Financial Compliance Jobs in London

DescriptionThe Goldman Sachs Group Inc. is a leading global financial services firm providinginvestment banking securities and investment management Sachs provides a wide range of services worldwide to a substantial and diversified client base that includes corporations financial institutions gover...

Profile SummaryMizuho EMEA is seeking an experienced AML/KYC Quality Control (QC) professional at Assistant Vice President (AVP) level to lead the delivery of high-quality client due diligence across its corporate and institutional banking business.Sitting within the first line of defence the role p...

Profile SummaryMizuho EMEA is seeking a VP-level AML/KYC Quality Control Lead to own and drive the KYC Quality Control framework across its corporate and institutional banking business ensuring consistent high-quality client due diligence outcomes aligned to internal policy regulatory expectations a...

Were looking for a Director Audit Risk and Compliance Services to join us in London or Bradford United KingdomThe Director Audit Risk and Compliance Services provides leadership and strategic direction for Liberty Blumes ARC department within Blume Business Solutions (BBS). The Director will ensure...

Please note that this role is based in the United Kingdom. To enable us to meet the statutory and regulatory obligations of the United Kingdom immigration system you must have the appropriate immigration permission needed to work and reside in the United Kingdom for the duration of the employment.Th...

About us @SymphonyWeve spent the last 10 years building a communication and markets technology company powered by interconnected platforms: messaging voice directory and analytics. Over 1000 institutions use our modular technology built for global finance. Security is in our DNA with uncompromising...

DescriptionAre you interested in working with a leading education technology player the global leader in the assessment and certification of professional skills industry with presence in more than 200 countries worldwide If so this is the chance to apply now! As a Regulation & Compliance Senior Asso...

DescriptionAre you interested in working with a leading education technology player the global leader in the assessment and certification of professional skills industry with presence in more than 200 countries worldwide If so this is the chance to apply now! As a Regulation & Compliance Senior Asso...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityEY Tax is a market leader renowned for delivering sustainab...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityEY Tax is a market leader renowned for delivering sustainab...

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...

About this role:Gartner is currently recruiting a Senior Coordinator to provide support to GVP through activities such as arranging meetings providing administrative support organizing & coordinating events and supporting Sales Strategic Planning. We are looking for a team player with excellent orga...

Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. W...

A vacancy has arisen for a WO / MAcr (Any Profession) to serve as RAF LEAD Regional Advisor at RAF High Wycombe on Additional Duties Commitment (120) Terms and Conditions of Service (TCoS) with an initial proposed start date of being not before 29 July 2026.The RAF LEAD programme is a voluntary 12-m...

A vacancy has arisen for a WO / MAcr (Any Profession) to serve as RAF LEAD Regional Advisor at RAF High Wycombe on Additional Duties Commitment (120) Terms and Conditions of Service (TCoS) with an initial proposed start date of being not before 29 July 2026.The RAF LEAD programme is a voluntary 12-m...

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...

This is a job that Jill our AI Recruiter is recruiting for on behalf of one of our customers.She will pick the best candidates from Jacks networkThe next step is to speak to Jack.Job Title: Senior Platform EngineerCompany Description: - Global RegTech providing real-time corporate data for AML/KYC....

WHAT YOULL DOAs an Accounting Manager you are responsible for ensuring that the financial operations of the organization are well managed compliant and transparent contributing to overall business success according to H&M group rules and local regulations.You lead the UK & IE Accounts team overseein...

About Man GroupMan Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic Discretionary and Solutions offerings. Powered by talent and advanced technology our single and multi-manager investment strategies are underpin...

Job DescriptionAre you are a coachDo you know how to look beneath the performance data and understand the human behaviour that created itANDCrucially can you get the people behind itWhen companies and consumers face unbelievable headwinds from inflation geo-politics & cost increases its easy to be...