Compliance/Regulatory Finance - General Full Time jobs in Bachelors
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Found 46 UK, United Kingdom jobs
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Depositary Administrator
SMC762 - Depositary Administrator, Fund Services Overview: Excellent opportunity to join a growing Team within a market leading financial instituti...
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Guideline Monitoring and Coding (Python) - Top Tier Hedge Fund
Responsibilities: Monitor and ensure compliance with investment guidelines for all portfolios Code and test guideline requirements using Python Dev...
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Financial Crime Data Analytics Specialist - 6 month FTC
At Bovill, the Fraud and Financial Crime team supports our clients on a range of topics including technology and data analytics. We leverage analy...
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Company Secretarial Manager
The Role We are working for an established professional services firm who are looking for a Company Secretarial Manager to join their team in Manch...
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Senior Manager - Guideline Monitoring - Global Asset Manager
Responsibilities: Monitor investment guidelines and regulatory requirements for all portfolios managed by the firm. Conduct daily, pre and post-tra...
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CASS Analyst
About Columbia Threadneedle Investments What working at Columbia Threadneedle offers.... You'll find the promise we make to our clients is the...
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Counsel / Senior Counsel - Institutional & Administrative (4101) (Base in Beijing) (Based in Beijing
Counsel / Senior Counsel - Institutional and Administrative Department: Legal Department The Asian Infrastructure Investment Bank (AIIB) is a multi...
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Counsel / Senior Counsel - Private Sector Investment and Treasury Finance (4081) (Base in Beijing) (
Counsel / Senior Counsel - Private Sector Investment and Treasury Finance Department: Legal Department The Asian Infrastructure Investment Bank (AI...
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MLRO - SMF 17 - Banking
MLRO - SMF 17 - Banking Excellent opportunity opens for an experienced MLRO with Banking experience to join a rapidly growing Private Bank - workin...
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Compliance Monitoring Adviser
About us Transact is the leading independent investment wrap platform in the UK.Established in 2000, we have over £50.1 billion of funds under dir...
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Financial Crime Analyst (12 month fixed term contract)
Description of role and key responsibilities: - Support the development and implementation of an effective and efficient transaction monitoring & s...
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Compliance Monitoring Analyst
Group Compliance Monitoring Analyst - Investment Trading Platform £45k - £55k London - Hybrid This role is with a global company that has become on...
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Investment Risk Manager - Macro Risk
Role Responsibilities Own the risk management strategy for funds across the Macro business function Partner with the Head of Investment Risk to set...
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Legal, Commodities Lawyer, Executive Director, London
THE LEGAL DIVISION We work at the intersection of finance and law, providing counsel and advice that support activities across the firm. We handle ...
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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 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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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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