Head of Regulatory Risk - Bournemouth, Dorset, United Kingdom - Broadgate

Head of Regulatory Risk

6 days ago

Enterprise Risk Manager - London, Ipswich, Southampton, Manchester - - £55,000-£65,000Broadgate Search has been appointed to look for an Enterprise Risk Manager for a general insurer to help form a key figure within their risk function. The role will require you to manage first l ...

Governance, Risk

1 day ago

This newly created group wide position, working for an international consumer brand services business based in the South, is an fantastic opportunity for an expert GRC professional · The Governance, Risk and Compliance manger will be the group's governance expert and will ensure ...

Wko Client Office

1 day ago

EMEA KYC Client Office is looking for a highly motivated Business Support professional who can operate in a fast moving environment with the ability to handle a dynamic and challenging business agenda. We are looking for a talented individual who is able to immerse themselves int ...

Head of Operational Quality

6 days ago

**Head of Operational Quality** · **Bournemouth** · As a Barclays Head of Operational Quality, you will be responsible for working in the Financial Crime Operations department which is a global operation covering Financial Crime activities across the Group protecting the Bank aga ...

Cib - Client Tax Operations Utility - Tax Market

1 week ago

Responsibilities of the role include, but are not limited to: · - Review and approval of all JPMorgan Tax Newsflashes issued to clients. · - Creation of internal communications in support of regulatory/market change activity. · - Provision of tax technical support to all operatio ...

Risk Management and Compliance Program Management

1 week ago

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that im ...

Emea Sanctions Client Diligence

1 week ago

You will work in EMEA Sanctions Client Diligence as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance ("GSC") who ensure compliance with the firm's global sanctions processes. The role requires a level of independent decision making and judgment when a ...

Wholesale Credit Risk Reporting Associate

6 days ago

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that im ...

Corporate - Global Financial Crimes Compliance

6 days ago

**Corporate - Global Financial Crimes Compliance - Sanctions Compliance Officer, Advisory - Senior Associate** · Bournemouth, England, UK · As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its ...

Client Tax Operations Utility

6 days ago

**Posting Description** · Are you highly experienced in the Client Tax Operations and you have strong administration and organizational skills? You have found the right team. · The Tax Market Intelligence team are responsible for the assessment of operational impact in respect of ...

Kyc Foreign Correspondent Banks Senior Associate

3 days ago

Welcome to JP Morgan. Currently we are looking for a KYC Foreign Correspondent Banks Senior Associate to join our team in Bournemouth · **Job responsibilities**: · - Manage own KYC renewals/new business book of work and complete the end to end KYC process · - Partner with the Fro ...

Technical Overseer

1 week ago

**Overview** · Reporting to a Team Manager, the Technical Overseer is a specialist in product, process and associated regulatory controls. Responsible for the management of workflow distribution and actioning of work items in accordance with defined service standards enablingthe ...

Sanctions Compliance Officer

1 week ago

Sanctions Compliance Officer - Oversight and Governance - Associate · Bournemouth, England, UK · As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipati ...

4+ Regulatory

1 week ago

Leading academic institution requires a Senior Regulatory Lawyer and Deputy Clerk to the Board. This is a broad ranging role as detailed below that also comes with a generous pension and annual leave entitlements. With 2 office-based days that are well connected on National rail, ...

Company Secretary

1 week ago

**Company Secretary - Bournemouth - 24 hours per week - Monday to Friday - £58,000 (full time equivalent)** · We are excited to partner with a reputable company in Bournemouth, with a history spanning over five decades. Our client is committed to shaping a brighter future and unl ...

Legal and Regulatory Change Management

4 days ago

The Office of Legal Obligation (OLO) program is a firm-wide, global initiative that brings together the expertise of Legal, Lines of Business, Control Management, Compliance, Risk and other key control functions, to document JPMC's Obligations arising from material laws, rules an ...

Customer Services Technical Specialist

2 days ago

**Overview** · Reporting to the Head of Customer Service, this role provides technical expertise to support new business on-boarding and the ongoing day to day customer service delivery. Advises on technical queries and contentious cases and complaints, ensuring a customer centri ...

Technical Overseer

4 days ago

**Overview** · Reporting to a Team Manager, the Technical Overseer is a specialist in product, process and associated regulatory controls. Responsible for the management of workflow distribution and actioning of work items in accordance with defined service standards enabling the ...

Cib- Client Aligned Tax Associate-bournemouth

1 week ago

**About J.P. Morgan Chase & Co.** · **About J.P. Morgan Corporate & Investment Bank** · J.P. Morgan's Corporate & Investment Bank (CIB) is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust ...

Emea Wko

1 day ago

Success in this role requires the ability to quickly build rapport with our internal and external customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class. · You will be familiar with working in an analytical environment, a ...