COMPLIANCE BUSINESS PARTNER MONITORING jobs in LONDON, United Kingdom #3

most talented individuals in the market. The size and range of MUFG's global business creates opportunities for our employees... a culture which is fair, transparent, and honest, drives everything that we do. We aim to be the financial partner of choice...

What we are looking for: A versatile, confident individual with relevant work experience in Compliance and/or Operational Risk or within a FICC business...Job Description: Job Title: Markets Compliance and Operational Risk Specialist (FICC) Location: London Title: Up...

a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the... where business transacted. Provide compliance management information to senior management to ensure best practice is adhered...

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... is responsible for assisting the Compliance and Operational Risk team to execute compliance and operational risk oversight...

throughout the business, including IT, Sales, and Finance. This position will directly report to the VP of Compliance & Ethics..., which is a trusted advisor and ally across the company. The Legal team is positioned as a partner and business enabler, mitigating risk...

to the business for relevant payments compliance areas (for example, Know Your Business Partner (KYBP)). Maintain..., and metrics accurately reported. The Marketplace Compliance Manager's core focus will be on four key business activities...

Job scope: The Senior Financial Crime Compliance Analyst will be joining the new UK Financial Crime Team at TerraPay... Compliance Operations team based in Bangalore. They will be working closely with the UK MLRO in ensuring the compliance with AML...

day-to-day Business enquiries. Monitoring and assurance: Contributing to the ad hoc risk-based compliance reviews... and reviewing remediation plans prepared by the Business; ongoing operation of the Compliance Monitoring Programme, supervising...

relevant risk management, legal and compliance experience Working with Us: As a Northern Trust partner, greater... world’s most sophisticated clients using leading technology and exceptional service. The Consultant-Depositary Compliance...

business are able to comply with UK regulatory requirements. The role holder will have demonstrable experience of compliance... effectively through the complexity of the regulatory environment. This is a senior role within the Compliance Team, reporting...

within a regional Compliance team operating in a successful international Asset Management business The role is engaging, hands... be asked to support the wider compliance team as necessary and act as a partner to both Compliance team members and managers...

and participate on relevant committees Partner with key business, product, legal, Compliance and Enterprise Compliance stakeholders... You will: Partner with business leaders to provide fit-for-purpose compliance support and advice to the Division Collaborate...

team consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director... design and deployment of data protection compliance monitoring processes. This will include: Creation and application...

for generation and development of Partner business plan; creating and monitoring partner growth objectives for each partner... with you! Why We Need you! This role will operate within the APAC partner business for Ivanti. Ivanti is seeking a highly experienced...

for an experienced sales professional to join a market-leading legal services firm. The Business Development Executive or Manager... information, analysis and regulatory monitoring, used by institutions worldwide including most of the world's leading banks...

and opportunities Support partner teams to drive strategic market facing initiatives to meet the strategic plan goals, evaluating... relationships with key industry players and associations to increase market penetration, monitoring ROI Support internal...

regional leadership team and will work closely with the sponsoring Partner Leads and Practice Heads to develop, define... Work with the sponsoring Partner Leads and key cross-practice partners on corporate development for strategically important...