Trabajos fca en London

Job Family Group: Legal Group Job Description: The Senior Counsel, Pensions will report into the Managing Counsel (MC) for the BP Pension Fund and will cover support to the Legal team. Where required, you will deputise for the MC, including providing effective pragmatic and practical legal advi...

Satis Wealth Management are Chartered Financial Advisers, regulated by the Financial Conduct Authority and accredited by the Centre for Fiduciary Excellence. Both our independent status and our commitment to fiduciary excellence are at the core of all our services as we aim to provide a simple an...

XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA[1] r...

Our prestigious clientOur prestigious client is a specialist and global asset manager managing a number of investment vehicles (including UCITS funds) investing in insurance-linked securities (“ILS”).Our client is authorised by the FCA as an AIFM and with the SEC as an Investment...

Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a ...

An international banking institution wish to hire a Trade Floor Supervision Director (team of 5) for the capital markets group, the First Line of Defense (“1LOD”), is accountable for compliance with laws, and regulatory requirements applicable to their business areas which includes direct account...

Location: WeavePay, Mermaid House, 2 Puddle Dock, London EC4V 3DB, UK   Employment Type: Full-time   Company: Weavepay is a UK Electronic Money Institution authorized by the Financial Conduct Authority, specializing in streamlining cross-border transactions for a broad client base. Role Overvie...

X4 Technology are currently recruiting on behalf of one of our fintech clients who are looking for an experienced Lead Compliance Analyst to join their team. They provide instant and effortless access to Crytpocurrencies with payment services including debit cards and peer-to-peer payments. Thi...

Business Compliance Control Analyst (12 month FTC) London FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business b...

Job Specification: General Counsel & Compliance Location: Central London About Them: A leading financial services firm specialising in serving High Net Worth and Ultra High Net Worth individuals, families, and businesses. With a dedication to excellence and a focus on personalised service, we pro...

I am currently looking for an experienced Claims Advocate to join a forward thinking North American Property Team. Although this Role is within the North American Team my client would be willing to look at people with experience in other territories, however Binders experience is essential. Ideal...

Senior Compliance Manager Consumer Lending - London Are you a regulatory compliance seeking Ex Co exposure, the opportunity to lead on strategic initiatives linked to regulatory changes and be the SME within the team for all things regulatory? Do you have broad Consumer Credit experience? ...

Who We Are At The Aventum Group, we’re not one for following the usual rules. We work hard at being different and that very much extends to how we look after our people. Because for us, they’re not just people. They’re part of the family. A family that dreams big and always works together to make...

THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES: Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibili...

Our Client Our client is on a quest to be the world’s most proactive bank. They improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. The founding team is in place, and they have launched with a fully fun...

Job Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...

Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London. This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits. Your role as a Senior Financ...

Job Purpose: An opportunity has come up within the Private Banking team in Mayfair for an experienced 12 month Fixed Term contract. The purpose of this role is to support the Private Banking department in the completion of initial and ongoing Customer Due Diligence responsibilities ensuring compl...

THE COMPANY: Our client is an international bank based in the City. They are looking to hire a Senior Prudential and Operational Risk Manager on an initial 4-month FTC with the potential to go permanent. THE RESPONSIBILITIES: Continue to maintain and update Operational Risk M...

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year . As a complia...

Financial House Limited, an authorized electronic money institution by the FCA, is a Fintech & Payment company based in the heart of London. Specializing in E-money accounts & wallets, IBANs, EMD agent programs, and Correspondent style banking, we are at the forefront of innovative financial solu...

XTB UK is looking for a junior level compliance officer. The role sits within the Compliance department covering a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA ...

My client have a fantastic opportunity to join their team as a Technical Solutions Architect who will work in collaboration with business leaders to orchestrate technological strategies and capabilities with organisational visions and goals. This position entails overseeing and governing the arch...

35-42K SALARY The Client A highly regarded boutique Investment Management Company The Role The Client Data Administrator will join a vibrant Client Services & Client Data team, undertaking all aspects of administration of client’s cash and assets. The Client Data Administrator will b...