Compliance/Regulatory jobs
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Found 42 UK, Europe jobs
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Financial Crime Compliance Investigations Officer
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 inc...
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Compliance Specialist
Compliance Specialist London up to £75k THE COMPANY Leading Fund Management company that is excelling in its field and has grown over the last 12 m...
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Compliance Analyst
About the Position We are looking for a Compliance Analyst to join our Compliance Advisory Team out of our London office. You will work with intern...
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Legal, ETF Accelerator Lawyer, Vice President, London
OUR IMPACT We work at the intersection of finance and law, providing counsel and advice that support activities across the firm. We handle litigati...
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Core Compliance - Compliance Analyst
At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps tow...
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Intelligence Development and Investigation
As a Barclays Intelligence Development and Investigations (IDI) Manager, you will be joining the Financial Crime team, and assist in the execution ...
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Legal Counsel - Client Technology/Advisory Attorney VP
Description About this role The Digital Enterprise Legal team within BlackRock is seeking a Transactional Lawyer (Vice President) with 4 to 8 years...
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Risk and Controls Specialist
Role Responsibilities Drive controls improvement across all business areas covering identification of potential issues and rolling out solutions Dr...
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CFD Manager (Contract for Difference)
Key responsibilities: Leadership - develop, champion and implement a clear and effective strategy for improving culture and conduct across CFD firm...
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Compliance Analyst - Major Hedge Fund
Joining a small compliance team, the new hire will benefit from a broad remit covering all regulatory and investment compliance tasks, across the f...
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CRE Debt Deal Counsel
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a...
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Compliance Change Project Manager
As a Barclays Compliance Change Project Manager, you will take typical business analysis duties and/ or project management for the delivery of crit...
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Associate, Trainee Company Secretary
The Role Responsibilities To provide high quality advice and support on general company secretarial matters, including department procedures relati...
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Compliance Officer
The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with just over 500 employees and £48.8bi...
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Newton, Senior Compliance Officer, Compliance Advisory Team
Overview Newton is a global investment management firm owned by BNY Mellon, with offices in London, New York, Boston and San Francisco and has expe...
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Global AML Centre Project Manager, Assistant Vice President
Who we are looking for The role will be responsible for supporting the Global AML Center (GAC) and its projects, predominantly working with the GAC...
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Director, CFCC Advisory, CPBB UK
The Role Responsibilities By providing guidance, assistance and challenge, this role is to ensure that the Consumer, Private and Business Banking (...
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Cube Application Manager, Assistant Vice President, Hybrid
Who we are looking for Cube Application Manager will be the primary contact for day to day management of the vendor relationship, liaising with rel...
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Corporate Compliance Associate
Description About this role Your team The Core Compliance team establishes and oversees Compliance requirements for employee-related activities and...
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Corporate Credit Transaction Management - Associate
Job Summary London Permanent JN -032023-1926979 Mar 09, 2023 Competitive Job Description Global investment bank seeks an Associate level Corporate ...
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