Financial Crime Jobs

Jameson Legal - London EC1A, City of London, London

The team work closely with an array of very impressive clients, to include law firms, corporates, and significant non-for-profit organisations, in providing a full range of people intelligence services...

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

KFS Recruitment - London EC1A, City of London, London

The DMLRO/DNO is responsible for assisting and where appropriate deputising for the BFLMLRO/NO in ensuring that the firm complies with all relevant and applicable anti-money laundering and counter-terrorist...

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

KennedyPearce Consulting - London EC1A, City of London, London

Adhere to internal underwriting policy and regulatory requirements – FCA, PRA, Money Laundering, Prevention of Financial Crime, Data Protection, etc Manage a pipeline of Bridging applications from application...

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

Twenty84 - London EC1A, City of London, London

You will have prior or current experience working for a consultancy as well as the relevant financial services background and experience in order to deliver a range of compliance solutions advice and projects...

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

KennedyPearce Consulting - London EC1A, City of London, London

Managing the Underwriters in the maintenance of credit standards and liaising with Quality Assurance in respect of ongoing monitoring and reporting Make lending decisions in line with Credit Risk Policy...

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

Green Barks Search - Edinburgh EH1, City of Edinburgh, Scotland

Embrace the Group Client ethos and ensure that you are realistic about what you commit to; deliver on commitments and proactively update on progress Work with colleagues across all departments; Commercial...

from: joblookup.com (+2 sources) - Yesterday

United Kingdom

You will be responsible for leading and managing the team. Set, agree and deliver on key performance indicators (KPIs). Liaise, as required, with local financial industry representatives to proactively...

from: jobleads.co.uk - 9 days ago

Belfast, Northern Ireland, United Kingdom

We're on a continuous journey to build an inclusive and diverse workplace. We welcome applications from people of all backgrounds, lived experience, abilities and perspectives. Reasonable accommodations...

from: jobleads.co.uk - 8 days ago

United Kingdom

As a member of the IDTFS Financial Crime Prevention team, this role is primarily responsible for the investigation of alerts generated by the Company’s Transaction Monitoring system and provide support...

from: jobleads.co.uk - 6 days ago

LexisNexis Risk Solutions - London EC1A, City of London, London

About the Role: You will be part of a high growth region with a world-class team.working closely with our customers and prospects. You will help to shape and evolve consulting and product delivery offerings...

from: joblookup.com - 13 days ago