Financial Crime Assurance Jobs

Morgan Stanley - Glasgow, United Kingdom

Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention... Competitive

from: eFinancialCareers.co.uk - 24 days ago

Brian Durham Recruitment Services - E14, Canary Wharf, Greater London, United Kingdom

This role will suit a well educated individual who has gained a minimum of 4 years work experience covering Quality Assurance, and AML/Fraud/Bribery or Financial Crime within a large banking/investment... £50000 - £67000/annum

from: CV-library.co.uk (+1 source) - 10 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 - 3 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 - 3 days ago

PDR Solutions Ltd - ME19, Kings Hill, Kent, United Kingdom

My client, a specialist Financial Services organisation, are seeking a highly motivated and detail-oriented individual to join their innovative Financial Intelligence team as a Quality Assurance Manager... £37500 - £40000/annum Excellent benefits package

from: CV-library.co.uk - 14 days ago

Coopman Search and Selection - London, United Kingdom (+1 location)

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 - 28 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) - 6 days ago

Broadgate - Southampton SO14, Hampshire, South East

In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO) in the implementation...

from: joblookup.com (+1 source) - 26 days ago

Deutsche Bank - London, United Kingdom

Job Description: Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title Vice President Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for... Competitive

from: eFinancialCareers.co.uk - 3 days ago

AMS Deutsche Bank - Birmingham, United Kingdom

There are four business divisions: the Corporate Bank, the Investment Bank, the Private Bank, and the Asset Manager DWS. There are also a number of highly skilled functions performing key management tasks... Negotiable

from: eFinancialCareers.co.uk - 2 days ago