Compliance Expert for Global Markets

About Compliance ProfessionalsWe are a leading global commodities organization with a wide range of services to our clients. Our team is committed to delivering exceptional results, and we're looking for a talented individual to join us as a Compliance Expert.Job DescriptionThe position will assist with managing a small team and working 4 days in the office....

About UsCitigroup Global Markets Limited is a global leader in financial services, providing a range of products and services to individuals, businesses, and institutions. Our mission is to deliver exceptional client experiences while maintaining the highest standards of compliance and risk management.Job SummaryWe are seeking a highly skilled Cash Equities...

About This RoleCLSA Global Markets Pte Ltd is seeking a highly skilled Treasury Trader to join our team in Hong Kong. As a key member of our global markets team, you will be responsible for executing trades and ensuring compliance with regulatory requirements.Key ResponsibilitiesExecute IR and FX derivatives trades, including pre- and post-trade compliance,...

Citigroup Global Markets Limited is recruiting for a Compliance and Control Expert to manage AML and Anti-Bribery and Corruption risk across its global operations. The estimated salary for this role is £130,000 - £160,000 per annum, depending on experience.The successful candidate will be responsible for driving a consistent and holistic approach to AML...

Job SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at Compliance Professionals. This role will involve ensuring adherence to statutory and regulatory provisions, monitoring regulatory developments, and maintaining the Compliance Monitoring Programme.Key ResponsibilitiesEnsure compliance with FCA, LME, LME Clear, NFA, and...

Role OverviewCitigroup Global Markets Limited seeks an experienced Global Sanctions Risk Expert to support its Treasury and Trade Solutions business in managing and mitigating sanctions risks. The ideal candidate will have a strong understanding of sanctions laws, regulations, and risk management frameworks.In this role, you will be responsible for providing...

**Job Overview:**We are seeking a highly skilled Risk Management and Regulatory Compliance Expert to join our team at Citigroup Global Markets Limited.**Estimated Salary:** £80,000 - £120,000 per annum.**Responsibilities:Designing and Implementing Compliance Programs: Develop and maintain best-in-class compliance programs, policies, and practices for...

We are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...

We are seeking an experienced Compliance professional to lead our global Compliance function at Compliance Wise, a leading international law and professional services firm. This is an exciting opportunity for an accomplished compliance expert with a background in the legal and/or professional services sector to shape our risk management strategy and drive...

Capital Markets Experts play a critical role in shaping the future of our clients' businesses. As an Investment Banking Senior Associate at Citigroup Global Markets Limited, you will have the opportunity to work on high-profile deals, advising clients on strategic matters, and developing innovative solutions to complex problems.Main Responsibilities:Raising...

Job DescriptionWe are seeking a highly skilled Compliance Director to lead our global operations and ensure we maintain the highest standards of regulatory compliance.About the RoleDevelop and implement effective global compliance strategies, ensuring alignment with relevant regulations and industry best practices.Manage and oversee our global regulatory...

Risk Management Expertise:We are seeking a highly experienced Global Business Control Expert to join our team. As a Risk Management expert, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business operations. Your primary responsibility will be to develop and implement risk management policies, procedures,...

**Job Title:** Global Transfer Pricing ExpertWe are seeking a highly experienced Global Transfer Pricing Expert to join our team at Liberty Specialty Markets. In this role, you will be responsible for providing expert transfer pricing advice and support to our global business units.The successful candidate will have a strong technical background in transfer...

Citigroup Global Markets Limited is a leading financial services company that offers a competitive base salary of £80,000 to £110,000 per annum. We are seeking an experienced AML Compliance Officer who will be responsible for overseeing the requirements and providing execution oversight in alignment with global standards.The ideal candidate will have a...

Job Summary:Compliance Professionals seek a skilled Compliance Advisory Expert to join their team. The successful candidate will provide expert advice and guidance on financial crime matters, ensuring the company remains compliant with regulatory requirements. This is an excellent opportunity to work with a reputable company and advance your career in...

We are seeking a highly skilled Compliance Expert to join our team within the Risk Management Group. This is an exciting opportunity to leverage your expertise in compliance and regulations to support our Commodities and Global Markets businesses.

Why Work with UsCitigroup Global Markets Limited offers a unique opportunity to work with a leading global financial institution, driving innovation and excellence in the financial industry. As a member of our team, you will have the chance to develop your skills and knowledge, working with a talented group of professionals who share your passion for...

Citigroup Global Markets Limited Job DescriptionJob Title: Global Markets Operations Transformation LeaderThe estimated salary for this role is £95,000 - £110,000 per year.Citigroup Global Markets Limited is seeking a seasoned professional to join its Markets Operations Transformation Team as a Global Markets Operations Transformation Leader. This exciting...

Job Description:We are seeking a highly skilled Digital Marketing Expert to join our team at Citigroup Global Markets Limited. This role is based in London and will involve working with the Head of Fixed Income Access and Macro for UK, Europe and MEA to develop and implement marketing strategies for our Fixed Income and Acess team.Key...

Company OverviewCitigroup Global Markets Limited is a global leader in the financial services industry, committed to serving our clients with innovative solutions and exceptional service. Our company has a long history of innovation and excellence, and we continue to evolve to meet the changing needs of our clients.Job DescriptionThe successful candidate...