Financial Crime Advisor Jobs

Coopman Search and Selection - London, United Kingdom

We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business across corporate advisory, debt, equity and...

from: uk.lifeworq.com - 12 days ago

Morgan McKinley - London EC1A, City of London, London

respect to Irish and Luxembourg AML/CFT requirements – this covers public/private side funds and ‘Separately Managed Account (“SMA”) clients (namely Institutional Investors); Providing SME support in connection...

from: joblookup.com (+1 source) - 5 days ago

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

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 Manager to their Financial...

from: joblookup.com (+1 source) - 12 days ago

Macquarie Group - London, United Kingdom

You will work closely with our EMEA Business/Desk Heads and provide day-to-day advice to them on client and transaction risk assessments, due diligence, and Know Your Customer / Customer Identification... Competitive

from: eFinancialCareers.co.uk - 20 days ago

InterQuest Group - London EC1A, City of London, London

InterQuest are looking for an experienced Compliance professional with a background of Insurance or Consumer Credit ideally within a Consultancy to join a Fintech consultancy in London. experience of working...

from: joblookup.com (+1 source) - 17 days ago

Robert Half - London EC1A, City of London, London

Review and assume ownership – in collaboration with the Compliance and Risk teams at the Belgium Head Office – of applicable risk assessment methodologies towards business-wide risk assessment, country...

from: joblookup.com - 17 days ago

Delta Capita - London, England, United Kingdom (+1 location)

This is a fantastic opportunity to join our fast-growing Consulting Business working with some of the world’s leading financial institutions. The role will report to the head of CLM and the Head of UK...

from: jobleads.co.uk (+1 source) - 4 days ago

Compliance Recruitment Solutions - London, United Kingdom

Exclusive: Remote Part Time UK Head of Compliance & MLRO – IFA or Wealth Management Experience Required Ref: 4022G £80K - £100K (pro rata) + Bonus & Benefits ... £80k - £100k

from: eFinancialCareers.co.uk - 2 days ago

London, England, United Kingdom

We have been awarded the “ ”! At Metro Bank, people come first – is all about bringing the best out in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe...

from: jobleads.co.uk - 6 days ago

London, England, United Kingdom

People come to Howden for lots of different reasons, but they stay for the same one: our culture. That’s what sets us apart, and why we nurture and retain the best talent in the market. Whatever your priorities...

from: jobleads.co.uk - More than 30 days ago