Financial Crime Compliance Officer Jobs

Aquent UK - London EC1A, City of London, London

As the Money Laundering Reporting Officer, you will be responsible for leading the second line of defense compliance function, ensuring adherence to all legal and regulatory requirements related to Anti...

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

Martis Search - London EC1A, City of London, London

You will need to understand the Anti-Financial Crime (AFC) requirements of the company’s product set and be excited by the opportunity to join a growing business, taking the leading role to optimise the...

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

England, United Kingdom

Collaborating closely with stakeholders to support in the development and interpretation of management information that is aligned to risks identified from the risk appetite statements and compliance framework...

from: jobleads.co.uk - 7 days ago

Birchlake Recruitment - Birmingham B1, West Midlands, West Midlands

Provide advice and guidance to the business on technical regulatory issues, utilising broad financial services knowledge to contribute to policy changes to in-house regulations, analysing the impact of...

from: joblookup.com (+1 source) - 14 days ago

Societe Generale Corporate and Investment Banking - SGCIB - London EC1A, City of London, London

• Developing each activity within the business line (seeking synergies with GLBA and MARK) to achieve three main objectives: increasing NBI, seeking liquidity and improving business relations with clients...

from: joblookup.com - 15 days ago

Bibby Financial Services Ireland - United Kingdom, United Kingdom, United Kingdom, United Kingdom (+1 location)

We’re in the business of relationships. We know real value lies in real people, and it takes a motivated mindset and can-do attitude to belong here. It can be fast-paced and full-on, but we can handle... £43700 - £64300/annum

from: CV-library.co.uk (+2 sources) - 10 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

Arthur Recruitment - London EC1A, City of London, London

Any additional information you require for this job can be found in the below text Make sure to read thoroughly, then apply. Be involved in all levels of the business providing second line input. Familiarity...

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

Martin Veasey Talent Solutions - Brackley, Northamptonshire, United Kingdom

As the Financial Crime Executive, you will play a crucial role in operations, developing and overseeing fraud prevention and AML Anti Money Laundering processes. Your investigative prowess will be essential... £40000 - £50000/annum Bonus + Excellent Blue Chip Benefits

from: CV-library.co.uk (+1 source) - 14 days ago

London, England, United Kingdom

- Keep updated on and changes with International Sanctions and update the business of those changes Please apply below for more details- catherine.maidens@oliverjames.com

from: jobleads.co.uk - 7 days ago