76 to 100 of 972 Financial Institution Jobs in the UK

Pockit and Monese are the all-in-one money apps that make it easy for people to access and manage the financial tools that put them in control of their money. We provide vital financial services, from accounts and cards through to income advance. In October 2024, Pockit … reconciliation models/processes for the core ledger and all the partner payment flowsSetting up the reporting processes and data collection around the financial and regulatory reportingBuilding models and strategies to forecast and manage EMI capital requirements and operational liquidity at all our partnersScoping and evaluating treasury requirements ...

UK. About the role Capital One is seeking an experienced in‐house commercial contracts solicitor to join our dynamic UK Legal Team. As a financial institution, ensuring robust supplier contracts is essential, and our Contracts team plays a vital role in managing risk across third‐party engagements. Reporting … substantial post‐qualification experience (PQE) in commercial law. Commercial contracting background: Proven expertise in drafting and negotiating complex commercial contracts, with in‐house or financial services experience strongly preferred. Regulatory and legal domain knowledge: Strong practical understanding of data protection law, alongside the ability to navigate emerging risk areas ...

UK. About the role Capital One is seeking an experienced in‐house commercial contracts solicitor to join our dynamic UK Legal Team. As a financial institution, ensuring robust supplier contracts is essential, and our Contracts team plays a vital role in managing risk across third‐party engagements. Reporting … substantial post‐qualification experience (PQE) in commercial law. Commercial contracting background: Proven expertise in drafting and negotiating complex commercial contracts, with in‐house or financial services experience strongly preferred. Regulatory and legal domain knowledge: Strong practical understanding of data protection law, alongside the ability to navigate emerging risk areas ...

building the financial system for the next century. One where control sits in the hands of customers — not banks. Where money moves on rails that are faster, smarter, and radically more efficient. Where wealth management tools help you grow your savings for decades — and build generational wealth. Where fewer … redesign it. This is a defining moment to join us. We are building what we believe will become one of the most important financial institutions in the world. That requires exceptional talent, relentless standards, and people who care deeply about the work. At ARQ, we are turning the financial ...

About us AtFenergo,we’renot just building software—we’retransforming how the world’s leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world’s top financial institutions,we’reon a mission to change the game. We’remore than … global leader in AI-powered client lifecycle management—we’rereimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. OurFinCrimeOperating System, powered by agentic AI and intelligent automation, helps financial institutions move faster ...

LGBTQ+ business community. Please do not contact the recruiter directly. Management Consultant – AML Investigations, Sanctions & Fraud Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Transform the future of financial crime risk with Capco The Role Capco is seeking experienced Consultants and Senior Consultants … join our growing Finance, Risk, Regulatory & Financial Crime (FRRF) capability. You'll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation. This is an opportunity to deliver impactful transformation while contributing to a collaborative, people-first consultancy. You'll also leverage approved ...

both requirements and validation of solutionsKnowledge of project delivery and product management approaches (Agile and/or Waterfall)Experience of working within a financial institution - delivering projects relating to Banking & Payments for at least 5 years (Trading, Investment, Banking and/or Treasury. Desirable CriteriaCertification in a recognised … delivery method such as Agile or DevOpsExpertise in one of the following: Financial Crime Risk ManagementEnterprise Resource Planning (SAP)Data Business Analysis - data modelling, reporting and analytics Financial markets - securities and settlementsApply now to speak with VIQU IT in confidence. Or reach out to Donna Lenihan ...

London, England, United KingdomCategory: Institutional Trading, ProfessionalCompany: CitiAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in to Citi’s Markets Quantitative Analysis 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.Team/Role OverviewPart of Markets Quantitative Analysis, the Equity Quantitative Derivative Team is responsible for the research, development, and maintenance of quantitative models for pricing ...

Salary: Up to £120,000 + Bonus & Excellent Benefits The Opportunity We are seeking a Senior AI Security Engineer to join a leading global financial institution, working on the development and security of the organisation's next-generation Generative AI and LLM-based applications . This ...

confidence. Skills and Competencies Deep subject matter expertise in credit and lending within the banking sector, gained from experience in GSIB or large financial institution environments Strong understanding of credit risk, lending workflows, treasury functions, and associated KPIs and business requirements Proven ability to act as a trusted ...

data integration projects Experience of a similar role within the payroll industry or a comparable firm to EY (e.g. Big 4, global consultancy, financial institution), preferably with experience of managing external client stakeholders A willingness to travel within the UK (on some occasions you may be required ...

Model ML is the AI workflow builder transforming how major financial institutions produce and validate client-ready work. Model ML converts complex, manual processes into fully automated AI systems that scale across global teams. In under a year, Model ML has become one of the fastest growing enterprise ...

About UsVisa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.At Visa, you'll have the opportunity to create ...

Platform Engineer London Company Overview Model ML is the AI workflow builder transforming how major financial institutions produce and validate client‐ready work. Model ML converts complex, manual processes into fully automated AI systems that scale across global teams. In under a year, Model ML has become ...

locations in the United States, Europe, Canada, Latin America, Asia, Australia, Africa and the Middle East. We provide the world's preeminent corporations and financial institutions with a full business law service.With over 50 offices and 7,000 employees worldwide, our culture is the thread that connects ...

decision. Freshfields is a global law firm with a long-standing track record of successfully supporting the world’s leading national and multinational corporations, financial institutions, and governments on ground-breaking and business-critical mandates. At Freshfields we seek to create a better future for our clients, our people ...

everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside ...

fact that we have built our own modern technology from the ground up. This SaaS technology platform is now available to banks and financial institutions all around the world, enabling them to benefit from the innovative digital features, and efficient back-office processes that has helped achieve Starling ...

countries but do not resemble a typical clunky, bureaucratic corporate. They retain an energetic tech firm feel and open environment but with the financial stability of a corporate.The company is passionate about innovation, technology and solving problems and that echoes through from the traders to the technologists.This critical role … steak which comes with great responsibility and trust.This role is a huge opportunity for a hungry developer to make a mark in a leading financial technology business.Front office Software Engineer MUST have:Computer Science Degree from a Top Tier University (top 20 UK) or relevant experience Front office experience ...

start is 1st September and then another 6 months - £540 per day inside IR35 Sub-Ledger - Business Analyst - Finance & Audit IT Understanding of financial services products and their accounting rules Understanding on regulatory requirements on finance data for financial services Implementation experience as a BA in a finance … ledger program within a financial institution (banking or insurance) - 2 different programs required Experience in running requirement gathering workshops, documenting requirements that meet the definition of ready by the IT team, and coordinating with different IT teams Deep knowledge on finance daily/monthly/year end processes ...

modelling area. MRM professionals in New York, London, Budapest, Frankfurt, Mumbai and Tokyo work closely with business quantitative strategists, risk analytics, risk managers and financial controllers. The members of the IMM coverage team work collaboratively with members of Model Risk Management across all model areas globally. Since 1935, Morgan … Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world. What you'll do in the role: Conduct model validation for IMM models by challenging model assumptions, mathematical formulation ...

customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with … brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that ...

Financial Risk Transformation Principal Consultant (Senior Manager)Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: PermanentLead complex risk transformation across financial services at scaleThe RoleCapco is seeking a Financial Risk Transformation Principal Consultant (Senior Manager) to join our growing Finance, Risk, Regulatory & Financial … decision-making while ensuring appropriate governance and validation.Contribute to business development, proposition development, client relationship growth, and the continued expansion of Capco's Financial Risk capability.What We're Looking ForExtensive experience delivering financial risk transformation programmes within financial services or management consulting.Deep expertise across liquidity risk, credit ...

England, United KingdomCategory: Business Strategy, Executive, ServicesCompany: CitiAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in AI, business architecture, and process governance to Citi's Services organization.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 OverviewAs Citi accelerates its AI-First transformation, we are seeking a leader for a high-impact function at the intersection ...

About the Role: Grade Level (for internal use): 11 Summary Financial Risk Analytics provides products and solutions to financial institutions to measure and manage their market risk, counterparty credit risk, regulatory risk capital and derivative valuation adjustments. Using the latest analytics and technology such as a fully vectorized … available deployed, in the cloud, or can be run as a service so we free up internal resources to focus on business priorities. Financial Risk Analytics is seeking a Senior Product Analyst in London to join the Market Data and Integration team within Risk Analytics. The role will focus ...