Financial Compliance Jobs in London
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Sr. Manager, Internal Audit (wls)
Wolt
About WoltAt Wolt we create technology that brings joy simplicity and earnings to the neighborhoods of the 2014 we started with delivery of restaurant food. Now were building the delivery of (almost) everything and youll find us in over 500 cities in 30 countries around the 2022 we joined forces w...
Global Banking And Markets (public) Ficc Complianc...
Goldman Sachs
DescriptionThis is a VP level role within the Global Banking and Markets (Public) FICC Compliance Team based on the trading floor in London. The role entails providing compliance coverage for our market leading GCEM (Global Currencies and Emerging Markets) business.WHO WE AREThe Goldman Sachs Group...
Technical Content Lead London
Flagright
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...
Consumer Protection Manager
Remitly
Job Description:At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money ensuring true pe...
Accounting Systems Analyst
Mercor
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Computer Systems Analyst Type: Contract Compensation: $95...
Staff Product Manager, Embedded Finance
Airwallex
About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...
Legal Project Manager – Corporate & Finance
Hogan Lovells
Keen to become part of a truly global collaborative team of professionals Your journey begins here.Job TitleLegal Project Manager Corporate & FinanceOffice LocationLondonDepartmentFinance Client Finance OperationsWorking Hours35 hours per week 9:30am to 5:30pm but additional hours may be required....
Field Marketing Manager London
Flagright
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...
Finance Officer – Elite Secondary School Lewisham
Marchant Recruitment
A successful and forward-thinking secondary school in Lewisham is seeking a skilled Finance Officer to join its business support team starting as soon as possible.This role is essential to the smooth financial operation of the school and involves working closely with senior leaders to manage budgets...
Director, Senior Legal Counsel
Liberty Global
Were looking for a Director Legal Counsel to join Liberty Blume in London United KingdomTo provide strategic and pragmatic legal and business support across Liberty Blumes diverse operations covering general commercial corporate and technology matters. This role will act as a trusted advisor on a wi...
Senior Ehc Coordinator
Civic Recruitment Limited
1-month contract with a local authority SummaryThis is a 1-month contract with a local authority aimed at coordinating and managing Education Health and Care (EHC) processes for secondary-aged pupils. The role is crucial in ensuring all statutory responsibilities are met within required timescales....
Senior Manager, Global And Compliance Technology, ...
Ey Us
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...
Senior Compliance Officer
Trading212
Our mission is to enable everyone to build wealthWe reinvent how trading and investing work by creating exceptional products people love.Fostering a culture of excellence and high velocity is the key to our success.Тoday we serve over 5 million clients with more than 30 billion in assets under manag...
Commercial Analyst
Tetra Tech
Company Overview:Tetra Tech is a leading global provider of high-end consulting and engineering services. We are over 25000 employees dedicated to solving water environment sustainable infrastructure renewable energy and international development challenges for our clients and communities.Tetra Tech...
Senior Finance Project Manager
Mercor
The main function of a non-IT project manager is to plan direct or coordinate activities in such fields as engineering research and development financial systems and product roll-out or any other non-IT based project. Responsibilities Coordinate projects end to end by making detailed plans to accom...
Amlkyc Manager Vice President
Jpmorganchase
DescriptionEmployer DescriptionJ.P. Morgan is a global leader in financial services providing strategic advice and products to the worlds most prominent corporations governments wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients...
Sports Rights Accounting Manager
Sportradar
Sportradar is seeking a highly motivated and detail-oriented Sports Rights Accounting Manager to join our finance and accounting organization. The candidate will oversee the end-to-end accounting and financial management of sports rights and lease accounting ensuring compliance with IFRS/GAAP standa...
Marketing Compliance Officer German Speaking
M&g Fa Limited
Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating...
Senior Finance Manager Financial Accounting
Tec Partners Limited
Job DescriptionAn opportunity has arisen for an experienced Financial Accountant to join a highly regulated organisation on an 18-month contract. This Financial Accountant role will play an important part in supporting the delivery of core financial accounting and reporting activities within a compl...
Mid-market Account Executive London
Flagright
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...