Financial Crime Manager Jobs in Guildford

Saga - London, England, United Kingdom

Building and managing effective and collaborative relationships with key stakeholders, proactively informing them of significant risks or exposures and support them with the interpretation and implementation...

from: jobleads.co.uk (+1 source) - 4 days ago

PPS - City of Westminster, Greater London, United Kingdom

* Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we continually enhance the protection... £85000 - £90000/annum

from: CV-library.co.uk - 15 days ago

Deerfoot IT Resources Limited - City of London, London, United Kingdom

Deerfoot is acting as an employment agency in relation to this vacancy. Each time Deerfoot sends a CV to a recruiting client we donate £1 to The Born Free Foundation ((phone number removed)). · Support... £60000 - £75000/annum

from: CV-library.co.uk - 16 days ago

London, England, United Kingdom

Helping clients of all shapes and sizes, from FS and non-FS regulated sectors, as well as corporates. We support businesses to achieve regulatory compliance, detect and prevent financial crime, and play...

from: jobleads.co.uk - 4 days ago

Barclay Simpson - London, United Kingdom

This is a Hybrid role requiring someone 2/3 days a week in a London based office Helping Complete the BWRA Required Experience:

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

Revolut - London, England, United Kingdom

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not...

from: jobleads.co.uk (+1 source) - 3 days ago

Morgan McKinley - London EC1A, City of London, London

Assist the Head of Risk and Compliance with advising the business on all regulatory and conduct ▪ Monitor compliance with the firm’s policies around conflict management and client interests; firm’s compliance...

from: joblookup.com - Yesterday

NEXERE Consulting - London EC1A, City of London, London

Qualifications consist of written communication abilities, interpersonal skills, proactive recognition of policy prospects, effective project management, strategic planning, self driven initiative, collaboration...

from: joblookup.com - 12 days ago

Taylor Root - London, United Kingdom

analysing and redesigning existing financial crime processes and introducing new processes, identifying improvement opportunities and implementing solutions which align with our Financial Crime policies...

from: uk.lifeworq.com (+1 source) - 2 days ago

Deerfoot I.T. Resources Limited - Central London, London, South East, UK

Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation... £60,000

from: totaljobs.com - 16 days ago