HEAD OF COMPLIANCE FINTECH jobs in LONDON, United Kingdom #2

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Head...

for more information. About you You’ll be joining the Risk & Compliance team as a Head of Operations and Tech Risk. Reporting to the..., it’s the catalyst that unlocks the potential to innovate. That’s why our clients — financial institutions from fintech...

. But most importantly, we are on this journey together. How you will contribute: As the Head of Data, you'll be at the forefront... and ensuring compliance with all data protection regulations. As a visionary leader, you'll keep abreast of the latest trends...

Position: Head of Data Engineering Overview: As the Head of Data Engineering for a scale up Digital Lender... requirements and compliance standards. Team Leadership: Lead and mentor a team of data engineers, fostering a culture...

. By their nature, our people are also solution-oriented, commercially savvy and have a head for fintech. . While we're... Compliance and Privacy Legal contacts and participate in privacy workgroups, strategic projects or targeted reviews that require...

Head of TPRM / Third Party Risk & Supply Chain Optimisation|Financial Services / Fintech A successful Head of Third Party...Head of Third Party Risk Management & Supplier Chain Optimisation - required to oversee all risk-related aspects...

and have a head for fintech. While we're looking for professional skills, culture is just as important to us. We understand... you realize your potential. Our team is key to our success. As a Head of Fraud - Product Leader at JPMorgan Chase, you are the...

to receive, transfer, and spend funds. About The Role Reporting to the Head of Payments (C-Level) the Revenue and Payment... KPIs and suggest improvements based on data-driven insights Ensure compliance with regulatory requirements in all areas...

Business Support Officer The Skills You'll Need: Mandarin and English fluent, Solid experience in Banking, FinTech, Corporate... Start ASAP Report to: Deputy Head of CBD Who You'll Be Working for: An international bank To be successful in...

for customers to new heights. As we head into this new phase of growth, we need the right person to lead the charge. As the Senior... of roadmap and future features to bring to market. · Risk Management: Ensure compliance with regulatory requirements...

quality of client onboarding & KYC for our UK business across all client segments and products. We are a fintech platform... of potential non-compliance issues. Provide recommendations and, together with the management, work with the areas involved...

fintech companies. We're currently active on over 70 exchanges and count numerous marketplaces and asset issuers... and practical. What we are looking for... a Market Risk Analyst who will support the Head of Risk to manage the company's complete...

with the Head of Product, as well as the engineers, data & compliance to ensure the teams are running well, and whether the... team. Experience working for a FinTech would be a benefit. Requirements Right to work in the UK. (they don't provide...

management Be an advocate for the UK business from a growth and compliance perspective Work with the UK General Manager... and Head of Operations to define and optimize the global deployment of Kraken's regional operating infrastructure Support the...

, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks... and wider stakeholders including compliance, legal, front office, and risk management. Drive continuous improvement initiatives...

on compliance with financial services and payments regulations, interact with regulators and assist in the implementation of broader... areas of law and play a key role in supporting the company's rapid growth. You will be based in London at our global head...

, and are passionate about new technology. By your nature, you are also solution-oriented, commercially savvy and have a head for fintech..., Human Resources, Compliance, Legal, and within the Corporate Administrative Office. You'll be part of a team specifically...