Financial compliance jobs in London - Page 4Create job alerts

We are seeking a highly skilled and detail-oriented.The ideal candidate will have extensive knowledge of accounting principles, UK taxation, and financial management systems.The CA will play a critical role in managing the organization’s financial health, ensuring compliance with regulatory stand...

Sales Teams, Client Relationships, Compliance, and Overall Business Operations.Our client, a dynamic and rapidly growing FX and payments company, is seeking a.This position is pivotal to safeguarding the business against financial crime risks while maintaining the highest standards of regulatory ...

Regulatory experience in insurance (ICOBS), crypto-assets regulatory change (MICA), investment protections (MIFID), financial promotions, anti-bribery and corruption, conflicts of interest, conduct (Consumer Duty), and/or payments (PSR 2017). Compliance is a key team that ensures Revolut’s produc...

Enterprise Account Executive (Hybrid: 2 days office, 3 days home).Global SaaS Vendor with over 30,000 employees globally.Legal, Compliance, Risk, Tax, Financial Automation.Are you an experienced Enterprise sales professional with proven success selling into Enterprise customers?.Are you comfortab...

MERJE is currently working exclusively with a well known financial planning and wealth management business in their search for a new Head of Compliance & Risk. Advise senior management in a timely manner of FCA related and other regulatory issues and any changes to the FCA rules. Review the activ...

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...

Act as an escalation point for financial crime compliance queries. Update compliance desktop procedures and record maintenance. Previous experience in 2nd Line Advisory within Financial Crime Compliance.

Assist and advise on financial sanctions risks posed across multiple classes of insurance / reinsurance and ensuring compliance with internal standards and legislation. This role would see the Compliance Manager work closely with the Head of Legal and Compliance, providing specialist knowledge an...

A highly reputable global investment management firm, is seeking a driven and exceptional Financial Crime VP to join their compliance team and have a meaningful impact on the firm's financial crime compliance strategy. This is an exciting opportunity for an enthusiastic and experienced FCC profes...

Scope includes Liquidity, Compliance, Financial Information, Capital, and Statistical information spanning all regulatory returns produced within the bank. Support the wider Finance, Risk and Treasury teams with constructive input into the regulatory process of the Bank. Maintain and review proce...

An excellent opportunity has arisen with a global financial services organisation for a Compliance Analyst to oversee the organization’s adherence to FCA regulations and other compliance frameworks, including AML, Anti-Bribery and Corruption (ABC), sanctions, and data protection laws. Oversee and...

Miryco Consultants are working with a global market-leading specialty insurance broker to add a Financial Crime Lead to their Compliance team.This is a great opportunity to make an impact by joining a high-performing and collaborative team.Act as a subject matter expert (SME) on all financial cri...

MERJE is delighted to be partnering with an established and highly reputable global Hedge Fund in their search for a Senior Compliance Officer for their London office.This prestigious Hedge Fund has a long standing history of excellence and innovation in the financial sector.With a strong focus o...

KYC Assistant - Portuguese Speaker.Monday to Friday, 9:00 AM to 5:00 PM.This is a fantastic opportunity for an individual looking to develop their career in compliance and financial services.UK legal requirements and maintain high-quality customer data.You will work in a supportive department of ...

About Us:Northchild Group (UK) comprises several companies in the UK, including those in education services as well as various property investment and operations companies. Our headquarters are in Vancouver, Canada. Our mission is to invest in and create innovative e...

Join us as a Legal Counsel, Cash Management / Payments Lawyer at Barclays, where you will undertake a mix of providing regulatory advice, transactional support, and product management. Activities will be as varied as opening branches in Europe, implementing Consumer Duty, providing cross-borde...

You will shape the charitys corporate finance activities, ensuring robust financial systems and regulatory compliance.

Cint is a pioneer in research technology (ResTech). Our platform enables customers to ask questions and receive answers from real people, empowering them to build business strategies, confidently publish research, and accurately measure the impact of digital advertising. The Cint platform is t...

Job DescriptionREF: MR53323Job Title: Head of Internal AuditIndustry: FTSE50 PLCEmployment Type: PermanentLocation: LondonSalary Guide: £150,000 - £200,...

Your Role @ ChanelCHANEL invests significant efforts to provide state-of-the-art digital tools and services to both its employees and customers in order to contribute to the long-term brand equity of the House.The UK & Canada Region IT Team are in charge of the design and ...

Title: Treasury DirectorCompany: Everest Advisors (Uk), Ltd.Job Category: FinanceAbout Everest:Everest Group, Ltd. (Everest), is a leading global reinsurance and insurance provider, operating for nearly 50 years through subsidiaries in Nort...

At M&G, our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All thr...

Head of Employee Benefits - InternationalCentral London3 days per week in office£(phone number removed) plus on target bonus of 30%Middlemore are working exclusively with one of the largest, global asset management firms, to support them with the appointment o...

Enterprise Data Architect Salary national circa £90,000London circa £120,000If you enjoy developing data strategy, we would love to hear from you!We are recruiting for a forward-thinking Enterprise Data Architect to join our innovative team ...