financial crime officer - data Jobs - 37
Financial Crime Officer
Resource Solutions - London
Employment Type : Full-Time
Job Title: Financial Crime Officer Location: London (hybrid working) Contract Length: 6 months FTC Keywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, Monitoring Our client, ABN AMRO, is seeking a dedicated and experienced Financial Crime Officer to join their Compliance department in London. This role offers the opportunity to work within a globally recognised banking institution, renowned for its commitment to ethical ...
Compliance Officer Financial Crime
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...
Financial Crime Officer AVP
MERJE Ltd - EC4Y1BN
Employment Type : Full-Time
Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines and jurisdictions. This financial crime advisory role is with an exceptional corporate bank that specialises in clients that most large banks need help understanding. Thin...
Senior Risk & Compliance Lawyer
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underpinned by truly globa...
Finance Assistant
West Mercia Police - Hindlip
Employment Type : Full-Time
We’re on a journey to shape the future of policing in our three counties and we want you to be part of it. We value difference and believe in creating an inclusive working environment where our employees feel safe to make suggestions and voice their opinions. We are seeking an enthusiastic and motivated individual to come and join the Finance Team to help support the busy and exciting Estates Team. The main purpose of the Finance Assistant is to...
EcoCrime Policy & Training Senior Specialist
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: Economic Crime Risk Salary range: 44,000 - 55,000 per annum DOE red-hot benefits Location: Remote with some travel to Glasgow HUB for team rhythms circa every quarter. Contract type : Permanent Be the voice we need. Live a life more Virgin. Our Team We have a great opportunity for a passionate, knowledgeable, and motivated person to join the Economic Crime Risk Policy & Training team. Our team is responsible for wr...
Head of Fraud and Financial Crime
MERJE Ltd - West Yorkshire
Employment Type : Full-Time
As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. You must be able to identify, create and develop innovative ways for the team to deliver their mandate t...
Financial Crime & Sanctions Lawyer
Interlink Talent Solutions - London
Employment Type : Full-Time
This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice! They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their expanding team based in London. The role sits within the FCS team and focuses on advising the firm on a wide range of financial crime issues across the firm's global business, with a particular focus...
Deputy Head of Financial Crime Operations FCO
Deutsche Bank - Birmingham
Employment Type : Full-Time
Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix st...
Compliance Officer
BCT Resourcing - London
Employment Type : Full-Time
Compliance Officer (Fin Crime/ Sanctions) London Company client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance. Key Responsibilities: * Advise business on escalated Sanctions risks. * Perform Risk assessments. * Keep updated on and changes with International Sanctions and update the business of those changes. * Provide relevant trai...