Financial Crime Manager Jobs in Bexley

Legal & General - London EC1A, City of London, London

In this role you will initially focus on ensuring financial crime due diligence activities are robust, though this will quickly evolve into playing a key role in building new processes and procedures for...

from: joblookup.com (+1 source) - 11 days ago

Coopman Search and Selection - London EC1A, City of London, London

This is an excellent opportunity to join an expanding, award-winning consultancy firm, with future plans for growth. Our client offers a supportive and collaborative culture, with solid training and development...

from: joblookup.com (+1 source) - 13 days ago

PPS - City of Westminster, Greater London, United Kingdom

The Financial Crime Senior Manager will be responsible for developing and managing a dedicated team and leveraging the expertise of other internal subject matter experts to ensure PPT’s systems and controls... £85000 - £90000/annum

from: CV-library.co.uk - 2 days ago

Twenty84 - London EC1A, City of London, London

Providing financial crime advice to clients on a range of project types which include advising on and writing cryptoasset registrations to the FCA for money laundering oversight and writing policies and...

from: joblookup.com (+1 source) - 15 days ago

Danos Group - London EC1A, City of London, London

All potential applicants are encouraged to scroll through and read the complete job description before applying. Conduct thorough risk assessments and contribute to recommendations for mitigating financial...

from: joblookup.com (+1 source) - 11 days ago

Deerfoot IT Resources Limited - City of London, London, United Kingdom

Deerfoot IT Resources Ltd is one of the UK's leading IT Recruitment Agencies, trusted by many of the UK's leading employers. Established in 1997, we have over twenty years of experience as IT Recruitment... £60000 - £75000/annum

from: CV-library.co.uk - 3 days ago

Twenty84 - London EC1A, City of London, London

The Senior Financial Crime Manager will demonstrate an ability to successfully handle projects from beginning to end and be adaptable to change in this diverse role. To succeed in this Senior Financial...

from: joblookup.com (+1 source) - 18 days ago

Allica Bank - London EC1A, City of London, London

You will be part of a small Compliance team working directly with the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD)...

from: joblookup.com (+1 source) - 18 days ago

Deerfoot I.T. Resources Limited - Central London, London, South East, UK

Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation... £60,000

from: totaljobs.com - 3 days ago

Hydrogen Group - London EC1A, City of London, London

Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed. Excellent project and programme management skills incl planning, scope...

from: joblookup.com - 18 days ago