Banking compliance jobs in London - Page 4Create job alerts

Line of Service Tax Industry/Sector Banking and Capital Markets Specialism National Tax Services Management Level Senior Manager Job Description & Summary A career in our United Kingdom Qualified Lawyer practice within Legal Services will provide you with the opportunity to help our clie...

The Team The Customer Risk Monitoring team part of the Acceptance group is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks including fraud and money laundering. Our goals are to minimise financial los...

Senior/Principal Product Manager - Account Management Your Mission Were looking for a Senior Product Manager to join our growing Wise Account squad in London and help elevate the global Wise Account experience. Your will lead the Account Management stream with a mission to empower customers wi...

The Loan Book Control Manager will lead a team of 3 and be responsible for overseeing the day to day activities of the Finance Operations Team whilst proactively driving change and automation within the function. We are looking for an experienced Financial Accountant who will take the lead in ...

Connecting clients to markets and talent to opportunity With 4300 employees and over 400000 retail and institutional clients from more than 80 offices spread across five continents were a Fortune100 Nasdaqlisted provider connecting clients to the global markets focusing on innovation human co...

Were looking for a commerciallydriven strategic Growth Marketing Manager to expand brand awareness and generate demand for our business lending and debt finance products across the UK and US markets. Youll drive strategic initiatives focused on building brand visibility creating demand and managi...

We are seeking a highly experienced Facilities Management Director to lead and oversee the full spectrum of FM services across a national portfolio for our strategic client. This role is pivotal to the successful delivery of FM operations and plays a critical part in managing risk ensuring perfo...

Were Gravita: the accountants fuelling ambitious businesses. Were a full service techenabled firm working with entrepreneurs and businesses to help them achieve their goals and make an impact in the world. Were growing fast and are bringing likeminded advisors together to form a fullservice tec...

Senior Data Engineer Joining Capco means joining an organisation that is committed to an inclusive working environment where youre encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion in all forms is critical to success. Its important to us that...

Description Join our multidisciplinary product team in London structuring bespoke financing transactions for sovereign corporate and institutional clients across a wide range of markets-based products. Are you a strategic thinker passionate about structuring and delivering custom-made solutions...

Role: Document Review Analyst (Mandarin reading and writing) Rate: Day Rate (Inside IR35 through an umbrella company) Location: London Working Pattern: 5 days a week on client site 08:30 18:30 Monday through to Friday Start Date: Beginning of June Contract Length: 6 months (with likel...

Financial Crime Intelligence Unit (FIU) Manager S3 SCIB Country: United Kingdom Interested in parttime jobshare or flexible working We want to talk to you! Join our community: Santander Corporate & Investment Banking (SCIB) is Santanders global division that supports some of the wo...

JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to ...

Were looking for a Senior Regulatory Oversight Manager to support our UK Electronic Money Institution (EMI) and investment firm by providing regulatory advice and objective check and challenge to enable Wise to scale its UK businesses compliantly. Based in London you will work with a growing t...

itle: Finance & Grants Specialist Intern Location:Canary Islands Spain Type:Internship 46 months) Erasmus funding available About the Role: EX Venture Academy is looking for aFinance & Grants Specialist Internto join our team in the Canary Islands. You will play an important role in securing ...

Technical Account Manager Reporting to: Group Account Director 3 Month Fixed Term Contract Hours:MonFri Position Concept As the post holder you will be expected to have a detailed technical understanding of the installed MEP systems contingency procedures and be proactive in coaching other...

Description Join our dynamic team as an Audit Manager Vice President where your expertise in Asset & Wealth Management products and risk management will drive excellence and integrity in audit execution. Youll lead audits with precision collaborating with senior management to present complex iss...

Whats the role This is a unique opportunity to join a dynamic and fastgrowing private equity fund administration service provider in our UK office. The role sits within Client Services reporting to the Assistant Manager/Manager The main activities of the department include the following: - E...

Job Description: Remitlys vision is to transform lives with trusted financial services that transcend borders. Since 2011 we have been tirelessly delivering on our promises to people who send money around the world. Today we are reimagining global financial services and building products that ex...

Office: London or Newcastle Department: Compliance Consulting Reports to: A Director of Compliance Consulting What Youll Do - The Principal Consultant will successfully motivate and lead be responsible for the development of client relationships and the development and oversight of junior ...

Description Krolls Regulatory consulting team helps firms deliver on a wide range of engagements including financial crime compliance risk regulatory readiness compliance monitoring and regulatory reporting. At Kroll your work will help deliver clarity to our clients most complex governance ris...

The 12 month FTC Regulatory Compliance Senior Manager is responsible for ensuring Visa Direct meets its regulatory compliance obligations managing relationships with UK regulators and managing Visa Directs response to identified regulatory changes. This is a hybrid role based in London and requi...

Ready to be a key driver in our global sanctions program within our cuttingedge payment products and ensure our screening solutions are bestinclass Were seeking a passionate Senior Sanctions & Screening Manager to join our Product Compliance team in the UK. Youll leverage your deep sanctions ex...

Were looking for a Principal Product Manager to join our Contacts and Recipients Creation team and contribute to rethinking how Wise customers send money. Wises model for moving money internationally can be complex; customers need to add the recipient details but usually they are not familiar ...

When you join Hines you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence earning us a spot on Fast Companys esteemed annual list of the Worlds Most Innovative Companies for 2024. Discov...

Location London - One Canada Square Level 26 Brookfield Culture Brookfield has a unique and dynamic culture. We seek team members who have a long-term focus and whose values align with our Attributes of a Brookfield Leader: Entrepreneurial Collaborative and Disciplined. Brookfield is comm...

We are committed to always provide the best service to our members but sometimes things can go wrong. As a Customer Complaints Agent you will pay a critical role in providing the best customer journey when a new or existing member raises concerns or a complaint about our product(s) and/or servi...

The Wise Platform Financial Crime Compliance Senior Manager is responsible for the development and oversight of Wise Platforms Group financial crime compliance program. This will include responsibility for governance and strategic initiatives at group level building and maintaining second line ...

The Role Visa is searching for a highagency Senior Product Manager to join the Visa Direct Product Agile Delivery team. The successful candidate will be a dynamic leader who is passionate about developing the careers of ADMs fostering a culture of ownership and collaboration and building an env...

Job Title Bid Executive - FTC Contract (9 months) Job Description Summary Cushman and Wakefields Marketing and Communications division are looking for an enthusiastic individual to join their in-house team as an Executive supporting the team of Bid Managers on a fixed term maternity contract for...

About Northern Trust: Northern Trust a Fortune 500 company is a globally recognized awardwinning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the worlds most successful individuals f...

* Advise and lead on a broad range of disputes both UK/Europe-focussed and globally including high-value litigations and arbitrations regulatory matters competition disputes IP disputes consumer disputes and asset recovery cases. * Work closely with a range of internal and external stakehol...

A bit about the role: Weve launched partnerships globally with the likes of BPCE Group Morgan Stanley N26 Qonto and Monzo. Were looking for someone to drive the growth of Wise Platform in France and Southern Europe by joining our Business Development team. Youll work closely with the global W...

We are seeking a dynamic and results-oriented Business Banking Relationship Manager to manage and grow relationships with small to mid-sized business clients. This role is responsible for delivering tailored banking solutions deepening client relationships and ensuring high levels of client sati...

Why PlayStation PlayStation isnt just the Best Place to Play its also the Best Place to Work. Today were recognized as a global leader in entertainment producing The PlayStation family of products and services including PlayStation5 PlayStation4 PlayStationVR PlayStationPlus acclaimed PlayStati...

Head of Accounting Technology Initial 6 Month Day Rate Contract Varying Hybrid Working Model London EC2Y (near Moorgate Tube) 681.03 per day Deerfoot Recruitment is assisting a leading international banking group in the search for a Head of Accounting Technology. This is a senior leadership opp...

Music is Universal Its the passionate and dedicated team at Universal Music who help make us the worlds leading music company. From A&R to finance legal to digital sales to marketing Universal Music is the place to grow and develop your career within a truly commercial and innovative business...

Corporate Banking is a client facing department responsible for marketing onboarding and ongoing management of the client relationship providing loan business to the clients as well as promoting ancillary business according to the Banks business strategy and risk appetite. As a Senior Associate ...

About Money20/20 Money20/20 is the goto event in the financial services and fintech industry. Since 2012 weve been the pinnacle of our industry globally. We bring together traditional banks digitalonly banks payment companies big tech investors and regulators all in one place to do business. W...

Line of Service Assurance Industry/Sector Banking and Capital Markets Specialism Risk Management Level Senior Manager Job Description & Summary About the role: * We are part of a large credit risk assurance and advisory team within our market-leading Banking Prudential regulatory...

Description J.P. Morgan Asset & Wealth Management delivers industryleading investment management and private banking solutions. Asset Management provides individuals advisors and institutions with strategies and expertise that span the full spectrum of asset classes through our global network of...

Description Team The Payroll & Benefits function in London is part of a growing Human Resources department which services 14 branches throughout EMEA and covers all aspects of Human Resources to support Investment Banking Global Markets & Corporate Functions. This role sits within the Payroll &...

M&A Underwriting Associate Competitive Salary Due to the continued growth and profitability of our London Mergers & Acquisitions (M&A) team we have a fantastic opportunity for an M&A Underwriting Associate to join our team. Are you a focused enthusiastic and motivated individual who is am...

Description Are you experienced within Network and Risk Management Then you found the right position for you! As a Financial Market Infrastructures Network Manager within the Network Management team you will play an integral role in post-trade Payment Clearing and Settlement (PCS) of cash and...

Work Location: London United Kingdom Hours: 35 Line of Business: Risk Management Pay Details: Were committed to providing fair and equitable compensation to all our colleagues. As a candidate we encourage you to have an open dialogue with a member of our HR Team and ask compensation relat...

The role will be pivotal in ensuring good customer experience and driving continuous improvements while working collaboratively across multiple internal teams. The role will also be instrumental in ensuring we maintain Operational resiliency via our 3rd party supplier by working closely with the...

As Wise Platform continues to scale globally we are looking for someone to share our passion of building a fast growing global product to achieve the highest standards in fighting financial crime. This role is a blend of leadership and handson work directly with product managers analysts and en...

Payments Operations Project Manager Edinburgh London About Us At ModulrModulr enables businesses from SMEs to Enterprise initially across the UK and Europe to efficiently pay-in collect and disburse funds instantly via a range of payment schemes accounts and card products. We have an industry...