Financial Crime Jobs

KFS Recruitment - London EC1A, City of London, London

Plays an integral part in supporting management with the training and development of the underwriting team and undertakes various additional responsibilities in support of the risk and control culture...

from: joblookup.com (+1 source) - 9 days ago

Waterhouse-Kern Associates - United Kingdom (+1 location)

This role will be responsible for driving new revenue opportunities. Driving value through diverse prospect base and developing these into more complex engagements to be grown for the company. Primary...

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

Oxbow Resourcing - Wilmslow, United Kingdom (+2 locations)

As Compliance Officer (FTC), you'll work very closely with the Head of Compliance to oversee the operational environment, providing advisory support and conducting compliance monitoring reviews. You'll...

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

London, England, United Kingdom

We are a looking for a Senior Director level individual who will demonstrate: a deep expertise in one or more of Anti-Money Laundering, Countering Terrorist Financing, Anti-bribery and Corruption, Fraud...

from: jobleads.co.uk - 3 days ago

Search - Edinburgh, United Kingdom

You will be provided with a structured training programme which will allow you to develop your skills and afford you a number of career development opportunities across different teams and will also receive...

from: uk.lifeworq.com (+3 sources) - 4 days ago

KFS Recruitment - London EC1A, City of London, London

• Liaise with Underwriters and New Business Team on any completion queries i.e. COT received, completion call transfers, updates to all parties • Authenticate the Certificate of Title to ensure details...

from: joblookup.com (+1 source) - 9 days ago

Arthur Recruitment - London EC1A, City of London, London

· Provide ongoing advice and support on regulatory matters to the Group Risk & Compliance Director, Group Compliance Manager and the other Compliance Officers in the Group as required. Read on to find...

from: joblookup.com (+1 source) - 11 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) - 8 days ago

NFP Europe - Birmingham B1, West Midlands, West Midlands

Comply with the relevant compliance, Treating Customers Fairly, Training & Competence and, financial crime (anti-money laundering, data security, anti-bribery, fraud and corruption) procedures of the firm...

from: joblookup.com (+1 source) - 7 days ago

City of London, England, United Kingdom

An understanding of both traditional and innovative financial services products (such as crypto, buy now-pay later, etc.) and associated financial crime risks Stay abreast of changes in financial crime...

from: jobleads.co.uk - 5 days ago