an experienced compliance professional from the legal or professional services sector to lead a global team specialising in conflicts...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors...
THE COMPANY: Our client is an international corporate and retail banking group with a global reach. THE... or compliance manager role in the banking sector. People management experience - previous experience in managing a small team...
compliance monitoring/core compliance experience and/or banking experience with Global Markets focus. Understanding of FCA / PRA... Compliance Analyst to work within the UK Compliance Monitoring Team. THE RESPONSIBILITIES: Conduct regular Compliance...
to establish the level of compliance with established policies and procedures in key areas including, inter alia admissions... of suspected compliance violations. Maintain records of adequate steps taken by related departments to rectify their compliance...
Banking (SCIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate... within our Regulatory Compliance team, part of a global function that delivers Compliance Monitoring, Controls Testing, and Assurance (MT...
. Skills, Knowledge and Expertise Compliance Expertise: Strong background in highly regulated industries (banking/financial...Security & Compliance Manager (London) Department: Business Operations Employment Type: Full Time Location...
. With a mission to solve the biggest global development challenges, we aim to create a virtuous circle of investment and impact... businesses we support 650+ people in our diverse global team 3 key development objectives: Productive | Sustainable...
& Compliance technology team as a lead engineer in our London office. In this role, you will manage a global team...We are a leading global asset management firm with over 3,000 employees across 20 offices in 15 countries; we help...
are looking to hire an AVP in their Compliance and Financial... March 13, 2025 Ref: 40337 My client, a global consulting firm...A leading multinational Investment Bank in London are looking to hire an AVP in their Compliance and Financial Crime...
power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community... Compliance Advisory team comprising of Compliance Analysts, Managers and Senior Managers, supporting both UK legal entities...
Compliance Department which covers JPMorgan's Corporate and Investment Banking, Security Services, Asset Management and Private... Banking businesses in the region. As a Markets Compliance Advisory - Vice President within Market Compliance Team...
Job Description: BUSINESS UNIT OVERVIEW The Global Markets Surveillance Compliance team ("MSC") is part of the... Global Compliance team and provides compliance coverage and support to the Equities and FICC (Fixed Income, Currency...
Who are we? OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through... payments, and Open Banking services globally via a single API integration. OpenPayd is committed to providing businesses...
Who are we? OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through... in reporting; Work closely with the legal and global compliance team to develop and update internal policies and procedures...
stakeholders across other functions such as Legal, Compliance, Global Financial Crime Compliance, Operational Risk, and Technology... trust, so we launched our digital bank, Chase UK, to revolutionize mobile banking with seamless journeys that our customers...
working? We want to talk to you! Join our community. Santander Corporate & Investment Banking (SCIB) is Santander's global... in Investment Banking Knowledge of FATCA (Foreign Account Tax Compliance Act) It would also be nice for you to have: Effective...
business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank...Business Divisions Group Functions Your role Are you an experienced Compliance and Operational Risk professional...
, with strong internal audit or extensive second line experience in Legal and Compliance as it relates to investment banking. The role... and Compliance senior management to build the EMEA audit plan; Partner with global peers on global Legal and Compliance Reviews...
's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations...Job Description: Compliance Analyst - Market Data Services At J.P. Morgan, we are committed to delivering...
, and we’re looking for an organised, detailed, self-starter to support the Compliance Tribe in our Product Team. You won’t... team. Who We Are We are transforming payments for global platforms and e-commerce businesses. As the world’s first...