116 Compliance Officer Jobs in London

The Asset Management Division delivers asset management capabilities to clients around the world. The Operations team is a multi-faceted group that partners with all areas of the division to support evolving markets and business requirements. ? The R...

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Job Description: Job Title: Global Strategic Analytics (GSA) Credit Risk Change - Programme Manager Location London Corporate Title Vice President GSA is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesse...

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YOUR IMPACT As a member of the Risk Division's Regulatory Engagement team in London, you will play a key role in the oversight and implementation of relevant risk management regulation and processes across risk functions, as well as regional and lega...

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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

Job Description: Employer: DWS Group Title: Non-Financial Risk Management, Data Risk Location: London or Frankfurt About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differen...

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Job Family Group: Business Support Group Job Description: About the team: The Chief Investment Office Team sits within the Trustee Executive team. The team supports the Trustees of the Group’s defined benefit Scheme which is amongst the largest in th...

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MERJE are delighted to partner with this highly prestigious and fast growing UK Bank. This is a newly created role and a fantastic opportunity to join a firm which continues to be at the forefront of its industry. You will support the Senior Manager,...

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Ref: 22501 The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar with banking products and services and...

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Up to 35,000 plus excellent bonus and benefits Due to exciting business growth , a fantastic opportunity has arisen for a diligent and motivated Accounts Associate to break into banking in the heart of London. In this role, you will be responsible fo...

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Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...

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You will be required to handle and monitor various day-to-day activities related to the treasury operations, including money market transactions, foreign exchange, and treasury settlement. The role will involve interacting with various internal and e...

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Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging ...

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Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the firm against financial crime risks and ensuring ...

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Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...

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About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, in...

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