Financial Compliance Jobs in London

Who are weOur mission is to scale intelligence to serve humanity. Were training and deploying frontier models for developers and enterprises who are building AI systems to power magical experiences like content generation semantic search RAG and agents. We believe that our work is instrumental to th...

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...

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...

DescriptionFinancial Crime Product ManagerWe know that people want great value combined with an excellent experience from a bank they can trust so we launched our digital bank Chase UK to revolutionise mobile banking with seamless journeys that our customers love. Were already trusted by millions in...

DescriptionFinancial Crime Product ManagerWe know that people want great value combined with an excellent experience from a bank they can trust so we launched our digital bank Chase UK to revolutionise mobile banking with seamless journeys that our customers love. Were already trusted by millions in...

Our Mission and who we areTo be the worlds most trusted currency partnerAt Lumon we help individuals and businesses move money across borders - smoothly securely and cost-effectively. With operations in 150 countries and support for over 40 currencies we combine competitive bank-beating exchange rat...

DescriptionArcadis is the worlds leading company delivering sustainable design engineering and consultancy solutions for natural and built assets.We are more than 36000 people in over 70 countries dedicated toimproving quality of life. Everyone has an important role to play. With the power of many c...

DescriptionGlobal Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firms enterprise-wide Anti-Money Laundering and Sanctions Programs and the provision of compliance services to the Firm. The team covers both global and business-aligned function...

With millions of diners 60000 restaurant partners and 25 years of experience OpenTable part of Booking Holdings Inc. (NASDAQ: BKNG) is an industry leader with a passion for helping restaurants thrive. Our world-class technology empowers restaurants to focus on what matters most their team their gue...

About Aerogen:Headquartered in the vibrant city of Galway Ireland with offices around the world Aerogen is proud to be the world leader in acute care aerosol drug delivery. Recognised through multiple MedTech awards and ten-time winner of the Zenith award for Respiratory Care Excellence in North Ame...

About Aerogen:Headquartered in the vibrant city of Galway Ireland with offices around the world Aerogen is proud to be the world leader in acute care aerosol drug delivery. Recognised through multiple MedTech awards and ten-time winner of the Zenith award for Respiratory Care Excellence in North Ame...

A welcoming and well-run primary school in Haringey is seeking an experienced and proactive School Business Support Officer to join its administrative team. This is a varied and important role supporting the operational financial and compliance functions of the school working closely with the School...

A welcoming and well-run primary school in Haringey is seeking an experienced and proactive School Business Support Officer to join its administrative team. This is a varied and important role supporting the operational financial and compliance functions of the school working closely with the School...

Title: Handyperson North East NeighbourhoodContract Type: Permanent Full Time 35 hours per weekSalary: 28191 per annumGrade 3Working Location: Across North East London & Essex. Covering Waltham Forest Redbridge Havering & Essex BoroughsReporting Office: West Ham Lane StratfordPersona: Mobile (Full M...

OVERALL SUMMARYJoin TrinityBridge Compliance Team where you will support and assist in the administration and reporting work of the Central Compliance team. Maintaining and managing all information data and records held within Compliance to ensure information is readily accessible searchable and up-...

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...

As a Mortgage Account Manager you will be responsible for exceeding sales targets and new business generation KPIs to meet with business objectives by developing opportunities. You will understand different partners business models driving performance and quality of business submitted by allocated i...

Requisition ID: 251326Join a purpose driven winning team committed to results in an inclusive and high-performing culture.PurposeContributes to the overall success of GBM Europe Compliance in the UK ensuring specific individual goals plans initiatives are executed / delivered in support of the teams...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...

Job OverviewThe Senior Director Compliance is responsible for implementation of IQVIAs global anti-bribery/anti-corruption (ABAC) and healthcare compliance (HCC) programs in the applicable regions. A key role within the companys Ethics and Compliance Office (ECO) the incumbent drives compliance effo...