Financial Crime Qualifications Jobs in London

Law Absolute - London EC1A, City of London, London

Candidates must be immediately available to start work and have experience in document review, pulling together documents for disclosure and interpreting Redfern schedules. Experience of financial services/investigations/whit...

from: joblookup.com - 2 days ago

IDEX CONSULTING LTD - London EC1A, City of London, London

Do you thrive in a fast-paced environment advising on complex financial services regulations? Are you a talented lawyer with a strong track record in the London market? If so, we want to hear from you...

from: joblookup.com (+1 source) - 6 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 - 4 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) - 6 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) - 12 days ago

Pontoon - City of London, London, United Kingdom

As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money... £500 - £600/day

from: CV-library.co.uk - 5 days ago

MAM Gruppe - London EC1A, City of London, London

Are you a qualified legal professional with extensive experience in UK regulatory matters? Do you possess a strong understanding of relevant regulations such as ICOBS and IDD, including knowledge of regulatory...

from: joblookup.com (+1 source) - 7 days ago

MW Recruitment Limited - London EC1A, City of London, London

Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations...

from: joblookup.com (+1 source) - 15 days ago

Grant Thornton - London, United Kingdom

That's Grant Thornton.Job Description:NEW GROUND WON’T BREAK ITSELF. Every day our teams help people in businesses and communities to do what is right and achieve their goals.Grant Thornton Forensic &...

from: uk.lifeworq.com - 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) - 6 days ago