LEAD COMPLIANCE ANALYST FINANCIAL jobs in United Kingdom #6

Marex is a diversified global financial services platform, providing essential liquidity, market access... and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth...

Marex is a diversified global financial services platform, providing essential liquidity, market access... and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth...

to lead the gathering of requirements, perform detailed analysis and make suggestions and recommendations... for either technology or process related solutions, ensuring delivery against business needs and in in compliance with change governance...

as an intelligence analyst or investigator in a similar role within law enforcement or crypto/banking/compliance Excellent writing...Senior Crypto Threat Analyst - Terrorism and Sanctions Department: Research & Investigations Employment Type: Full...

. Lead risk effectively through applying due diligence best practices. Ensure compliance, operational risk controls in... multimanager – alternative credit to lead the whole credit portfolio and achieve the investment objectives of the fund Develop...

Overview of Citi: Are you looking for a career move that will put you at the heart of a global financial institution... financial services that enable growth and economic progress. Markets Operations Belfast Overview: Our Operations groups...

of policies and procedures developed and advised by the firms MLRO/Global Financial Crime Compliance (GFCC) and Regulatory... Compliance in respect of KYC/KYD/AML and Distributor Oversight. The team is expected to demonstrate a strong first line...

banks work with us as we lead and serve our customers into the new era of digital. With over 238 years of rich history... and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn...

. The Risk business is a team of specialists charged with managing the firm's risk and providing the overall financial... associated with trading activities, or offering analytical and regulatory compliance support, our work contributes directly...

and Compliance Assurance Knowledge and experience Relevant experience in financial services or related discipline Prior... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...

and/or portfolio information to leverage their time. Financial information is gathered through a variety of sources and methods... and operational matters to leverage the Portfolio Manager’s time (i.e. compliance, corporate actions, GIPS composites, stock lending...

Company Description Ocorian delivers administration and compliance services for funds, corporate, capital markets... and private clients. No matter where in the world our clients' hold financial interests, or however they are structured or need...

Description : Are you passionate about ensuring regulatory compliance and maintaining financial integrity... function, a newly established department, is tasked with enhancing the financial control framework through close collaboration...

Company Description Ocorian delivers administration and compliance services for funds, corporate, capital markets... and private clients. No matter where in the world our clients' hold financial interests, or however they are structured or need...

About Us Rothschild & Co is a leading global financial services group with seven generations of family control... and a history of over 200 years at the centre of the world's financial markets. Our expertise, intellectual capital and global...

bind reviews for lead and follow binders, consortiums and line slips in line with Delegated Underwriting Management policy... to both Lloyd’s and Canopius standards. Utilisation of Lloyd’s registration and compliance systems, Atlas and DCOM. Ensure annual...

of project related risks, actions, issues, and decisions/dependencies. Support the Compliance Learning Programme Lead with the..., or other professional services environment with experience in one compliance area such as SRA Regulations, Client Care, Conflicts, Financial...