Compliance & Regulation Banking & Finance - Investment jobs
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Found 16 Compliance & Regulation Banking & Finance - Investment jobs
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Regulatory Counsel
As a Regulatory Counsel at Deriv, you'll play a crucial role in offering valuable insights on contractual issues and disputes
Top job
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Principal Regulatory Adviser
As the Principal Regulatory Adviser, you’ll play a key role in the vital work we do at the Department for Business and Trade.
Top job
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Senior Regulatory Compliance Executive
As a Senior Regulatory Compliance Executive at Deriv, you'll play a crucial role in offering valuable insights on contractual issues and disputes
Top job
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VP Compliance MLRO
I am working with a leading Global Bank on a search for a new MLRO to join their Compliance Department based in the Dubai(DIFC) office.
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Senior Manager, Compliance and Regulatory Advisory
Great senior compliance role with one of the fastest growing financial advisory firms - fascinating scope of work and a great salary package.
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QC Analyst- (CDD)
Quality Control Analyst - (CDD) London, UK (Hybrid: 3 days onsite) £55,000 - £60,000 per annum (plus bonus) My European banking client headquarte...
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Senior Compliance Analyst (Jersey)
Are you looking for a new challenge in the field of compliance? Do you have experience of compliance monitoring, drafting reports, and CFT?
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Compliance Associate
Barclay Simpson are currently recruiting for a Compliance Associate to join a globally renowned asset management house.
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Data Management SME
Join the Data & Regulatory Reporting team in the Balance Sheet Control department as an expert Data Management SME.
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Data Management Lead
If you are looking for a role, where you can develop your end-to-end data management expertise, this is the role for you!
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Regulatory Reporting Data SME
Join the Data & Regulatory Reporting team in the Balance Sheet Control department as an expert Data Management SME.
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Head of Compliance
My client is a B2B Fintech. We are seeking a Compliance professional who has experience of creating risk assessments and can implement a risk frame..
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Training Compliance Coordinator
A global energy trader is looking for a Compliance Training Coordinator for a 12 month contract in their London team.
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Capital Risk Manager
Global Banking Group, looking to hire an experienced Capital Risk Manager to join their regional Treasury Risk function, based in London.
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Sanctions Specialist
An International Investment Bank are looking for a Sanctions Specialist to join their financial crime team, with a particular focus on policy writing.
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Senior Regulatory Compliance Executive
As a Senior Regulatory Compliance Executive at Deriv, you'll play a crucial role in offering valuable insights on contractual issues and disputes
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Regulatory Counsel
As a Regulatory Counsel at Deriv, you'll play a crucial role in offering valuable insights on contractual issues and disputes
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Head of Compliance - Wealth Management
I am working with a London-based Wealth Management firm on a highly confidential Head of Compliance position. This role will report into the CEO wi...
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Senior Internal Auditor
As a Senior Internal Auditor at Deriv, you’ll safeguard the company's integrity in a dynamically evolving fintech landscape.