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Broad compliance oversight role focused on conducting compliance monitoring reviews, assessing regulatory risks, providing advisory support to the business, and ensuring adherence to FCA requirements across wealth management activities, with clear opportunities for professional growth, increased responsibility and long-term career development within a collaborative environment.
This role involves leading a team of KYC Coordinators, ensuring seamless engagement with the front office and offshore rolling review teams, and maintaining compliance with regulatory standards and adherence to internal GMS and procedures.
We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team.This role will play a key part in ensuring the continued effectiveness of our financial crime framework, supporting the identification, assessment and mitigation of money laundering, terrorist financing, sanctions and fraud risks across a range of products and customer types.
The Business Architect will support the design and implementation of a future-state operating model. This role will help shape how the organisation operates by defining business capabilities, operating models, value streams, business services and performance measures.
As a Market and Liquidity Risk Business Analyst you will support a range of Market Risk and Liquidity Risk initiatives within a global investment banking environment. The role will involve working closely with Risk, Treasury, Finance, Front Office and Technology teams to deliver regulatory, strategic and system change programmes.
As a Treasury Accountant, you'll play a key role in managing financial operations, ensuring compliance, and supporting the business's financial health. This position is central to maintaining accurate records and providing valuable insights in the financial services industry.
Working for a Bank in the City of London as a Team Assistant, you'll play a key role in ensuring the smooth day to day running of the Financial Services department. From managing schedules, booking meetings and extensive travel arrangements, your role will help the team stay on track and focused.
SOX Testing Senior Associate to VP - Investment Bank (equivalent senior manager level - sole contributor)Qualified accountantFrom Big 4 or Top 60 Practice auditing FS clients (banks, commodities, brokerage, investment banks, traders), strong SOX
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