financial crime operations manager Jobs - 17
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...
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: ·...
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....
First Party Fraud Specialist
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit :?Chief Operating Office - Fraud Salary range: 38,400 - 55,000 per annum DOE? red-hot benefits Location : Remote - work from anywhere within the UK Don't settle for dull. 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 r...
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...
Compliance & Supervision Manager - Wealth Management
Pavilion Recruitment Solutions - EC1A1BB
Employment Type : Full-Time
Overview To assist in the provision of high-quality compliance governance and supervision. Reporting to the Managing Director, you will play an important role in ensuring compliance with relevant legislation and procedures. Implementing and maintaining the operation of effective systems and controls to mitigate business risks and to ensure compliance with FCA Regulation and the regulatory framework for ARs. Working with advisers and support team...
Model Risk Manager
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...
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....
Deputy Head of Financial Crime Operations
eFinancialCareers - Cardiff
Employment Type : Full-Time
Company Description Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us inL&G Group functions- which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Affairs - to provide the essential support services that all areas of the business need, here in the UK and overseas. Simply put, we enable everyone at Lega...