compliance, financial crime compliance, digital assets, executive director, london Jobs - 42051

Cumberland Building Society - CA30JF

Employment Type : Full-Time

Working at the Cumberland, you become part of something special. We’re a Mutual organisation, committed to improving the lives of our colleagues, customers, and community. Our values are incredibly important to us. As our Digital Marketing Executive you will help develop and shape our marketing campaigns, through our owned, earned, and paid channels. This role will have a focus on our paid channels, helping develop and execute the marketing stra...

Howden Insurance Brokers Ltd - Gloucester

Employment Type : Full-Time

From day one, our mission has been to create an independent business with a unique culture - one that is controlled by the people who work for it. Finding the most talented and entrepreneurial people has always been key to our success. People come to Howden for lots of different reasons, but they stay for the same one: our culture. That's what sets us apart, and why we nurture and retain the best talent in the market. Whatever your priorities - ...


Pontoon - London

Employment Type : Full-Time

Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in a...

Arthur - EC3M7AA

Employment Type : Full-Time

We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team.  Reporting directly into the Chief Compliance Officer, you will be required to lead on all sanctions and financial crime related matters. Key Duties: Staying on top of all sanctions and financial crime advancements, and their application to the business, and ensuring that such developments are translated i...

Arthur - EC3M7AA

Employment Type : Full-Time

We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team.  Reporting directly into the Chief Compliance Officer, you will be required to lead on all sanctions and financial crime related matters. Key Duties: Staying on top of all sanctions and financial crime advancements, and their application to the business, and ensuring that such developments are translated i...

Artis Recruitment - Bristol

Employment Type : Full-Time

Are you a compliance professional with strong financial crime experience? Are you able to work in central Bristol 2 days a week? Do you have a background in financial services? If the answer to all these questions is yes then we would be keen to hear from you as we are working with a market leading business who need to bolster their second line of defence team. Aside from the knowledge around compliance and financial crime you'll be an individua...

Charli - N112LX

Employment Type : Full-Time

Charli.com is a growing womenswear brand based in North London (Bounds Green, N11) a short walk from the London Underground station. Founded in 2008, focusing on knitwear and soft separates. We are looking for a Digital Marketing Associate to join our team with a great eye for content creation with a keen interest in fashion and consumer trends The main function of this role is to support the delivery of our online marketing strategy. There is a...

WTW - Ipswich

Employment Type : Full-Time

We are delighted to be able to offer this great opportunity to join as an Account Executive with our Property & Casualty Direct and Facultative teams. Your focus will be in the International Property team working closely with our broking and client leaders to provide exceptional client service to a broad range of global clients. We provide a large range of products for a variety of clients in: Property, Casualty and specialist areas such as ...

Rendall & Rittner - WC2N5HS

Employment Type : Full-Time

Exciting Opportunity Alert! Join Rendall & Rittner as a Digital Learning, Design & Training Officer! Are you looking for a rewarding challenge? Rendall & Rittner, an acclaimed Residential Leasehold Property Management company, is on the lookout for a Training & Design Officer. This is an incredible career opportunity with a fantastic package. Position: Digital Learning, Design & Training Officer! Location: The convenience of ...

REV & REGS LIMITED - EC2M5SJ

Employment Type : Full-Time

Rev & Regs are recruiting for a Compliance Associate role on behalf of an Investment Management firm, based in London. The successful candidate will require a technical understanding of equities, and fixed income markets, the trading of these instruments and the regulatory environment in which Asset Managers operate. Responsibilities: Financial Crime - The candidate will be responsible for ensuring that the AML/CTF process of the firm are ef...