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Found 45 UK, London (Greater) jobs
Counsel / Senior Counsel - Institutional & Administrative (for pooling only) (4101) (Base in Beijing
Counsel / Senior Counsel - Institutional and Administrative Department: Legal Department The Asian Infrastructure Investment Bank (AIIB) is a multi...
Counsel / Senior Counsel - Private Sector Investment and Treasury Finance (for pooling only) (4081)
Counsel / Senior Counsel - Private Sector Investment and Treasury Finance Department: Legal Department The Asian Infrastructure Investment Bank (AI...
Senior Compliance Advisory Officer
Job Summary London Contract JN -052023-1937990 May 19, 2023 £110k - £115k Job Description Morgan McKinley are recruiting for a Senior Compliance Ad...
Compliance Monitoring Adviser
About us Transact is the leading independent investment wrap platform in the UK.Established in 2000, we have over £50.1 billion of funds under dir...
Transaction Monitoring Manager
Our client are a growing Fintech firm based in London who offer both FX solutions and alternative banking solutions to their global clients. Descri...
Market Data Compliance Analyst
Join the Macquarie Market Data team to lead and support ongoing compliance/audit reviews with Suppliers and Exchanges including, coordinating with ...
Investment Risk Manager (AVP)
Job Summary London Permanent JN -032023-1928211 Mar 31, 2023 Competitive Job Description Our client, a Global Asset Manager, is looking for an Inve...
Compliance Shareholding Disclosure Analyst
Key Responsibilities Conducting daily monitoring, data validation and filing preparation. Submission of regulatory disclosures covering Significan...
Financial Crime Officer - VP Level - Corporate Bank
The firm now requires a Financial Crime Officer to join the team and primarily own the Financial Crime function, making this an excellent opportuni...
Senior Internal Auditor - Full-Time, Part-Time, Job-Share
Join the Close Brothers Internal Audit Team where you will operate as a team member on audits across a number of the different Banking divisions. W...
Main Responsibilities & Accountabilities : Responsibilities : Day to day duties will include conducting Client Due Diligence (CDD) at both on-board...
Compliance Advisory - Investment Management and Wealth Advisory
Requiredskills and knowledge: • A well-developed understanding of the FCA regulations applicable to Investment Management and Advisory (Financial P...
Senior Legal Executive
About Columbia Threadneedle Investments You'll find the promise we make to our clients is the same one we make to our employees: Your success ...
Associate Director, Transaction Management Group
Job Summary Associate Director - Transaction Management Group - To close out new agency deal by reviewing different types of loans agreements, fee ...
Compliance Assurance Senior Analyst
An excellent opportunity to join the EMEA Regulatory Assurance team, in a permanent role. The Regulatory Assurance team is responsible for undertak...
Senior Advisory Compliance Officer
Key Responsibilities: Assess new business proposals against relevant laws and regulatory requirements, coordinating with global teams when necessar...
Compliance, Equities Compliance, Futures, Prime Brokerage & Synthetic Trading Analyst/Associate, Lon
Who we are Global Compliance manages the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulat...
Compliance Officer - 12 month FTC
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a...
My client is a professional membership body Description Governance Manager London Role: Manage the Board and Committee meetings Advise the Board an...
Compliance, Federation Compliance, Executive Director, London
GLOBAL COMPLIANCE At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational ri...