Financial Crime Compliance 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 - Today

London, England, United Kingdom

To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks financial crime UK Financial industry update and standard. FCA Handbook...

from: jobleads.co.uk - 7 days ago

Morgan McKinley - London EC1A, City of London, London

respect to Irish and Luxembourg AML/CFT requirements – this covers public/private side funds and ‘Separately Managed Account (“SMA”) clients (namely Institutional Investors); Providing SME support in connection...

from: joblookup.com (+1 source) - 6 days ago

Broadgate - Southampton SO14, Hampshire, South East

In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO) in the implementation...

from: joblookup.com (+1 source) - 11 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 - 3 days ago

Coopman Search and Selection - London EC1A, City of London, London

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial...

from: joblookup.com (+1 source) - 13 days ago

MW Recruitment Limited - London EC1A, City of London, London

Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations...

from: joblookup.com (+1 source) - 14 days ago

London, England, United Kingdom

Work hard. Have fun. Make history. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world...

from: jobleads.co.uk - 9 days ago

ADP - Staines-upon-Thames TW18, Surrey, South East (+1 location)

The UK Compliance Manager will uphold policies and procedures that adhere to all relevant regulations. This role entails establishing effective frameworks to ensure comprehensive compliance across all...

from: joblookup.com (+2 sources) - 15 days ago

Compliance Professionals - London EC1A, City of London, London

In order to make an application, simply read through the following job description and make sure to attach relevant documents. Engaging with key stakeholders and committees where required to assist with...

from: joblookup.com - 17 days ago