Financial Crime Officer Jobs

MERJE - London EC1A, City of London, London

I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines...

from: joblookup.com - 18 days ago

England, United Kingdom

Through effective monitoring, support in the testing of 1st LoD policies, procedures, and controls to mitigate financial crime and compliance risks. Ensure that the 1st LoD policies, procedures and controls...

from: jobleads.co.uk - 7 days ago

Metropolitan Borough of Solihull, England, United Kingdom

As part of our vision to become the most trusted specialist lender in the UK, we’ve been helping customers and businesses fulfil their ambitions s ince 1952 . In that time, we’ve learned that we’re more...

from: jobleads.co.uk - 10 days ago

Aquent UK - London EC1A, City of London, London

Our Client is a FTSE 100, multinational technology company no longer known for just one thing. Their areas of expertise include e-commerce, cloud computing, digital streaming, artificial intelligence,...

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

Capco - London, United Kingdom

This may include contributions to Capco’s Risk Management thought leadership.SKILLS AND EXPERTISEThe ideal candidate will have the following skills and experience and will be able to perform the following...

from: uk.lifeworq.com - Yesterday

Martis Search - London EC1A, City of London, London

The role is based on the Trading-floor and reports directly into their “Chief Compliance Officer” and is a small and busy team. The role will be responsible for managing x 2 others. Designated Money Laundering...

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

Birchlake Recruitment - Birmingham B1, West Midlands, West Midlands

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

Deutsche Bank - London, 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 - 8 days ago

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

▪ You will have responsibility for defining and implementing GTB strategy in the UK, monitoring its financial performance as well as encouraging active cross-selling within GTB and across all other UK...

from: joblookup.com - 15 days ago

CER Financial - London, United Kingdom

An understanding of the Banks processed and core system and how these interact with the monitoring and sanction systems. A good understanding of core Bank products such as Trade Finance, Loans and SWIFT... £62k

from: eFinancialCareers.co.uk - 14 days ago