Jobs in Compliance near Farnborough

Found 5 jobs
    • London, England
    • £80000 - £105000 per annum
    • Posted 4 days ago

    A global Investment Bank are seeking a VP Financial Crime Advisory candidate for their team in London. Key duties: Identify and propose improvements to current Financial Crime policies, processes and procedures to ensure compliance Support the development, implementation and oversight of the Financial Crime strategy and controls within EMEA with...

    • London, England
    • £35000 - £55000 per annum
    • Posted 13 days ago

    A Commodity Trading House are looking for a Surveillance Analyst for their team in London. This role shall be focused on monitoring activities to deter and detect breaches of external rules and regulations along with breaches of rules concerning market abuse. Key responsibilities: Help implement a proactive, fit for purpose and risk based progra...

    • London, England
    • £50000 - £65000 per annum
    • Posted 19 days ago

    A global Investment Banking group are looking for a Payment Fraud Analyst to join their London team. This is a newly created team and position, so they are looking for an experienced AVP who is SME level in Payment Fraud / Payment Operations. The ideal candidate will come in and help build out the team and work with the current director in the t...

    • London, England
    • £25000 - £30000 per annum
    • Posted 26 days ago

    A fast-growing commercial company, with an exceptionally admirable mission behind its purpose, is looking for a new Client Onboarding Officer to join their fantastic London-based team! This unique company has a global presence, and works to support the development of financial markets in lower income countries by mobilising local currency invest...

    • London, England
    • Up to £50000 per annum
    • Posted 29 days ago

    A fixed income focused Asset Manager are seeking an Operations Associate to join their team in London. The ideal candidate for this role will have 1-3 years relevant experience and some exposure to fixed income. Main duties include: Affirmation and settlement of all Fixed Income, Equity and Repo trades Managing the operational risk and managemen...

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