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16 jobs found   

Fraud Analyst

posted: 3 days ago

London - City

A global payments and merchant services business require an experienced Fraud Analyst to join their dynamic and growing business. The company, based in London is a true market leader in their industry

Legal Entity Control

posted: 6 days ago

London - City

Our client, a global asset management company has established a team to centralise control of the ledger for entities globally, now seeking to strengthen its central accounting function through the ap

Legal Entity Control

posted: 6 days ago

London - City

Our client, a leading investment bank is now seeking to strengthen its central accounting function through the appointment of a well-rounded Legal Entity Controller to join their already technically s

Paralegal, Asset Management

posted: 6 days ago

London

Paralegal, Asset Management High calibre individual with a strong legal background/qualification and practical experience of the investment management industry sought by this leading global house. T

London

Excellent, opportunity exists for a high calibre individual with in-depth knowledge of the Life Insurance industry to take responsibility for high profile projects within this exciting financial insti

Corporate Services

posted: 1 week ago

Salary: £Attractive Package

United Kingdom

Excellent, Jersey-based opportunity to work for one of the world’s leading banking institutions. Key purpose of the role will be to ensure delivery of a superior level of service to a range of SPVs

London - City

Key Duties A Compliance Officer is principally responsible for the provision of guidance and advice to the firm as part of the New Business Intake process and for ensuring that the relevant policies

London

High calibre individual with a strong legal background/qualification and practical experience of the investment management industry sought by this leading global house. The role is legally focussed a

Salary: Above market rate + excellent bonus / benefits

United Kingdom

CREDIT DOCUMENTATION MANAGER TO SIT WITHIN LEGAL GROUP FOR LEADING INVESTMENT BANK | SINGAPORE LOCATION Singapore SALARY Above market rate + excellent bonus /...

Financial Promotions Manager

posted: 2 weeks ago

London - City

A leading global fund manager require a Compliance Manager to specialise on their Marketing & Distribution Compliance, in particular the reviewing and signing off of financial promotions. They do

Senior Manager AML

posted: 2 weeks ago

United Kingdom

Role: Senior AML Manager Company: Leading Bank Location: Manchester Edinburgh or London Salary: Upto £100,000 + Benefits Role Description: � * Actively consider the inherent material Money Launderi

Paralegal, Asset Management

posted: 2 weeks ago

London

High calibre individual with a strong legal background/qualification and practical experience of the investment management industry sought by this leading global house. The role is legally focussed a

Senior Manager Sanctions

posted: 2 weeks ago

United Kingdom

Role: Senior Sanctions Manager Company: Leading Bank Location: Manchester Edinburgh or London Salary: Upto £100,000 + Benefits Role Description: * Actively consider the inherent material Sanctions

SME - Client Assets

posted: 3 weeks ago

Salary: £Negotiable

London

Excellent opportunity for a high calibre individual with excellent communication and presentation skills, together with a sound regulatory background to include in-depth knowledge of the FCA’s Client

Client Money Specialist

posted: 3 weeks ago

Salary: £Attractive Package

London

Excellent opportunity for a high calibre individual with excellent communication and presentation skills, together with a sound regulatory background to include in-depth knowledge of the FCA’s Client

Salary: £Negotiable

London

High calibre individual with a strong legal background/qualification and practical experience of the investment management industry sought by this leading global house. The role is legally focused

16 jobs found