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The Role Acting as a key function within the Internal Control and Compliance department, this role will take end to end responsibilities of Financial Crime Management for an international bank's op...
My client is the worlds fastest growing social trading platform incorporating commodities, currencies, financial assets, stocks and cryptocurrencies who are looking to add a trade surveillance mana...
The Role This role plays a leadership role in driving, implementing and managing risk management and monitoring obligations in the division, supporting consistent implementation, and embedding of ...
Role Summary: We would like to speak to Banking and Financial Markets professionals who's also an Excel Guru! A new exciting role has become available at a Tier-1 bank's Enterprise Compliance team ...
3 or 4 days per week Senior Risk & Compliance Manager $170K Pro-rata *12 month fixed term contract with possibility to go permanent A very rare opportunity exists for a Senior Risk & Compliance pro...