Crime Manager Jobs

Hays - London, United Kingdom

This is an exciting 12 months' fixed term contract with the potential to convert to permanent, offering breadth and the opportunity to develop in the context of the role itself as it spans all facets of... £85-95,000 Base plus fixed cash allowance plus benefits

from: eFinancialCareers.co.uk (+1 source) - 8 days ago

Artis Recruitment - Bristol BS1, Bristol, South West

Are you a compliance professional with strong financial crime experience? Are you able to work in central Bristol 2 days a week? Do you have a background in financial services? If the answer to all these...

from: joblookup.com (+1 source) - 10 days ago

United Kingdom

Nos comprometemos a evitar toda forma de discriminación y a ofrecer a todos nuestros candidatos igualdad de oportunidades independientemente de su sexo y expresión de género, discapacidad, origen, creencias...

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

Rothstein Recruitment - London, United Kingdom

Deputy MLRO - Financial Crime Manager – Compliance Manager - International Banking Excellent opportunity opens for an experienced Deputy MLRO/ Financial Crime Manager/ Compliance Manager from an International... £90k - £100k

from: eFinancialCareers.co.uk - 15 days ago

Meraki Talent - Glasgow, United Kingdom

Operating as part of a global team and reporting to the Compliance Director, you will be responsible for providing assurance capability by undertaking assurance reviews to assess and report on conduct... £45k - £55k

from: eFinancialCareers.co.uk - 12 days ago

Deloitte - Recruitment - London, United Kingdom

Role: Private Bank and Wealth Management (PBWM) Financial Crime Risk Manager AVP/VP levels Location: Hybrid - London 2 days a week onsite/remoteStart: ASAP Duration: 6 months (inside IR35/Umbrella Company)... Day rate

from: zoho.eu - 5 days ago

Haven Holidays - Hemel Hempstead, Hertfordshire

In this role, you will report to the Group Compliance Lead and support the MLRO. As a member of our focused and results-driven Regulatory Compliance team, you will be responsible for driving and integrating... Competitive

from: restaurantjobs.co.uk (+2 sources) - 28 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 - 13 days ago

Aviva - Bristol, UK

We have an exciting opportunity to be an integral part of our Group Financial Crime team, partnering with key market stakeholders to help define and deliver Aviva's financial crime control framework. If...

from: vercida.com - 2 days ago

Macquarie Group - London, England, United Kingdom

At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability...

from: jobleads.co.uk (+1 source) - 12 days ago