EMEA INVESTMENT BANKING COMPLIANCE jobs in LONDON, United Kingdom #2

will: Be responsible for deal origination for the Pershing EMEA wealth Sales pipeline. This activity will need to be in compliance...'s top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known...

Team: The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets.... Job responsibilities Manage Core Trade Product Implementations for JPMorgan Clients in the EMEA Region. Conduct scoping/Introductory...

Job Description: Working in one of the top ranked Global and EMEA international banking groups as part... of an experienced and broad VAT team you will have the opportunity to develop deep knowledge of the banking sector across EMEA and get...

services including corporate banking, commercial banking, retail banking, wealth management, investment banking, capital... markets, personal and corporate trust, and transaction banking. The Group’s operating companies include Bank of Tokyo...

Leveraged Finance, Financial Sponsors, Investment Banking, Corporate Banking, Sales & Trading, Legal, and Risk. Engage...Job Description: Job Title: GCIB Credit, EMEA Leveraged Finance Corporate Title: Vice President/Director Location...

of the Wholesale Banking activities of Natixis in the EMEA platform following a risk based approach. Interpret and apply UK..., French and European banking regulations to risks incurred within the EMEA CIB platform Execute allocated audits and report...

with the Compliance Department. Briefs senior members of the business and the Legal Department in EMEA and the United States...Job Description: You will be a part of the EMEA Litigation team with significant responsibility for handling...

of recent cases, legislation, and government announcements, especially in relation to investment banking activities... matter expert, you will have primary oversight of the end- to- end process for EMEA and the US. You will support...

for EMEA investment banking activities including, but not limited to, corporate finance, capital markets and lending lines...Job Description: Working in the top ranked Global and EMEA Investment Bank in as part of an experienced and broad VAT...

a critical role managing physical metal movements and inventory throughout EMEA and more globally, working with the business..., you will be ensuring compliance within London Metal Exchange regulations, including documenting requirements, metal handling procedure...

to EMEA front office departments to mitigate Financial Crime risk associated with regards to current customers and proposed..., and other financial crime which impacts the Bank across the EMEA region. · Detailing and summarising complex financial evidence...

and other risk exposures, and compliance in the EMEA portfolio to assist the monitoring officer, highlighting key risk issues... across the corporate banking, investment banking and securities trading divisions as well as operations support and risk...

) region for a wide range of businesses including trading, investment banking, private banking, asset management, treasury...Job Description: The position is based in the product advisory tax team of the wider EMEA Corporate Tax department...

region (Europe, Middle East, Africa) for a wide range of businesses including; investment banking, retail banking, markets...Job Description: You will be the part of Indirect Tax team based in London. The team covers tax risks within the EMEA...

of Banking and Investment products Broad understanding of financial crime risk (Sanctions, AML and ABC) A good understanding... DEPARTMENT/SECTION The Financial Crimes Office for EMEA (FCOE) in London is part of the Global Financial Crimes Division (GFCD...

Summary The position will be focused on non-bank financial institutions (Insurers, Investment Funds, Asset Managers... asset base. Disseminate and ensure compliance with bank credit policy, regulatory requirements and local laws. Act...

Corporate and Investment Banking Division of MUFG Bank. However, this function acts as a centralized 1st line support team... or Financial Crime roles Experience within Corporate & Investment Banking, Capital Markets or Securities and exposure to related...