Financial Crime Jobs in Chatham

Lloyd's - Chatham, Medway, United Kingdom

Validate and completion of UK and global income payments, Corporate Actions and multi-currency conversions for Members’ FAL ensuring adherence to strict external market deadlines and internal service standards...

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

Clearwater People Solutions - West Malling, Kent, United Kingdom

Do you want to be part of an integral, growing team? We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days... £37000 - £40000/annum Excellent Benefits

from: CV-library.co.uk - 3 days ago

Charities Aid Foundation (CAF) - Kings Hill ME19, Kent, South East (+1 location)

You will be an integral part of our award winning team, who conduct customer due diligence on new and existing customers, including high net worth individuals, corporate entities, and charities as well...

from: joblookup.com (+1 source) - 19 days ago

meraki talent ltd - Royal Tunbridge Wells TN1, Kent, South East

ability to interpret financial regulation and regulatory requirements as asses operational compliance with financial crime risk the head of compliance with the implementation of compliance policies and...

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

Insight Select - Tunbridge Wells, United Kingdom

Ensuring Regulatory and Conduct Monitoring independently assesses how the firm consistently delivers fair customer outcomes and meets regulatory requirements, to encourage safe growth and protection of... £50000 - £80000/annum

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

Bank of America - Bromley, UK

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization...

from: vercida.com - 10 days ago

Meraki Talent - Royal Tunbridge Wells, United Kingdom

Proven experience working within compliance for a financial services institution with a good experience FCA & regulations governing investment/ stockbroking business Knowledge of AML and MAR regulations... Permanent

from: eFinancialCareers.co.uk - 11 days ago

Meraki Talent - Royal Tunbridge Wells, United Kingdom

Proven experience working within compliance for a financial services institution with a good experience FCA & regulations governing investment/ stockbroking business Good knowledge of AML/ Audit process... Permanent

from: eFinancialCareers.co.uk - 11 days ago

Royal Tunbridge Wells, England, United Kingdom

Making sure you follow the firm’s compliance processes and procedures at all times for example; T&C, complaints, financial crime, anti-money laundering, anti-bribery, data security, data protection, conflicts...

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

Compliance Recruitment Solutions - Sevenoaks, United Kingdom

Undertaking checks to ensure that core controls are being followed, using system enquiries and reports, internal documentation and staff interviews to confirm that the firm is not exposed to undue risk... £60k - £70k

from: eFinancialCareers.co.uk - 23 days ago