Quantitative Analyst, Global Restructuring, Officer
Our CompanyState Street Corporation (NYSE: STT) is the world’s leading provider of financial services to institutional investors including investment servicing, investment management and investment research and trading. With $25.74 trillion in assets under custody and administration and $2.15 trillion in assets under management as of June 30, 2013, State Street operates globally in more than 100 geographic markets and employs 29,225 worldwide. For more information, visit State Street’s website at www.statestreet.com.Promoting a culture of excellenceWith more than 29,225 employees across 29 countries, Read more […]
KYC/CDD Analyst
An exciting role has arisen within this global financial services brokerage, working closely with the front office in a fast-paced and challenging environment.The role will focus broadly on client onboarding processes, including dealing with DD processing of new clients, undertaking enhanced PEP and sanction checks and identifying AML risks.This is an excellent opportunity for someone with 1-3 years’ to step up their career in what is an outstanding organisation and build up excellent experience.Candidate must have experience within a leading institution focusing on KYC requirements and processes, Read more […]
URGENT File Reviewer X15 – Large remediation project
This Big 4 consulting firm urgently looking to recruit 15 file reviewers for derivatives miselling project outside London Candidates will ideally come from a regulatory or compliance background with exposure to derivative products, i.e. interest rate swaps. Note: The client is not looking for PPI case handlers for this particular project Skills Required: LPC qualification or similar post degree law qualification Strong academic credentials For more information or to apply for this role, please contact Jasemin at jasemin.akcay@jcwresourcing.com Read more […]
Deputy MLRO
Deputy MLRO – EMEA Financial Crime Team, International Compliance (Job Number: 1311588)DescriptionTo assist the EMEA Group MLRO to fulfil all statutory obligations as required under UK and US legislation and regulations and otherwise exercise AML oversight in BNY Mellon EMEA and other offices as appropriate. Responsible for review of UK and EU financial crime related consultation papers and draft legislation / regulations / rules / guidance and co-ordinate a response, gap analysis and implementation where appropriate across business lines and legal entities Deputise for MLRO as required, including Read more […]
Compliance Manager
This role is responsible for the improvement of enterprise wide compliance plans and policy. As part of the Compliance Transformation project team, you will refresh plans to make them more easily interpretted by the business. You will also be responsible for identify gaps in plans and policy for new legislation and formulating appropriate material in response. This is an ideal opportunity for compliance managers who enjoy looking at regulations in detial and providing succint and tangible education to the business. You will have excellent written skills and candidates with a legal background will Read more […]
Compliance Manager
This role is responsible for the improvement of enterprise wide compliance plans and policy. As part of the Compliance Transformation project team, you will refresh plans to make them more easily interpretted by the business. You will also be responsible for identify gaps in plans and policy for new legislation and formulating appropriate material in response. This is an ideal opportunity for compliance managers who enjoy looking at regulations in detial and providing succint and tangible education to the business. You will have excellent written skills and candidates with a legal background will Read more […]
Corporate and Securities Attorney
Alums of the nation’s best law firms and corporate law departments, Axiom Attorneys work in a uniquely integrated way with our predominantly Fortune 100 client base. In Axiom they’ve found variety, interesting work, and the chance to be a legal pioneer. The ideal candidate will have: 4+ years of experience counseling private or public companies on SEC rules and regulations, public offerings, underwriting, quarterly and annual SEC filings, proxies, disclosure obligations and general securities matters Experience advising companies on corporate governance issues, including stock or asset purchase Read more […]
Corporate and Securities Attorney
Alums of the nation’s best law firms and corporate law departments, Axiom Attorneys work in a uniquely integrated way with our predominantly Fortune 100 client base. In Axiom they’ve found variety, interesting work, and the chance to be a legal pioneer. The ideal candidate will have: 4+ years of experience counseling private or public companies on SEC rules and regulations, public offerings, underwriting, quarterly and annual SEC filings, proxies, disclosure obligations and general securities matters Experience advising companies on corporate governance issues, including stock or asset purchase Read more […]
Payment Options Attorney
Alums of the nation’s best law firms and corporate law departments, Axiom Attorneys work in a uniquely integrated way with our predominantly Fortune 100 client base. In Axiom they’ve found variety, interesting work, and the chance to be a legal pioneer. The ideal candidate will have: 7+ years of legal experience at a top-tier law firm or in a fast-paced in-house environment and be admitted to the New York Bar Familiarity with U.S. money transmitter laws and regulatory issues related to prepaid cards, stored value cards, and alternative payments Broad transactional experience in financial Read more […]
Payment Options Attorney
Alums of the nation’s best law firms and corporate law departments, Axiom Attorneys work in a uniquely integrated way with our predominantly Fortune 100 client base. In Axiom they’ve found variety, interesting work, and the chance to be a legal pioneer. The ideal candidate will have: 7+ years of legal experience at a top-tier law firm or in a fast-paced in-house environment and be admitted to the New York Bar Familiarity with U.S. money transmitter laws and regulatory issues related to prepaid cards, stored value cards, and alternative payments Broad transactional experience in financial Read more […]