Financial Crime Manager Jobs in London

PPS - City of Westminster, Greater London, United Kingdom

The role of the Financial Crime Senior Manager is to support PPT’s strategy by providing an effective deterrent and zero tolerance defence against fraud/AML. This will cover the entire life cycle of the... £85000 - £90000/annum

from: CV-library.co.uk - 12 days ago

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

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... £60000 - £75000/annum

from: CV-library.co.uk - 13 days ago

Barclay Simpson - London, United Kingdom

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone...

from: uk.lifeworq.com (+1 source) - 8 days ago

NEXERE Consulting - London EC1A, City of London, London

Working closely with the Principal of Financial Crime, tasks include serving as a secretariat for panels coordinating activities across areas communicating with members and assisting in policy and strategy...

from: joblookup.com - 9 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 - 13 days ago

London, England, United Kingdom

We are looking for a Lead Audit Manager to join our dynamic Singapo-based Internal Audit Team. The Lead Audit Manager will lead execution of the audit process (primarily as Auditor in Charge) in accordance...

from: jobleads.co.uk - 3 days ago

London, England, United Kingdom

You’ll find uscollaborating shoulder-to-shoulder with our clients, from the big picture rightdown to the detail: helping them define their strategy, deliver complex change,spot the right commercial opportunities...

from: jobleads.co.uk - 9 days ago

PwC - London, United Kingdom

The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer... Competitive

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

London, England, United Kingdom

You’ll find uscollaborating shoulder-to-shoulder with our clients, from the big picture rightdown to the detail: helping them define their strategy, deliver complex change,spot the right commercial opportunities...

from: jobleads.co.uk - 8 days ago

Taylor Root - London EC1A, City of London, London

The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology...

from: joblookup.com - Yesterday