Financial Compliance Jobs in London

PJT Partners is a global advisory-focused investment bank. Our team of senior professionals delivers a wide array of strategic advisory shareholder advisory restructuring and special situations and private fund advisory and placement services to corporations financial sponsors institutional investor...

ROLE DESCRIPTION: Commercial Finance DirectorBeliev: ABOUT USAt Believ formerly known as Liberty Charge we believe sustainable transport should be accessible to everyone. Were a Charge Point Operator (CPO) on a mission to create the UKs most reliable electric vehicle charging network that doesnt cos...

ROLE DESCRIPTION: Commercial DirectorBeliev: ABOUT USAt Believ formerly known as Liberty Charge we believe sustainable transport should be 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 ea...

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 Northern Trust:Northern Trust a Fortune 500 company is a globally recognized award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the worlds most successful individuals families and...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. From delivering differentiated products to providing world-class customer service we operate with a stron...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. From delivering differentiated products to providing world-class customer service we operate with a stron...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. From delivering differentiated products to providing world-class customer service we operate with a stron...

Permanent Role with a Local AuthoritySummaryThe EDI Lead will be responsible for developing delivering and embedding an ambitious and innovative Equality Diversity and Inclusion strategy across the Council. This role will drive cultural transformation influence leadership behaviors and support syste...

DescriptionAre you enthusiastic about loans and are motivated by tight deadlines Join our Wholesale Lending Services team and utilise your skills!As a Loan Transaction Coordinator Senior Associate within the Wholesale Lending Services team you will be involved in the coordination of complex syndicat...

This role is responsible for strengthening the Financial Crime control framework ensuring controls are effective operating as intended and aligned with regulatory expectations. Acting as a subject matter expert the role partners with the wider business and external vendors to provide specialist advi...

5-6 Months Contract with a Local AuthoritySummaryThe Treasury & Transactions Manager is vital in ensuring the financial health stability and cash flow of the Council. This role is responsible for executing all operational treasury functions and managing the Exchequer Services section which includes...

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: Business Development RepresentativeSalary: OTE up to 70kCompany Description: Curvestone AI - Seed-funded AI au...

DescriptionLocation: 4 days in store 1 day remote or office. 2 days in London storesWorking hours: 9am - 5pm Monday to Friday (1 in 4 Saturdays with 1 day off in the week - Tues Weds or Thurs).Job PurposeA brand ambassador ensuring effective communication of the brand culture and values internally...

Job DescriptionTrusts and Foundations (Grants) ManagerNew Horizon Youth CentreCharity People is delighted to be partnering withNew Horizon Youth Centreto recruit for their nextTrusts and Foundations (Grants) Manager.TheCharityWesupport young people aged 1624 who are experiencing homelessness or unsa...

In your role as Information Security Compliance Consultant - Featurespace you will help us achieve our goals and deliver success on behalf of our customers byBuilding and overseeing our Information Security controls framework and environment in line with industry standards to ensure enterprise-wide...

Job DescriptionFinancial Crime SolicitorSanctions SpecialistBand 1 Firm2 PQEA rare opportunity has arisen for a talented litigation solicitor to join this Band 1 firm.The FirmThe firm are specialists in international disputes and have a top ranked business crime team which is the largest and most pr...

Job DescriptionEquifindare supporting a fantastic Investment Management brand in hiring a Commercial Finance Manager to focusproject financingand have ownership of all the key banking relationships and the debt modelling.Reporting into the FD of Infrastructure management function this role is a cru...

At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies their people and the communities they serve. By understanding respecting and honoring the needs of our employees c...

Job Title: Employment Consultant (North Wales)Location: Home- and community-based with local travel (must be located within 2 hours commute of the concentration of clients in the North Wales region which is around Colwyn Bay and Wrexham)Salary: 33174Hours: Full time 37.5 hours per week (part time or...