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Jobs in risk and regulatory compliance

Found 27 jobs
    • London
    • 200
    • Posted 5 days ago

    Analyst Contract: 3 months (potential extension) Location: To be confirmed (hybrid working – Inside IR35) Role: Completing redress calculations that is inline with the client’s policies and procedures. Working to tight deadlines and using multiple systems – this is to gather required information ...

    • 500
    • Posted 6 days ago

    Infrastructure Architect Fully Remote Infrastructure Architecture & Design 2 - Operations Architectures 3 - Technology Architecture Default Systems - 3DEXPERIENCE Platform ENOVIA - - Incident management process for issues raised with NNB's cloud infrastructure - Coordinate and work with NNB's tec...

  • PMO
    • £650
    • Posted 6 days ago

    PMO/PROJECT MANAGER Are you a PMO/Project Manager looking for your next exciting contract? Do you want to join a project on a long term project? If so, this ones for you! We are on the lookout for a PMO to join the project of a Global Consultancy to work for one of their end clients. About you: E...

    • London
    • Up to £390 p/d (Inside IR35)
    • Posted 13 days ago

    Assistant Manager - Technology Risk, Cyber and Data Are you ready for a new role? Do you want to start a new project in one of the Big4? See below and apply! Role: We are looking for an individual with technology risk, cyber and data experience Improving the end-to-end regulatory risk posture Doc...

    • London
    • Up to 565 p/d (Inside IR35)
    • Posted 13 days ago

    Manager - Technology Risk, Cyber and Data Are you ready for a new role? Do you want to start a new project in one of the Big4? See below and apply! Role: We are looking for an individual with technology risk, cyber and data experience Improving the end-to-end regulatory risk posture Documentation...

    • Kirchberg
    • 400
    • Posted 22 days ago
    • 650
    • Posted 24 days ago

    Cloud/Devops Engineer - Recognised Bank/Global Consultancy - £650 p/d (Inside IR35) Are you a Cloud/Devops Engineer looking for your next exciting contract? Do you want to join a Global Consultancy on a long term project? If so, this ones for you! We are on the lookout for a Cloud/Devops Engineer...

    • Up to 750 p/d (Inside IR35)
    • Posted 26 days ago

    Project Manager Duration: 12 months (strong view of extension) Location: UK-Remote Responsibilities: •Deliver assigned projects from conception to completion; •Project management and governance for assigned projects •Developing strong, trusting, and credible relationships with business functions;...

    • 725
    • Posted 27 days ago

    SAP VIM Lead We are on the lookout for an SAP VIM Lead to join the project of a Global Consultancy to work for one of their end clients operating in the Banking & Finance sector. Key Requirements: You will work directly with the client gathering requirements to align technology with business stra...

    • Luxembourg
    • negotiable
    • Posted about 1 month ago

    AML/KYC Analyst What will you do? - Handle with customer on-boarding and on-going due diligence in line with client procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the Funds including collection of information and classification in line with various reg...

    • Leudelange
    • Negotiable
    • Posted about 1 month ago

    Regulatory Reporting Business Analyst The Role: Our department has a significant backlog of FRS maintenances to resolve. FRS maintenance requires regulatory reporting expertise and skills to perform functional and technical analysis on Corebanking and OneSumX. Skills: - Knowledge of information p...

    • Luxembourg
    • negotiable
    • Posted about 1 month ago

    AML/KYC Analyst What is the opportunity? In this role, you are responsible for review and assessment of Financial Intermediaries in line with client procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors and distributors investing in the funds including collection of infor...

    • Luxembourg
    • negotiable
    • Posted about 1 month ago

    Onboarding Manager - Contract - Luxembourg Onboarding manager needed to be part of the private capital services team acting as the main point for new clients. The Role •Managing onboarding by client’s geography / business type / hybrid models Managing Migrations In / Restructuring / Liquidation /...

    • Luxembourg
    • negotiable
    • Posted about 1 month ago

    Compliance Audit Analyst What is the opportunity? As Senior Analyst, you will be performing the first line of defence for AML/KYC due diligence in close collaboration with the Fund promoter, specifically PCS Funds. What will you do? •Review, update and perform an assessment of AML KYC procedures ...

    • Luxembourg
    • negotiable
    • Posted about 2 months ago

    AML/KYC Analyst - Luxembourg - Contract As AML/KYC Analyst, you will be performing first line of defence for AML/KYC due diligence in close collaboration with the Fund promoter, specifically PCS Funds. The Role: •Handle with customer on-boarding and on-going due diligence in line with client proc...

    • Luxembourg
    • negotiable
    • Posted about 2 months ago

    AML/KYC Analyst - Luxembourg - Contract As AML/KYC Analyst, you will be performing the first line of defence for AML/KYC due diligence in close collaboration with the Fund promoter, specifically PCS Funds. The Role: •Handle with customer on-boarding and ongoing due diligence in line with client p...

    • Negotiable
    • Posted about 2 months ago

    ASSOCIATE – CORPORATE SERVICES / LUXEMBOURG / CDI PERMANENT / FUND SERVICES •Luxembourg City •CDI permanent •On-site I am seeking energetic and ambitious individuals who want to further their career in an entrepreneurial environment! My client specialises in alternative investment fund administra...

    • 210
    • Posted about 2 months ago

    KYC Analyst Location: Leeds/Glasgow/London/Birmingham Duration: 6-months - strong potential for an extension (INSIDE IR35) Experience •Investment or retail banking KYC experience preferable •Experiences in using external data sources e.g., Dun & Bradstreet, World-Check •Understanding of KYC princ...

    • Prague
    • 300
    • Posted about 2 months ago

    Connectivity Officer - Contract Role - Prague, Czech Republic Field of Activity: In your new position you will be assisting B2B clients (large financial institutions operating on the market) in implementing, maintaining, and troubleshooting Banking connectivity products. The type of tasks is high...

    • Brussels
    • 450€
    • Posted about 2 months ago

    Teradata DBA Job description: Data Management has become one of most exciting domains in the financial industry – taking center stage in the way we enable our bank and insurance entities to provide the best possible service and product offer in the digital era. This domain is undergoing a signifi...

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