Financial Crime Assurance Jobs

The People Network - London, United Kingdom

Your role as a Senior Financial Crime Manager is to support PPT’s strategy by providing an effective deterrent and zero-tolerance defence against fraud/AML. You will understand the methods and risks of...

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

Target - Newport

As Financial Crime Oversight Manager you will assist the business in complying with financial crime legislation and regulation, ensuring that appropriate controls are in place and evidenced, to mitigate... 45,000 - 52,000

from: workable.com - Today

Lawrence Harvey - London, United Kingdom

My client is currently seeking a dedicated professional to fill the role of Financial Crime Compliance Specialist. As part of our team, you will play a crucial role in ensuring adherence to legal and regulatory...

from: uk.lifeworq.com - 4 days ago

Lawrence Harvey - London EC1A, City of London, London

My client is currently seeking a dedicated professional to fill the role of Financial Crime Compliance Specialist. As part of our team, you will play a crucial role in ensuring adherence to legal and regulatory...

from: joblookup.com (+1 source) - 5 days ago

Robert Half - United Kingdom (+6 locations)

This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational...

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

Jefferson Tiley - London EC1A, City of London, London

The Financial Crime Manager will operate as the SME and will support the business in the identification and control of it’s financial crime risks and build a financial crime risk management framework and...

from: joblookup.com (+4 sources) - Yesterday

United Kingdom (+1 location)

This is an opportunity to build relationships across the financial crime industry both with peer banks and service providers and regulatory authorities to understand trends, risks, issues, control failures...

from: jobleads.co.uk - Yesterday

Lutine Bell - Kent Street ME18, Kent, South East (+1 location)

Support the MLRO with maintaining policy and guidance on anti-money laundering, terrorist financing, bribery and corruption, sanctions and tax evasion/avoidance requirements in line with changing regulation...

from: joblookup.com (+1 source) - Yesterday

Deutsche Bank - London, England, United Kingdom

Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for providing assurance to the Management Board, Global Head of AFC, and key stakeholders with regards to the design and/or operating...

from: jobleads.co.uk (+1 source) - 11 days ago

London, England, United Kingdom

Capgemini has an exciting opportunity for a Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This position forms a vital part of a team that advises the world’s...

from: jobleads.co.uk - 4 days ago