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Diligently execute testing assigned within the defined risk-based monitoring programme in accordance with established timeframes to include, but not limited to, testing in compliance with the firms Policies and Procedures, the Codes and AML/CFT/CPF...
We have a great opportunity for an Senior Analyst to join a global financial services …
The Service Management team within Engineering provides support and structure to optimise Service Delivery and the services provided to our stakeholders. We do this through setting the ‘how we do it’ framework, and the Technical Support roles are...
Market Data Admin & Compliance Support Analyst £200 per day Inside IR35 6 Months London-based initially then Hybrid We have an exciting opportunity for an experienced Market Data Administrator & Compliance Support Analyst to join a London based...
As a Senior Regulatory Compliance Executive, you’ll be at the forefront of our client’s compliance efforts. You’ll join a dedicated regulatory team in the Group’s compliance department, which looks after multiple aspects related to financial and banking...
This a great opportunity for a Senior Compliance Consultant to join a leading compliance specialists …
Our client is seeking a Senior Administrator, to join their Risk and Compliance team on a permanent full-time basis. You will act as a member of the Risk and Compliance function, in maintaining and enhancing a strong compliance framework and culture...
Seasoned professional sought to provide crucial support in overseeing day-to-day client compliance matters, workloads and deadlines. Must have a good understanding of Wealth Management/Private Banking business gained through a minimum of 5 years...
To act as a member of the Risk and Compliance function, in maintaining and enhancing a strong compliance framework and culture throughout the business. The primary activity of the role holder will be to focus on the maintenance and execution of the...
The successful candidate will assist and support the Compliance Officer in the development and execution of a comprehensive compliance monitoring programme to review, monitor and report on internal the businesses adherence to Policies and Procedures of...