Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Risk and Controls Officer – Financial Services, Location: London

Page: 2

Money Laundering Reporting Officer (MLRO)/Compliance Consultant

will have extensive experience in risk management, policy development, and regulatory compliance within the fintech, regtech, or financial... services industry. This role involves assessing compliance frameworks, implementing effective controls, and providing expert...

Location: London
Posted Date: 06 Mar 2025

Compliance Surveillance Strategy & Governance Officer

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity..., market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq...

Company: Marex
Location: London
Posted Date: 06 Mar 2025

Operations Officer

financial services sector. They are committed to offering structured career development, fostering a collaborative work... compliance, financial controls, and treasury operations....

Company: Michael Page
Location: London
Posted Date: 05 Mar 2025
Salary: £45000 per year

Data Protection Officer - DUAL

projects. The job holder, reporting directly to the DUAL UK Chief Risk Officer, and with a dotted line to the Group DPO... in managing Data Protection risks within a retail financial services environment, including advising on and monitoring processes...

Location: London
Posted Date: 02 Mar 2025

Senior Surveillance Compliance Officer - Fixed Income, Swaps & OTC Derivatives

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity..., market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq...

Company: Marex
Location: London
Posted Date: 26 Feb 2025

Information Security Officer

and challenge through a risk lens. You will have prior experience in a complex and evolving environment in regulated financial... of financial services via cloud computing and partners with some of the world’s largest companies; Working in a flexible...

Company: FNZ Group
Location: London
Posted Date: 08 Feb 2025

Compliance Officer

. If you have a compliance background within financial services and are immediately available, please apply. Competitive salary, estimated...I am currently supporting an international bank who are looking to hire a Compliance Officer to join their team...

Company: Michael Page
Location: London
Posted Date: 19 Jan 2025
Salary: £77994 per year

Surveillance Compliance Officer - FX

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity..., market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq...

Company: Marex
Location: London
Posted Date: 08 Mar 2025

UKIME Conflicts Officer

Directive 2003/6/EC and equivalents. Financial Services and Markets Act 2000 parts relevant to law firms. Money Laundering...Department/Division: Risk and Compliance Duration: Permanent Location: London Reports to: Senior Conflicts Manager...

Company: Dentons
Location: London
Posted Date: 05 Mar 2025

Group Information Security Officer - TPRM

a risk lens. You will have prior experience in a complex and evolving environment in regulated financial services... services in support of in-region security teams. Create new and develop existing controls, services and processes. Support...

Company: FNZ Group
Location: London
Posted Date: 02 Mar 2025

Compliance Assurance Officer

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity..., market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq...

Company: Marex
Location: London
Posted Date: 26 Feb 2025

Senior Compliance Assurance Officer

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity..., market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq...

Company: Marex
Location: London
Posted Date: 22 Feb 2025

Compliance Assurance Officer

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity..., market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq...

Company: Marex
Location: London
Posted Date: 22 Feb 2025

Underwriting Officer - 12 Month Fixed Term

required in the following: Organisation, Financial Acumen, Communication, Collaboration, Presentation Skill, Networking, Risk... and management of underwriting strategy, monitoring performance of assigned portfolios including risk tolerance and volatility...

Company: The Travelers
Location: London
Posted Date: 06 Feb 2025

Senior Pensions Manager

will be a subject matter expert, supporting the Trustee Chief Operating Officer on all operational activities that deliver an excellent... of operational pension scheme policies, practices, and controls. In this role, you will:- Lead and work closely...

Company: HSBC
Location: London
Posted Date: 02 Apr 2025

FCA Regulatory Compliance Specialist

provide all services in a way that is consistent with the Financial Conduct Authority's rules and principles. Reporting... and prevention of financial crime and terrorist financing. Acting as Deputy MLRO/Nominated officer for XPS firms subject to the...

Location: London
Posted Date: 02 Apr 2025

CASS Office – Client Assets Oversight

and operational areas, and assisting the Client Assets Oversight Officer with all aspects of CASS risk management and governance... Experience of working in regulatory functions within a financial / professional services firm, including knowledge of front...

Company: Deutsche Bank
Location: London
Posted Date: 30 Mar 2025

Head of Compliance, UK, Ireland, Middle East & Africa (SVP)

risk management skills in financial services Expert knowledge of Compliance principles and strategies and demonstrated... region in the discharge of their financial crime related obligations Managerial Demonstrate ‘Risk Excellence’ culture...

Company: State Street
Location: London
Posted Date: 28 Mar 2025

Global Head of Technology Assurance

, standards, processes, and controls within the Enterprise Risk Management Framework (ERMF). § Controls Catalogue Management... Servicing or financial services enterprise preferred · Strong communication skills to effectively liaise between regional...

Company: Apex Group
Location: London
Posted Date: 27 Mar 2025

Compliance Apprentice

. Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights... This is a 18-month Level 3 Compliance Officer Apprenticeship programme which is a work based qualification focusing on gaining...

Location: London
Posted Date: 22 Mar 2025