Head Financial Crime Compliance Jobs

Martis Search - London EC1A, City of London, London

Our client is looking for someone who has held the SMF17 Control function before and is happy to be the SMF17 again (holding SMF17 function for a minimum of 5-years). In addition, you need to be immediately...

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

Deutsche Bank - London, United Kingdom

Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York... Competitive

from: eFinancialCareers.co.uk - 7 days ago

Finitas - London EC1A, City of London, London

They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under the direction of the Head of Compliance & MLRO. Assisting in managing the performance...

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

Willow Resourcing Limited - London EC1A, City of London, London

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

Adecco - City of London, London, United Kingdom

Compliance is a pivotal function that ensures products and processes meet regulatory requirements and drive positive customer outcomes. Our client, a leading organisation in the financial sector, is currently... £90000 - £120000/annum

from: CV-library.co.uk - Yesterday

Robert Half - London EC1A, City of London, London

Review and assume ownership – in collaboration with the Compliance and Risk teams at the Belgium Head Office – of applicable risk assessment methodologies towards business-wide risk assessment, country...

from: joblookup.com (+1 source) - 18 days ago

meraki talent ltd - Royal Tunbridge Wells TN1, Kent, South East

There is an excellent opportunity for a Compliance Monitoring Manager to join their team, this role is based in Kent and operates on hybrid model. This is permanent role. Meraki Talent are currently working...

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

Quantum Group - City of London, London, United Kingdom

Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across... £37000 - £40000/annum

from: CV-library.co.uk - 8 days ago

Aquent UK - London EC1A, City of London, London

Are you a seasoned professional with expertise in financial crime risk management, a deep understanding of regulatory frameworks such as FCA and NCA, and a track record of leading high-performing teams...

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

Concentrix

The role of Practices with Concentrix is to host new revenue streams to grow faster than CX Ops: they address a specific high-growth market segment, with dedicated offering, operations model & technology...

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