Regulatory compliance jobs in London - Page 9Create job alerts

Liquidity Risk Oversight - Treasury Risk - Vice President 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. Every day around the globe, our 50,00...

Vice President, Client Reporting - Funds 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. Every day around the globe, our 50,000+ employees brin...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mi...

Requirements Experience: You have led or been part of a B2C team that has achieved incredible growth in the past (minimum 7 years experience) There is a strong emphasis on growth marketing, brand development, and PR Data-Driven Decision Making: You can use analytics and performance metrics to inf...

About Our Client The company is a top-tier, International law firm who pride themselves on delivering top-tier services to their clients. Operating globally, this company is renowned for its dedication to excellence and high-quality service delivery. Job Description Conduct comprehensive conflict...

As the Head of Credit Risk Governance you will be responsible for developing and overseeing the credit risk governance framework to ensure effective management of credit risk across all TF Bank's products. This role involves creating and maintaining policies, procedures, and controls to mitigate ...

Mandate The Legal Entity Business Unit Controls Officer (LE BUCO) plays a key role in ensuring BMO Capital Markets manages the risk of non-compliance with current and future regulation. Working across the organisation, the successful candidate will build up a strong knowledge of all aspects of BM...

Your New Company They have a presence in a large variety of household products, from fridges to bathroom fittings. They have a truly global presence, operating in over 120 countries with over 50,000 employees. Their primary aim is to focus on creating high quality products that transform homes. Y...

Head of Compliance & MLRO (EMI Payments) Location: Remote - with occasional travel to London Our client is seeking a highly experienced Head of Compliance & Money Laundering Reporting Officer (MLRO) to join their team in the UK. This role is integral to the success of their operations in the UK, ...

The primary focus of the role is to lead execution of, advise on and manage both existing and new securitisation platforms by supporting Treasury’s Principal Funding and Securitisation teams in their execution and day-to-day management of such platforms through direct interactions and committee a...

The role: We are seeking a high calibre Legal Counsel with regulatory and commercial background to join our fast growing and dynamic legal team in London. You will work closely with all areas of the business and take a collaborative approach to solving complex legal challenges. We are part of a w...

Job Title: Head of Finance Location: NW London (Onsite Position) Sector: Events and Hospitality Salary : £65,000 Role Overview: The Head of Finance will play a critical role in overseeing the financial health and operational efficiency of the company.This individual will manage the day-to-day fin...

Role Overview: Join a dynamic and high-performing team where your responsibilities will include: Leading and participating in client and market meetings, both virtually and in person. Crafting tailored market submissions that effectively address client needs, managing placements from initial indi...

EDF Energy is leading the charge toward a low-carbon energy future in the UK, with Sizewell C (SZC) at the forefront. Set to begin construction at the end of 2023, SZC is a major new nuclear station that will play a key role in reducing carbon emissions and shaping the nation's energy policy. The...

Exciting opportunity for a Commercial Technology Solicitor! Are you a talented commercial solicitor with a passion for technology? We have a fantastic role with a prestigious, market-leading law firm in London, recognised for its expertise in IP, technology, and life sciences sectors. The Role: O...

A boutique hedge fund is looking to identify a new COO due to a recent resignation in the senior leadership team. The role is broad and all-encompassing, where the founder is looking for that unique skill set of being hands-on but also capable of operating in the future at CEO level. Unique role....

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Senior Vice President, Risk Oversight Management 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 ...

CORPORATE – PARTNER/SENIOR ASSOCIATE – LEGAL 500 AND CHAMBERS RANKED Our client, a highly ranked, full-service law firm with offices in the South and Central London, are looking for a senior lawyer to add to their Corporate Team. The long-established, well-regarded firm are highly ranked in the m...

Select how often (in days) to receive an alert: Head of Group Compliance and Ethics Location: London, ENG, GB, N1C 4AG Brand: RS Group Work Location: Hybrid This role is offered on a permanent basis. It is a hybrid role, offering a combination of being able to work remotely and from our London (K...

Checkout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homeba...

Company Description Checkout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony...

Stantec is a global leader in sustainable engineering, programme management, architecture and environmental consulting. We strive to innovate at the intersection of community, creativity, and client relationships, aiming to future-proof our cities and infrastructure worldwide. Together, we redefi...

Around the world, SYSTRA’s specialists plan, design, integrate, test, commission, project manage and deliver mass transit and mobility solutions that are relied on by more than 50 million people every day. For more than 60 years, the Group has been committed to helping cities and regions contribu...

Job Purpose: BTIG Limited, a UK regulated broker-dealer, is seeking an in-house attorney for its London office. This person will be part of BTIG’s global Legal Department. This newly created role will primarily provide legal support to the firm’s growing Investment Banking and Capital Markets tea...