Management team in the UK and the HSBC UK Business Financial Crime Risk team. The role will also have a close working..., EDD, Fraud and Sanctions compliance risk management processes. Good working knowledge of financial crime and/or fraud...
HSBC, and navigate risk in all its forms. Learn the fundamentals of transaction monitoring, sanctions screening, Know Your Client (KYC...) operations, fund accounting, risk management and more. You'll join FDM as an Associate Consultant within our Risk, Regulation...
FDM Groupwith less experience. Major Duties Responsible for Risk monitoring, inspecting and proposing new metrics and measures to correct... experience. Uses expertise to provide guidance to others as a project manager or consultant. Requires in-depth conceptual...
Northern Trustmonitoring and remediation. Working closely with the CRCO and Senior Risk Manager, this role is pivotal to the ongoing... enhancement of the Enterprise Risk Management (ERM) framework, and provision of risk reporting throughout the 1ST Line and to the...
IPS Groupcoordination and administration. The portfolio management & resourcing team oversees the onboarding and allocation of support..., maintaining internal records and accountability for business-critical tasks. As a programme manager within the centre...
Deloittewill be detected. Identity and Access Management is seeking a customer-obsessed, team-driven senior technical program manager... - Experience in project management disciplines including scope, schedule, budget, quality, along with risk and critical path...
AmazonPresident with prior experience working at an asset manager in an investment risk, portfolio management or trade compliance... directive). Relevant experience in investment risk, portfolio management oversight or trade compliance monitoring in asset...
JPMorgan Chaseaudits focused on the asset management business itself as well corporate functions such as Risk, Finance and Compliance...This global Asset Manager has approached me to help replace someone I placed in this position two years ago who...
Barclay Simpsonand systems to ensure quality. As a Policy & Program Manager, Emergency Management within GNE, you will play an impactful role in..., or intelligence research environment. 2. Experience in and/or demonstrable knowledge of legal/regulatory/safety risk management...
, measure and monitor crises. Has a proven track record of developing and implementing practical risk management processes...The Role: This is an exciting time to join ION where you will be joining a specialist team. As a crisis manager...
ION Groupfor governance, risk, compliance, security, and Integrity professionals. We are seeking an experienced Manager with deep knowledge... of risk management, compliance, and/or Meta Integrity functions. You will build out and provide leadership and direction...
MetaFinancial, Inc. (NYSE: PRU), a leading global investment manager with nearly US$1.27 trillion in assets under management...PGIM Fixed Income | Bond Operations Settlements, London based A GLOBAL LEADING ASSET MANAGER WITH A DIVERSE...
Prudential Financialof Program Management in the team and wider Firm. As a ‘Program Manager’ they will work closely with all stakeholders to create... parts of the firm Monitoring project progress, managing project risk and planning resource availability Estimate resources...
Wellington ManagementManagement Overview This position is responsible for supporting the execution of the Mastercard Cross-Border Services Product... as Settlement Product Manager supporting both long-term and short-term strategic initiatives related to Shared Services (FX features...
MastercardBenefit Pension Risk Transfer deal. You will support the Actuarial Manager in providing post-sale monitoring and calculations...Leading life insurer seeking a part-qualified pensions actuary to join their Collateral and Reinsurance Management team...
Oliver James Associates, and risk management. Valuation Oversight: Manage, develop and professionalise the asset valuation processes. Operational...Head of Asset Management Private Equity Infrastructure Investment London The Company Leading mid-market private...
HedgerWay Senior Financial Recruitmenta very busy environment. Good planning, coordination and monitoring skills e.g. for management of issues or project...Crystal Palace, United Kingdom Contract Competitive Service management (SC/NPPV3/CTC) consultant Inside IR35 Day...
Opus Recruitment Solutions