and monitor that processes and controls are embedded to ensure compliance with the Consumer Duty. II. EMEA Head Financial Crimes...Who we are looking for We are looking for a seasoned compliance leader to serve as the UK MLRO and EMEA Head...
of approximately 70 people supporting a wide area of businesses within Financial Markets, Group Treasury and Lending Services. The team... risk and trading performance across a variety of financial products. The role of the department is as a second line...
of approximately 70 people supporting a wide area of businesses within Financial Markets, Group Treasury and Lending Services. The team... risk and trading performance across a variety of financial products. The role of the department is as a second line...
UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) regimes. About the job: Compliance... remediation. Escalate significant issues and breaches to the Head of Compliance, Continental Europe and Middle East...
and analytics. For more information visit Role Summary Support the Head Capital Markets Compliance in ensuring the Marex Group... and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth...
support and delegation to the Head of Advisory as necessary Assist in the development of the US Regulation Compliance... Swap Dealer Oversight Committee Draft the annual CFTC/NFA and SEC Compliance reports and conduct lookback exercise...
assurance over compliance and conduct risks to key stakeholders Scoping reviews and developing test programmes Tracking... of focus for reviews, Identifying compliance and conduct risk topics and communicating to the team, division and senior...
, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq... Compliance role supports the Head of Central Compliance with the day-to-day operation of the Central Compliance function. The...
. Partnering closely with the London Branch Head of Compliance and MLRO on all regulatory obligations. Partnering with the wider... Protection and Market Conduct) as well as awareness and training. Overseeing compliance with key frameworks including...
instruments and financial risk management principles, including exposure to Global Markets products Benefits of working at Bank...Job Description: Job Title: Audit Supervisor – Global Markets Audit Corporate Title: Vice President Location...
Specialist to define system specifications, design and build risk reports, establish a robust limit structure, conduct.... The role reports directly to the Head of Risk and the COO, who is leading the project. Responsibilities include...
, and FI trade loan businesses, delivering high-quality service to financial institutions. Focus on enhancing customer... Participation (MRPA) and trade loan agreements. Conduct transaction due diligence, review risk mitigation measures, and ensure...
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial... institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services...
About us At Munich Re Specialty - Global Markets (MRS-GM), it is our ambition to become the leading Primary Specialty... to be present, bold and curious, allowing them to achieve their individual goals. Head of UW & Portfolio Management SMF3...
and Construction Project Management Head and Sub-region (UK) Senior Project Manager in GLobal Real Estate department you will manage..., culture and hospitality as well as you will be developing, nurturing and managing teams. Be Deputy to the Regional D&C head...
Responsibilities Ensure that the businesses operate in compliance with internal and external regulations (including the UK Financial... day of being confirmed to the relevant Compliance Officer, the State Street Bank and Trust Company Head of CASS UK...
liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group...About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential...
Head of Reward, UKI Are you a strategic and innovative reward professional passionate about creating competitive... and equitable compensation and benefits programs? L'Oréal is seeking a Head of Reward to lead our efforts in attracting, retaining...
is responsible for accelerating the Analytics agenda globally across Markets Trading, Sales & Research, Payments, Securities Services... the solutions are delivered end-to-end, while ensuring responsible use of AI in compliance with internal policies, laws...
, comprehensive technology, and financial partner network enable us to deliver global solutions, when and where our clients need them... on a global basis. Job summary As a Trade & Working Capital Sales Head - Payments - Executive Director in the Trade & Working...