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Keywords: Financial Services - Investigations , Location: London

Page: 5

SCC Spacecraft Controller

. These situations may have severe financial effects for Viasat and the operation of Viasat telecommunications services..., and create an inclusive environment that drives positive impact to join our team. What you'll do iasat Global Services (VGS...

Company: Viasat
Location: London
Posted Date: 17 Dec 2025

SCC Spacecraft Controller

have severe financial effects for Viasat and the operation of Viasat telecommunications services in an entire ocean region. The... environment that drives positive impact to join our team. What you'll do: iasat Global Services (VGS) is a centralized team...

Company: Viasat
Location: London
Posted Date: 17 Dec 2025

Early Days in Custody Clinical Lead

prison. Ensure patients have medical plans of care, assessing patients and carrying out relevant clinical investigations... employee assistance helpline and financial assistance when you need it What we'll look for in you The Health in Justice...

Location: London
Posted Date: 16 Dec 2025
Salary: £55086 per year

Employment Associate - 3PQE+

work. · Someone with experience of working within the financial services sector would benefit greatly, however the firm... on both advisory and contentious matters, such as contracts, TUPE, and redundancies, as well as tribunals, workplace investigations...

Company: BCL Legal
Location: Central London
Posted Date: 16 Dec 2025
Salary: £100000 - 110000 per year

Senior Surveillance Lead

escalation point for the effectiveness of surveillance controls, investigations quality and regulatory interactions. Oversee... complex and sensitive investigations, ensuring robust fact-finding, legal/compliance input, disciplined documentation...

Location: London
Posted Date: 14 Dec 2025
Salary: £119034 - 140040 per year

Senior Data Analyst - Finance & Treasury

our regulatory obligations as a licensed financial services company, Wise needs to conduct background checks on all new hires... critical controls, or investigations into inefficiencies and improvement areas in our money movement network, data performs...

Company: Wise
Location: London
Posted Date: 13 Dec 2025
Salary: £60000 - 75000 per year

Risk & Compliance Graduate

and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through... to ensure compliance with financial services rules and regulations. Compliance Advisory: Provide guidance on regulatory...

Company: M&G
Location: London
Posted Date: 12 Dec 2025

Senior Director, Risk Analytics

and technologies in financial services. A snippet of what you'll get in return: Make your day work for you with our flexible... investigations to support risk strategy, new product launches, control enhancements, and partner initiatives. Translate data...

Company: Paysafe
Location: London
Posted Date: 12 Dec 2025

Junior FP&A Analyst - Digital Assets (UK or EU Remote)

expertise led us to expand rapidly. Today, our services span market making, options trading, high-frequency trading, OTC... financial institution through both organic innovation and inorganic growth. But we're more than a service provider. We're...

Company: Keyrock
Location: London
Posted Date: 11 Dec 2025

Cyber Security Senior Engineer - London

to work for our client within the financial services sector. This is initially a 12-month contract with the potential... of contact, leading investigations into complex issues, supporting change deployments, and maintaining accurate documentation...

Company: FDM Group
Location: London
Posted Date: 11 Dec 2025

CDD Analyst - Charities / Not-for-Profit Focus

within an investment management or financial services environment. Strong knowledge of charity and not-for-profit client structures... CDD element of the firm's Financial Crime Framework, policies, and procedures. As an experienced CDD Analyst...

Company: Merje
Location: London
Posted Date: 07 Dec 2025
Salary: £50000 per year

Security Engineer - Endpoint & Data Protection

is one of the world’s largest Global Security services providers with over 7500 Security SMEs and Integration partner to many of the... monitoring, threat hunting, and incident response. Performing advanced threat investigations using KQL queries and Defender...

Company: NTT Data
Location: London
Posted Date: 07 Dec 2025

Head of Compliance, EMEA

For in You: 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries, with a specific.... Oversee compliance reviews and investigations. Produce data-driven compliance reports for management and the Board...

Company: OKX
Location: London
Posted Date: 06 Dec 2025

Associate (2-5 PQE)

has a market-leading reputation for its international expertise in Asset Management, M&A and Dispute Resolution & Investigations... estate), publicly listed and private companies, financial institutions, and other business enterprises involved in large...

Company: Travers Smith
Location: London
Posted Date: 06 Dec 2025

Risk Lawyer / Senior Risk Lawyer

team, this role will play a critical role in supporting investigations, as well as advising our Partners and other key... is essential, particularly if gained within a Risk and Compliance team in a UK law firm, financial institution or regulator...

Company: Mishcon de Reya
Location: London
Posted Date: 05 Dec 2025

Embedded PSOC Analyst

analysis, due diligence and consultancy services. The firm provides an innovative, entrepreneurial and fast-growing working... security to join us as an Embedded Physical Security Operations Centre (PSOC) Analyst for a global financial sector client...

Company: Sibylline
Location: London
Posted Date: 05 Dec 2025

Client Management Associate - German Speaker

, and providing world-class products and services to all types of investors. Whether you want to forge a career connecting... Payments: A Swift-accredited service bureau and member, our Payments division provides NGOs, Financial institutions and non...

Company: StoneX Group
Location: London
Posted Date: 04 Dec 2025

Senior CIRT Analyst

protocols (TCP/IP, HTTP) and operating systems. Preferred Qualifications Experience in the financial services industry... Operations and Threat Intelligence, you will detect, analyze, and decisively respond to security incidents, enrich investigations...

Company: S&P Global
Location: London
Posted Date: 03 Dec 2025

Loss Prevention Officer - V S London Westfield (N107881)

and competitions with amazing prizes that run all year round Access to free financial, health and wellbeing services including 24/7... security solutions, supporting with internal investigations and handling theft cases with professionalism and discretion...

Company: Next
Location: London
Posted Date: 30 Nov 2025

Specialist, Data and Analytics

of domains including forensics, investigations, AI, privacy, cybersecurity, regulation, and financial crime to name just... demand and is designed to provide risk expertise that complements Ashurst's core legal services. With dedicated teams...

Company: Ashurst
Location: London
Posted Date: 30 Nov 2025