MERJE are currently representing a large global investment firm in the search for an experienced Compliance Monitoring... policies through a structured Compliance Monitoring Programme (CMP). The successful candidate will conduct compliance testing...
(AML) activities. Conduct regular compliance monitoring and reporting to senior management. Provide advice on regulatory...This Compliance Officer role will will have the opportunity to make a meaningful contribution to the growth...
and practical compliance advice to investment teams, client services, operations, and senior management. Monitoring regulatory... Compliance Officer in London. This critical hire offers an exciting opportunity to oversee compliance in a dynamic and fast...
and whistleblowing framework oversight. For more information visit Role Summary The Senior Compliance Officer – Regulatory... as well as a large financial institution (investment bank, corporate bank, asset manager,etc.) Compliance specific industry...
Job Description: Job Opportunity: Senior Compliance Advisory Officer (Director / Executive Director) Hybrid... Compliance Advisory Officer, you will be a key partner to the business, providing expert compliance guidance across Investment...
Senior Compliance Advisory OfficerLocation: London - HybridA leading global provider of asset management and investment... solutions is seeking an experienced Senior Compliance Manager who will support the business by providing regulatory advice...
to announce an incredible, new career opportunity to join us here at Phoenix Group as a Portfolio Monitoring and Workout Senior... Context The Portfolio Monitoring and Workout Senior Analyst is responsible for the ongoing surveillance of credit portfolios...
of Compliance will promote the importance of compliance both within and outside BII. The holder of this role will hold Senior... with a risk-based compliance monitoring programme and assist with the ongoing enhancement of that monitoring. Identification...
the needs of our growing client base, Hamilton Lane is looking to hire a Compliance Officer / Senior Compliance Officer..., implementation, and execution of the Compliance Monitoring Program based on the Compliance Risk Assessment Ensure marketing...
for a Compliance Officer (SM16) in London. This critical hire offers an exciting opportunity to oversee compliance in a dynamic... understanding of applicable laws, regulations, and industry guidance Providing timely and practical compliance advice to investment...
compliance team is seeking a strategic and experienced Senior Director of Compliance to lead and evolve the compliance function..., regulations, and company standards. This position reports to the Optum Insight Chief Compliance Officer and will partner closely...
compliance team is seeking a strategic and experienced Senior Director of Compliance to lead and evolve the compliance function..., regulations, and company standards. This position reports to the Optum Insight Chief Compliance Officer and will partner closely...
& compliance processes. Assist with the monitoring and delivery of finance & compliance related KPIs. Assist with ad hoc projects...ABOUT US: As a world leading provided of intergrated solutions for the alternatie investment industry, Alter Domus...
& compliance processes. Assist with the monitoring and delivery of finance & compliance related KPIs. Assist with ad hoc projects...ABOUT US: As a world leading provided of intergrated solutions for the alternatie investment industry, Alter Domus...
leadership of the Global Chief Compliance Officer, the Compliance Department is comprised of functionally aligned teams... but not limited to completion of compliance monitoring, co-ordination of compliance training programmes, regulatory reporting, board...
technology and investment solutions to the financial services industry, and is looking to hire a UK Privacy Officer to manage... privacy operations across EMEA. Reporting into the Chief Privacy Officer, you will ensure compliance of regional privacy, data...
. Role Description: The Credit Risk Officer (CRO) role is a senior analytical and strategic resource within the Special..., drafting credit approvals, asset quality forecasting, monitoring covenant compliance and adherence to regulatory requirements...
of 2021. The two Trusts share a Chief Digital Information Officer (CDIO) and a vision for digital services that are lean.... This ambition is supported by a forward-looking and strategic approach, and significant investment in a new Electronic Health Record...
to join us here at Phoenix Group as a Credit Research Senior Analyst (Structured Finance) within our Global Investment Research and Ratings (GIRR... Investment Research and Ratings by assigning/monitoring Internal Ratings to private credit/illiquid assets in structured finance...
environmental, social and governance factors in the analysis of each investment. Monitoring of ratings and broader infrastructure... to join us here at Phoenix Group as a Credit Research Senior Analyst (Infrastructure) within our Asset Management function. The focus...