1 to 25 of 395 Financial Institution Jobs

Associate Director you will lead data-centric and technology-enabled engagements across the financial crime spectrum. You’ll partner with payments firms, banks, and other regulated financial firms to assess financial crime risk, design advanced analytic models, implement and independently test detection and monitoring systems, and advise … delivery and requires someone comfortable across data architecture, analytics, ML/AI concepts, and regulatory expectations. It requires a strong understanding of AML and financial crime regulations in the UK, EU (preferable) and other countries, with solid experience in a related role from either another consultancy or from working ...

seeking a Regulatory Solutions Business Analyst based in London As a Business Analyst, you will be responsible for the delivery of Regulatory Solutions across financial institutions. You will use your subject matter expertise in global regulation as a key contact for internal stakeholders including data operations, product and technology … Count on You To: Work closely with Business Strategists to interpret global regulations relevant for Regulatory Solutions across banking, insurance and non-bank financial institution sectors Develop detailed business requirements and templates for product development including data sourcing, extraction and calculation rules Deliver product enhancements including to support ...

stage in person (non negotiable) Are you an experienced Collibra Integration Engineer looking for your next challenge? Join our dynamic team at a leading financial institution and insurance provider in the heart of London. We are seeking a talented individual to enhance our data management capabilities through effective … enhancements as needed to ensure reliability and efficiency. Required Skills and Qualifications: Proven experience as a Collibra Integration Engineer or similar role within a financial institution or insurance sector (though industry isn't important). Strong knowledge of data integration methodologies and tools, specifically within the Collibra ecosystem. ...

Head of Infrastructure Portfolio (Director Level) Banking & Financial Services London (Hybrid) Up to 160,000 + Bonus + Benefits Are you a senior portfolio leader ready to take ownership of a major technology infrastructure change agenda within a global financial institution? This is a rare opportunity … recruit and develop a team of circa 13 consultants/contractors, plus matrix-manage wider project delivery staff. Manage investment budgets, cost forecasting and financial control, ensuring accurate, golden-source reporting to stakeholders and oversight committees. Set and maintain quality standards across all portfolio artefacts, ensuring compliance with project ...

Head of Infrastructure Portfolio (Director Level) Banking & Financial Services London (Hybrid) | Up to £160,000 + Bonus + Benefits Are you a senior portfolio leader ready to take ownership of a major technology infrastructure change agenda within a global financial institution? This is a rare opportunity … recruit and develop a team of circa 13 consultants/contractors, plus matrix-manage wider project delivery staff. Manage investment budgets, cost forecasting and financial control, ensuring accurate, golden-source reporting to stakeholders and oversight committees. Set and maintain quality standards across all portfolio artefacts, ensuring compliance with project ...

member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Managing Principal/Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime … transformation across global financial services The Role Capco is growing its Financial Crime Transformation capability and is seeking an experienced Managing Principal/Director to lead strategic initiatives across AML, Sanctions, and Fraud. This role is suited to an individual with deep domain expertise and a strong track ...

Interim Counsel – Payments & Financial Regulation (EMEA) Location: London (hybrid) | Duration: ~4–6 months, starting September/October 2026 About the role A global technology client is looking to engage an interim lawyer to join their Payments Legal team in EMEA for a period of approximately four to six months. … workload and cover for a period of leave. The Payments Legal team advises the business across a broad range of payments and related financial regulatory matters, including anti-money laundering (AML) and credit broking. This is a hands-on role supporting the team on a mix of contracting, product ...

looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Trade and Working Capital Solutions team. By Joining Citi, you will become part of a global organisation whose … mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Citi, a leading global bank, serves approximately 200 million customer accounts and operates in over 160 countries and jurisdictions. Citi provides a broad range of financial ...

operational efficiencies. The program follows an engineering-principles-first approach and represents a rare chance to define the foundational systems of a world‐leading financial institution from the ground up. As trading volumes continue to accelerate, we are building a small team of ambitious and highly experienced engineers … optimization in latency‐sensitive systems. Security: Enterprise security patterns; authentication protocols, mutual TLS, secrets management, and certificate rotation. Domain Knowledge: Equities, post‐trade, or financial services experience; trade lifecycle concepts, asset servicing, position management, reconciliation, and multi‐system migration environments. Other: Asynchronous/non‐blocking I/O frameworks ...

Full timeposted on: Posted Todayjob requisition id: 26982744Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Global Payments team.By Joining Citi, you will become part … global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.**Team/Role Overview:**Citi is hiring a Senior Product Manager to drive the commercialization and growth of CitiVerify, a data verification product within ...

businesses worldwide rely on TRM to make the world safer and more secure. You will expand TRM’s strategic access across the EMEA financial institution ecosystem. This is a senior individual contributor role, designed for someone who already has deep credibility and trusted relationships across banks, and financial … open senior-level conversations, multi-thread strategic accounts, create qualified enterprise opportunities, and help TRM become part of the most important digital asset, financial crime, and compliance conversations happening inside major financial institutions. The Impact You Will Have Open senior-level access at priority EMEA financial institutions ...

Full timeposted on: Posted Todayjob requisition id: 26980318Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Custody Support team.Bring your expertise in application support, reliability … Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. You will work alongside colleagues across EMEA, APAC, and the Americas, helping deliver resilient and scalable technology ...

Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients … Occasional weekend work will be required during major upgrades and out of hours testing. Experience/Competences Hands-on production support experience within a financial institution (buy-side, sell-side, venue/platform provider) Deep application support experience within a Unix/Linux environment Expert working knowledge ...

R5636**Group Overview**The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients … weekend work will be required during major upgrades and out of hours testing**Experience/Competences**Essential* Hands-on production support experience within a financial institution (buy-side, sell-side, venue/platform provider)* Deep application support experience within a Unix/Linux environment* Expert working knowledge ...

Analyst Corp Title: up to Assistant Vice President Location: Bromley At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders … contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates' physical, emotional, and financial wellness through affordable, competitive and flexible benefits. We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service ...

will be the architect of Engine’s global positioning and reputation, translating our best-in-class digital banking blueprint into a compelling proposition for financial institutions around the world. Reporting into the executive team, you will own the global marketing strategy across brand, digital, communications and demand-driving activity. … indirect pipeline. Partner Enablement: Create comprehensive marketing toolkits, collateral, and joint value propositions to enable partners to effectively pitch Engine by Starling to their financial institution clients. Joint Demand Generation: Architect and execute co-funded account-based marketing (ABM) campaigns and bespoke roundtables alongside strategic partners targeting Tier ...

Group OverviewThe TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior liquidity … support insightsOccasional weekend work will be required during major upgrades and out of hours testingExperience/CompetencesEssentialHands-on production support experience within a financial institution (buy-side, sell-side, venue/platform provider)Deep application support experience within a Unix/Linux environmentExpert working knowledge ...

client, a leading financial services organization, is seeking a Application programmer III - Jersey City, NJ to join their team. As a Application programmer III - Jersey City, NJ, you will be part of the Technology Development Department supporting the Financial Systems Analysis and Development team. The ideal candidate will … Jersey City, NJ Location: Jersey City, NJ What's the Job? Design and develop Java, Oracle, and Hadoop-based technology solutions to support financial systems. Collaborate with cross-functional teams to build and enhance data analytics tools using Tableau, ETL tools, and stored procedures. Participate in the development lifecycle ...

will work within the GSA team as part of a global model strategy and deployment of NLS and TS. You will be familiar with financial crime processes, the most recent data science methodologies and have a delivery-centric attitude, strong analytical skills, and a detail-oriented approach to breaking … details. You will work on key model initiatives within a cross-regional team and contribute directly to Deutsche Bank’s risk mitigation efforts against financial crime. You will support model development efforts, model effectiveness testing & tuning, support regulatory deliverables, and help collaborate with cross-functional teams including Compliance, Data ...

data privacy, analytics, and IT. Subject‐matter expertise in AI and model risk governance, including Large Language Model (LLM) and Generative AI risk considerations. Financial services experience, ideally within retail or consumer banking or corporate and investment banking, with team management. Proven ability to identify problems and deliver strategic … governance. Comfortable working in a digital‐first environment with agile methodologies and tools such as JIRA and Confluence. Management‐level experience at a large financial institution, regulator, consulting firm, or retail bank. Experience setting up a new retail or digital bank is a plus. We recognize that ...

Copilot, AI Development Tools, Microservices, Software Engineer, Full Stack Developer, TypeScript Developer) Our client is a rapidly growing FinTech SaaS company transforming the way financial institutions manage complex trading and investment workflows. Following significant investment and continued international expansion, they're embarking on a complete rebuild of their technology ...

Engineer at [DI] you’ll be at the forefront of delivering high-performance, scalable solutions for some of the world’s most data‐intensive financial institutions. You’ll: Lead technical delivery on client projects, setting the standard for quality and performance. Design and implement robust kdb+ architectures that handle ...

networks, Chainlink has enabled tens of trillions in transaction value and now secures the vast majority of DeFi. Many of the world’s largest financial services institutions have also adopted Chainlink’s standards and infrastructure, including Swift, Euroclear, Mastercard, Fidelity International, UBS, S&P Dow Jones Indices, FTSE Russell … strategy. Your Impact Drive the successful adoption of Chainlink products in the capital markets industry by establishing strong relationships with key stakeholders, including major financial institutions, and providing technical expertise and guidance throughout the sales and implementation process Lead and actively participate in gathering requirements, scoping projects, and designing ...

networks, Chainlink has enabled tens of trillions in transaction value and now secures the vast majority of DeFi. Many of the world’s largest financial services institutions have also adopted Chainlink’s standards and infrastructure, including Swift, Euroclear, Mastercard, Fidelity International, UBS, S&P Dow Jones Indices, FTSE Russell … strategy. Your Impact Drive the successful adoption of Chainlink products in the capital markets industry by establishing strong relationships with key stakeholders, including major financial institutions, and providing technical expertise and guidance throughout the sales and implementation process Lead and actively participate in gathering requirements, scoping projects, and designing ...

Location: London (Hybrid) Department: EMEA Operations - Data Management Group Contract Type: 6 Months Are you ready to make a significant impact in the financial services industry? Our client, a leading financial institution, is seeking a dynamic Programme Analyst to join their EMEA Data Office team. This … will possess a blend of data management expertise, strong programme governance capabilities, and a passion for driving change. You should have experience in the financial services industry, particularly with regulatory engagements like BCBS239. Essential Qualifications: Experience in financial services and data & analytics disciplines. Familiarity with project management principles ...