1 to 25 of 148 Permanent Financial Institution Jobs in England

About Us Ruleguard is a leading RegTech SaaS company based in the heart of London, dedicated to providing innovative regulatory technology solutions to financial institutions worldwide. Our platform helps clients streamline compliance processes, reduce risks, and ensure regulatory adherence through advanced technology and data analytics. We are seeking an … at least one day per week in our Cheapside office. The ideal candidate will have 10+ years of experience in project management within the financial services sector, including the management of SaaS projects in the FinTech and/or RegTech industries. You will be responsible for coordinating a busy … Identify potential risks and develop mitigation strategies to ensure project success. Budget Management: Monitor project budgets, ensuring efficient allocation of resources and adherence to financial constraints. Performance Tracking: Establish KPIs and track project performance, providing regular updates and reports to senior management. Quality Assurance: Ensure all projects meet high more »

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 »

a mission to disrupt the banking industry. We've built an app with smart money management tools to help our customers live a healthier financial life. We also offer groundbreaking B2B banking and payments services. Since our launch in 2014, we've surpassed 1 million accounts in total: including … submitted correctly Supporting the team and dealing with ad-hoc tasks that may come up Requirements At least 2 years' experience working in a Financial Institution, preferably in banking Card payments and Mastercard scheme knowledge/experience Excellent communication skills, both written and verbal Accuracy and Attention to more »

in Computer Science, Mathematics, Statistics or related field 2 - 8 years of experience in software development within a hedge fund, investment bank or other financial institution Strong programming skills in C# and experience with SQL and database management systems Strong analytical and quantitative skills, and experience in statistical more »

Head of Onboarding | London, UK (Hybrid) Company Overview We’re working with a prominent financial institution, specialising in the security and management of defined benefit pension funds. At the core of their mission is the commitment to delivering pensions reliably and securely to policyholders. Role Overview In this more »

the market-leading, Manchester-based FinTech that develops next-generation analytics and optimisation software designed to address the challenges around ‘Big Data’ in the Financial Services space. Established in 2011, we work with global financial institutions, in providing its award-winning product suite Realiti®, a cloud-based and … one company within an Agile framework Agile techniques - User Stories, Continuous Integration, BDD/TDD, Pairing, Automated Testing Preferred experience of software delivery within financial services For more information please contact HR Manager, Jenny Stockton-Pugh Jennny.stockton-pugh@planixs.com Planixs | Vacancies more »

Prepare chargeback records and process chargebacks with required supporting documentation via Mastercard/Visa/China UnionPay online dispute portals Regarding dispute case, make financial adjustment into cardholder account (either issue credit due to cardholder(s) account or debit the cardholder account for valid presentments) Perform daily balancing and … Well experienced to use Mastercard/Visa/China UnionPay online dispute portals, Experienced in using the Sumsub platform Experience within Start Ups or Financial Institutions AML qualification in Anti-Money Laundering or Compliance - will be an advantage Experience in developing systems to automate manual tasks Ability to work … independently as well as part of a small team Belief in the organization's mission to end financial exclusion Exceptional communication skills and team-oriented attitude Resourceful, creative and inquisitive approach to highly complex tasks Detail-oriented with good analytical and problem-solving skills A highly organised individual Job 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 »

a quantitative field such as Mathematics, Finance, Economics, or related disciplines. Extensive experience (X+ years) as a FX Quant Trader within a bank or financial institution. Proficiency in programming languages such as Python, R, or C++ for quantitative analysis and model development. Strong understanding of FX products, market microstructure more »

Qualys. 2 years+ of 1st line technical helpdesk environment. 2nd line technical support experience. Desirable: Experience of working within a change control environment or financial institution. Experience in virtualisation platforms such as VMware vSphere and ESX. Exposure to cloud based environments, e.g. AWS, Azure. Exposure to Microsoft Server 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 »

is the chance to work for a unique organisation! Our client is a not-for-profit charity that reviews/certifies companies, governments and financial institutions for their environmental impact and awareness. Our client is the main global authority that certifies and monitors the environmental impact that companies/ more »

permanent afterwards) Day rate: £185 per day Join one of the UK's biggest retail & commercial banks Provide critical IT support for a leading financial institution Demonstrate your excellent communication and problem-solving skills Collaborate with colleagues across the business at all levels Our client, a leading retail more »

position is dealing with clients across Germany and Switzerland. 🔍 The ideal candidate would come from a business consultancy, selling software products into banks or financial institutions. It is a plus for the client if this person is seasoned in payments and financial messaging. Responsibilities & Deliverables: Be the functional … expert on Payment & Financial Messaging applications and present the value proposition to customers and prospects. Combine technical market knowledge with customer influencing skills to achieve sales success. Act as a key advisor/leader of strategic deals, positioning combined company products as a differentiated proposition. Support and tailor regional … years payments experience (bank, consulting firm or solution provider). Strong client focus and impeccable professional integrity. Bachelor’s degree desirable. Demonstrable Payment & Financial Messaging experience, ideally as an ex-banker or experience in the company payments solutions such as GPP or an equivalent vendor’s software. Detailed knowledge more »

CMC Markets strives to provide the best trading experience for a wide spectrum of clients to participate in the financial markets. In order to expand this team, we are looking for an experienced Senior Quantitative Analyst to join our fast-growing Derivatives team. The right candidate will have responsibility … teams. This is an excellent opportunity to be sitting in the core of the business and develop a deep understanding of the Market Making financial industry. Key responsibilities: Review and offer critical thinking around the existing model suite. Proposing modifications and improvements and supervising/coordinating the implementation of … experience. An interest for academic research around Options, Volatility and more broadly Derivatives. Between 3 and 5 years of relevant experience in a comparable financial institution. Strong knowledge of general financial products and derivatives. Understanding of market microstructure. Strong skills in Excel and Python, SQL and time-series more »

we look for in a Business Onboarding Executive? Professional qualification in KYC, KYB or AML, or 2+ years' relevant experience. Onboarding experience within a financial institution Someone who is customer centric but can balance this with associated onboarding risks. Proven track record of delivering engaging training sessions across more »

Financial Crime Analyst Salary: £27,000 - £30,000 (dependant on experience) Hours: Full time - 35 hours Contract: Permanent Location: Hybrid Working (Head Office, West Bromwich) The West Brom are looking to recruit aFinancial Crime Analystto join our Financial Crime team on a permanentcontract. The post holderwill carry out … analysis and investigation of activities relating to Financial Crime which will include reviewing alerts, both Investment and Mortgage, produced by the Transaction and Fraud Monitoring software. The role will also include investigating referrals made to the Financial Crime Team by staff as well as dealing with Subject Access … Requests made by Law Enforcement Agencies and Government Departments. Key Responsibilities: Maintain a working knowledge of regulations relating to Financial Crime, and to be able to analyse and understand those regulations. Investigate suspicious transactions, suspicious activity alerts and referrals, and analyse the information to determine if there is any more »

attractive benefits package including generous holiday allowance, pension and more Chester - office based role Previous experience in customer service , preferably within the banking or financial services industry Apply online or contact Charlie Doyle via/07736 920 086 Who We Are: As a prominent financial institution, our … individuals and businesses. Our unwavering dedication to excellence and ethical business practices underscores our commitment to being a reliable and trustworthy partner in the financial sector. Customer Service Specialist Benefits: Be part of an innovative and fast-growing FinTech company Opportunities for career growth and development in a dynamic … industry Competitive salary and benefits package Collaborative and inclusive work environment Contribute to redefining the future of savings and financial services What Will You Be Doing? As a Customer Service Specialist, you will be responsible for providing exceptional service to customers, assisting with inquiries related to savings accounts, processing more »

is reinforced by the expertise of more than 5,000 employees. Sopra Banking has an unequalled ability to address the requirements for banks and financial institutions of any size and scope, allowing them to innovate and expand their services. Job Description We are looking for a Senior Software Engineer more »

Senior AI Engineer Generative AI London Overview: Leading financial institution searching for a Senior Generative AI Engineer to join an impressive, bleeding-edge Technology team that converts ambitious concepts and brings them to life by engineering cutting-edge products and deploying them on a global scale! As a more »

Sterling Williams are working with a City based financial institution who are seeking a Fluent Mandarin Treasury Candidate to join their team on a Fixed Term basis (12 months) The candidate will be working to price and execute the liquidity, risk management and hedging activities. If you speak more »

It is essential that all applicants have 2-3 years previous RM experience gained in a financial institution. Please note, this role is not a senior RM level. Our client does not offer sponsorship, therefore 3+ years on visa eligibility to work in UK is essential. Our client, a … financial institution, is recruiting a Fluent Mandarin Relationship Manager - Corporate Banking to join their team. As a Relationship Manager, you are expected to be a highly driven, career-minded individual who has excellent knowledge of corporate banking. This position provides an exciting opportunity for working within a small more »

Salary: Competitive Job Type: Full - Time, Permanent About The Company: Join a prestigious bank renowned for its commitment to excellence and innovation in the financial sector. Our client is a global leader dedicated to delivering exceptional service and driving positive change in the industry. Non-Executive Director - The Role … of Directors in London. This pivotal role requires a seasoned professional with extensive expertise in risk & audit, as well as governance & compliance within the financial services sector. The ideal candidate will possess specific experience within a governing function (SMF) and excellent knowledge of PRA/FCA standards. Non-Executive … guidance on potential implications for the bank Non-Executive Director - You: - Extensive experience at the board level, preferably within a leading international bank or financial institution - Demonstrated expertise in risk & audit, with a deep understanding of risk management methodologies, internal audit practices, and regulatory standards - Proven track record more »

It is essential that all applicants have some UK work experience. Our client, a Financial Institution, is seeking an Asset Liability Management Analyst to join their team on a permanent basis. The role of the position is to support the Head of Finance to provide technical and analytical … recommendations to the executive management team, to deliver efficient funding of the business, maintain an effective control environment to mitigate and minimise financial and operational risk. Assist to ensure asset and liability and specifically liquidity risk are managed accordingly. Assist to ensure accurate and timely submission of liquidity information more »

sustainability previous work experience will only be considered.No sponsorship, therefore only candidates with 3+ years future UK work eligibility should apply. Our client, a financial institution, is seeking a Commodity Change Management Analystto join their team on permanent basis (hybrid working is available). The role will involve more »