Financial Crime Assurance Jobs in London

Brian Durham Recruitment Services - E14, Canary Wharf, Greater London, United Kingdom

Duties will include:- Performing Quality Assurance reviews of KYC activity conducted across the bank, ensuring outputs meet the quality objectives set out within the global QA standards. Develop an effective... £50000 - £67000/annum

from: CV-library.co.uk (+1 source) - 11 days ago

Coopman Search and Selection - London, United Kingdom

Coopman is a B.CorpTM Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves...

from: uk.lifeworq.com - 29 days ago

The People Network - London EC1A, City of London, London

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 of...

from: joblookup.com - Yesterday

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 (+1 source) - 4 days ago

Saga - London, England, United Kingdom

Reporting into our Group Head of Internal Audit & Risk, you will be the face and voice of our Financial Crime governance and strategy. Truly a great opportunity for candidates looking to take on the full...

from: jobleads.co.uk (+1 source) - 7 days ago

PPS - City of Westminster, Greater London, United Kingdom

The Financial Crime Senior Manager will be responsible for developing and managing a dedicated team and leveraging the expertise of other internal subject matter experts to ensure PPT’s systems and controls... £85000 - £90000/annum

from: CV-library.co.uk - 18 days ago

FirstBank UK Limited - London EC1A, City of London, London

Conducting Quality Checks (QC) on ALL new account opening applications received from the Relationship Managers (RMs) ensuring that full due diligence is completed and escalate any issues to the unit head...

from: joblookup.com - Yesterday

London, England, United Kingdom

At AIG, our people are our greatest asset. We know how important it is to protect and invest in what’s most important to you. That is why we created our Total Rewards Program, a comprehensive benefits...

from: jobleads.co.uk - 2 days ago

The Curve Group - London, United Kingdom

Conducting Quality Checks (QC) on ALL new account opening applications received from the Relationship Managers (RMs) ensuring that full due diligence is completed and escalate any issues to the unit head...

from: uk.lifeworq.com - 25 days ago

Deutsche Bank - London, United Kingdom

The CT&A Testing Officer International Private Bank (IPB) will be responsible for executing and, where relevant, being the review owner of compliance testing reviews for IPB UKI Region and, where relevant... Competitive

from: eFinancialCareers.co.uk - 9 days ago