Financial Crime Manager Jobs in Brentwood

Twenty84 - London EC1A, City of London, London

Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and...

from: joblookup.com (+1 source) - 29 days ago

Barclay Simpson - London EC1A, City of London, London

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone...

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

Nexere Consulting - London, United Kingdom

Working closely with the Principal of Financial Crime, tasks include serving as a secretariat for panels coordinating activities across areas communicating with members and assisting in policy and strategy...

from: uk.lifeworq.com - Yesterday

Coopman Search and Selection - London, United Kingdom

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their...

from: uk.lifeworq.com - Yesterday

PPS - City of Westminster, Greater London, United Kingdom

The role of the Financial Crime Senior Manager is to support PPT’s strategy by providing an effective deterrent and zero tolerance defence against fraud/AML. This will cover the entire life cycle of the... £85000 - £90000/annum

from: CV-library.co.uk - 16 days ago

Clearwater People Solutions - West Malling, Kent, United Kingdom

Be proactive in the suggestion and development of new work processes and procedures, assisting with the implementation of solutions where required.Experience required of the Financial Intelligence Compliance... £37000 - £40000/annum Excellent Benefits

from: CV-library.co.uk - 13 days ago

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

We are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for...

from: joblookup.com - Yesterday

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

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... £60000 - £75000/annum

from: CV-library.co.uk - 17 days ago

Saga - London, England, United Kingdom

Here at Saga the role of the Financial Crime Manager is extremely varied. You will support the business to identify, manage and control all financial crime risks across internal operations, for our customers...

from: jobleads.co.uk (+1 source) - 5 days ago

Coopman Search and Selection - London, United Kingdom

We are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for...

from: uk.lifeworq.com - 27 days ago