502 senior compliance manager jobs found

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Hear from our team about what it's like working at Monzo ✨ 📍London, Cardiff or Remote | 💰 £86,000 - £100,000 + Benefits | Hear from the team ✨  ⭐Our Risk & Compliance team We’re looking for a Senior Compliance Advisory Manager to join our second line of defence (2LoD).  We’re looking for a pragmatic, collaborative and experienced senior compliance manager with deep knowledge of FCA rules and associated regulations, who is passionate about Monzo's mission to make money work for everyone. This role will have...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. We are seeking a highly experienced Compliance Product Manager to join our dynamic team. The successful candidate will have a deep understanding of translating complex compliance requirements into user-friendly product features and functionality. This role demands a strong background in product management within the financial industry, particularly relating to compliance and regulatory standards.   Responsibilities Manage the existing portfolio of compliance operation products and systems , evaluating performance, responding to incident and...

Who are we? FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime offering and market making services. Given our global operations, industry-leading technology and deep liquidity, we have facilitated client transactions of $1 trillion in volume. Our products & services are regulated, compliant and trusted. We are a team of engineers, product builders, institutional sales and trading leaders, operations experts, and business strategists. Our teammates have entrepreneurial experience and come from companies such as Google, Apple, Paypal, Citadel, Bridgewater, and Goldman Sachs. And, we embody our values: Think big; Drive bold outcomes; Be one team; Iterate with speed; and be an entrepreneur. We prioritize learning. Outcomes are mission-critical, but we also believe that learning in success and in failure will drive our continued success. Our industry is emergent - there’s no shortage of...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Audit Advisory Services Manager What does a successful Audit Advisory Services Manager do at Fiserv? In this role, you will be a part of a new team providing internal consulting on strategic initiatives, projects, and processes. You will assess gaps, obtain observations, and provide guidance and recommendations to our business partners. As a successful Manager of Advisory Services in our Programs & Strategy group, you will work with the Director...

About the Role: Grade Level (for internal use): 09 Senior Specialist, Redistribution and Partnerships – Ratings Content  The Team: S&P Global Market Intelligence (SPGMI) is seeking a Senior Specialist within the Redistribution and Partnerships team to support the RatingsXpress (enterprise data feed) product management team. RatingsXpress is the flagship data distribution product for S&P Global Ratings’ credit ratings and other content. RatingsXpress is part of the Credit Solutions product suite which also includes ratings research, historical ratings, as well as issuer default and bond recovery data. Credit Solutions is a business unit within SPGMI Credit and Risk Solutions.  As a Senior Specialist, the individual will assist the Redistribution Team in executing our market strategy for the redistribution of ratings content via third parties. The person will focus on serving the following customer segments: Data Vendors/Information Providers, Investment...

About the Role: Grade Level (for internal use): 11 The Role: Senior Technical   Project Manager   The Team: This team is recognized for its expertise , innovation, and passion. Together, you'll focus on agile product development with cutting-edge technology, offering insights into global capital markets and the financial services industry. Your role will involve close collaboration, initiative, and achieving ambitious goals alongside your talented colleagues and stakeholders. This is a unique opportunity to be a pivotal part of our fast-growing global organization during this exciting phase in our company's evolution.     The Impact: This role is essential for the Market Intelligence Group of S&P as it ensures the development of new software solutions and continuous improvement and stability of our existing applications. Role will enable our clients with a seamless user experience and access to up-to-date data,...

About the Role: Grade Level (for internal use): 09 Job Description – Senior Specialist, Divisional Strategy and M&A Role: Senior Specialist, Divisional Strategy and M&A Location: New York The Team: The MI Strategy & M&A team is responsible for guiding the overall strategy of the Market Intelligence division of S&P Global. In addition to setting long-term strategic ambitions for the division, the team leads all acquisitions and divestitures, corporate development/strategic partnerships, long-term financial planning, and competitive intelligence. This small, nimble team is responsible for evaluating all significant new investments for Market Intelligence and defining the requirements for delivering future growth. Responsibilities and Impact: Partner with business leaders across the division to shape and execute MI’s growth strategy. Report to an Associate Director of Strategy and M&A and lead or support a wide range of strategic...

About the Role: Grade Level (for internal use): 09 S&P Dow Jones Indices The Role: Analyst, Fixed Income Core & ESG Product Management The Firm S&P Dow Jones Indices (S&P DJI) is the world’s leading resource for benchmarks and investable indices.  Our solutions are widely considered indispensable in tracking market performance, evaluating portfolios, and developing investment strategies. Our fixed income indexing solutions include recognized branded indices such as those for bonds (iBoxx) and credit derivatives (CDX & iTraxx). The Team Focused on developing solutions for a broad range of clients, the Fixed Income, Currencies & Commodities (FICC) team is responsible for the P&L of outcome-oriented index solutions such as iBoxx, bond indices globally including ESG indices, CDS indices, Commodities and Alternatives. This is an exciting opportunity to join a product team in a growth stage. The Role The team is seeking...

HR Specialist All of our roles are Hybrid – 3 days in the office. Office Location - North Dock One, 91/92 North Wall Quay, Dublin, D01 H7V7   Interactive Brokers Ireland Limited (IBIE), is part of the globally recognised entity - Interactive Brokers Group (IBKR), a dynamically growing, leading global brokerage firm with offices worldwide. It is a leading trading solution for traders, investors, and advisors with direct global access to forex, funds, stocks, bonds, and currencies from a single IBKR integrated investment account. Our mission is to create technology to provide liquidity on better terms. Compete on price, speed, size, diversity of global products and advanced trading tools. Interactive Brokers LLC is a member of NYSE, FINRA, and SIPC. For more information, visit: ibkr.com. With a staff of 2,500 worldwide, Interactive Brokers serves over three million client accounts in more than 220 countries and territories.   Interactive...

About the Role: Grade Level (for internal use): 08 S&P Dow Jones Indices The Role: Analyst, Index Pricing Governance The Firm S&P Dow Jones Indices (S&P DJI) is the world’s leading resource for benchmarks and investable indices.  Our solutions are widely considered indispensable in tracking market performance, evaluating portfolios, and developing investment strategies. The Team Tasked with determining the fees S&P DJI charges their clients, the Index Pricing Governance team works closely with stakeholders and senior leaders across the business to build pricing strategy and pricing structures, support client-facing teams in deal creation and negotiations, and delivering pricing-based insights to teams across the business. The Role The team seeks an Analyst to support the achievement of S&P DJI’s significant pricing-based targets. The Analyst will play a critical role in supporting the team as they implement new pricing...

About the Role: Grade Level (for internal use): 14 The Role: Commercial Head, Research Manager The Team: Research Manager is a rapidly expanding online platform for managing the administration tasks surrounding the consumption and evaluation of Research material as well as the dissemination of associated trading commissions. It's a growth product with a robust pipeline of customers and the need for dynamic individuals to join the success story. The team is spread across multiple locations and interacts with various areas, including product management, development, sales, client services, and operations. Join us and be part of an exciting and growing part of the S&P business. The Impact: As the head of the commercial team for the Research Manager product suite, this role will drive growth and success for the business. The individual will determine the overall strategy for product innovation, pricing, and revenue growth.  This will include building and...

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1.1 trillion in assets under management include investment vehicles focused on private equity, real estate, public debt and equity, infrastructure, life sciences, growth equity, opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information is available at www.blackstone.com . Follow @blackstone on  LinkedIn ,  Twitter , and  Instagram .   Blackstone Europe Fund Management S.a r.l. Blackstone Europe Fund Management S.à r.l. (“ BEFM ”) is authorized by the Commission de Surveillance du Secteur Financier (CSSF) as (i) a management company under Article 101(2) (Chapter 15) of the Law of 17...

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 490,000 locations in 160+ countries around the world we believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time. We’re looking for a data-driven, results-oriented Product Manager to join our public-facing website team in Denver. You will be responsible for driving the execution of the team’s roadmap for millions of users worldwide. You will partner with technology, design, and marketing to evolve the riamoneytransfer.com experience and contribute to product features that generate customer and business value....

End Date Thursday 12 September 2024 Salary Range £68,202 - £75,780 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary . Job Description Job Title: Cyber Security Supplier Assurance Manager  Location: Bristol, Halifax or Edinburgh Salary : £68,202 - £75,780 Hours:  Full time Working Pattern : Hybrid, 40% (or two days) in office. About us We’re on an exciting journey to transform our Group and the way we’re shaping finance for good. We’re focusing on the future, investing in our technologies, workplaces, and colleagues to make our Group a great place for everyone. Including you! About this opportunity A highly motivated and experienced Cyber Security Supplier Assurance Manager will join our dynamic Supplier Assurance Team. The Supplier Assurance Team is a high profile team within Group Sourcing and Supplier...

End Date Wednesday 18 September 2024 Salary Range £62,874 - £69,860 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary We’re looking for three Business Continuity & Operational Resilience Oversight managers. You'll support the team in developing a Business Continuity & Operational Resilience centre of excellence, to assist robust risk management in alignment with the Group’s Enterprise Risk Management Framework (ERMF). You’ll provide insight and oversight on how the Group complies and evidences this across all material regulatory requirements. You’ll support the implementation of policies, appetite, and control objectives to enable the delivery of customer, regulatory and business strategic outcomes. Job Description JOB TITLE:   Manager, Business Continuity & Operational Resilience Oversight LOCATION(S):   Birmingham,...

End Date Wednesday 18 September 2024 Salary Range £0 - £0 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary . Job Description JOB TITLE:  Senior Business Services Manager, CIB COO ( 12 month Fixed Term Contract) LOCATIONS:  Birmingham / Edinburgh / London HOURS:  Full-Time WORKING PATTERN:  Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites About This Opportunity Do you want to help continue to shape our journey through being strategically minded and inspiring change? We continue to support the delivery of our growth strategy as we Help Britain Prosper. Are you a strong leader and able to influence senior stakeholders? Do you enjoy engaging and influencing a wide range of people? Are you enthusiastic about driving efficient solutions by working...

About the Role: Grade Level (for internal use): 09 The R ole : Marketing Coordinator, Segment Marketing – Financial Corporates   The location: Islamabad, PK   The Shift : 2:00 PM - 11:00 PM The Team: You will join a very creative and enthusiastic global C apital IQ Solutions Segment M arketing team that is responsible for driving engagement with current clients and generating qualified leads for new business. We achieve this through a diverse marketing mix of events, web, email, advertising and social media, and strive to communicate the value of our solutions through efficient operations and tactical expertise . Our team spans the globe, yet we remain in tight collaboration and communication through team meetings and seamless workflow technology.   The Impact: Your position is critical to support the Capital IQ Solutions S egment M arketing team, with...

About the Role: Grade Level (for internal use): 11 The Team: The Financial Institutions team is an integral part of S&P Global Ratings success. The team is responsible for maintaining credit ratings on high profile Financial Institutions in Australia and New Zealand. The team works closely with global colleagues and is part of a wider group which includes Sovereign and International Public Finance and Insurance analysts.   The team is comprised of 17 analysts based in Melbourne and Sydney offices led by the Analytical Manager, Financial Service and Government Ratings – Pacific The Impact: S&P Global Ratings is the proud winner of the KangaNews Rating Agency of the year over the past number of years and is highly respected in Global Debt Capital Markets. As part of the Financial Institutions team, you will join a collegial and professional team of analysts that work on credits across Australia and New Zealand. You will be a senior analyst in the team...

About the Role: OSTTRA India   The Role: O2C Lead   The Team: The OSTTRA Technology team is composed of Capital Markets Technology professionals, who build, support, and protect the applications that operate our network. The technology landscape includes high-performance, high-volume applications as well as compute intensive applications, leveraging contemporary microservices, cloud-based architectures.   The Impact: Together, we build, support, protect and manage high-performance, resilient platforms that process more than 100 million messages a day. Our services are vital to automated trade processing around the globe, managing peak volumes and working with our customers and regulators to ensure the efficient settlement of trades and effective operation of global capital markets.   What’s in it for you: We are looking for highly motivated technology professionals who will strengthen our specialisms, and champion our uniqueness to create a company that is...

About the Role: Grade Level (for internal use): 09 The Role: Product Manager The Team: The global, cross-functional team enhances and maintains our industry leading Debtdomain platform.  Our team embraces a collaborative and transparent culture to ensure alignment on how we accomplish our goals across the team and broader business. The Impact:   The Product Manager represents the business and the user to ensure that the development of the product aligns with leadership’s goals.  Success not only impacts the bottom line but also provides innovation to our clients as they execute transactions that shape our global economy. What’s in it for you: Opportunity to work in an established business with growth ambitions. Opportunity to work with industry leading subject matter experts Autonomy to experiment with the product process Partner with all aspects of the business including senior leadership, sales, and client service Responsibilities: Contributes...

About the Role: Grade Level (for internal use): 11 S&P Global Commodity Insights The Role: Senior Commercial Manager The Impact:  Reporting to the Senior Commercial Director, Greater China Region (including Taiwan) , Oceania, this  Senior  Commercial  Manager  role  is  responsible  for  driving  the  revenue  growth  of  the  S&P  Global  Commodity Insights  business  from  assigned  bank  of  business  for  major  Chinese  accounts  posted  in  Singapore  and  the  whole Taiwan market by managing the farming of existing key accounts via Key Account best practices including  building  and  implementing  complex  Key  Account  Plans.  This role is also required to be passionate about driving and delivering our Commercial transformation goals as we seek to implement diagnostic-based sales approach and a client-centric sales process.    Additionally,  he/she  will  actively  participate  in  new  initiatives  that  will  enable Commodity Insights to...