Description The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role, you'll work closely with customers to design, implement, and m...
's systems and controls for compliance with the anti-money laundering, terrorist financing, sanctions, bribery, tax evasion... knowledge of relevant financial crime related legislation and guidance e.g. JMLSG and ensuring compliance. Work on own...
. They are looking for a Compliance Manager - Fraud Prevention to join the team on a 1 year FTC basis. THE RESPONSIBILITIES: Have a good understanding... to the Head of Compliance and the management and Board Committees on fraud related matters. Point of contact for CIFAS...
for compliance with the anti-money laundering, terrorist financing, sanctions, bribery, tax evasion requirements. Alongside the MLRO... and review. Active attendance and contribution to industry forums to assess the firm's compliance with evolving financial crime...
THE COMPANY: Our client is a Wholesale Investment firm looking to recruit a Deputy Head of Compliance. The role... involves the day-to-day management of the Compliance Department (which includes the Onboarding team). You will also act as the...
/revised operating procedures Perform CDD related remediation exercise as and when required Risk and compliance culture...: Adhere to the Group's compliance related policies and procedures such as anti-bribery and corruption, anti-money laundering...
while adhering to the highest standards of regulatory compliance. The role is responsible for overseeing the design, implementation..., and monitoring of the Compliance and Financial Crime frameworks, acting as the deputy for MLRO responsibilities THE...
services. This role will report to the Head of Compliance & MLRO. THE RESPONSIBILITIES: Undertake activities of the... Compliance Monitoring Programme - not limited to transaction monitoring, personal account dealing, gifts log, Conducting...
presence and a strong compliance culture, they are an excellent employer. THE RESPONSIBILITIES: Review/audit/investigation... with regulatory reporting Annual and ad hoc Information Requests from Exchanges, Regulators and other bodies Ad hoc KYC / compliance...
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Business Data Analyst within the Client Onboarding department on a permanent basis. THE RESPONSIBILITIES: Act as the primar...