An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus... on Monitoring and Surveillance. The role involves monitoring trades for compliance with local regulations and trading books for risk...
Bruin FinancialKong and Singapore, which consists of a Business Acceptance Manager, a Senior Compliance Officer and three Compliance... Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers...
Stephenson HarwoodOur team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...
Michael Pageunderstanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the... their monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes...
Crédit Agricole CIBSie das Unternehmen als Compliance Officer (m/w/d) am Standort Frankfurt am Main bei der Umsetzung und Weiterentwicklung der internen...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...
Taylor RootSie das Unternehmen als Compliance Officer (m/w/d) am Standort Frankfurt am Main bei der Umsetzung und Weiterentwicklung der internen...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...
Taylor RootPreferred qualifications, capabilities and skills Previous experience as a Senior Credit Officer Knowledge of the Innovation... and Trade Finance. The role will benefit from flexible work arrangements, including work-from-home. Job Responsibilities...
JPMorgan ChaseJob Reporting directly to the Chief People Officer, the Head of Talent Acquisition will lead a team of six, developing and executing... legal compliance in all talent management activities A deep understanding of the importance of employer brand...
Flo HealthWho we are looking for An Information Security Officer who will be part of a team across EMEA; responsible... and monitors security compliance with industry and government rules and regulations. Coordinates with technology and business...
State Streetto help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.... We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk...
Vox Financial Partnerswith regulatory licences in multiple jurisdictions. Reporting to the LCH Ltd Chief Compliance Officer and Head of Post Trade... information demonstrating continued compliance, including for the LCH Management Team, Post Trade Leadership Team, LCH Ltd Board...
TORASie das Unternehmen als Compliance Officer (m/w/d) am Standort Frankfurt am Main bei der Umsetzung und Weiterentwicklung der internen...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...
Taylor RootSie das Unternehmen als Compliance Officer (m/w/d) am Standort Frankfurt am Main bei der Umsetzung und Weiterentwicklung der internen...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...
Taylor RootSie das Unternehmen als Compliance Officer (m/w/d) am Standort Frankfurt am Main bei der Umsetzung und Weiterentwicklung der internen...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...
Taylor RootSie das Unternehmen als Compliance Officer (m/w/d) am Standort Frankfurt am Main bei der Umsetzung und Weiterentwicklung der internen...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...
Taylor Root