with visual aids. Drafting and reviewing risk-related policies. Assisting with regulatory tracking and ensuring compliance... to support the head… January 13, 2025 Ref: 39569 A leading fund manager is hiring for a Compliance Officer to be based...
Interacts effectively with the various internal product partners, banking teams, risk and compliance, etc. Builds... Private Banking business. We are actively looking for exceptionally talented individuals who are collaborative, confident...
obligations of a global, regulated, and public financial institution. Our professionals measure the profitability of, and risks... in compliance with the regulations governing transactions in the financial markets. We're a team of specialists charged...
KPMG is part of a global network of firms that offers Audit, Tax & Legal, Consulting, Deal Advisory and Technology... building upon a global capability in Asset Management. We are seeking an industry-leading Asset Management professional...
a pivotal role in migrating customer data to a new online banking system, ensuring compliance with EMEA payment regulations... in banking, particularly payments and global transactions. Hands-on experience in online banking systems. Ability...
with global capital markets and investment banking clients to shape the risk strategies, frameworks and functions of the future... range of financial services clients. We work closely with colleagues across our EMEIA and global practices in multidisciplinary...
to join a core Risk Mitigation team, working across multiple workstreams with our Tier 1 Investment Banking client. You will bring... is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial...
to join a core Risk Mitigation team, working across multiple workstreams with our Tier 1 Investment Banking client. You will bring... is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial...
About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity... Global Select Market in April 2024. With more than 35 offices in Europe, US and APAC, it has unique access across markets...
others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises.... And we need your help. Join us to build the digital economy of tomorrow. Job Description The role Reporting into the Global...
Company Description Wise is a global technology company, building the best way to move and manage the world's money... looking for a FinCrime Product Compliance Senior Manager to support our Wise Platform Product team as they launch and scale Wise Platform...
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...
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...
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...