Financial Crime Jobs in Coventry

Integer Resourcing - Birmingham, West Midlands (County), United Kingdom

Reporting into senior management and supervising a small team your main responsibilities will include; * Prepare training material on 1LOD CDD responsibilities, AML/CTF typologies and fraud prevention *... £80000 - £100000/annum + Excellent Benefits + Hybrid

from: CV-library.co.uk - 8 days ago

Elevate - Birmingham, United Kingdom

Undertake quality assurance of client due diligence and/or conflicts checks in line with the quality assurance framework and internal policies and procedures. Providing prompt feedback to Officers and...

from: uk.lifeworq.com (+1 source) - 7 days ago

Birchlake Recruitment - Birmingham, United Kingdom

Provide subject matter expert advice on all conduct related regulatory sourcebooks (BCOBS, MCOB, ICOB, CONC, PERG, SYSC etc.) as well as providing horizon scanning overviews of relevant Prudential Compliance...

from: uk.lifeworq.com (+1 source) - 3 days ago

Integer Resourcing - Birmingham, West Midlands (County), United Kingdom

Reporting into senior management and supervising a small team your main responsibilities will include; * Prepare training material on 1LOD CDD responsibilities, AML/CTF typologies and fraud prevention *... £70000 - £80000/annum + Excellent Benefits + Hybrid

from: CV-library.co.uk (+1 source) - 21 days ago

Willow Resourcing Limited - West Bromwich, United Kingdom

You’ll be experienced in a Compliance Advisory capacity within a retail Financial Services environment, with experience of mortgage and/or savings products preferred. You’ll ideally have previous managerial...

from: uk.lifeworq.com (+1 source) - 3 days ago

NFP Europe - Birmingham B1, West Midlands, West Midlands

Communication skills – able to communicate with internal and external stakeholders at all levels face to face, over the telephone and in writing Liaise with Insurers, Loss Adjusters and other third parties...

from: joblookup.com - 7 days ago

Deutsche Bank - birmingham, england, United Kingdom

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing...

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

Willow Resourcing Limited - West Bromwich, United Kingdom

You’ll be experienced in a Compliance Advisory capacity within a mortgage environment (lending or broking) and possess a strong understanding of MCOB regulations. You’ll ideally have previous managerial...

from: uk.lifeworq.com (+1 source) - 4 days ago

Deutsche Bank - Birmingham, United Kingdom

We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them Competitive salary and non-contributory... Competitive

from: eFinancialCareers.co.uk - 21 days ago

Acorn by Synergie - Solihull, West Midlands, United Kingdom

* Identification and communication of potential adviser training needs in line with T&C Scheme, Procedures and Processes, providing feedback to the Field Supervision team, where minimum standards are not... £27000 - £28000/annum

from: CV-library.co.uk (+1 source) - 10 days ago