Financial Crime Operations Jobs

Legal & General - London EC1A, City of London, London

At L&G, you’ll find a balance that helps you be your best. Empowered by hybrid working, we’re supported by technology and workplaces that enable us to work effectively wherever we are. We come together...

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

Yolk Recruitment Ltd - Cardiff CF10, South Glamorgan, Wales

Conduct a strategic review of systems, provide recommendations for improvement, and define requirements for scalability. Promote and embed a strong culture of risk awareness and accountability for controls...

from: joblookup.com - 27 days ago

yolk recruitment - Cardiff, United Kingdom

Conduct a strategic review of systems, provide recommendations for improvement, and define requirements for scalability. Previous experience in a similar Financial Crime role in the Financial Services... £400 - £500/day

from: CV-library.co.uk (+1 source) - 21 days ago

Metropolitan Borough of Solihull, England, United Kingdom

As part of our vision to become the most trusted specialist lender in the UK, we’ve been helping customers and businesses fulfil their ambitions s ince 1952 . In that time, we’ve learned that we’re more...

from: jobleads.co.uk - 11 days ago

London Stock Exchange Group - Cambridgeshire and Peterborough, England, United Kingdom (+1 location)

People are at the heart of what we do and drive the success of our business. Our culture of connecting, creating opportunity and delivering excellence shape how we think, how we do things and how we help...

from: jobleads.co.uk (+1 source) - 2 days ago

Nashrock Insurance Recruitment - London EC1A, City of London, London (+1 location)

A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 2+ years Lloyd's Insurance Compliance background. Support the delivery of the compliance plan including...

from: joblookup.com (+1 source) - 2 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 - 14 days ago

Concentrix

Set the ambition and be accountable for collection’s service line’s growth. The Practice leader is accountable for the collection’s virtual P&L, defining and pursuing the collection’s growth and business...

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

RedLaw Recruitment - London EC1A, City of London, London

Conducting in-depth research and compiling comprehensive CDD packs for all new clients associated with global offices The key responsibility of this role is to manage and oversee the preparation, maintenance...

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

London, England, United Kingdom (+1 location)

We are a business and technology consultancy and one of the UK's leading graduate employers, recruiting the brightest talent to become the innovators of tomorrow. We have centres across Europe, North America...

from: jobleads.co.uk - 6 days ago