Risk and Compliance Jobs in London

Job Description:Dow Jones is seeking a Risk & Compliance Partners Manager to help grow and strengthen our partner ecosystem across the Risk & Compliance business. You will manage a portfolio of channel and integration partners deepening strategic relationships and drive commercial growth through coo...

About the PositionWe are looking for a Compliance Specialist to join our Legal and Compliance team in London with experience providing compliance advice on equity derivatives including OTC and exotic options trading as well as EU and UK listed options.In this role youll act as the dedicated complian...

Payment Services Compliance Specialist Division: Supervision Policy & Competition (SPC)Department: Market Interventions - Payments & Digital AssetsSalary: National (Edinburgh and Leeds) ranging from 74900 to 95000 and London 82300 to 95000 (salary offered will be based on skills and experience)This...

Please note that we are unable to accept agency introductions for this role. Agency CVs will be immediately declined and deleted in accordance with our data privacy obligations and shall not impact our ability to directly source the individual for this role. Legal & Compliance ManagerFunctionBM - Ma...

Permanent Full Time-Reporting to the AVP Corporate Compliance this role will be the key contact for Compliance reporting and governance for the Canadian segment. The role will work cross-functionally with Canada Risk and Compliance teams including 1st line to manage the planning and execution of wor...

Title:ResolutionOfficer x3 Building ComplianceContract Type:PermanentFull Time 35 hours per weekSalary:34381 per annum(London weighted salary) or 30386 per annum (Regional salary) dependant onexperience. Grade: 6Reporting Office: London Stratford or Manchester Trafford Agile Worker: 20% - 40% of con...

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...

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...

About AnthropicAnthropics mission is to create reliable interpretable and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers engineers policy experts and business leaders working together t...

This is a remote position. Lead Raydas compliance and risk management framework across internal operations and third party vendors. Build and manage the vendor risk management programme including risk classification due diligence KYB and periodic reviews. Maintain Raydas compliance register risk reg...

Were just at the beginning of our story and were growing at an incredible pace. We wont stop until anyone anywhere can send spend and receive money wherever they are whatever theyre doing. Theres still heaps to do and we cant do it alone.To help us achieve this we are looking for an experienced Comp...

Your Influential Mission: You WillOwn the day-to-day record keeping that sits at the heart of our data protection framework creating maintaining and quality-checking records so they always tell an accurate storySupport a Group-wide review of our Records of Processing Activities (ROPA) making sure ev...

Temporary Full Time-We are looking for a Director Risk and Compliance supporting the Insurance Solution and Distribution. The role provides an excellent opportunity for the right candidate to learn the pivotal role that Risk & Compliance plays within the organization.Reporting to the AVP Risk and Co...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

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...

Build the security foundations behind cutting-edge construction technologyAt XYZ Reality weve created the worlds first engineering-grade Augmented Reality solution for construction. Our product The Atom is used on major projects worldwide to bring designs to life on-site and help teams build more ac...

Profile SummaryThe Compliance function is an independent function that identifies assesses advises on and monitors compliance risk that is the risk of regulatory sanctions as a result of failure to comply with applicable regulations. The Compliance function exists to support MHBK by enabling it to c...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

Salary Range:83510.00 - 155090.00BandLevel 6Job Description Summary#LI-HybridLocationLondon United KingdomRelocation Support: This role is based in London United Kingdom. Novartis is unable to offer relocation support: please only apply if accessible.Quality compliance and operational excellence are...

Amazons Global Operations Enterprise Services (GOES) Compliance & Data Integrity (CDI) vertical is seeking a talented and motivated Risk Manager to support the Compliance Second Line of Defense (2LOD) function. CDIs 2LOD exists to provide continuous independent verification that compliance standards...