Head Financial Crime Jobs in England

Paritas Recruitment - Compliance - Birmingham, United Kingdom

The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. to c.£80k base + bonus / benefits

from: eFinancialCareers.co.uk - 4 days ago

birmingham, england, United Kingdom

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing...

from: jobleads.co.uk - 5 days ago

London, England, United Kingdom

The role is strategic in focus, and whilst it will work alongside the business acceptance function, candidates must have experience in advising on AML and financial crime regulations. This person will...

from: jobleads.co.uk - 9 days ago

Sanderson PLC - London, United Kingdom

Conduct horizon scanning for emerging regulatory risks and collaborate with Senior Managers to ensure effective implementation of changes.Requirements: Partner with Senior Managers and Senior Compliance... £40000 - £80000/annum

from: CV-library.co.uk - 8 days ago

London, England, United Kingdom

Baker McKenzie is a truly global law firm. Founded in 1949, we advise many of the world's most dynamic and successful business organisations through our 13,200 people in 74 offices in 45 countries. Yet...

from: jobleads.co.uk - 17 days ago

Manchester, England, United Kingdom

Strong attention to detail and well-organised; ability to prioritise, multi-task and work well under pressure. Ability to think strategically and have vision while also focusing on the details and execution...

from: jobleads.co.uk - 24 days ago

Deutsche Bank - Birmingham, United Kingdom

We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them Competitive salary and non-contributory... Competitive

from: eFinancialCareers.co.uk - 23 days ago

Coopman Search and Selection | B CorpTM - London, United Kingdom

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

from: uk.lifeworq.com (+1 source) - 4 days ago

London, England, United Kingdom

Gemini is looking to hire a Compliance leader for the UK. This individual will be tasked with building proactive relationships with the FCA and future-proofing Gemini’s UK business to commercial and regulatory...

from: jobleads.co.uk - Yesterday

Keoghs - Salford, United Kingdom

• Regulatory Compliance. Working across the business to ensure full compliance with all relevant regulatory / legal requirements placed upon the business, under the Law Society of Northern Ireland, Law...

from: uk.lifeworq.com (+1 source) - Yesterday