CREDIT AUDIT COMPLIANCE TEAM jobs in LONDON, United Kingdom

Job Description: RISK The Risk Division is a team of specialists charged with managing the firm's credit, market... to detail. CREDIT RISK POLICY GOVERNANCE MANAGEMENT The Credit Risk Policy Governance Management team is responsible...

. The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance Credit Risk Manager and the team...Credit Portfolio Senior Group Manager Are you looking for a career move that will put you at the heart of a global...

searching for a highly motivated, detail-oriented team player to join as an Associate in the European Credit Group specialising...Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided...

and order types on a daily basis. Working collaboratively with the team to identify suspicious communications to escalate... to team leads. * The main platforms for Surveillance will be: IMAD, Shield, Discovery Accelerator, Nice Compass, Nice...

well-being. Job Description The role of Compliance and Administration Assistant is an excellent opportunity to ensure... quality and compliance across a national programme. This role will support Service Managers and staff, focusing on contractual...

closely with business, legal, risk, and audit program infrastructure that identifies, measures and monitors compliance... team along with other Compliance colleagues has the responsibility for oversight of the consistent implementation of Global...

of this role is to execute the Compliance program across Portfolio Management, Trading, Credit Research, and Trade Processing... Regulatory Compliance team Requirements Compliance Experience: Proven experience with an active trade floor is essential...

of this role is the execution and evolution of the Compliance program in the areas of Portfolio Management, Trading, Credit... Compliance program within a dynamic and evolving trade floor environment Team Collaboration: Excel in a flat, non-hierarchical...

DESCRIPTION We are looking for an experienced compliance professional to join the Amazon EU S.a.r.l (AEU UK) team... will be responsible for supporting the various credit broking and insurance propositions within the UK. The Compliance Manager...

Global Compliance team – with other members working in Toronto, New York, Bucharest, Madrid, and Mumbai. The Chief... details of any actions taken; Contribute to the ongoing development of the Compliance team by sharing best practices, knowledge...

and regulations continue to be updated. This role will be part of the Global Compliance team – with other members working in Toronto... violation reports received, including details of any actions taken Contribute to the ongoing development of the Compliance team...

DESCRIPTION We are looking for an experienced compliance professional to join the Amazon EU S.a.r.l (AEU UK) team... stakeholders About the team AEU UK Compliance is an ambitious, growing team of professions who are passionate about supporting...

is within the Mediabrands Global Compliance Team and the core aims of this team are as follows: Drive process and accountability... and implementation of an effective and efficient compliance program globally in conjunction with the Global Compliance Team, consistent...

and escalating to management for resolution. Supporting compliance team members on the delivery of timely compliance reviews... and draft responses to such exchange regulatory enquiries, including audit programmes. Performing the Compliance review...

and escalating to management for resolution. Supporting compliance team members on the delivery of timely compliance reviews... and draft responses to such exchange regulatory enquiries, including audit programmes. Performing the Compliance review...

business owners get on with growing their businesses and forget about their cashflow problems. We provide innovative credit... This is a superb opportunity for a well-rounded professional to join our Fintech company and lead operations, risk and compliance...

Description The role The Internal Audit team within Funding Circle is considered as a trusted and critical partner... and agree scope of IA reviews with the Internal Audit Director, ExCo members, FC's Leadership team and co-source partners...