Compliance And Regulatory Jobs in London

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Financial Crime Officer (operations)

Liberis

profile London - UK

Who are LiberisAt Liberis we are on a mission to unleash the power of small businesses all over the world - delivering the financial products they need to grow through a network of global partners.At its core Liberis is a technology-driven company bridging the gap between finance and small businesse...

30+ days ago
Full Time

Financial Crime Officer (operations)

Liberis

profile London - UK

At Liberis our mission is to empower small and medium-sized businesses by removing finance as a friction to growth delivering contextual embedded financial solutions to support merchants at every stage of their business lifecycle.The teamLiberis Legal Compliance and Regulatory team is small but migh...

30+ days ago
Full Time

Director, Product Marketing (audit)

Diligent Corporation

profile London - UK

About UsDiligent is the AI leader in governance risk and compliance (GRC) SaaS solutions helping more than 1 million users and 700000 board members to clarify risk and elevate governance. The Diligent One Platform gives practitioners the C-Suite and the board a consolidated view of their entire GRC...

30+ days ago
Full Time

Director, Product Marketing (audit)

Diligent Corporation

profile London - UK

About UsDiligent is the AI leader in governance risk and compliance (GRC) SaaS solutions helping more than 1 million users and 700000 board members to clarify risk and elevate governance. The Diligent One Platform gives practitioners the C-Suite and the board a consolidated view of their entire GRC...

30+ days ago
Full Time

Case Management Team Associate

Financial Conduct Authority

profile London - UK

Job title: Case Management Team AssociateDivision: Supervision Policy and CompetitionDepartment: Appointed Representative Salary: National (Edinburgh and Leeds) ranging from 43100 to 50266.67 and London from 47300 to 55166.67 (salary offered will be based on skills and experience)This role is graded...

30+ days ago
Full Time

Vice President, Finance Technology Projects Team L...

Mitsubishi Ufj Financial Group

profile London - UK

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

30+ days ago
Full Time

Fund Finance Vice President

Wells Fargo Bank

profile London - UK

About this role:Wells Fargo is seeking a Lead Investment Banker within the Fund Finance team based in London. We are a leading global financial services company headquartered in San Francisco (United States) with offices in over 20 countries and territories. Our global reach offers many opportunitie...

30+ days ago
Full Time

Vice President Senior Audit Manager

Mitsubishi Ufj Financial Group

profile London - UK

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

30+ days ago
Part-Time

Senior Tax Analyst, Global Reporting & Compliance

Coreweave Europe

profile London - UK

CoreWeave is The Essential Cloud for AI. Built for pioneers by pioneers CoreWeave delivers a platform of technology tools and teams that enables innovators to build and scale AI with confidence. Trusted by leading AI labs startups and global enterprises CoreWeave combines superior infrastructure per...

30+ days ago
Full Time

Senior Vice President Global Financial Institution...

Lockton

profile London - UK

General information Reference 003858 LocationUnited Kingdom London LondonWork PlaceHybridRegionUKJob ProfileLockton - Experienced ProfessionalTitleSenior Vice President - Global Financial Institu...

30+ days ago
Full Time

Treasury Dealer

Grosvenor

profile London - UK

Purpose of RoleThe treasury department operates a coordinated function across Grosvenor Property and works with other parts of Grosvenor in an advisory capacity.The Treasury Dealer sits within the Financing and Front Office team and is responsible for the daily management of treasury front office ac...

30+ days ago
Full Time

Senior Technical Product Manager Vice President

Jpmorganchase

profile London - UK

DescriptionYou enjoy shaping the future of product innovation as a core leader driving value for customers guiding successful launches and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients.As a Product Manager in...

30+ days ago
Full Time

Financial Accountant Contract

Doccla

profile London - UK

A Bit About UsWere Doccla and were redefining where and how healthcare is delivered.Our Virtual Ward and Remote Monitoring Solutions enable hospitals and health systems to care for patients at home. We support patients across the full care journeyfrom early discharge and acute recovery to long-term...

30+ days ago
Full Time

National Head Of Audit Quality

Tpf Recruitment

profile London - UK

TPF Recruitment the leading provider of accountancy practice professionals in the South of England are supporting a prestigious mid tier chartered accountancy practice who are looking for a National Head of Audit to join their team. The position can be based in any of our clients offices in London o...

30+ days ago
Full Time

Lead Fraud Risk Associate, Regulatory And Industry...

Monzo

profile London - UK

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

30+ days ago
Full Time

Export Agency Finance And Trade Assistant General ...

Jpmorganchase

profile London - UK

DescriptionJ.P. Morgan is the worlds largest bank and amongst the most trusted and innovative financial service providers in banking and finance. Through J.P. Morgans Commercial & Investment Bank and its Payments business line in particular we provide international export agency finance and trade &...

30+ days ago
Full Time

Regulatory Capital Reporting Credit Risk Associate

Jpmorganchase

profile London - UK

DescriptionThe position is in the Counterparty Credit Risk team within the Capital Reporting Regulatory department of Finance. The group is a service-orientated business comprised of specialised individuals with knowledge and expertise in understanding managing and delivering capital requirement rep...

30+ days ago
Full Time

Regulatory Capital Reporting Credit Risk Senior As...

Jpmorganchase

profile London - UK

DescriptionThe position is in the Counterparty Credit Risk team within the Capital Reporting Regulatory department of Finance. The group is a service-orientated business comprised of specialised individuals with knowledge and expertise in understanding managing and delivering capital requirement rep...

30+ days ago
Full Time

Paralegal

Liberty Global

profile London - UK

Believ: ABOUT USAt Believ formerly known as Liberty Charge were committed to sustainable transport being accessible to everyone. Were a Charge Point Operator (CPO) on a mission to create the UKs most reliable electric vehicle charging network that doesnt cost the earth and leaves no one behind. Prov...

30+ days ago
Full Time

Junior Legal Counsel

Liberty Global

profile London - UK

Believ: ABOUT USAt Believ formerly known as Liberty Charge were committed to sustainable transport being accessible to everyone. Were a Charge Point Operator (CPO) on a mission to create the UKs most reliable electric vehicle charging network that doesnt cost the earth and leaves no one behind. Prov...

30+ days ago
Full Time