BUSINESS LINE ANTI FINANCIAL jobs in GREATER LONDON, United Kingdom #2

and execution of our second line of defense risk testing and has extensive knowledge of conduct, regulatory compliance and financial... line of defense function; - Prior knowledge of regulatory compliance, conduct, and financial crime regulations; - Sound...

Description The Department The Risk and Compliance department collaborates with the business to ensure... team, working collectively to deliver superior service to the Firm and its clients. This role primarily supports the Anti...

, subject to approval by line management and conditional upon the demands of the role. This may not be appropriate for all roles... leadership and advocacy. You will also be expected to contribute to the financial sustainability of the British Council through...

qualification and discovery - helping to line up mutual success for both your business and your clients. We’re... global business and current affairs Enterprise experience Our integrated solutions convert ideas into brand and financial...

build a bold new business with an outstanding heritage in financial technology, playing a central role in supporting global... financial markets. Learn more at . What's In It For You? Benefits: We take care of you, so you can take care of business...

, both internal and external. Support the design and implementation of financial, operational and compliance controls in line..., through training, support and advising on relevant topics such as anti-bribery and corruption, internal controls...

, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti... and guidance to the business, acting as subject matter expert on all financial crime matters. Lead the development...

of prevailing laws, regulations, and industry norms with respect to Anti Money Laundering, Financial Crime and client due diligence... of escalation for the first line business. Ensure risks and issues are handled in line with agreed policies and procedures and work...

The Role MarketAxess has continued to grow its global business & presence both organically and via acquisitions...), will be responsible for strengthening our Operational Control Framework with regards to Anti-Money Laundering (AML) and Know Your Customer...

, a detailed design search over lunch, counterfeits while sitting with the in-laws, and anti-piracy while working out... is integral to our business’s success: not only do our salespeople bring in the big deals, but they also represent our company...

From day one, our mission has been to create an independent business with a unique culture – one that is controlled... programs, providing subject matter expertise to the first line of defence, and producing insightful management information...

into this fast-paced, deadline-driven team, elevating business results by leveraging data, technology, channels, and creative... with our client team as part of their Marketing Team and they will manage your workload. They live and breathe Financial Services...

testing and assurances processes for and on behalf of the Bank’s Anti Financial Crime Department and the Compliance Department... collaborative relationships with staff (e.g. Business Line Compliance, Divisional Control Officers) as required to drive the...

’s procedures regarding Anti Financial Crime matters, including but not limited to AML, KYC and sanctions requirements Additional... Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology...

and meet their financial crime compliance obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and Anti-Bribery... Advisory Solutions Team based in London. The Team provides advice and solutions to help clients prevent financial crime...

to all levels of our business and external partnerships! What will your daily life look like? Support the day-to-day performance... and identify future channel and market trends. Build close working relationships with internal business partners in Finance...

information and analyse data as required; Assessing business plans, cash flow models, valuations, and monthly financial... of divestment businesses (e.g., review of business plans, sufficiency financial resources and equity investments, independence...