Financial Crime Operations Jobs in London

Legal & General - London EC1A, City of London, London

Humanity is facing fundamental challenges, with the future of our planet hanging in the balance. As the principal investment arm of the Legal & General Group, our aim at Legal & General Capital is to generate...

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

London Stock Exchange Group - London, United Kingdom

Through a comprehensive suite of trusted financial market infrastructure services - and our open-access model - we provide the flexibility, stability and trust that enable our customers to pursue their... Competitive

from: eFinancialCareers.co.uk - 2 days ago

RedLaw Recruitment - London EC1A, City of London, London

The full job description covers all associated skills, previous experience, and any qualifications that applicants are expected to have. Collaborating with the AML team to support and assist in the preparation...

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

NATIONWIDE BUILDING SOCIETY - London EC1A, City of London, London

As an Audit Manager – Credit Risk in the Central Functions team you’ll lead credit risk related audits, taking responsibility for scoping and planning, execution, and reporting. You’ll be focused on identifying...

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

London, England, United Kingdom

From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) analysis to large scale transformative projects, explore diverse roles across the financial sector and beyond. Our immersive AML model bank...

from: jobleads.co.uk - 5 days ago

Nashrock Insurance Recruitment - London EC1A, City of London, London

Assist the team in providing sanctions and financial crime support to the underwriters and other areas of the business by giving advice, monitoring developments affecting the business, and monitoring the...

from: joblookup.com - 14 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 - 3 days ago

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 - 18 days ago

Taylor Root - London EC1A, City of London, London

This role will be reporting into the Financial Crime Risk and Compliance Director and will work closely with the COLP/General counsel. You would be directly responsible for the management of a few senior...

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

London, England, United Kingdom

We are looking to hire ambitious, and value-adding talent to join Modulr, the fastest growing payments business in the UK and Europe. The Product Manager, Financial Crime Operations role is a new role...

from: jobleads.co.uk - More than 30 days ago