Banking compliance jobs in London - Page 17Create job alerts

Head of Group Chief Operation Office (GCOO) Divisional Data Office Location: London Corporate Title: Director Job Description: Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO), acting as the bridge between the Bank's businesses and infrastructure functions to help del...

Data Management Analyst - Private Bank - London/Hybrid - 12-month FTC twentyAI are partnering with a leading private bank that is seeking a talented Data Management Analyst to join their Chief Data Office. This prestigious organisation has a long-standing reputation for delivering bespoke financi...

Job Description Finance Manager | Health & Wellness Scaleup | Hybrid or Remote We are delighted to be working exclusively with a privately owned health-tech brand seeking a recently qualified Finance Manager as they scale. The company is growing rapidly, having achieved $5m ARR in only 18 months ...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we ser...

Compliance Officer - Advisory (12 month FTC) London (GB) LGT Wealth Management UK LLP is a UK-based partnership, wholly owned by the private banking group LGT, which is in turn owned by the Princely Family of Liechtenstein. When we set up LGT Wealth Management in 2008, our aim was to offer a fres...

Job Title: UI Developer - Equity Derivatives (Associate) Job Code: 9201 Country: GB City: London Skill Category: IT/Technology Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East ...

Job Description SME- Lead Risk Data Governance- Investment Bank I am working with a leading global investment bank on a Data Governance Lead for its EMEA Data Office. The EMEA Data Office is committed to upholding the highest standards of data management, encompassing data quality, architecture, ...

Director - Senior Relationship Manager (MENA) - Private Banking Brand: HSBC Area of Interest: Private Banking Location: London, GB, W1S 3LJ Work style: Hybrid Worker Date: 13 Mar 2025 Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC a...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description As an Executive Director in our Corporate and Private Side Sales Equity and Credit team, you will work on episodic transactions as part of the private side markets business. You will ...

SBS is a global financial technology company helping banks and the financial services industry reimagine how to operate in an increasingly digital world. SBS is a trusted partner of over 1,500 financial institutions and large lenders in 80 countries worldwide, including Santander, Societé General...

Lead Java Engineer – Credit Technology, Backend development, Investment banking, Java, Agile – Permanent, Hybrid, London, up to £125,000 base Our client, a leading global financial institution, is seeking a Lead Java Engineer to join their Credit Technology team in London. As a Lead Engineer...

Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalized service based on a deep understanding of what clients want to achieve. When you join Quintet you are joining a company that v...

Security & Compliance Manager (London) Department: Business Operations Employment Type: Full Time Location: London Description Encompass enables fast, accurate identity validation and verification of corporate customers, and a gold standard approach to KYC. Our award-winning corporate digital ide...

Rimes provides enterprise data management solutions to the global investment community. Driven by our passion for solving the most complex data problems, we provide our clients with investment intelligence that powers more than US$75 trillion in assets under management annually. The world’s leadi...

Job ID: R1034065 Job type: Permanent Time type: Full time Categories: Large & Complex Advisory More than you expected The UK member firms of Grant Thornton are part of a global network of independent audit, tax and advisory firms, made up of some 76,000 in over 150 countries. We're a team of inde...

Moniepoint is Africa's all-in-one financial ecosystem, empowering businesses and their customers with seamless payment, banking, credit, and management tools. In 2023, we processed $182 billion and are Nigeria’s largest merchant acquirer. About the role The Head of Credit Risk Management is respo...

Join nsave as Backend Engineer At nsave, we’re building a new kind of fintech, focused on transforming the way underserved communities manage and grow their wealth. We’re looking for an exceptional Backend Engineer to join us in shaping the future of our platform and services. If you're passionat...

ABOUT TEMENOS Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We have been doing this for over 30 years through the pioneering spirit of our Temenosians who are passionate about making banking better, together. We serve over 3000 clie...

Join Our Team as an Analytics Engineer! Are you passionate about turning complex data into actionable insights? Do you thrive on solving problems and enabling data-driven decision-making in the dynamic world of payments? If so, we want to hear from you! As anAnalytics Engineerspecializing in the...

As an Executive Director in our Corporate and Private Side Sales Equity and Credit team, you will work on episodic transactions as part of the private side markets business. You will originate, structure, and negotiate tailored private credit transactions for corporate clients and funds. You wil...

What to Expect Work on high-impact and diverse projects - You will have the opportunity to advise management on emerging industry trends and key business decisions, optimize key processes, and orchestrate key initiatives. Your work will be important to our business growth and sustainability, and ...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description Join us in shaping the future of product delivery. As a Product Delivery Manager, you'll craft solutions that enhance and optimize customer experiences. Lead end-to-end processes, ...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we ser...

Client Regulatory Services; New Client Business Team Vice President London Client Onboarding and Regulatory Services (CORS) is an Operations group within Shared Services. The group covers Client Onboarding, Market Regulations, KYC and Refresh. CORS have a global footprint with offices in Hong K...

Job Description: Job Title: Tax Senior Analyst, Tax Advisory Location: London Corporate Title: AVP Group Tax's responsibility is to manage the Bank's worldwide tax position, with responsibilities ranging from advising on the tax consequences of transactions, ensuring compliance with local tax obl...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but be...

About Keyrock Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world. Our diverse team hails from 42 nationalities, with backgrounds ranging from...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑gro...

This Legal 500 practice is looking for a Finance Director to join their market leading team. You will work alongside a heavy hitting team, headed up by Chambers & Legal 500 ranked Partners. The Firm This firm has grown significantly in recent years, both by headcount and by revenue. This is a dir...

Get AI-powered advice on this job and more exclusive features. About Teya Teya exists to make sure that every small and growing business in Europe has the opportunity to thrive. We want to become Europe’s go-to software solution for these businesses, simplifying their everyday and helping them re...

3 days ago Be among the first 25 applicants The Information Services Group (ISG) provides research support to the global Investment Banking (IB) teams of Goldman Sachs, with expertise and experience in their industry coverage vertical. Responsibilities involve receiving ad-hoc data requests from ...

WHAT WE DO At Goldman Sachs, our Engineers don’t just make things – we make things possible. We change the world by connecting people and capital with ideas and solve the most challenging and pressing engineering problems for our clients. Our engineering teams build scalable software and systems,...

LGT Wealth Management UK LLP is a UK-based partnership, wholly owned by the private banking group LGT, which is in turn owned by the Princely Family of Liechtenstein. When we set up LGT Wealth Management in 2008, our aim was to offer a fresh approach to wealth management. Our head office is base...

OUR IMPACT The Goldman Sachs Group is a bank holding company and a leading leading global financial institution that delivers a broad range of financial services to a large and diversified client base that includes corporations, financial institutions, governments and individuals. Founded in 186...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. We are looking for a Chef Manager to join our amazing catering division to lead a small team in a school (based in North Brent, NW10) to deliver a well-run, large-scale catering operation producing a...

Job description At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. We’re counting on your unique voice and perspective to help EY become even better too. Join us and build an ...

At Redpin we simplify life's most important payments. Buying a new property overseas can be a stressful time, especially when it comes to moving your money. Through our Currencies Direct and TorFX brands we've been helping people do just that for over 25 years. With recent investment we're now ...

Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consu...

End Date Monday 21 April 2025 Salary Range £100,657 - £183,551 We support flexible working – click here for more information on flexible working options Flexible Working Options Job Share Job Description Summary Job Title: Lead Software Engineer - Murex Location: London Salary : £119,034 - £140,0...

Shawbrook is a new type of specialist financial services company, combining the relentless focus on customer service and innovation you would expect from a fintech with the expertise and certainty of a bank. Shawbrook is driven by a purpose to solve complex problems that unlock opportunity for i...

FinTech Senior Manager, Business Consulting Do you have a successful record of accomplishment and network in the FinTech sector? Have you got strong delivery experience in a top tier consultancy? Or at a FinTech, established financial institution or within the wider industry? Have you worked on p...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets...

Area of Interest: Branch and Retail Banking Location: London, GB, E14 5NY Work style: Hybrid Worker Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the ...

Are you someone who has very strong technical skills and understanding of climate-related risks and opportunities for financial institutions in particular across the investment and insurance businesses, group metrics, target setting and policy/regulatory developments? Are you a Qualified senior a...

OUR IMPACT The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments, and individuals...

Job Description Ref: 22946 Job Title: Cantonese speaking Customer Service Representative, Banking (12 Months Temps) The Skills You'll Need: Fluent Cantonese and English. Customer service experience in Banking, ideally as a Bank Teller. Your New Salary: up to £34k depending on experience. Lo...

Job Description Are you ready to make an impact in the world of global wealth management? At J.P. Morgan Private Bank, we deliver top-tier advice and services to ultra-high net worth clients worldwide. As a Business Management Associate, you'll play a crucial role in supporting our CEO in EMEA, d...

Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalized service based on a deep understanding of what clients want to achieve. When you join Quintet you are joining a company that v...