They are currently seeking to hire an experienced HR Investigator to be part of their newest and exciting project. ...
Electronic Trading Compliance and Operational Risk Officer. This role is responsible for assisting the Compliance and Operational Risk team to execute compliance and operational risk oversight for Electronic Trading. Key responsibilities include ensuring requirements of the Global Compliance Ente...
Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. Key Responsibilities of the Financial Crime Manager:. Provide advisory support t...
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They are expanding their compliance team and seeking a QA Analyst. The Quality Assurance Analyst is responsible for providing pre and post completion loan reviews along with call monitoring. Monitor compliance with the relevant business covenants and associated policies designed to ensure that th...
Ownership for regular data governance by ensuring sources of HR data such as the HRIS system holds accurate data, maintaining HR data integrity on all sources of HR data, flagging errors and identifying gaps and working on improvements; subject matter expert for the HRIS. Working closely with the...
We are looking for a Project Manager for our UK business in London, location flexible / remote. As a Project Manager (m/f/d) you will. A general understanding of delivering software-based projects is equally desirable. ...
Salter Grange are working with an innovative, international construction and engineering company currently seeking an Senior Design Manager for their high-profile project based in Central London. Your role entails managing design requirements throughout the project lifecycle, guiding design coord...
Manager (Management Consulting). On the client engagement side of things, we provide project, programme, and change leadership advising on and delivering complex transformation from setup, mobilisation and recovery. A Sisua manager is an experienced professional with significant experience in one...
High Spec Residential | High End Residential | Super Prime Residential | Project Manager | Project Manager | Project Director. Reporting to the Contracts Director and Managing Directors the Project Manager / Project Director will have full day to day responsibility for their project. Project Mana...
Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Data Protection and Compliance Analyst. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that involves the...
Are you a seasoned Compliance Officer with a robust background in Asset Management? Hydrogen Group is delighted to support our Asset Management client in search for a Compliance Officer on an initial 6-month FTC. As the Compliance Officer, you will join the Global Compliance team reporting to the...
Financial Crime Governance Manager opportunity with a Leading International Bank. Financial Crime expertise in a financial services environment. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA re...
The Data & MI Analyst will support the Transformation team with data and analysis on key business initiatives, enhancing existing reports as well as automating new data and reporting dashboards. Experience working with big data and combining data from multiple sources will be highly advantageous ...
Technical Business Analyst - Instant Messaging Lead. Ensure business units are achieving business value from global instant messaging solutions. There are totally transforming their business and building our future on smoke-free products with the power to improve the lives of a billion smokers wo...
The Senior Compliance Officer will lead the compliance responsibilities for their new commodities business. A multi-strategy hedge fund, with $20bn+ AUM, is looking to make an exciting, newly-created Senior Compliance hire. They have made a number of significant front office hires recently, inclu...
The Data Privacy & Protection Senior Analyst has the primary mission to secure and promote the appropriate use, treatment, storage, conservation, governance, and timely deletion of information processed by the company (including personally identifiable information and confidential business inform...
IT Project Manager - 70k - London. You will be responsible for overseeing the planning, implementation, and delivery of complex IT infrastructure projects. You will work closely with cross-functional teams to ensure projects are completed on time, within budget, and to the highest quality standar...
Financial services experience, ideally with experience in KYC or transaction reporting. ...
Panoramic Associates have an exciting opportunity for a Business Analyst. As a Business Analyst, you'll play a pivotal role in driving this transformation forward by:. Guiding business cases to delivery: Lead business cases from inception to completion. ...
The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...
An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...
Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:As a Managing Consultant - FFI, you will play a pivotal role in guiding and leading our clients towards effective solutions in combating financial crime and fraud. Conduct in-depth i...