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Hedge Fund Counterparty Risk Officer, VP/Director
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...it performs risk assessment (including due diligence), mitigation, approval, and monitoring processes for the core businesses at SG Group that transact with, clear for, or take collateral consisting of, hedge funds. It also defines the counterparty risk framework for managing these risks...
Senior Finance Officer Full Time Temporary
350.00
LONDON, ENGLAND, UK
...scanning including impact assessment of new rules/directives/requirements from accounting and regulatory bodies relevant to Internal Controls Lead EU AG F&C on the Collaboration Forum with OAD including coordination for the investigation and resolution of issues on front to back processes...
Hedge Fund Counterparty Risk Officer, VP/Director
LONDON
...it performs risk assessment (including due diligence), mitigation, approval, and monitoring processes for the core businesses at SG Group that transact with, clear for, or take collateral consisting of, hedge funds. It also defines the counterparty risk framework for managing these risks...
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Feedback & Resolutions Insight Officer
NOEL PARK, UNITED KINGDOM
...experienced Insights Officer to craft concise analytical narratives supported by the interpretation of large datasets. This role involves drafting service needs and gap analysis, as well as progress reports. The successful candidate will engage with stakeholders to ensure that performance...
CHIEF RISK OFFICER AEROSPACE and DEFENSE
LONDON, ENGLAND, UNITED KINGDOM
...LOOKING FOR: Chief Risk Officer for aerospace and defense: 10yrs+ experience , Highly Senior bank executive who developed and managed critical operations in financing and risk management. Proficiency in analysis, operations, monitoring and investigation systems and processes, involving transaction...
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Compliance Risk Management Officer £650/day Inside IR35 LONDON
DOCKLANDS, LONDON
Compliance Risk Management Officer Investment Banking £650/day Inside IR35 Contract LONDON 12 Months HYBRID 3 office days per week In this role you will participate in the design, development, delivery and maintenance of best-in-class Compliance programs, policies, and practices...
Senior Lecturer in Health
GREATER LONDON, GB
...CSO, Student Finance Officer and ARWA Officer teams to support students and that support plans are available for students. Ensure that student voice is being heard and that academic needs of students are managed. Ensure any issues of student engagement or performance are addressed, signposting...
Senior Lecturer in Computing
GREATER LONDON, GB
...CSO, Student Finance Officer and ARWA Officer teams to support students and that support plans are available for students. Ensure that student voice is being heard and that academic needs of students are managed. Ensure any issues of student engagement or performance are addressed, signposting...
Additional Learning/Pastoral Support
LONDON, GB
Additional Learning/Pastoral Support London You will be required to work in the office as requested Full-time (37.5hrs) £20,000-£25,000 Our client is dedicated to providing high-quality training and assessment across various apprenticeships and adult skills-funded programs. They...
Chief Financial Officer-Saudi Arabia
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Lead the design and assessment of financial strategy and performance, aligning with the annual budget and long-term goals. Foster organizational effectiveness and sustainability. Lead long-term financial planning and cost management, especially in relation to potential expansions, new business...
Managing Director, Global Head of Intelligence & Investigations
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...and Nominated Officer / Suspicious Activity Reporting Oversight The role will be a member of the Global Financial Crime leadership team, reporting to the GlobalCo-Heads of Financial Crime Compliance. Key Accountabilities The Global Head of Intelligence & Investigations will: Provide...
Deputy Head of Compliance - 18750
GREATER LONDON, ENGLAND, UNITED KINGDOM
THE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES: Designated Business Reporting officer for Compliance...
Finance Officer (Hybrid) Full Time Temporary
350.00
LONDON, ENGLAND, UK
...scanning including impact assessment of new rules/directives/requirements from accounting and regulatory bodies relevant to Internal Controls Lead EU AG F&C on the Collaboration Forum with OAD including coordination for the investigation and resolution of issues on front to back processes...
Senior Finance Officer (Immediate)
350.00
LONDON, ENGLAND, UK
...scanning including impact assessment of new rules/directives/requirements from accounting and regulatory bodies relevant to Internal Controls Lead EU AG F&C on the Collaboration Forum with OAD including coordination for the investigation and resolution of issues on front to back processes...
Financial Reconciliation Officer (Temporary)
350.00
LONDON, ENGLAND, UK
...scanning including impact assessment of new rules/directives/requirements from accounting and regulatory bodies relevant to Internal Controls Lead EU AG F&C on the Collaboration Forum with OAD including coordination for the investigation and resolution of issues on front to back processes...
Enterprise Risk Management (ERM) Officer
LONDON, ENGLAND, UK
...Risk Management Officer Role This role reports to the Head of ERM, UK. The scope of the ERM function includes: Definition and implementation of risk (including E&S) management transversal processes such as Risk Identification, Risk Appetite, development of the Risk Management Framework...
Compliance Controls Officer
LONDON, ENGLAND, UK
...activities with a major impact on the Group's risk profile, and individually with respect to regulated employees, in compliance with the applicable regulations; monitoring relations with supervisory and regulatory authorities, and representing the Societe Generale Group to these authorities, not...
Compliance Controls Officer CDI Londres, Royaume-Uni
LONDON, ENGLAND, UK
...activities with a major impact on the Group's risk profile, and individually with respect to regulated employees, in compliance with the applicable regulations; monitoring relations with supervisory and regulatory authorities, and representing the Societe Generale Group to these authorities, not...
Remote Project Management Officer (Permanent)
LONDON, ENGLAND, UK
Remote Project Management Officer (Permanent) The Centre for Information Resilience (CIR) is an independent, non-profit social enterprise dedicated to identifying, countering and exposing influence operations. Our mission is to raise awareness of the threat to democracy and objective truth from...
SIEL MLRO & Financial Crime Compliance Officer
LONDON, ENGLAND, UK
...Crime Compliance Officer. SIEL s Money Laundering Reporting Officer ( MLRO ) is responsible for overseeing SIEL s compliance with the FCA s rules on systems and controls against money laundering and against other financial crime areas; specifically, bribery and corruption, data protection...
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