senior manager - economic crime oversight Jobs - 10
AML Analyst
Connells - MK78JT
Employment Type : Full-Time
Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . Purpose of the role: To support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Activities and Deliverables : Support Group functions with on-boarding and du...
Senior Application Development Manager
The Gambling Commission - B24BP
Employment Type : Full-Time
Senior Application Development Manager Birmingham, West Midlands We are looking for a Senior Application Development Manager to join our digital and technology team in Birmingham. As a Senior Application Development Manager, you will lead the development team in the scoping, design and creation of software to delivery and manage end-to-end Digital services. You will create, monitor and iterate the standards, policies and processes within applica...
FinCrime Compliance Manager - Ukraine
Revolut - London
Employment Type : Full-Time
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth,? two things are essential to continuing ou...
Assistant Claims Manager - Marine & Aviation.
Next Employment - EC3A1AT
Employment Type : Full-Time
Assistant Claims Manager - Marine & Aviation. Roles Purpose To ensure delivery of the Claims Service is carried out in a way that fully meets customer expectations, both through direct claims handling and that provided service suppliers. To assist the Head of Marine & Aviation Claims in the delivery of Claims Service through management of claims issues arising from designated books of business and development of nominated client relation...
Senior Executive, Regulatory Affairs - LMA
Avencia Consulting - London
Employment Type : Full-Time
Introduction to the role The Lloyd's Market Association (LMA) has a vacancy within its Legal and Regulatory team, reporting to the Head of Regulatory Affairs, which will encompass all aspects of regulatory and compliance support to the market, including managing several committees alongside the rest of the legal and regulatory team. The role has become available due to the forthcoming retirement of the current Head of Regulatory Affairs. The tea...
Compliance Analyst
Equifind Group - EC2A1AF
Employment Type : Full-Time
Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year. As a compliance analyst you will support the chief compliance officer with all the junior elements to ensure a robust compliance function. This will involve onboarding cl...
Senior Manager - Financial Crime Advisory
eFinancialCareers - London
Employment Type : Full-Time
About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, handle risk and build jobs....
Financial Crime Risk Advisor, Senior Manager
eFinancialCareers - London
Employment Type : Full-Time
We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime risk supporting our Macquarie Commodities Business. At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability. You'll be part of a supportive team where everyone - no matter wh...
Senior Manager VP - Business Compliance Advisory, Commodities
eFinancialCareers - London
Employment Type : Full-Time
Are you a seasoned Compliance professional with a deep understanding of commodities trading regulations? Do you thrive in a fast-paced environment and excel at managing compliance programs for commodities trading activities? If so, we have the perfect opportunity for you! At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with ...
Money Laundering Reporting Officer
eFinancialCareers - London
Employment Type : Full-Time
What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption (ABC), fraud prevention, sanctions and the prevention of the facilitation of tax evasion. This is a Group wide role and the ML...