Financial Policy Specialist

DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading at our own risk. Canada, Europe, and Asia, we trade a...

Lead Financial Specialist The Wholesale Department within Authorisations is recruiting for a Lead Financial Specialist, to work collaboratively within a team of 8 specialists providing accounting, financial analysis, prudential and data analysis expertise to colleagues across the Authorisations division. Key responsibilities include:- engage with these...

Compliance Associate, Capital Markets (Bovill) Full-time London 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 faced by asset managers, financial institutions, corporates, high...

Reporting to the Manager, Corporate Asset Management, the Specialist, Asset Management is responsible for the planning and performance of operational, systems, financial reviews, special reviews and related policy development; and preparation of draft reports of findings with appropriate recommendations related to corporate asset management activities, such...

Compliance Officer & MLRO - Money Laundering Reporting OfficerProfessional Must have a Professional Services AML background. We are pleased to be working with a leading national business advisory firm that offers its clients exceptional service and with over 700 employees and a great company culture this role has to be on your radar. The MLRO will be...

Join FxPro: an international fintech company for talented professionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the team. Join our growing international team with offices in Limassol, London, Monaco, Nassau...

DRW  is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading at our own risk. Canada, Europe, and Asia, we trade a...

DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading at our own risk. Canada, Europe, and Asia, we trade a...

**Join FxPro**: an international fintech company for talented **pro**fessionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the team. Join our growing international team with offices in Limassol, London, Monaco,...

DRW is a technology-driven, diversified principal trading firm. We trade our own capital at our own risk, across a broad range of asset classes, instruments and strategies, in financial markets around the world. As the markets have evolved over the past 30 years, so has DRW – maximizing opportunities to include real estate, cryptoassets and venture...

**Policy Specialist**: - Inside IR35** **Contract Term: 3 months** **Contracting Authority: MHPRA** **Location: Hybrid - 1 day per week in Office (London)** **We are recruiting to a Principal Policy Specialist role to undertake a review of the Human Medicines Regulations (HMRs) 2012. This will be in line with our statutory responsibilities and will...

The Role There are few jobs where you can make a real difference to the 2 million people who work in the UK Financial Services industry, the 40 million consumers of financial products and the stability of our economy as a whole. From regulating Consumer Credit to driving action on Foreign Exchange manipulation or helping strengthen accountability in the...

Background The FCA is responsible for regulating the conduct of 50,000 firms and is focused on creating a fair and more resilient financial system. We are a diverse organisation and aim to be representative of the whole UK. We want to reflect the society we serve better; we want the best people to work for us and we want our workplace to be inclusive. Our...

Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Reporting to the CRO as a member of...

Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Reporting to the CRO as a member of...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our...

Temporary - London, **Ref**: 33507 We are currently assisting one of the leading global banks as they search for a thoughtful and experienced HR Employee Relations Specialist in a rare opportunity to join the HR Employee Relations team for a nine-month FTC. - Working to support your line of business on any ER-related cases, providing a high level of...

The Role We are looking to fill an Associate role in the Capital Markets Policy Department within the Supervision Policy and Competition Division. SPC has a vital role to play in enabling the FCA to act early and decisively when market issues appear on the horizon, in making make smart policy proposals and in delivering the FCA's mandate to promote...

Financial Regulation Lawyer 2+ To £££This leading City firm seeks an ambitious fee-earner to join their highly-ranked financial regulation group. The group works for a diverse range of clients including all the major banks, private banks and wealth managers, investment firms and intermediaries. The team also have a market leading reputation in retail...

About the PSR - How payments work affects the society we live in; the challenges faced by the vulnerable; how likely we are to fall victim to fraud; and how easily we can manage our money. Payments underpin our economy. - Behind these payments are several important payment systems. We rely on these systems to support markets, facilitate competition and drive...