ABC Senior Analyst – AVP

Join IRIS Software as a ABC Manager, where you'll play a key role in ensuring the business remains compliant with Anti-Bribery and Corruption (ABC) regulations. This is a great opportunity for someone with financial crime or investigative experience in a regulated environment who enjoys problem-solving, working with senior stakeholders, and making an impact...

Join to apply for the Senior Compliance Analyst role at HJF Promotional Products.An international insurer that has a presence at Lloyd's is seeking a Senior Compliance Analyst.You will report to the Head of Compliance and work on a wide range of compliance matters, including:Regulatory compliance - monitoring and advisoryFinancial Crime - AML,...

Analyst / AVP Cross Asset Linear QIS Structurer - London, UKAre you poised to elevate your career in the dynamic field of finance? Our esteemed client is seeking an astute and innovative Analyst or Assistant Vice President (AVP) for a permanent position as a Cross Asset Linear Quantitative Investment Strategies (QIS) Structurer based in vibrant London. You...

Job Description Reconciliations & Investigations Supervisor – AVPCanary WharfContract£300 per daycer Financial are working alongside a bank who are based in Canary Wharf. They are seeking a Reconciliations & Investigations AVP to work with them on a contract.The Responsibilities of a Reconciliations & Investigations AVP Will Include:· Supporting the...

Job Title:Senior Financial Systems DeveloperLocation:London U.K.Department:ITEmployment Type:12 Months Fixed Term ContractWork Pattern: FullTimeOverview:Within the Financial Systems team the Senior Financial Systems Developer will play a key role in driving the digital transformation of Finance via development of new reporting analytics and process...

POSITION OVERVIEW:The Senior Analyst, Legal Trading Compliance is charged with ensuring that Cheniere's domestic US and international natural gas and LNG marketing, trading and related transportation activities are conducted in accordance with applicable Anti Bribery and Corruption (ABC) and Economic Sanctions (ES) regulations, such the US Foreign and...

Job Title:Deputy European Head of Financial Crime / Deputy UK MLROLocation:London U.K.Department:Financial Crime ComplianceEmployment Type:PermanentWork Pattern: FullTimeOverview:The responsibility of the Deputy European Head of Financial Crime/Deputy UK MLRO is to support the European Head of Financial Crime/UK MLRO in ensuring that the Bank remains...

Summary:The Associate Vice President (AVP) – Investments will play a key role in sourcing, evaluating, executing, and managing direct investment opportunities across multiple sectors and geographies. The individual will contribute to deal origination, conduct rigorous due diligence, and support the full lifecycle of investment management with a strong...

Senior Business Applications Analyst - CRMJob Category: Indiv Contributor-SlryRequisition Number: SENIO002749Posted: March 20, 2025Employment Type: Full-TimeLocationsLondon, 000000, GBRDescriptionSUMMARYThe Analyst, Operations – Business Applications is an experienced and dynamic team player who will play a pivotal role in the implementation and ongoing...

Job Title:Corporate Coverage Head UK & IrelandLocation: London U.K.Department:Wholesale Banking EuropeEmployment Type:PermanentWork Pattern: FullTimeOverview:This role involved managing Corporate relationships together with Relationship Managers across the UK & Ireland requiring regular travelling to facilitate client facing meetings. This is a competitive...

Direct message the job poster from IRIS Software GroupJust a regular guy that hires top talent for one of UK's largest privately held software companies.Join IRIS Software as a ABC Manager, where you'll play a key role in ensuring the business remains compliant with Anti-Bribery and Corruption (ABC) regulations. This is a great opportunity for someone with...

Join IRIS Software as a ABC Manager , where you'll play a key role in ensuring the business remains compliant with Anti-Bribery and Corruption (ABC) regulations . This is a great opportunity for someone with financial crime or investigative experience in a regulated environment who enjoys problem-solving, working with senior stakeholders, and making an...

AVP Actuarial, Individual Retirement IncomeApply locations London, UK time type Full time posted on Posted 5 Days Ago job requisition id R13674Job TitleAVP Actuarial, Individual Retirement IncomeJob DescriptionWe are looking to hire a talented AVP, Individual Retirement Income, Savings & Retirement who will take a leading role in our strategic new entry into...

Social network you want to login/join with:Investment Banking Analyst/Senior Analyst, LondonClient:Location:London, United KingdomJob Category:OtherEU work permit required:YesJob Views:1Posted:30.03.2025Expiry Date:14.05.2025Job Description:Investment Banking Analyst / Senior AnalystWe are currently working with a leading investment bank that is seeking...

Job Description Senior Business Analyst - Property Consultancy - London - 6month Contract - up to £520.00 per day Outside IR35My client leading Property Consultancy are looking for a Senior Business Analyst to join their Project Department for a 6 month contract.The successful Senior Business Analyst will initially lead the discovery phase for a new global...

Reporting to the Global Vice President of Strategic Customer Engagements (Elevate) the AVP EMEA APAC and Japan Strategic Customer Engagements (Elevate) mission is to drive ServiceNows longterm revenue growth and profitability through larger and more strategic transactions across our Europe MiddleEast and Africa Asia Pacific and Japan business. The AVP will...

AVP - Private Equity, Direct Investments GroupGIC is one of the world's largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world's industry leaders. As a leading...

Mantell Associates are proudly partnered with a globally recognized leading CDMO in their search for a Senior Analyst to join their team.Senior Analyst - Responsibilities:Demonstrate a strong understanding of job-specific technical aspects, including internal procedures, regulatory requirements, and relevant activities. Participate in customer visits,...

Excellent opportunity for a passionate Quantitative Analyst to join an excellent client's team based in central London. The successful Senior Quantitative Analyst will join a small but very talented team and will be expected to interpret, filter, and analyse very large data sets whilst working closely with other analysts and developers. The successful...

Sellick Partnership are currently partnered with a prominent Personal Lines insurer as they recruit a new Senior Actuarial Analyst.Reporting to the Head of Reserving, this is a prominent role which will see the Senior Actuarial Analyst working on quarterly Reserve reviews, upskilling junior Analysts and contributing to the strategic direction of the...