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Keywords: Compliance, Global Banking , Location: London

Page: 22

Operations Specialist - Transfer Agency

operations. Ensure compliance with regulatory and company policies. Work collaboratively with other departments to streamline... in a team and independently. Proficiency in Microsoft Office and familiarity with banking software. A boutique Investment...

Company: Michael Page
Location: London
Posted Date: 05 Feb 2025
Salary: £40000 per year

Associate, Credit Analysis (Commodity Finance)

for conducting business in line with internal policies and procedures as well as regulatory requirements. Ensure that the Global... Governance Standards are supported by appropriate and effective compliance policies and procedures that are applied consistently...

Location: London
Posted Date: 02 Feb 2025

Tax, Data Analytics, Associate, London

, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices.... We are responsible for tax compliance, financial reporting of taxes, tax planning, business advisory and management of taxing authority...

Company: Goldman Sachs
Location: London
Posted Date: 01 Feb 2025

Private Wealth Management, Wealth Management Professional, Client Outreach Team, Analyst/Senior Analyst, London

global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices... investment strategies and offer a full array of wealth management products and services, including private banking and trust...

Company: Goldman Sachs
Location: London
Posted Date: 01 Feb 2025

Head of Financial Crime - Wise Platform

Company Description Wise is a global technology company, building the best way to move and manage the world's money.... For everyone, everywhere. More about and . Job Description We are looking for a candidate ready to leverage their experience in supporting a fast growing global product to achieve the highest standards...

Company: Wise
Location: London
Posted Date: 31 Jan 2025

Electronic Trading Governance and Control Strat

Bank Investment Banking is one of the leading providers of Electronic Trading (e-trading) solutions globally... (DEA) Background in e-trading operational risk management, audit, Compliance of e-trading solutions. Ability to assess...

Posted Date: 29 Jan 2025

Director, Model Governance & Monitoring

working in banking and/or digital payments and with compliance teams. Familiarity with AI/ML auditing tools, model... of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers...

Company: Paysafe
Location: London
Posted Date: 27 Jan 2025

International Finance, Corporate Finance Analyst

, opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information... control environment for all financial reporting, to ensure compliance with all relevant obligations including Sarbanes Oxley...

Company: Blackstone
Location: London
Posted Date: 26 Jan 2025

Sales Development Representative (NICE Actimize)

provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well... and community banking world - Get these banks excited to talk to you Evangelize the products: Learn the highlights of the entire...

Company: NICE Systems
Location: London
Posted Date: 26 Jan 2025

Engineer Surveyor - Lift/Crane/Escalators

% Pension, Health Care, and other Flexible benefits Make an impact doing work you can be proud of and contributing to a global... but not limited to: Food manufacturing, Chemical manufacturing, Banking, Retail, Logistics, Power and Utilities including Nuclear...

Company: Bureau Veritas
Location: North West London
Posted Date: 25 Jan 2025
Salary: £42148 - 45232 per year

Lift/Crane Engineer Surveyor

, Health Care, and other Flexible benefits Make an impact doing work you can be proud of and contributing to a global mission... manufacturing, Chemical manufacturing, Banking, Retail, Logistics, Power and Utilities including Nuclear, Automotive, Public Sector...

Company: Bureau Veritas
Location: London
Posted Date: 24 Jan 2025
Salary: £42148 - 45232 per year

Quantitative Research - Credit - Associate or Vice President

Team: J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services... division among sell-side institutions. J.P. Morgan Global Credit Trading provides top-tier, integrated financial services...

Company: JPMorgan Chase
Location: London
Posted Date: 22 Jan 2025

Real Estate Finance Lawyer

advises on cross-border matters for a distinguished global client base. As part of a leading Real Estate Finance practice...-jurisdictional matters, ensuring compliance with international regulations and addressing cross-border complexities. - Offering...

Company: BCL Legal
Location: Central London
Posted Date: 19 Jan 2025
Salary: £115000 - 130000 per year

Relationship Partner - Deal Execution Services

is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important... and coordinate necessary follow-up actions Manages and monitors deal pipeline Collaborates with compliance, legal, credit, research...

Company: JPMorgan Chase
Location: London
Posted Date: 18 Jan 2025

Associate - Credit Administration

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As an Associate... responsibilities Liaise with Relationship Managers to ensure the accurate and timely input of collateral onto Global Risk Management...

Company: Bank of China
Location: London
Posted Date: 17 Jan 2025

Junior Project Manager / PMO - Financial Consulting

Overview: We are looking for professionals with some experience within Financial Services / Investment Banking... to come on board and work with our Tier 1 Investment Banking clients as a Junior PM/PMO. We specialise in assisting our clients...

Company: Treliant LLC
Location: London
Posted Date: 17 Jan 2025

GBM - Private Dept-London-Associate-Syndicate Execution and Processing

Job Description: WHO WE ARE The Goldman Sachs Group, Inc. is a leading global financial services firm providing... investment banking, securities and investment management services to a substantial and diversified client base that includes...

Company: Goldman Sachs
Location: London
Posted Date: 17 Jan 2025

Junior Project Manager / PMO - Financial Consulting

Overview We are looking for professionals with some experience within Financial Services / Investment Banking... to come on board and work with our Tier 1 Investment Banking clients as a Junior PM/PMO. We specialise in assisting our clients...

Location: London
Posted Date: 17 Jan 2025

Transaction Advisory Manager and Technical Accounting

AccountingThis role is for a Transaction Services Advisory - Technical Accountant in a global banking and asset management house, who... in the banking and asset management sector, boasting a global presence and a workforce in the thousands. Based in London...

Company: Michael Page
Location: London
Posted Date: 16 Jan 2025
Salary: £75000 per year

VP Product

the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology... from authoritative global public data sources and private customer information, to create and maintain digital risk profiles. Utilizing...

Location: London
Posted Date: 15 Jan 2025