Financial Compliance Jobs in London
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161 Jobs Found | Sort By : Relevance | Posted Date
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Senior Regulatory Compliance Manager Ai & Governan...
Wise
Were looking for a Senior Manager to join our Group Regulatory Compliance team. You will be based in our busy London headquarters and lead on governance for Wise Group Compliance with a particular focus on emerging AI regulation and support our regulatory processes in this space - both existing and...
Compliance, Equities Derivatives Compliance, Assoc...
Goldman Sachs
DescriptionOUR IMPACTGlobal Compliance manages the firms compliance regulatory and reputational risks by ensuring adherence to laws rules and regulations. We monitor trends and changes in regulations in all jurisdictions in which the firm does business and we develop and implement firmwide policies...
Viiv Pipeline And Market Readiness Lead
Gsk
ViiV Pipeline and Market Readiness LeadViiV Healthcare is a global specialty HIV company the only company that is 100% focused on researching and delivering new medicines for people living with and at risk of HIV. ViiV is highly mission-driven in our unrelenting commitment to leave no person living...
Financial Crime Officer 6 Month Ftc
Evelyn Partners
Were seeking a talented Financial Crime Officer to join our team in London on a 6 month FTC. You will be responsible for financial crime monitoring and advice on all relevant financial crime issues primarily for the Professional Services (Tax and Business Services) Division.As Financial Crime Office...
Senior Compliance Executive- Oversight & Assurance
Tokio Marine Kiln Insurance
We have the opportunity for a Senior Compliance Executive Oversight & Assurance to join our Compliance team at Tokio Marine Kiln. Reporting to the Compliance Manager Oversight & Manager you will support the delivery and maturity of TMKs oversight and assurance framework. You will also conduct assu...
Aml And Sanctions Manager Maternity Cover
Stephenson Harwood Llp
What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....
Aml And Sanctions Manager Maternity Cover
Stephenson Harwood Llp
What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....
Aml And Sanctions Manager Maternity Cover
Stephenson Harwood Llp
What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....
Compliance Officer
Ocean Edge Executive Search
Compliance Officer Location: Uxbridge Middlesex Office-based Salary: up to 45000 per annum plus benefits Closing date: Thursday 26 February (12 noon) Compliance Officer We are working with an innovative for-profit housing association building high quality homes for shared ownership and affordable...
Financial Crime Compliance Apprentice
M&g Fa Limited
At M&G our purpose is to give everyone real confidence to put their money to work.As an international savings and investments business with roots stretching back more than 170 years we offer a range of financial products and services through Asset Management Life and Wealth. All three operating segm...
Compliance Senior Analyst
Legalandgeneral
Were looking for a Compliance Senior Analyst to join our Compliance Surveillance team within Asset this role youll help us uphold strong regulatory standards by delivering highquality oversight across our regulated entities. Working collaboratively with colleagues across the business youll contribu...
Financial Crimes Compliance Analyst
The Vanguard Group
The RoleWe are seeking a highly capable and analytically strong Financial Crime Compliance Analyst to play a critical role in safeguarding our European businesses against financial crime risks. Sitting within the AntiFinancial Crime (AFC) function this role holds significant responsibility for manag...
Senior Specialist – Financial Crime Compliance
The Vanguard Group
The RoleWe are seeking a highly capable and strategically minded Senior Specialist Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime risks. This role sits within the AntiFinancial Crime function and carries significant responsibility f...
Let's Begin! Assistant Director Project Manager
Moody's Corporation
At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...
Compliance Officer Uk
Restore Talent Solutions
Role Overview We are seeking a detail-oriented and proactive Compliance Officer to join a fast-growing global fintech company specializing in trading and financial technology solutions. Based in the UK this role will play a key part in ensuring the firm operates in full compliance with UK regulator...
Asstc Children And Families Manager
All Souls Church
Role OutlineJob title: Children and Families ManagerSalary: 34126 (prorated from 42658 which includes London living allowance of 6745)Band: 6Contract: 2 year fixed-term contractHours: 28 hours/ week (0.8 FTE) (Requires working on occasional evenings and Saturdays)Probationary period: 3 monthsNotice...
Affiliate Services Safeguarding Audit Lead
Stripe
Who we are About StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the worlds largest enterprises to the most ambitious startups - use Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the...
Analyst, Sanctions Programs (12 Month Ftc)
Mitsubishi Ufj Financial Group
Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...
Governance And Compliance Senior Manager
Bkl
Job Title: Governance and Compliance Senior ManagerLocation: Hybrid Working London N3 / EC4M / RemoteWorking Hours: Monday to Friday 35-hour week (Flexitime)Reporting To: Chief Governance and Sustainability OfficerSalary Range: 70000 - 90000 About BKLBKL is a Top 40 accountancy and advisory busines...
Management Accountant Up To 60,000
Cloud Bridge Tech Recruitment
Management Accountant - Up to 600002/3 days per week in London Office (by monument tube station)At Cloud Bridge we transform how businesses use AWS cloud services. We specialise in Consultancy Managed Services Cloud Governance FinOps and AI/ML to unlock AWSs full potential.Recognised as AWSs Rising...