Global Payment team provides TikTok payment solutions, including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience
About this role: Reporting to the International Head of Financial Crimes Risk Management (FCRM), who also has direct accountability for the EMEA FCRM Programme, the Deputy Head of EMEA FCRM plays a critical leadership role in
ThinkMarketsis a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagshipThinkTraderplatform, we make it available for our clients to trade the world24-hoursa day. Our mission
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges
Department: Compliance – Financial Crime Location: London Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs
RedotPay, a global crypto payment fintech, seeks a Chief AML Officer for the UK to architect regulatory strategy and ensure regulatory integrity across EMI and VASP activities. You will lead FCA licensing applications, act as MLRO, and
Sumsub is seeking a Junior+ Legal Counsel to support European Regional Compliance. In this role you will advise on AML/CFT and EU frameworks, translate regulatory changes into internal policies and product requirements, and collaborate with Product, Sales
We are inviting applications for Senior Associate - Financial Crime Operations position for an International Bank based in Manchester Details has given below. Position Specific Requirements Support the Banks Financial Crime prevention framework by assisting in
Our client is a multi-jurisdictionally regulated institutional digital asset OTC brokerage — licensed in multiple jurisdictions to operating globally. The firm is well capitalised and institutionally backed. They are seeking a few senior sales directors who
The Vacancy We are seeking a Senior Client Onboarding Officer to join our Onboarding function within the wider Risk & Compliance group at the firm. Have you got what it takes to succeed The following information
Jersey Evening Post Job Boards is seeking a Head of Risk & Compliance to lead the risk and compliance strategy for our Fiduciary business in the Jersey financial services sector. This senior role works closely with
Jersey Evening Post Job Boards is seeking a Head of Risk & Compliance for Trust & Funds. You will lead risk and compliance across Trust and Fund businesses, oversee regulatory, financial crime and operational risks, and
Are you an experienced fiduciary professional looking to elevate your career within a collaborative, forward-thinking environment? A variety of soft skills and experience may be required for the following role Please ensure you check the overview
The Vacancy We are seeking a Senior Client Onboarding Officer to join our Onboarding function within the wider Risk & Compliance group at the firm. This is an important, highly technical role, supporting the firms client
Company description: Check below to see if you have what is needed for this opportunity, and if so, make an application asap. At Rathbones, we help people invest their money well, so they can live well.
Return to jobs list Correspondent Banking Sales Executive - London Job type: Full Time · Department: Sales · Work type: On-Site London, England, United Kingdom This is a hybrid role, 4 days/week in our London office
This is a hybrid role, 4 days/week in our London office in Fitzrovia About Lorum Global payments are not broken. Incentives are. Clearing has been deprioritised inside balance sheet-driven institutions whose models rely on lending and
This is a hybrid role, 4 days/week in our London office in Fitzrovia About Lorum Global payments are not broken. Incentives are. Clearing has been deprioritised inside balance sheet-driven institutions whose models rely on lending and
Ready to do the most impactful work of your career? At a Risk & Monitoring Analyst IV on the Operational Risk and Controls (ORC) team within Global Financial Crimes Operations (GFCO), youll own quality assurance reviews