My client an Energy Trading Company based in Sunbury requires a Head of IT Legal Regulatory Compliance
Cyber Security is one of my clients Highest Priority Group Risks and is overseen by Digital Security & Risk (DSR). Digital Security & Risk is a team of approximately 150 FTE who work to protect my clients information and IT systems in collaboration with the wider company’s...
We are currently looking for an AML Compliance Officer who has multiple years of professional experience in KYC and CDB reviews with a focus on institutional clients.
Implementation and supervision of compliance Issues
Client on-boarding including KYC and CDB.
Assess client's potential negativity.
Supporting and maintain internal compliance projects.
Product Safety and Compliance Manager - SC cleared
This role may include some travel in the UK and overseas
Job description/ Person specification:
Regulation in the Aerial and Surface Targets domain is increasing and QTS is looking to recruit a new Safety and Compliance Manager to ensure that its products meet customer and regulatory requirements and also to find safe...
* Support the Global IT Production Team to ensure the confidentiality, integrity and availability, of the client information assets within the Global IT Production scope
* Implement and continuously improve an effective and efficient Information Security Management System in line with Group IT Security Strategy, Architecture and Standards
* Ensure that operational, legal,...
We are currently looking for a Compliance Officer in order to review AML documentation for one of our Banking clients. This is a contract assignment.
Overall review on Venezuelan accounts based on predefined selection criteria.
Respond to requests raised by the RM.
Raise potential documentation shortfalls with the relevant RM or escalate to relevant Line Manager.
My Client an Investment bank based in the city is looking for a Project Compliance Manager to join their team for Phase II of the project. You will Project Management and do implementation of strategic initiatives for the Compliance Department. They are also looking for a hands on PM
Rate: £650 a day
Location: City of London
Contract length: 6 months
For our life-science client based in Friborug, Switzerland, we are looking for a:
Major Competences to:
Accounting & Reporting
Lead the preparation of monthly financial closing according to IFRS and local legal requirements including the reporting in the Novartis Reporting software FCRS
Ensure the creation and maintenance of adequate accounting records to meet...
SAS Model Implementation MIP specialist
We require an SAS Specialist Consultant with expertise in MIP - Model Implementation.
You will be working on financial services clients in implementing solutions to address qualitative and quantitative modeling requirements around risk and capital management.
Perform as a SME in Model Risk Management are with focus on stress testing model...
Senior Reporting Accountant
You have the opportunity as a qualified accountant (ACA, ACCA, CIMA, ICAEW, or equivalent) to join a global insurance operation as senior reporting accountant. You will work on multiple projects within various divisions of the firm such as statutory accounting control and reporting, ensuring compliance and driving the business forward.
Acting as senior reporting...