financial crime manager vp Jobs - 3
KYC SUPPORT MANAGER
Pontoon - London
Employment Type : Full-Time
Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud. The role sits within the Banks 2nd line of defence and as such is responsible for supporting both Front Office and bac...
VP AML Advisory
eFinancialCareers - London
Employment Type : Full-Time
Responsibilities below: Providing financial crimes subject matter advisory expertise (\"SME\") on changes in regulatory requirements and serve as an effective advisor to key stakeholders across the business on financial crimes matters - specifically in respect to Irish and Luxembourg AML/CFT requirements - this covers public/private side funds. Providing SME support in connection with regulatory interpretation and application of financ...
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 ...