Financial Crime Jobs in Watford

Jems Recruitment Ltd - Watford, United Kingdom

Being the first point of contact for customers, helping them to solve any queries and offering support and solutions, as well as exploring forbearance Managing a portfolio of customers through the arrears... £40000 - £42000/annum

from: CV-library.co.uk - 6 days ago

Jems Recruitment Ltd - Watford, United Kingdom

Managing a portfolio of customers through the arrears and breaches lifecycle, including receivership or legal repossession processes and complex litigation cases The ability to prioritise, take initiative... £40000 - £42000/annum

from: CV-library.co.uk - 24 days ago

Sumitomo Mitsui Banking Corporation – SMBC Group - London, United Kingdom

The role will need to work closely with all areas of the CPD Financial Crime Group across EMEA (MLRO / Sanctions / Forensic), as changes to system logic will impact the second line oversight and control...

from: uk.lifeworq.com (+1 source) - 2 days ago

Arthur Recruitment - London EC1A, City of London, London

Maximise your chances of a successful application to this job by ensuring your CV and skills are a good match. Liaising with the wider business incl. Senior Stakeholders Providing advice and guidance to...

from: joblookup.com (+1 source) - 29 days ago

Capitex - London EC1A, City of London, London

Ensure compliance with relevant regulatory requirements, including Anti-Money Laundering (AML) laws, Know Your Customer (KYC) regulations, and sanctions screening. Bachelor's degree in Finance, Accounting...

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

Legal & General - London, United Kingdom

At L&G, you’ll find a balance that helps you be your best. Empowered by hybrid working, we’re supported by technology and workplaces that enable us to work effectively wherever we are. We come together...

from: uk.lifeworq.com (+2 sources) - 2 days ago

Twenty84 - London EC1A, City of London, London

If you’re looking to make a positive impact and create change, possessing an inclusive and committed approach, you will be rewarded with an excellent salary of up to £65,000 - £90,000 (depending on experience)...

from: joblookup.com (+1 source) - 9 days ago

IPOE Consulting - London EC1A, City of London, London

Annual review of AML risk assessment and financial crime framework to identify new threats and potential impact to the business, implementing appropriate controls and procedures to mitigate the risks....

from: joblookup.com (+1 source) - 9 days ago

Fruition IT - London, United Kingdom

This is an exciting opportunity for an accomplished System Analytics Lead with a strong background in financial services to join an organisation at the start of a journey to improve and modernise all areas...

from: uk.lifeworq.com - 7 days ago

Coopman Search and Selection - London EC1A, City of London, London

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

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