51 to 75 of 123 Financial Institution Jobs in London

appropriate investigation are conducted, accurate information and supporting documents, if applicable, are obtained and saved to clients’ files. Escalate red flags, money laundering and financial crime suspicions to the relevant teams, including the 2LOD in a timely manner. Possess up to date knowledge of regulatory obligations on money laundering … and financial crime risks. Provide support in development, improvement and strengthening of quality, efficiency and controls. Work to build a good and respectful relationship with all team members and other stakeholder as necessary, to enable collaboration and teamwork. Support in identifying areas where improvements are needed to the KYC … process, guidance, or tools, and recommend potential solutions. Experience and Skills: 3 years’ experience in an AML/Financial Crime/Due Diligence role. Good knowledge of AML and Financial Crime risks and standards Good knowledge of multiple client types, including Ultra High Net Worth Individuals, Trusts, Funds more »

Enterprise Sales Specialist Financial Technology – Market Data London (remote initially) £100,000 - £125,000 + commission A growing, global fintech that’s been established more than 10 years is hiring their first permanent salesperson in London, focussed on new business development. This is a new logo hunter/business … this new hire is about continuing to grow the client list and market share. You will: Target and engage with senior executives from global financial firms - you should be experienced in working with leaders who are involved in scaling their market data business Effectively manage the end-to-end … deal close Create and manage sales forecasting You are: A closer. Someone who is experienced in getting business over-the-line An experienced B2B financial services sales person, with demonstrable experience in new logo acquisition Ideally experienced in SaaS sales cycles with large financial institutions Ideally experienced in more »

Country]. · Identify key market trends, opportunities, and potential partnerships to drive growth. 2. Stakeholder Engagement: · Build and nurture relationships with key stakeholders, including financial institutions, government bodies, and industry partners. · Collaborate with local regulatory authorities to ensure compliance with regional standards. 3. Team Leadership: · Recruit, lead, and inspire … of compelling sales propositions. Qualifications: · Proven experience in a leadership role within the fintech industry, particularly in online fraud prevention. · Strong understanding of the financial services landscape in [Country]. · Excellent leadership and team management skills. · Strategic thinker with a results-driven mindset. · Knowledge of fintech regulations and compliance more »

and reasonably measuring credit risk within the Bank’s asset portfolio Provide credit evaluation report for various credit products which provides overview of transactions, financial and non-financial risk analysis, key risks identified with the associated mitigation if any as well as credit recommendation (including suggested credit enhancement … past experience as a Credit Analyst covering Project Finance transactions or such deal types as part of a mixed portfolio from a Bank or Financial Institution Advising on, dealing (as principal or agent) and arranging (bringing about) deals in and/or managing investments Giving advice to clients … other functions relating to this Right to work in the UK, with previous experience gained working in the Uk with either a Bank or Financial Institution more »

is Mila Read from Found Legal where we specialise in in-house technology lawyer recruitment. One of our clients is an ethical climate investment financial institution established for 30+ years whose in-house team is currently hiring for a technology lawyer. What to expect: — An interesting role without … tech agreements to be able to quickly integrate into the team. Employer specific training will be provided (working as a tech lawyer for a financial institution). If you are a commercial technology lawyer with at least 4 years of relevant experience, please apply below or DM me more »

was founded in 1981 as a commercial venture with Oxford University’s business college to provide economic forecasting and modelling to UK companies and financial institutions expanding abroad. Since then, we have become one of the world’s foremost independent global advisory firms, providing reports, forecasts and analytical tools more »

clients. Our engineering teams build scalable software and systems, architect low latency infrastructure solutions, proactively guard against cyber threats, and leverage machine learning alongside financial engineering to continuously turn data into action. Engineering, which is comprised of our Technology Division and global strategist groups, is at the critical center … within Platform Solutions, aims to provide comprehensive cash management solutions for corporations. Transaction Banking combines the strength and heritage of a 150-year-old financial institution with the agility and entrepreneurial spirit of a tech start-up. Our goal is to provide the best client experience. Through the … and analytics, we provide customers with powerful tools that are grounded in value, transparency and simplicity to improve cash flow management efficiency. The Team: Financial Risk Engineering is a global team with presence in New York, London, Bengaluru and Dallas. We are responsible for the technical design and development more »

Senior Software (Data) Engineer - Up to £150k + bonus - 12m FTC Durlston Partners are working with a large financial institution whose Data Office team is revolutionising financial services, collaborating with engineering and business partners to redefine the investment experience. They're committed to innovation and excellence, ensuring … EC2/Fargate. Collaborative Approach: Proven ability to work effectively with both business and technical stakeholders, taking ownership of end-to-end solution delivery. Financial Knowledge: Understanding of the asset management industry and financial markets is advantageous. Other Information: Hybrid Work Environment: Enjoy the flexibility of working up more »

and reasonably measuring credit risk within the Bank’s asset portfolio Provide credit evaluation report for various credit products which provides overview of transactions, financial and non-financial risk analysis, key risks identified with the associated mitigation if any as well as credit recommendation (including suggested credit enhancement … credit transactions are compliant with credit policies Essential Experience You MUST have past experience as a Credit Analyst covering CRE transactions from a Banking Institution and Non-Performing Loan (NPL's) Advising on, dealing (as principal or agent) and arranging (bringing about) deals in and/or managing investments … this You MUST have the Right to work in the UK, with previous experience gained working in the Uk with either a Bank or Financial Institution more »

Data Engineer with a strong background in banking? Our client are seeking Senior Data Engineers to contribute to innovative data projects within a leading financial institution. Key Responsibilities: Data Engineering: Design and implement data models, ETL processes, and data warehousing solutions. Programming: Utilize Python, Java, Scala, or GoLang to more »

Lawyer - Managing Associate, Financial Regulation London £90,000 - £115,000 Basic + bonus & benefits. Are you a qualified lawyer with significant experience relating to regulatory matters within Wealth Management and Investment Platforms? Do you work for a law firm or financial institution? Would you like to change … to develop your skills and challenge yourself in a collaborative environment? Your new role would be a challenging permanent opening as a Managing Associate – Financial Regulation based in London, with hybrid working. You will be a minimum of 4 Years PQE with a focus on various aspects of retail … and SM&CR. In order to qualify for this excellent opportunity, you will be a qualified lawyer (4+ years PQE) with a background in Financial Regulation as it relates to organisations such as Investment Platforms, Wealth Managers, Custodians and SIPP providers, in addition to the below requirements; A good more »

application, risk management platforms, APIs) Qualifications/Skills Required: 4+ years of experience in a Trade Support/Business Analyst role in a major financial institutions (sell side/buy side/trading firm) Previous experience supporting fixed income & derivatives trading platform such as Bloomberg, TT, Tradeweb, BidFX, WebICE more »

Ability to understand capital markets products and complex financing and product structures Significant risk/risk-related counterparty credit work experience in banking/financial institutions with expertise in the alternative investment counterparties Demonstrates strong ethics and integrity Dynamic, flexible, and with strong communication skills Can make decisions under more »

client is seeking a dynamic Lead Data Engineer with robust data architecture and warehousing skills to lead their Data Engineering team. Being a leading financial institution, data fuels their operations and growth. being pivotal in ensuring data is expertly modelled, ingested, transformed, and accessible organisation-wide. Responsibilities: Team more »

London, hybrid working 12 month FTC Law firm - Aderant, InTapp Our client is an international law firm who mainly work with global corporations and financial institutions that sit on the FTSE/Fortune 100. They are looking for an Applications Analyst to own the development, maintenance and support the more »

of senior consultants comes with significant global experience in key markets and advanced degrees in STEM. Our regulatory compliant solutions and services enable leading financial institutions and corporations to create and sustain competitive advantage. Job Summary: We are seeking a Senior Front End Developer with a profound understanding of more »

experienced Relationship Director in the field of Property Finance, ready to take on an exciting new challenge? Look no further! Leumi UK, a leading financial institution with a rich history dating back to 1902, is seeking our newest team member to join us in the Property Finance Department … . Why choose Leumi U K? We're not your average financial institution. We specialise in hotel and property finance and asset based lending offering our partners sector-specific expertise that propels their businesses to new heights. With over a century of experience backing us, we are committed to more »

the Cybersecurity and Business Continuity Training Programs EXPERIENCE REQUIRED: Minimum 2-3 years in the cybersecurity and business continuity management environment, preferably in a Financial Institution Experience in developing and Cybersecurity awareness programs Bachelor's in computer science, Information Technology or related field Experience in application security, vulnerability … Continuity management in an organization I.T./Info/Cyber Security risk management experience , including application risk classification and application control assessments Knowledge of financial industry products and related IT platform, a plus For further information please contact Eleanor Gowling more »

Operational Risk Officer - 2nd Line of Defence (Major Financial Institution) A client is seeking a highly motivated individual to join their Risk team as an Operational Risk Officer. This role plays a vital role in the second line of defence framework, ensuring effective risk identification, assessment, and reporting. … Prepare risk committee reports and maintain a risk library. Provide training and ensure adherence to risk management policies. Requirements: Strong operational risk experience in financial services. Excellent analytical, reporting, and communication skills. Proficiency in MS Office Suite. To Apply: Please submit your CV to amelia.clark@rcqassociates.com more »

good understanding of ISDA documentation Good communication skills Apply now! Keywords Credit analyst, credit analysis, credit ratings, corporate credit analyst, CFA, NBFIs, Non-Bank Financial Institutions more »

designed technology that is bringing the audit and control of electronic trading to traditionally voice traded markets. Wematch is tackling some of today’s financial institutions’ main challenges: automation, cost savings, integration, best execution, productivity, compliance and conduct risks. Wematch optimizes matching of interests on financing structures (TRS, repos … new features/new products into detailed specs for the tech teams Your Profile Past Product/Business analyst role in a bank/financial institution [2 to 5 years] Excellent communication skills Very strong attention to detail Excellent organization and planning skills Very strong product expertise on more »

filing processes. You should have experience of merger control approvals before both the European Commission and the UK CMA. The client base will include financial institutions, PE/funds, tech/digital and energy companies. This is a superb opportunity for an ambitious lawyer to carve out a lucrative more »

lawyer to transition in-house at one of the foremost technology consulting firms in the UK. Servicing a vast clientele including the FTSE 50, financial institutions, and public sector entities, this company stands at the forefront of innovation. As a member of the in-house legal team, you'll more »

of products and services. About the Role : You will to contribute to the growth of the world leader in bank transaction filtering solutions for financial institutions. Developing your skills you will provide customer support for our solutions and software. Responsibilities Investigating customer requests by analyzing and replicating scenarios Facilitating more »

on experience. We are actively seeking freelance/contract AV/VC Technicians across the whole of the UK to work on-site at Financial institutions and large corporate customer sites. Suitable candidates will be available for a quick start and have customer facing, corporate experience providing technical support more »