FINANCIAL COMPLIANCE MANAGER jobs in LONDON, United Kingdom #4

. Job Description Summary: PayPal’s UK Risk and Compliance team sits within a fast growing and dynamic region encompassing significant business..., customer service and technology operations. You will play a key role in evolving the UK Risk and Compliance agenda and thought...

My client is a leading Fintech Payments Company Reporting to the Chief Risk and Compliance Officer, the Compliance... Officer will have an active role in driving the company's compliance strategies and plans. This role is ideal...

direct reports. Preferred: At least 5 years' regulatory compliance experience within Financial Services or cross border... network, enabling individuals, businesses, and economies to thrive. Visa Payments Limited is a financial technology business...

direct reports. Preferred: At least 5 years’ regulatory compliance experience within Financial Services or cross border... network, enabling individuals, businesses, and economies to thrive. Visa Payments Limited is a financial technology business...

direction to the Scheme Compliance team by establishing thorough compliance plans that complement the objectives of the company.... Assist in the creation of comprehensive compliance policies and procedures that may be adapted to meet evolving card scheme...

against regulatory requirements and internal policies, including collaborating with internal Compliance teams (such as Financial Crime... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

The role… Interactive Brokers (U.K.) Limited, based in London, part of IBKR global online financial brokerage... services, seeks a generalist compliance professional to join our fast-paced business in a complex operating environment...

Job Description Compliance Officer / Consumer Duty - City, London Our client is an award-winning financial services... has become available for a Compliance Officer with a bias towards Consumer Duty to join the team. As the Consumer Duty Specialist in the business...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... or financial services firm, or from an investigative/research intensive organization Experience in project managing investigative...

, to embed relevant financial services into software at the point of need. Founded by serial entrepreneurs who are leaders in the.... This role & opportunity We're seeking a dynamic Product leader to spearhead the delivery of our identity, compliance and risk...

collaborative and successful environment, you will be part of a team that provides regulated financial and investment advice...: Review suitability reports to ensure that any financial and investment advice given to potential and existing clients meet...

of your career and change the way money moves around the world - join us! As the Senior Manager, Financial Partnerships... is the leading financial technology platform for modern businesses to grow beyond borders. With one of the world...

Job Details Job Title: Project Manager This is a permanent role with Capgemini Financial Services Location... weeks Experience in Financial Services, particularly in Retail/Corporate lending, Payments, and related areas...

Manager to join the Financial Reporting Advisory Team in the Audit Quality Directorate (AQD) in an exciting period, to help... traded and other higher risk companies, working with the audit team to confirm compliance with financial reporting standards...

means we're excited to offer CRE opportunities at Manager grade across a range of industry sectors, including: Financial...(s) Maintain financial oversight and reporting for the account, co-develop the annual business plan and recommend alternative...

of software at a time. We are seeking an experienced and highly motivated Senior Financial Planning & Analysis (FP&A) Manager... of liquidity and execution services, we share the passion to build an open, accessible and fair financial future, one piece...

opportunity for a ESG & Financial Promotions Manager. As a member of the Advertising Control team, you will ensure... the FCA’s ESG sourcebook and associated financial promotion rules; the CAP and BCAP code; the CMA’s Green Claims code...