senior financial crime manager Jobs - 48
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...
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....
AML Analyst
Connells - MK78JT
Employment Type : Full-Time
Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . Purpose of the role: To support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Activities and Deliverables : Support Group functions with on-boarding and du...
Crypto Financial Crime/ Regulatory Senior Manager
LHH Recruitment Solutions - London
Employment Type : Full-Time
Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join their team as a Fraud Senior Manager. At this regulatory consultancy they are committed to providing the highest level of security and protection against fraud. As the Crypto Senior Manager, you will...
Financial Crime SME
Myn - London
Employment Type : Full-Time
Title: Financial Crime SME Duration: 6 Months Pay rate: Competitive Location: London / Hybrid Who are HSBC Innovation Banking? We’re the power behind the UK’s forward-thinkers, future-makers and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working towards IPO. Whether it’s comprehensive banking, managing cashflow, plans...
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...
Financial Intelligence QA Manager
Broadgate Search Ltd - West Malling
Employment Type : Full-Time
Broadgate have partnered with a Retail Bank who are looking for a Financial Intelligence QA Manager. The position will Ensure adherence to policies and procedures through comprehensive retrospective quality reviews. Actively collaborate with Financial Intelligence Managers and Team Leaders to enhance processes and elevate customer experience. Work alongside the Financial Crime Subject Matter Expert to identify and implement improvement opportuni...
Senior Product Owner
INTEC SELECT LIMITED - WV11LE
Employment Type : Full-Time
Lead Product Owner Our trusted partner, a financial services corporation that is currently embarking on a digital transformation campaign is recruiting a Lead Product Owner who has demonstrable product experience in one or all of the following products - payments, accounts, financial crime prevention, and savings. The hiring manager is searching for a blend of functional capabilities coupled with technical attributes to help rebuild t...