financial crime manager - 85k Jobs - 86
Financial Crime Manager
Deerfoot IT Resources Ltd - London
Employment Type : Full-Time
Financial Crime Manager 60k - 75k London / Hybrid Our client is currently looking to hire a Financial Crime Manager to join their team. A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations while providing specialist financial crime support and advice to the business. This position will be based in our client's London office, with 3 days in office per week. Key Responsibilities: ·...
Finance Manager
Next Chapter - Colchester
Employment Type : Full-Time
Finance Manager Up to 48,447 p/a (depending on skills, experience and qualifications) plus excellent benefits including attractive annual leave Permanent Colchester, Essex – Hybrid options are available – circa 2 days per week in office Hays Senior Finance is proud to be working in partnership with Next Chapter who are looking to appoint a Finance Manager which is a key and pivotal appointment where you will be a part of their Executive Leadersh...
Assurance Manager
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit / Team: Chief Operating Office Salary range: 56,000 - 75,000 per annum DOE red-hot benefits Live to inspire change. Live a life more Virgin. Our Team We've an exciting opportunity within our Assurance & Control team for an Assurance Manager. You'll be responsible for the execution of an annual risk-based assurance plan while performing assurance and control testing and embedding sustainable and adequate control frameworks withi...
Compliance Manager - Financial Crime
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...
Financial Crime Analyst
Resource Solutions - London
Employment Type : Full-Time
Job Title: Financial Crime Analyst Location: Remote Contract Length: 3 months Day Rate: 250 - 300 per day Role Objective: A leading client in the Insurance industry is seeking a Financial Crime Analyst with sanctions screening alert investigation experience. The purpose of this role is to support to the UK Financial Crime Manager to provide second line support in relation to financial crime as part of a transversal Regulatory and Compliance func...
First Party Fraud Strategy Manager
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: Chief Operating Office, Fraud Salary range : 56,000 - 82,000 Per annum DOE red-hot benefits Location : Remote - work from anywhere within the UK Live to challenge the status quo. Live a life more Virgin. Our Team It's an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible for day...
Senior Manager - Financial Crime Advisory
London Stock Exchange - 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....
Manager Appointed Representatives - Compliance - UK&I
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 - ...
Anti-Financial Crime Analyst
Meraki Talent Limited - London
Employment Type : Full-Time
Anti- Financial Crime AML, KYC, CDD Client filing reviewing Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operates on hybrid model. This is a Fixed term contract, to start immediately. As an anti-financial crime analyst, you will work to deliver key project outcomes i.e. extraction of data, client file...
Anti-Financial Crime Analyst
Meraki Talent Limited - London
Employment Type : Full-Time
Anti- Financial Crime AML, KYC, CDD Client filing reviewing Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operates on hybrid model. This is a Fixed term contract, to start immediately. As an anti-financial crime analyst, you will work to deliver key project outcomes i.e. extraction of data, client file...