Risk compliance jobs in London - Page 17Create job alerts

An opportunity to join a fantastic family office based in London on an initial fixed-term contract. This role will head up operations, shadowing the COO, and running the day-to-day ops whilst assessing and maintaining the ops infrastructure. There is potential for the contract to go perm at the e...

Our Business Operational Risk Management team within the Risk Management Group is dedicated to extending and applying non-financial risk expertise across all risk processes managed by Macquarie's global Line 2 risk function. Our divisions include Compliance, Credit, Financial Crime Risk, Internal...

An exciting opportunity awaits an experienced “all rounder” in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversight of fraud detection and prevention Assessing ...

Key Responsibilities: Develop and implement quantitative models for market risk assessment, focusing on metals trading. Conduct comprehensive stress testing and scenario analysis to evaluate potential impacts on the portfolio. Monitor and analyze market trends, price movements, and volatility in ...

Lead Water Hygiene Consultant Location: Home Based in South East or London, with UK Travel Read all the information about this opportunity carefully, then use the application button below to send your CV and application. Salary: £36,000-£43,000 DOE + Benefits Contract: Permanent, Full time Hours:...

Who We Are Loveday & Co. offers over 100 years of combined experience in elderly care, healthcare and hospitality. Loveday is recognised as the premier provider of luxury care services in London. About the Property 44 bed luxury hospitality driven residential nursing care. Set over 7 floors, the ...

Compliance Assurance and Governance Manager Location: London, United Kingdom Contract: Permanent Salary: Competitive, with a comprehensive benefits package and hybrid working Why This Role? Are you ready to play a key role in compliance governance for a global capital markets institution? As a Co...

Financial Accountant with Smart DCC London only Competitive Salary plus benefits Role The purpose of this role is to ensure effective financial and management accounting across the organisation by assisting the development of, and adherence to, financial controls and systems associated with the D...

Job Title: Head of Compliance Location: Remote within the UK (London HQ) Employment Type: Full-Time About our client: Join a dynamic, 20-year-old payments and cross-currency fintech that’s pushing the boundaries in financial technology innovation. Headquartered in London, they’re renowned for del...

Job Title: Head of Compliance Location: Remote within the UK (London HQ) Employment Type: Full-Time As the nominated officer, the MLRO ensures that information leading to knowledge or suspicion of money laundering is disclosed appropriately to the relevant authorities meeting the requirement of T...

Job Description: Job Title Sanctions Officer Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial ...

Currently working with a international insurer looking to hire an Associate DA Manager to their DA Business Management team, supporting the onboarding of new agents and ensuring compliance with internal guidelines. You will manage agent performance data, monitor key risk indicators, and report an...

Overview: I have recently partnered with a private equity backed technology company to recruit a Deputy Treasurer. I am seeking an experienced senior treasury professional to oversee day-to-day treasury operations and lead strategic projects. This is an exciting opportunity for an individual with...

Job Description: Job Title Transaction Monitoring Advisory Lead Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations an...

Team Personal Assistant 22 Bishopsgate, London - Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people ...

The Internal Audit Team plays a crucial role in ensuring the integrity and efficiency of the Central Service Groups, which include Financial Management, Risk Management, and Corporate Operations. You will be part of a dynamic team that collaborates across global hubs, ensuring our audit processes...

The consultant will conduct a thorough assessment of existing policies, procedures, and controls across key functions, including duties of the inhouse administrator who focused on financing, acquisition, distributions, custody, compliance, and fund accounting. This evaluation will determine the...

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 three operatin...

Role The incumbent will be for the Transformation Strategy, design of the Target State and prioritisation of the transformation budget. You will be responsible for programme and project design and delivery, change methodology and toolset and providing Project Management and Business Analyst resou...

A brokerage is seeking a Pricing Analyst specialising in marine and casualty insurance. This is an excellent opportunity for nearly or newly qualified actuaries who are eager to make a meaningful impact in a dynamic and innovative environment. In this role, you will be instrumental in shaping pri...

New Vacancy - Senior Underwriter - FI / D&O Lloyd's MGA City of London I am currently recruiting for a leading Lloyd's MGA who are seeking a Senior Underwriter to join their growing FI team. My client is looking for a FI/D&O Underwriting professional who has strong experience in this space. They ...

Looking to speak with experienced DA individuals interested in a DA Business Manager role. In this role you will lead the business development and onboarding of new agents for allocated agencies and jurisdictions, and will actively contribute to achieving strategic objectives and oversee the due ...

European Tax Director 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 bring the power of their...

Reputable and growing global consultancy are looking for a Consulting Director to join their Capital Markets division. My client is seeking a highly experienced and dynamic Consulting Director with a proven track record in sales into the Capital Markets arena. you will have a clear path to Partne...