1 to 25 of 115 Permanent Financial Institution Jobs in London

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 »

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 »

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 »

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 »

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 »

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 »

Credit reviews and facility documentation. Ensure compliance with Credit policy, Operations Manuals and other related policies as directed. Review Correspondent Banking facilities. Monitoring of Financial Institutions and Corporate Customers. Check and monitor all facilities and conditions subsequent and follow all email and other communication trails. Investigate and escalate to … Skills and Experience: Applying time management skills daily to ensure timely production of reports and notices. Using initiative when processing transactions. Strong analytical skills. Financial Services/Banking experience ideally within Credit Operations/Transactions or related function Strong understanding of Loans, Loans administration, procedures, and process Record keeping more »

you want to work for one of the fastest growing SaaS businesses in London? The Company A VC-Backed International SaaS business that helps financial institutions tackle some of their biggest challenges including automation, cost, API integration, productivity, compliance, and conduct risks. With a presence in London, New York … matching of interest in financing structures, optimises workflow around trades, and drives more efficient communications internally and externally. They are now looking for a Financial Controller to look after their US and UK accounts. Your Role Assisting the monthly reporting cycle. Assisting the monthly budget analytics. Covering the payroll 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 »