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Jobs in Financial Services & Corporate Governance

Found 26 jobs
    • Paris, France
    • Competitive Day Rate
    • Posted 3 days ago

    I am working with a Compliance and Risk Management Consultancy in Paris that is looking for a Stress Tester within Operational Risk to join their team on an interim basis. We are looking for: A fluent French speaker Experience within ICAAP Experience stress-testing within IT, Human Resources and Outsourcing scenarios Experience building impact c...

    • Los Angeles
    • $45-$50ph W2
    • Posted 9 days ago

    A large banking client of ours in Los Angeles is looking to bring on 10 KYC Consultants to join its team. You will be conducting EDD reviews of customers, mainly high-risk. The positions are 100% on-site and will commence in early-mid February, running for 4 months initially. Responsibilities: Conduct KYC/EDD reviews on bank’s high-risk populati...

    • Luxembourg
    • Posted 11 days ago

    Responsibilities: Lead the AML Compliance agenda in Luxembourg and Europe, and work closely with the other Legal, Compliance and Risk Management colleagues in PRC and International business to develop and maintain AML & Compliance Program in the region Help establish and maintain regulatory and other AML Compliance systems, policies and procedur...

    • London, UK
    • Posted 11 days ago

    Responsibilities, but not limited to: Daily responsibilities will include advising, drafting and negotiating a variety of contracts and often be the lead negotiator on complex negotiations; Coordination and management of external counsel on a wide variety of matters working closely with the business and compliance teams providing product complia...

    • London, UK
    • Posted 11 days ago

    Responsibilities, but not limited to: Structure, draft and review a wide variety of contracts involving the group's businesses including customer, vendor, and partner agreements, as well as agreements with financial institution partners Work cross-functionally with the sales, account management, finance, operations, IT and compliance teams to en...

    • Lebanon
    • Posted 11 days ago

    Our client, a Global Professional Services firm, is heavily investing in their Financial Crime consultancy practise across the Middle East. There are open roles in the UAE, Riyadh and Beirut. Do you have or can you: Significant experience in or working with clients in the Insurance and Banking sectors specifically in Financial Crime Compliance (...

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