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10 active jobs

First Line Of Defence Jobs

Explore 10 active First Line Of Defence job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

10 jobs · newest first

  1. Outcome Testing and Controls Assurance Officer

    Allica Bank Milton Keynes Office DE

    About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underser...

    Full Time Senior 6 days ago
  2. Manager: Compliance Advisory (and Data Protection)

    Griffin London or remote within the UK DE

    About Griffin Hi, we’re Griffin. We’re a fully regulated UK bank that powers the accounts and payments offerings of product-led fintechs and platforms like Uber, Yonder, Prosper, and Sidekick. By doin...

    Full Time Senior 1 week ago
  3. Head, Financial Crime Assurance

    Standard Chartered Bank India, Karnataka, Bangalore IN

    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. J...

    Full Time 2 weeks ago
  4. 🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has gro...

    Full Time Senior 3 weeks ago
  5. Risk & Control Manager

    Pleo London DE

    About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that ma...

    Full Time Senior 1 month ago
  6. Technology Risk & Controls Manager

    Allica Bank London Office DE

    About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underser...

    Full Time Senior 2 months ago
  7. Senior Associate Regulatory Compliance

    Airwallex UK - London DE

    About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...

    Full Time Senior 3 months ago
  8. Compliance Business Partner (1LoD)

    Taylor Root Singapore SG

    We are currently partnering a leading global asset management firm for an experienced Compliance Business Partner to join its Asia-Pacific business. This is a first line of defense role, partnering cl...

    3 months ago
  9. (Senior) Manager, Regulatory Compliance, New Zealand

    Airwallex New Zealand, North Island, Auckland NZ

    About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...

    Full Time 8 months ago

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