KNOW YOUR CUSTOMER REGULATORY jobs in LONDON, United Kingdom

our Finance and Treasury teams in understanding and complying with applicable prudential regulatory requirements. Based in...) across the globe. You'll help manage and strengthen the team's approach to managing the regulatory risks, their governance...

Wise

role, we know, but they're just that good). From structuring credit programmes to launching into new territories, the... to undertake a hands-on role but know how to lead when needed. Excited to join? We can't wait to have you on board What you'll...

Revolut

be responsible for: Circle is looking for a Senior Manager, Know Your Customer (KYC) to join its Compliance Operations team... conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work...

Circle Internet Financial

and Regulatory Lead, reporting to the Energy and Sustainability Director within the Data Center Sourcing and Energy team... to sustainability and ESG reporting and preparing for regulatory requirements that pertain to the OCI cloud platform. As part of Oracle...

Oracle

customer value. Nowhere is this more apparent than in the emerging Bioresources sector, an area which is undergoing... transformational regulatory, economic and technological change. We see a fantastic opportunity to further grow our Bioresources...

Jacobs

, growing team. You will champion customer outcomes and use your knowledge of the industry and regulatory horizon to ensure...UK Regulatory Compliance Manager: We are looking for an experienced compliance professional to join our regulatory...

TransferGo

every field from data, technology, customer care and auto repair, to HR, finance and procurement , we’re a customer-obsessed... by our Risk function. From Regulatory Liaison, Regulatory Advice and Compliance Management Information to Privacy and Data...

Direct Line Group

teams in understanding and complying with applicable prudential regulatory requirements. Based in London, you will work... manage and strengthen the team’s approach to managing the regulatory risks, their governance and oversight. In the short...

Wise

teams in understanding and complying with applicable prudential regulatory requirements. Based in London, you will work... manage and strengthen the team's approach to managing the regulatory risks, their governance and oversight. In the short...

Wise

-early feature, combined with financial education on social media and our award winning customer service, we have a long... and change lives through Monzo ❤️ ⭐Our Regulatory team We are looking for a curious, adaptive and data-focused Regulatory...

Monzo

Hours of work: 09:00 to 18:00 Monday to Friday The role Kindred Retention is on a mission to create the best customer..., strategic and data driven Retention team within the competitive iGaming industry? As the Head of Customer Growth...

Kindred Group

We have a brilliant Property Manager opportunity for a customer-obsessed person, based at our office in Ealing. You'll... rental arrears Processing eviction requests Ensuring properties meet all regulatory health and safety standards Building...

Haart

Senior Specialist, Existing Customer Profitability & Analytics Working at our iconic office in King's Cross, London... and optimisation across a range of existing customer commercial strategies that are critical to the delivery of NewDay P&L outcomes...

NewDay

Overview We have a brilliant Property Manager opportunity for a customer-obsessed person, based at our office in... all regulatory health and safety standards Building and maintaining strong relationships with landlords and tenants Managing...

Spicerhaart

of today's cost. Our team of Doctors, Engineers, Customer Support Advisors, Marketers, Product Managers, UX Designers, Pharmacists... of personal performance, seeking to improve effectiveness both individually, as a member of the Customer Support team...

ZAVA

Join our dynamic team as a Customer Technology Advisor and become an integral part of our cutting-edge Go-To-Market team.... Working hand in hand with our Kyndryl Consult Partners and customer partners, you will leverage your technical and solution...

Kyndryl

. Job Description Summary: What you need to know about the role: As a dynamic UK Customer Success Manager, you will play a pivotal role in... successful partnerships with our valued merchants, making a lasting impact on our customer success initiatives. Meet our team: Our UK...

PayPal