Trade Compliance Jobs in London

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally through building and supporting scalable efficient processes. This role is ideal for s More...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally through a deep understanding of the regulatory requirements and regulators expectations aro More...

Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to shape the Product Risk and Compliance Program for Wise to offer its services to many more Customers in many more Countries. This is a first line o More...

This new role sits within our UK Product Compliance and Risk team which is part of the 1st line of defence. The need for this role comes from the rapid growth of our product and offerings as well as the increasing challenges we face across financial crime in the UK. This is a unique o More...

The new role sits within our Wise Platform Product Risk and Compliance team which is part of the 1st Line of Defense (1LOD). This strategic addition comes in response to the rapid growth of our product offerings and the increasing regulatory pressure and expectation we face. Were look More...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally through building and supporting scalable efficient processes. This role is ideal for s More...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally through building and supporting scalable efficient processes. This role is ideal for s More...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally through building and supporting scalable efficient processes. This role is ideal for s More...

This new role sits within our UK Product Compliance and Risk team which is part of the 1st line of defence. The need for this role comes from the rapid growth of our product and offerings as well as the increasing challenges we face across financial crime in the UK. This is a unique o More...

Job Title:Compliance Financial Crime and Sanctions Consultant (FTC)Location:London U.K.Department:Compliance Financial CrimeEmployment Type:Four Months Fixed Term ContractWork Pattern: FullTimeOverview:This highly regulated and governed environment demands the closest scrutiny and th More...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally through building and supporting scalable efficient processes. This role is ideal for s More...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally through a deep understanding of the regulatory requirements and regulators expectations aro More...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally through a deep understanding of the regulatory requirements and regulators expectations aro More...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally through a deep understanding of the financial crime risk and associated controls for their More...

Job Title:Junior Associate (Operations Commodities Desk / Fixed Term Contract)Location:London U.K.Department:OperationsEmployment Type:12 Months Fixed Term ContractWork Pattern: FullTimeOverview:Provide a professional service to all internal and external customers of the Bank and ensu More...

Job Title:Financial Institutions Credit AnalystLocation:London U.K.Department:Credit Risk Risk ManagementEmployment Type:PermanentWork Pattern: FullTimeOverview:To provide quality recommendations on credit applications for both FIs (Banks and Insurance) and Corporates clients (inclus More...

Job Title:Corporates Credit Risk AnalystLocation:London U.K.Department:Credit Risk Risk ManagementEmployment Type:PermanentWork Pattern: FullTimeOverview:To provide quality recommendations on credit applications for both FIs (Banks and Insurance) and Corporates clients (inclusive of More...

Job Title:Corporates Credit Risk AnalystLocation:London U.K.Department:Credit Risk Risk ManagementEmployment Type:PermanentWork Pattern: FullTimeOverview:To provide quality recommendations on credit applications for both FIs (Banks and Insurance) and Corporates clients (inclusive of More...

Job Title:FIs Credit AnalystLocation:London U.K.Department:Credit Risk Risk ManagementEmployment Type:PermanentWork Pattern: FullTimeOverview:To provide quality recommendations on credit applications for both FIs (Banks and Insurance) and Corporates clients (inclusive of Commodity Fi More...

Job Title:Corporates Credit AnalystLocation:London U.K.Department:Credit Risk Risk ManagementEmployment Type:PermanentWork Pattern: FullTimeOverview:To provide quality recommendations on credit applications for both FIs (Banks and Insurance) and Corporates clients (inclusive of Commo More...