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Integrity Compliance Lead
3 weeks ago
Meta London, United Kingdom**Integrity Compliance Lead - Governance & Reporting Responsibilities**: · - Design and operationalise a governance & reporting pillar to support the discharge of statutory reporting obligations e.g. per Digital Service Act requirements · - Provide high level analysis and advice ...
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Compliance Integration Advisor
2 weeks ago
Howden Group Holdings London, United KingdomFrom day one, our mission has been to create an independent business with a unique culture - one that is controlled by the people who work for it. Finding the most talented and entrepreneurial people has always been key to our success. · People come to Howden for lots of differen ...
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Integrity Compliance Lead
2 days ago
Meta London, United Kingdom**Integrity Compliance Lead - Governance & Reporting Responsibilities**: · - Design and operationalise a governance & reporting pillar to support the discharge of statutory reporting obligations e.g. per Digital Service Act requirements · - Provide high level analysis and advice ...
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Compliance Design and Integration Principal
3 weeks ago
De Beers Group of Companies London, United KingdomCompany Description · - You're dedicated, talented and flexible. That's why you'll fit in. · Anglo American aspires to become the most valued mining company in the world, and to achieve this ambition we are implementing a radical programme - Beyond Finance - which is currently tr ...
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Indivior Slough, United KingdomTITLE: · Integrity & Compliance (I&C) Most of World (MOW) Business Unit/ Function Advisor (MoW) · Job Title: Integrity & Compliance (I&C) Most of World (MOW) Business Unit/ Function Advisor (MoW) · Reports to: Direct Manager: MOW and ABAC I&C Officer · Location: Slough, UK · SUMM ...
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Compliance Auditor
2 weeks ago
Deriv London, United KingdomJob Information · Job Opening ID · - ZR_1667_JOB · Industry · - Legal & Compliance · City · - London · Country · - United Kingdom · As a Compliance Auditor at Deriv, you'll safeguard the company's integrity in a dynamically evolving fintech landscape. Your expertise in conducting ...
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Internal Auditor
3 weeks ago
Deriv London, United KingdomJob Information · Job Opening ID · - ZR_1667_JOB · Industry · - Legal & Compliance · City · - London · Country · - United Kingdom · As an Internal Auditor (Regulatory) at Deriv, you'll safeguard the company's integrity in a dynamically evolving fintech landscape. Your expertise i ...
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Data Integrity and Computer Systems Validation
2 weeks ago
Guy's and St Thomas' NHS Foundation Trust London, United KingdomA hard working and enthusiastic individual, ideally with hands on experience in undertaking validation work both protocol generation and review of system compliance. · Previous experience in training in CSV and DI is essential for the role. · **Computerised Systems Process Owner* ...
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Grc Third Party Security
2 weeks ago
Meta London, United KingdomWe are creating an operationally effective and highly efficient "service of common concern" for all Integrity, Security, Support, and Operations (ISSO) Governance, Risk, and Compliance (GRC) needs, ensuring Integrity, Security, Support, and Operations continue to meet global regu ...
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Dow Jones London, United Kingdom**Job Description**: · When you join Dow Jones, you become part of one of the world's most dynamic, creative and savvy news and information companies. As a global provider of news and business information, we deliver content to consumers and organizations via newswires, websites, ...
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Head of Product
1 week ago
M&G plc London, United KingdomAt M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to m ...
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DevSecOps Engineer
2 days ago
Stott & May Professional Search Limited London, United Kingdom Full timeDevSecOps - GCP · Outside IR35 · Stott & May are currently looking for a DevSecOps - GCP - Python to work for a large intl Banking & Finance giant on an initial 6 month contract. · Location: London (City) · Rate: ££500 per day / Outside IR35 · It's important that we are represe ...
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European Bank for Reconstruction and Development London, United KingdomRequisition ID Office Country- United Kingdom- Office City- London- Division- OCCO- Contract Type- Regular- Contract Length- Posting End Date- 28/08/2023**Role Overview**: · As an Associate in Administrative External Investigations, you will play a pivotal role in upholding EBRD' ...
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Head of Investments Compliance Advisory
2 weeks ago
eFinancialCareers London, United KingdomAt M&G our purpose is **to **help people manage and grow their savings and investments, responsibly.** As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clientsand identifying new opportunities ...
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Kyc and Sanctions Coordinator
2 weeks ago
Advanced Resource Managers UK London, United KingdomYour Role: KYC and Sanctions Coordinator · Location: London · **Salary**: Competitive · We pride ourselves on fostering a dynamic and collaborative company culture that thrives on innovation, integrity, and excellence. As a leading provider in the marine transportation of petrole ...
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Assistant Vice President
1 week ago
Mizuho London, United Kingdom**Who are we?** · We are not your typical financial institution. It's our people who make us a cut above. Here, every person is respected because of their differences, not in spite of them. · We pride ourselves on a culture of purpose, passion and compassion. At Mizuho, we provid ...
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Senior Compliance Manager, Product
2 weeks ago
eFinancialCareers London, United KingdomAt M&G our purpose is **to **help people manage and grow their savings and investments, responsibly.** As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clientsand identifying new opportunities ...
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Compliance Administrator
2 weeks ago
Buzzacott London, United KingdomOur Compliance Team provide specialist guidance, client on-boarding, and support the implementation of policies and processes that are reflective of the firm's regulatory and legislative environment. The team work closely with all other teams across the firm, making this an integ ...
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Compliance Monitoring Officer
2 weeks ago
BNP Paribas London, United Kingdom**BNP PARIBAS ASSET MANAGEMENT ('BNPP AM) IS THE INVESTMENT ARM OF BNP PARIBAS, A LEADING BANKING GROUP IN EUROPE WITH INTERNATIONAL REACH. AT BNPP AM, WE AIM TO GENERATE LONG-TERM SUSTAINABLE INVESTMENT RETURNS FOR OUR CLIENTS, BASED ON A UNIQUE SUSTAINABILITY-DRIVEN PHILOSOPHY. ...
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Head of Product
2 weeks ago
eFinancialCareers London, United KingdomAt M&G our purpose is **to **help people manage and grow their savings and investments, responsibly.** As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clientsand identifying new opportunities ...
Lead Counsel, Integrity Compliance - London, United Kingdom - Citigroup Inc.
Description
The Cross Border / International Litigation & Investigation Counsel – Senior Lead Counsel I – provides legal support, advice, guidance and management across a broad range of contentious matters across all business areas spanning over 50 jurisdictions in the UK, Europe and Middle East & Africa clusters (Business Cluster).
This position will report to the Head of Cross Border / International Litigation & Investigations. Conducting investigations and inquiries into regulatory issuesManaging the conduct of regulatory and legal proceedings, criminal and civil, to the best outcome including negotiations; managing reputation and franchise risk; selecting and instructing local external counsel; and ongoing management of related legal costs
Conducting and taking the lead on internal investigations, providing support on ethics-related complaints, and working in partnership with Citi's Compliance and independent investigation teams
Assisting in maintaining a significant litigation reporting database for the preparation of reports to senior management
Appropriately assessing risk and applying sound ethical judgment regarding conduct of personnel, escalating, managing and reporting issues.
Intellectual strength, sound judgment and strong ability to recognize issues so as to distil information rapidly in order to identify legal and business issues and to advise upon them, exercising appropriate perspective and judgment.
Resourcefulness and strong commercial awareness in order to respond to business issues with workable solutions, to take decisions under critical time pressure and to proactively manage related risk.
Strong communication and presentation skills – the ability to relay precise information orally and in writing to a range of audiences of various sizes up to the level of regional senior management.
Ability and preparedness to take the lead in making appropriate recommendations to senior members of management.This is a role that will offer you the opportunity to build and develop an in-depth knowledge within Legal and drive your career forward.
We work hard to have a positive financial and social impact on the communities we serve.By joining Citi London, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:
~ Generous holiday allowance starting at 27 days plus bank holidays; A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Legal
Legal - Enterprise
Full time
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities.If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
View the " EEO is the Law " poster. View the EEO is the Law Supplement .View the EEO Policy Statement .