Risk and Compliance Jobs in London
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Cash Management Operations Analyst
Wells Fargo Bank
About this role:The Cash Management Operations Assistant supports the daily cash management processes for EMEA entities. The role focuses on monitoring payment activity helping with funding needs and supporting Treasury reporting. The associate will work closely with Operations and Treasury teams to...
Product Compliance And Risk Manager Assets
Wise
Were looking for a Product Compliance Manager to join and support the Assets Product Compliance team in the UK. This role is hands-on a unique opportunity to have an impact on Wises mission grow as a product and compliance manager and help save millions more people money. Your Mission:In 2021 Wise l...
Regional Health, Safety & Security Program Manager...
Wise
The primary objective of this role is to provide Health Safety & Security (HSS) specialist services to our local offices and activities in EMEA and to provide support to the global Head of Workplace Risk and Compliance.The HSS Specialist will implement programs to manage HSS risk as well as meeting...
Threat Intelligence & Testing Manager
Evelyn Partners
What will you be doing Were seeking a talented individual to join our team in London which is responsible for leading a multidisciplinary team of security experts to deliver proactive oversight and assurance across cyber physical and personal security domains.This role integrates threat intelligence...
Product Operations Manager
Wise
Our Product Compliance & Risk (PC&R) team sits at the centre of Wises product development function supporting our cross-functional teams in delivering exceptional financial products for our customers while ensuring theyre compliant by design. Were seeking an organized process-oriented and proactive...
Gas Compliance Officer
Borough Of Lambeth
DescriptionLambeth Agency Workers- Click here to ApplyGas Compliance Officer REF: 2735SO2: 42912 pa rising in annual increments to 44235 pa inc LW.Permanent and Full TimeAbout Us:Located in the heart of South London Lambeth Borough is a vibrant community of over 317600 residents. Stretching from the...
Regional Regulatory Data Compliance Manager
Gsk
We create a place where people can grow be their best be safe and feel welcome valued and included. We offer a competitive salary an annual bonus based on company performance healthcare and wellbeing programmes pension plan membership and shares and savings programme.We embrace modern work practises...
Senior Financial Crime Compliance Specialist
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...
Head Of Compliance And Employment Law
Sitecore
DescriptionAbout Us: At Sitecore our mission is to simplify how brands reach engage and serve people by delivering intelligent personalised digital experiences that connect the world. We empower the worlds most iconic brands to build lifelong relationships with their customersseamlessly smartly and...
Compliance Financial Crime Controls Associate Lond...
Goldman Sachs
DescriptionThe Goldman Sachs Group Inc. is a leading global financial services firm providinginvestment banking securities and investment management Sachs provides a wide range of services worldwide to a substantial and diversified client base that includes corporations financial institutions gover...
Compliance Manager Aml & Sanctions 12 Month Fixed ...
Euroclear
DescriptionThe Compliance Manager supports the EUI Compliance function in the design implementation and maintenance of a risk-based compliance framework. The role provides independent second line oversight guidance and challenge to the business in relation to compliance risks.The role also acts as t...
Senior Manager, Global Associate Relations Hr Comp...
Marriott Hotels Resorts
DescriptionPosition SummaryThe Global Associate Relations team supports Marriotts worldwide Associate Relations function across the US/Canada international Continents and MIHQ. This role is a key member of the global HR team and partners closely with leadership to advance a consistent proactive appr...
Markets Operational Risk Management – Vice Preside...
Jpmorganchase
DescriptionOperational Risk Management (ORM) is part of the Compliance Conduct and Operational Risk (CCOR) function within the Risk Management and Compliance organization. CCOR maintains oversight of the firms compliance conduct and operational risk management activities and are responsible for the...
Operations Executive (post Office Insurance)
Post Office Uk
Summary Salary: Competitive benefitsDivision: Post Office InsuranceReporting Line: Head of Customer ServicesContract Type: PermanentLocation: LondonWhat to expect As our Operations Executive you will undertake a vital role in supporting the smooth running of the Operations function. You will be res...
Payments Fintech Sales Manager – Senior Associatev...
Jpmorganchase
DescriptionJoin the EMEA Fintech Payments Team a strategic sales and relationship management group dedicated to partnering with Fintech companies across the region. Our team delivers J.P. Morgans Payments Productsincluding treasury services merchant services liquidity working capital & trade commerc...
Payments Fintech Sales Manager – Senior Associatev...
Jpmorganchase
DescriptionJoin the EMEA Fintech Payments Team a strategic sales and relationship management group dedicated to partnering with Fintech companies across the region. Our team delivers J.P. Morgans Payments Productsincluding treasury services merchant services liquidity working capital & trade commerc...
Manager, Customs Brokerage, Amazon Customs & Trade
Amazon
Amazon is seeking an experienced candidate to develop and manage our growing global supply chain as part of Amazon Global Logistics. Since 1995 Amazon has focused on being Earths most customer-centric company. Amazon Global Logistics supports and advances this mission by developing game-changing int...
Eui Compliance Senior Manager Covering Data, Perso...
Euroclear
DescriptionAbout EuroclearEuroclear is a financial market infrastructure that provides settlement and related services for domestic and international securities transactions. Euroclear UK & International (EUI) operates regulated market infrastructure services in the UK and is part of the Euroclear G...
Manager Global Compliance And Reporting
About Ey-parthenon
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.Global Compliance & Reporting (GCR) is one of our five tax service lines....
Manager Global Compliance And Reporting
Fp&a
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.Global Compliance & Reporting (GCR) is one of our five tax service lines....