Financial Services Regulatory Associate Jobs in London

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Financial Services Regulatory Associate (Fintech)  

London, England, United Kingdom

Due to the firm’s impressive technology client base, the FS Reg team focuses on work advising significant FinTech and other large tech and e-commerce clients. Specifics of the work may include artificial...

from: jobleads.co.uk - 23 days ago

AML/KYC Senior Associate  

Antony James Recruitment Ltd - City of London, London, United Kingdom

The ideal candidate for this Senior Associate for the Corporate Services team must have experience of over 1 year in banking and financial services with good domain knowledge of retail / wholesale banking... £28000 - £30000/annum

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from: CV-library.co.uk - Yesterday

L&I Associate - Regulatory Investigations 2-4 PQE  

A&O Shearman - London (Central), London (Greater)

Advising clients on and helping to conduct internal investigations (including whistleblowing investigations) into the full spectrum of regulatory issues that may impact financial institutions that are... Competitive

from: professionalsinlaw.com - 22 days ago

Associate/Senior Associate - Corporate (Financial Services) - London  

Montgomery Advisory - London, United Kingdom

The successful candidate must possess strong legal skills and transferable transactional skills. There are no specific years of experience or knowledge required. However, a willingness to learn and develop...

from: uk.lifeworq.com - 4 days ago

Associate Director Financial Crime  

London, England, United Kingdom

Helping clients of all shapes and sizes, from FS and non-FS regulated sectors, as well as corporates, we support businesses to achieve regulatory compliance, detect and prevent financial crime, and play...

from: jobleads.co.uk - 14 days ago

Compliance Senior Associate - Financial Promotions  

The MWek Company - London, City of London, United Kingdom

To provide advice, guidance and training to the business in relation to current and emerging regulations in respect of product distribution and marketing, including cross border activities To embed relevant...

from: noriskrecruitment.co.uk (+2 sources) - 7 days ago

Business Analyst – AVP/Associate level – various roles (CDD/Financial Crime)  

Deloitte - Recruitment - London, United Kingdom

Role: Business Analyst AVP/Associate level (Financial Crime) Location: Hybrid - London 2 days a week onsite/remote Start: ASAP Duration: 6 months (inside IR35/Umbrella Company) This is an exciting opportunity... day rate

from: zoho.eu - 6 days ago

Financial Advisory, Manager / Associate Director (Insurance)  

London, England, United Kingdom

Business Development – Playing an active role in the team’s business development and targeting activities, developing your network in the insurance and financial advisory market, building your point of...

from: jobleads.co.uk - More than 30 days ago

Compliance Associate, Wealth  

Bovill - London, United Kingdom

Assist the team with marketing and business development activities which may include preparing proposals and draft engagement letters, writing articles for publication (website & social media) and preparing... Competitive

from: eFinancialCareers.co.uk - 11 days ago

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Commodities Quantitative Strategist - Analyst/Associate  

Morgan Stanley - London, United Kingdom

Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, to achieve and grow. A philosophy that balances personal lifestyles, perspectives and... Competitive

from: eFinancialCareers.co.uk - 16 days ago


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