Our client a leading Corporate and Investment Bank are recruiting for an SMCR Specialist - AVP to join their team.
- Growing team
- Growing Corporate and Investment Bank
This is an amazing opportunity for a compliance manager looking for their next step up in their career, or an existing law firm practice director seeking a new challenge.
- Amazing Opportunity for a Practice Director
- Unique Law Firm Recruiting Compliance Manager
Corporate Governance Director to develop and deliver the Authority's corporate governance framework in line with the applicable Saudi Governance Regulations.
- Exciting role with a Governmental entity, Saudi Vision 2030 project
- Start-up Governmental entity commissioned by the Royal Decree
As the Interim Electrical & Asbestos Compliance Manager you will be responsible for overseeing the contract management of the Electrical and Asbestos Compliance areas.
- Opportunity to manage and oversee the delivery of compliance services
- Including electrical and asbestos contracts
This is a capital markets compliance advisory role, supporting London and Frankfurt.
- equities or fixed income compliance
- compliance advisory
To undertake the first line of defence and KYC quality checks on clients at various risk levels.
- Broad stake holder engagement
- Excellent career development oppurtunity
A senior contributor role within Line 1 accountable for the management, monitoring and embedding of effective Operational Continuity in Resolution (OCIR) outcomes, practices, and standards.
- Great stakeholder engagement
- Hands on role
Our client a leading global Investment Bank are recruiting for a Communications Surveillance Officer VP to join their London team.
- Growing compliance team
- Global Investment Bank
As the Financial Crime Manager within the financial advisory team, you will gain exposure to a wide range of projects and respond to new financial crime threats.
- Brilliant new opportunity for an individual with Financial Crime experience
- for a role based in London.
To reinforce the first line of defence transaction monitoring, to help prevent the bank from exposure to money laundering or terrorist financing.
- Broad stakeholder engagement
- Excellent career development
The Onboarding Solution and CDD Analyst will form part of the first line of defence, primarily responsible for the on-
boarding of new business relationships and ongoing due diligence and AML.
- Growing Team
- A highly regarded global financial services firm
Our client a leading UK retail bank are recruiting for a Conduct Risk Manager to join their growing team.You will work closely with the Head of Conduct Risk to lead the implementation and imbedding of conduct risk within the Bank.
- Growing team
- Retail bank with a great working environment and hybrid working
As the Financial Crime Assistant Director within the financial advisory team, you will gain exposure to a wide range of projects and respond to new financial crime threats.
- Hands-on role
- Excellent stakeholder engagement
- Assist the Management team to develop compliance culture, to design and implement strategic and tactical change management of the capital markets FCC solutions;
- Provide day-to-day assistance and support to the Head of Fin Crime in coordinating the operational control framework, projects and related reporting;
- capital markets product knowledge
- financial crime
To assist in complying with applicable financial and trade sanctions as well as meeting regulatory requirements/expectations.
- Brilliant new opportunity to join a highly regarded international bank
- based in London.
Within Product Control, the Credit Trade Support team supports the Flow and Structured Credit trading
businesses, monitoring the flow of transactions from FO (Focus) to post-trade settlement systems (Murex),
and also validating the trade representation in these systems.
- Broad stake holder engagement
- Excellent career development opportunity
The Master Data Custodian is responsible for the fitness and use of one or more master data dimensions. Working within the Global Data Office and a wider community of finance data stewards & business users, the role maintains the quality and integrity of master data though the development and embedding of standards, education of users, and oversight of data management practices.
- Proven experience of working with Vendor master data and systems
- Strong engagement, communication and stakeholder management skills
Our client a leading US Investment Bank are recruiting for a Client AML Specialist - AVP - German Speaking
- Growing team
- A highly regarded global Investment Bank
Management and administration of SMCR documentation relevant to our clients regime.
- Broad range of stakeholder engagement
- Huge growth and development opportunity
Working as a KYC Analyst in a Senior Manager position, providing end-to-end KYC expertise.
- Great opportunity to work in an international investment bank within
- a KYC Analyst position.
The current Board Governance Committee is completing his tenure as Non-Executive Director in July 2022. Duties of the role are aligned to carrying out the position in question for a niche international banking organisation operating under UK banking industry regulations.
- compliance conduct ned
- governance
Embed industry leading data governance standards, data quality reporting and understanding of the value of good quality data throughout all areas of the business. Sole contributor working within strategic data management team with broad senior relationships across all parts of the business. Governing data that has a material impact on how the business performs commercially.
- Looking for a permanent role?
- Data governance experience?
Exciting opportunity for a Senior CDD and Conflicts Analyst to join the Risk and Compliance team within International Law Firm in the City of London.
- Top International Law Firm
- Exciting Opportunity for a Senior Risk and Compliance Analyst
The role comprises of three main areas - environmental compliance, waste management and sustainability
- The client is a chemical manufacturer operating under the top tier of the COMAH
- The role comprises of the 3 areas - environmental, sustainability and waste
Prepare accounts for a varied portfolio of clients. Perform work on both compliance and advisory projects.
- Join a growing accounts team at a leading independent firm.
- Perform an accounts function for a varied portfolio.
Responsible for the execution of the program, including changes, in compliance with the business case
and contract, throughout the complete life cycle.
- Are you looking for new opportunity?
- Manufacturing company based in Hampshire
The GCP QA Manager is responsible for implementing and maintaining Good Clinical Practice (GCP) compliance programs to support clinical trial activities
The post holder will work with and support the Clinical and Quality teams to ensure operational excellence and to exercise overall responsibility for compliance of clinical development with GCP.
- Competitive Salary
- Flexible Working
A newly created role to support the EMEA tax director on all tax matters.
The role is an integral part in ensuring accuracy, compliance and strategy for the business.
- The opportunity to join an outstanding global management consultancy firm
- A competitive benefits package with remote and international working available
As a Senior Software Engineer, you will be working to give shape to a performant, resilient and scalable platform. You will be part of the Payments, Risk and Compliance Engineering team.
- Opportunity to work for a market leader with cutting edge tech stack
- Fully remote working
The Regulatory Affairs Specialist is responsible for determining and supporting the regulatory activities which lead to, and maintain regulatory compliance and approval for products globally
- Fantastic opportunity to be apart of a global Medical Device Business
- Excellent opportunity to be apart of a globally growing business
