Financial Compliance Jobs in London

Imagine catching criminals before they strikethats exactly what Napiers AI-powered platform does! By analysing transactions and customers in real time Napier AIs technology empowers financial institutions to spot suspicious activity like money laundering and stops it in its tracks. Napier AIs techn...

Imagine catching criminals before they strike - thats exactly what Napiers AI-powered platform does! By analysing transactions and customers in real time Napier AIs technology empowers financial institutions to spot suspicious activity like money laundering and stops it in its tracks. Napier AIs te...

About Realty IncomeRealty Income (NYSE: O) an S&P 500 company isa realestate partner to the worlds leading companies. Founded in 1969 we invest in diversified commercial real estate and have a portfolio of 15600 properties in all 50 U.S. states the UK and six other countries in Europe witha gross bo...

We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUKs Deputy Money Laundering Reporting Officer (DMLRO) the Financial Crime Manager will be responsible for supporting financial c...

DescriptionYou will be part of the WTWs Financial Crime Team comprising highly skilled and experienced colleagues that maintain WTW Groups Global Financial Crime Framework. The team forms part of a wider Compliance function. This is a highly visible role reporting to the Global Anti-Bribery & Corrup...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

Work Location:London United KingdomHours:35Line of Business:Technology SolutionsPay Details:Were committed to providing fair and equitable compensation to all our colleagues. As a candidate we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions...

DescriptionJoin the Asset Management Product and Experience (AMPX) team to deliver against global regulatory obligations and enable new opportunities through innovative products. Immerse yourself in our people and business drive process and technology change and build high-performing collaborations...

About WPP MediaWPP is the trusted growth partner for the worlds leading brands. With exceptional talent trusted data and intelligence and world-class partnerships all united by ourpioneeringagentic marketing platform WPP Open we help clients navigate change capture opportunity and deliver transfor...

We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUKs Deputy Money Laundering Reporting Officer (DMLRO) the Financial Crime Manager will be responsible for supporting financial c...

About Flagright:Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies large banks fintechs and fast growing startups. Flagright enables real-time risk detection automated investigations and intelligent decisioning helping compliance teams operate a...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

DescriptionSchools Finance Support Manager (x3)P06: 56436pa rising in annual increments to 59574pa incl. LWFull time/Fixed Term for two yearsAbout Us:Located in the heart of South London Lambeth Borough is a vibrant community of over 317600 residents. Stretching from the dynamic neighbourhood of Str...

DescriptionAt Kroll were on the lookout for collaborative curious and enthusiastic individuals to join our Investigations Diligence and Compliance (IDC) practice.Our IDC Core team helps clients make critical decisions about transactions partnerships and operation expansions through a combination of...

About Flagright:Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies large banks fintechs and fast growing startups. Flagright enables real-time risk detection automated investigations and intelligent decisioning helping compliance teams operate a...

We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUKs Deputy Money Laundering Reporting Officer (DMLRO) the Financial Crime Manager will be responsible for supporting financial c...

Profile SummaryThe Financial Crime Compliance function is an independent function that identifies assesses advises on and monitors financial crime compliance risk that is the risk of regulatory penalties as a result of failure to comply with applicable regulations. The Financial Crime Compliance fu...

Title:Building SafetyManagerContract Type:PermanentFull Time 35 hours per weekSalary:57094- 68500dependant on experience plus essential car user allowance of1300 perannum*Grade: 10Reporting Office: London StratfordAgile Worker: 20% - 40% of contractual hours to be worked from reporting office/workin...

Title:Building SafetyManagerContract Type:PermanentFull Time 35 hours per weekSalary:57094- 68500dependant on experience plus essential car user allowance of1300 perannum*Grade: 10Reporting Office: London StratfordAgile Worker: 20% - 40% of contractual hours to be worked from reporting office/workin...

Job DescriptionWorth Recruiting Property Industry RecruitmentVacancy: ACCOUNTS & FINANCE MANAGER Estate Agency Location: Brixton SW9Salary: 50000 per annumPosition: Permanent Full TimeReference: WR87248Our client is seeking a qualified and experienced Accounts & Finance Manager to oversee account...