Group Client Money and Assets Oversight Manager
Maldon Partners - London
Maldon Partners are recruiting a Group Client Money and Assets Oversight Manager on a permanent basis for a market... Required: Extensive knowledge and experience of CASS governance (CASS 6 & 7) in a similar financial services/securities institution...
May 4
Regulatory Affairs Manager (Core) - UK
Revolut - London
and developing transparent relationships with our regulators. We're looking for a Regulatory Affairs Manager to ensure... need 4 years of experience working in a compliance or risk function at a regulated financial services firm, fintech...
May 1
International Tax Manager - multinational business - inhouse
Goodman Masson - London
I'm supporting a global Fintech to recruit an International Tax Manager to join their team based in London. The role...
May 1
Senior Manager - Financial Crime Advisory
TORA - London
with meaningful careers. Senior Manager – FC Advisory: An SMF17 and Financial Crime Lead (Nominated Officer) for two regulated... entities within the LSEG portfolio! The role will sit in the central Group Financial Crime Team, and work closely...
May 24
Risk Management - Financial Crime Manager - Permanent - London, Belfast or Newcastle
EY - Newcastle - London
Financial Crime Manager (Fraud) Within the professional services environment, the application of effective risk... matters and monitoring the application of these policies. Financial crime risks relating to anti-money laundering (AML...
May 23