Your search returned 3,589 results
The successful candidate will work closely with the Head of Compliance in delivering a robust AML/CFT programme for the business and a portfolio of regulated client entities. The core duties of the role will include: To handle client onboarding...
Assist in delivering a robust AML/CFT programme for the firm and for a portfolio of regulated client entities. Ability to work under pressure while maintaining accuracy, integrity and professionalism. Must have significant financial services experience,...
Job Title: Model Risk Oversight Manager Salary: £70,000 per annum Working Model: Hybrid working Contract Length: 12-month FTC, with the possibility of becoming permanent Location: Leeds Act as a subject matter expert on all model risk thematic reviews to...
Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering...
We’re thrilled to offer an exciting opportunity for a talented Funds & AML Services Take-on Manager to join our client’s Risk and Compliance team in Jersey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management...
We’re thrilled to offer an exciting opportunity for a talented Funds & AML Services Take-on Manager to join our client’s Risk and Compliance team in Guernsey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management...
Great opportunity for a talented Funds & AML Services Take-On Manager to join collaborative supportive team. You ll play a key role in overseeing compliance and risk management duties, with a specific focus on client onboarding and due diligence...
Business Unit: Group Finance, Stress Testing Salary range: circa £65,000 - £75,000 DOE+ red-hot benefits Location: Remote, UK Flexible Contract type : Permanent Live for the weekday. Live a life more Virgin. Our Team The Data Delivery Consolidation team...
Role: Senior Oversight Assistant Salary: Circa 30k to 32k d.o.e. plus excellent benefits Area: Chichester / Hybrid / Remote We're excited to offer a new opportunity for a Senior Oversight Assistant to join a team based in Chichester. As an independent...
Role: Senior Oversight Assistant Salary: Circa 30k to 32k d.o.e. plus excellent benefits Area: London / Hybrid / Remote We're excited to offer a new opportunity for a Senior Oversight Assistant to join a team based in Chichester. As an independent...