Financial Crime Compliance Specialist Jobs

Arthur Recruitment - London EC1A, City of London, London

It is essential that you have a breadth of sanctions advisory experience in the London Insurance Market, as well as good awareness of the FCA Handbook. Carrier / broking backgrounds will also be considered...

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

PB Select - Manchester, United Kingdom

Join a market-leading team of thirteen full 360 recruiters and develop a desk specialising in top-tier compliance and risk professionals across financial services sectors e.g. Investment Banking, Asset...

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

Willow Resourcing Limited - London, United Kingdom

Managing a small team, this is a very hands-on role that will see you provide key advice and insight across existing international operations (UK, US and Europe) and also with regards to further growth...

from: uk.lifeworq.com - 4 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 Senior Manager to their...

from: joblookup.com (+1 source) - 17 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 - 4 days ago

Legal & General - Cardiff CF10, South Glamorgan, Wales

Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people-the-scenes. It’s up to us in L&G Group functions – which includes our...

from: joblookup.com (+1 source) - 2 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. You will support the Capital Markets business across corporate advisory, debt, equity and...

from: uk.lifeworq.com - 4 days ago

Compliance Professionals - London, United Kingdom

To implement and embed appropriate controls to ensure adherence to the Financial Crime Policies including Anti-Money Laundering / Counter Terrorism Financing (AML/CTF), Fraud Prevention, Anti-Bribery and...

from: uk.lifeworq.com - 4 days ago

AJ Chambers ® - Manchester M2, Greater Manchester, North West

The firm is a leading organisation dedicated to upholding integrity in the financial sector. They work tirelessly to combat financial crime and promote compliance with regulatory requirements especially...

from: joblookup.com (+1 source) - 6 days ago

Broadgate - London EC1A, City of London, London

We are your full-service, community-led recruitment partners. We recruit for regulated, tech-enabled businesses, representing candidates across the UK, the US, Germany, Switzerland and Luxembourg. Our...

from: joblookup.com (+1 source) - 19 days ago