About CLS: CLS is the trusted party at the centre of the global FX ecosystem. Utilized by thousands of counterparties, CLS makes FX safer, smoother and more cost effective. Trillions of dollars’ worth of currency flows
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Compliance Monitoring & Testing Associate | 6-Month Contract | London I’m currently recruiting for a Compliance Monitoring & Testing Associate to join a leading global technology and financial services business in London. This is an opportunity to join
London Bet London Bet is looking for an experienced Senior Compliance Manager & Head of AML (MLRO) to take ownership of our compliance function and play an important role in the next stage of our development. We
KYC Analyst - SPVs / Funds / Trust London 6 Months FTC We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for
Senior Product Manager – Client Compliance Location London Business Area Legal, Compliance, and Risk Ref # 10053061 Description & Requirements Bloomberg’s Legal, Compliance & Risk Department plays a critical role in supporting our businesses and operations
Ready to take your career global? Make your mark at one of the biggest names in payments. Were looking for a highly motivated, detail-oriented Quality Control Analyst to join our CDD team and help shape the
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since
Onmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the
Company Description Benefits of working at Together 26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays Free access to company holiday homes Buy & sell holidays
Company Description Benefits of working at Together 26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays Free access to company holiday homes Buy & sell holidays
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make
Job Description: Job Title: Global Financial Crimes Specialist – Technology Support Corporate Title: Assistant Vice President Location: Bromley or Chester Company Overview: At Bank of America, we are guided by a common purpose to help make
Sr Front End EngineerJoin Zepz: Breaking Down Borders, Together Our Meaningful Mission At Zepz, were all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline and
Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the
About us At Fenergo, we’re not just building software—we’re transforming 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’re on a
Requisition ID: 270873 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global Transaction Banking Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small
Hello, We are Recognise Bank; a modern business bank built to support the UK’s SMEs with tailored lending and savings solutions. Founded in 2017 by experienced business owners, we set out to challenge traditional banking by
Were looking for a Compliance Manager – Product to act as the compliance lead embedded in Sokins onboarding (CDD/KYC) and transaction monitoring change initiatives. Youll translate regulatory requirements into product requirements, drive delivery timelines, and ensure