in tandem with your internal team, as well as technologists and innovators across our global... and controls, compliance and oversight, cloud security. When you work at JPMorgan Chase & Co., you're not just working...
to recognised high street names and global corporations. We offer services including tax strategy and governance, tax technology..., banking and insurance, diligence, tax structuring and more. So, there’s plenty of variety from one day to the next. Whether...