Financial Crime Compliance Officer Jobs

Birchlake Recruitment - Birmingham B1, West Midlands, West Midlands

Provide advice and guidance to the business on technical regulatory issues, utilising broad financial services knowledge to contribute to policy changes to in-house regulations, analysing the impact of...

from: joblookup.com (+1 source) - 8 days ago

Solomon Abraham Consulting - Hemel Hempstead, United Kingdom

Overall responsibility for the effective financial-related compliance, anti-money laundering (AML) and counter-terrorist financing (CTF) systems and controls in the UK. Liaison with the Group Corporate...

from: uk.lifeworq.com (+1 source) - 2 days ago

Societe Generale Corporate and Investment Banking - SGCIB - London, United Kingdom

• Developing each activity within the business line (seeking synergies with GLBA and MARK) to achieve three main objectives: increasing NBI, seeking liquidity and improving business relations with clients...

from: uk.lifeworq.com (+2 sources) - 3 days ago

Martis Search - London EC1A, City of London, London

You will need to understand the Anti-Financial Crime (AFC) requirements of the company’s product set and be excited by the opportunity to join a growing business, taking the leading role to optimise the...

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

Arthur Recruitment - London EC1A, City of London, London

Any additional information you require for this job can be found in the below text Make sure to read thoroughly, then apply. Be involved in all levels of the business providing second line input. Familiarity...

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

X4 Technology - United Kingdom

Have you got the right qualifications and skills for this job Find out below, and hit apply to be considered. Minimum of 3 years of generalist compliance & financial crime experience in a buy side investment...

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

Allica Bank - London EC1A, City of London, London

You will be part of a small Compliance team working directly with the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD)...

from: joblookup.com (+1 source) - 12 days ago

England, United Kingdom

Collaborating closely with stakeholders to support in the development and interpretation of management information that is aligned to risks identified from the risk appetite statements and compliance framework...

from: jobleads.co.uk - Yesterday

MarTrust - United Kingdom

At MarTrust, we are dedicated to enhancing seafarer welfare. With over a million seafarers worldwide working in challenging and sometimes perilous conditions, often far away from their loved ones, the...

from: uk.lifeworq.com - 7 days ago

Bibby Financial Services Ireland - United Kingdom, United Kingdom, United Kingdom, United Kingdom (+1 location)

We’re in the business of relationships. We know real value lies in real people, and it takes a motivated mindset and can-do attitude to belong here. It can be fast-paced and full-on, but we can handle... £43700 - £64300/annum

from: CV-library.co.uk (+1 source) - 4 days ago