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Keywords: Compliance, Global Banking , Location: London

Page: 1

Compliance, Global Banking & Markets, Analyst / Associate, London

Banking and Markets - Public Compliance team. WHO WE ARE The Goldman Sachs Group, Inc. is a leading global investment... with the broader Global Banking and Markets - Public Compliance Team, in addition to Federation and Financial Crime Compliance...

Company: Goldman Sachs
Location: London
Posted Date: 23 Mar 2025

Compliance, Investment Banking Compliance, M&A Advisory, Analyst, London

Job Description: BUSINESS UNIT AND ROLE OVERVIEW Investment Banking Compliance supports the Investment Banking... business by providing advice and guidance on regulatory, legal and compliance matters. Investment Banking (“IB”) includes M...

Company: Goldman Sachs
Location: London
Posted Date: 06 Mar 2025

Global Banking & Markets – Regulatory Reporting Associate – London

, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities... is a dynamic, multi-faceted organization that partners with all parts of the firm to provide banking, securities, and asset...

Company: Goldman Sachs
Location: London
Posted Date: 29 Mar 2025

Global Banking & Markets Operations, FICC Exotic Trade Review Associate, London

global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices... (sales, trading, compliance) Design and initiate process improvements with thorough understanding of template architecture...

Company: Goldman Sachs
Location: London
Posted Date: 20 Mar 2025

Global Banking & Markets – Regulatory Reporting Associate – London

, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices... that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world...

Company: Goldman Sachs
Location: London
Posted Date: 28 Feb 2025

Global Product Compliance Director - Wise Platform

, Google Pay, and Brex. Job Description We are looking for a Global Director to lead Wise Platform's Product Compliance...Company Description Wise is a global technology company building the best way to move money around the world. is Wise...

Company: Wise
Location: London
Posted Date: 22 Feb 2025

Legal Counsel - Open Banking

potential. Title and Summary Legal Counsel - Open Banking Who is Mastercard? Mastercard is a global technology company... We are looking for an experienced lawyer to join our legal team, providing support and advice to the Mastercard Global Open Banking and Open API team...

Company: Mastercard
Location: London
Posted Date: 02 Apr 2025

Head of International Consumer Banking Risk Modeling, Applied AI ML Director

banking by creating seamless digital journeys for our customers. Join the ranks of top talent at one of the world... and Community Banking Risk Modelling Team, you will lead a growing team based in London and India. You will be responsible...

Company: JPMorgan Chase
Location: London
Posted Date: 02 Apr 2025

Relationship Manager - Business Banking - West London

network covering more than 90% of global trade and capital flows. Through Business Banking (BB) our global network...Relationship Manager Business Banking - West London As an HSBC employee in the UK, you will have access to tailored...

Company: HSBC
Location: London
Posted Date: 01 Apr 2025

Banking & Expansion Manager - Middle East, Africa & Türkiye

Company Description Wise is a global technology company, building the best way to move and manage the world’s money... will mainly be from the payments infrastructure, regulatory and operational banking partnerships point of view. Maintain...

Company: Wise
Location: London
Posted Date: 01 Apr 2025

Senior Client Partner - Banking and Capital Markets

experiences that drive innovation and transform businesses. From prototype to real-world impact - be part of a global shift... delivery. Operational Excellence Ensure compliance with governance, business rules, and regulatory standards. Embed...

Company: Endava
Location: London
Posted Date: 01 Apr 2025

SCIB Associate, Growth Capital Investment Banking

SCIB Associate, Growth Capital Investment Banking Country: United Kingdom Key activities Work within the... Corporate Finance Cohort part of European Banking and Corporate Finance team (BCF) to support the management and development...

Company: Santander
Location: London
Posted Date: 26 Mar 2025

Manager, Banking Design & Transformation, Business Transformation

of delivering tangible results from complex Change and Transformation initiatives at Top Tier Global Banking institutions... in being part of a growing team, working with some of the most recognisable names in the Global Banking industry, and reaching...

Company: EY
Location: London
Posted Date: 22 Mar 2025

Senior Consultant - Financial Services (Banking), Programme Leadership

social, environmental and economic challenges? Do you get excited about working with a diverse and global team of experts... environment and drawing on our market leading methods, and our global assets and tools Connect to your career at Deloitte...

Company: Deloitte
Location: London
Posted Date: 20 Mar 2025

Transaction Banking - Financial Risk Engineering - Associate - London

global environment. The Role Transaction Banking: Transaction Banking, a business unit within Platform Solutions, aims... prevention and compliance with global Sanctions and regulatory requirements, using existing and emerging technologies. The Role...

Company: Goldman Sachs
Location: London
Posted Date: 19 Mar 2025

Reward Data Solutions Consultant - Banking Clients

Posting Description: Reward Consultant, UK – Banking Sector/Clients (Reward Data Solutions) We’re hiring...! Are you passionate about shaping the future of compensation and rewards in the banking sector? Do you thrive in a collaborative...

Company: Aon
Location: London
Posted Date: 19 Mar 2025

Reward Data Solutions Consultant - Banking Clients

Job Description: Reward Consultant, UK – Banking Sector/Clients (Reward Data Solutions) We’re hiring...! Are you passionate about shaping the future of compensation and rewards in the banking sector? Do you thrive in a collaborative...

Company: Aon
Location: London
Posted Date: 19 Mar 2025

Corporate Banking Finance Analyst - AVP

Role Introduction / Overview: The Corporate Banking Finance Analyst is an intermediate level position responsible... for providing management with an analysis and insight of Corporate Banking's financial results in coordination with the broader...

Company: Citigroup
Location: London
Posted Date: 15 Mar 2025

Tech Lead - Banking Service

and implement secure and scalable banking APIs following Open API specifications Collaborate with compliance teams to implement... compliance teams Knowledge of or experience integrating with banking core SaaS systems such as ThoughtMachine, Audax, or Temenos...

Company: Crypto.com
Location: London
Posted Date: 15 Mar 2025

Director - Senior Relationship Manager (MENA) - Private Banking

direction, HSBC offers opportunities, support and rewards that will take you further. Our Global Private Banking business... provides banking, investment and wealth management solutions to help high net worth clients and their families achieve...

Company: HSBC
Location: London
Posted Date: 13 Mar 2025