Crime Manager Jobs

Twenty84 - London EC1A, City of London, London

Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving...

from: joblookup.com - 4 days ago

Barclay Simpson - London EC1A, City of London, London

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: joblookup.com (+1 source) - 3 days ago

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 - 6 days ago

Birchlake Recruitment - London EC1A, City of London, London

You will provide a specialist knowledge in Fraud to allow the business to build out a specialist product offering to clients. There is also a requirement for strong consulting experience to allow for a...

from: joblookup.com (+1 source) - 3 days ago

Twenty84 - London EC1A, City of London, London

Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and...

from: joblookup.com (+1 source) - 19 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 - 7 days ago

Clearwater People Solutions - West Malling, Kent, United Kingdom

Be proactive in the suggestion and development of new work processes and procedures, assisting with the implementation of solutions where required.Experience required of the Financial Intelligence Compliance... £37000 - £40000/annum Excellent Benefits

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

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) - 15 days ago

Danos Group - London EC1A, City of London, London

A global alternative asset manager needs a Senior Financial Crime Consultant to assist their London team. This role is perfect for an individual with strong financial crime experience within investment...

from: joblookup.com (+1 source) - 15 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 - 7 days ago