Financial Crime Manager Jobs in Guildford

The People Network - London, United Kingdom

Present findings of assurance work to bring about change and continuous improvement in terms of efficiencies, providing potential solutions and follow through to implementation This will be a remote position...

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

Barclay Simpson - London, United Kingdom

This is a Hybrid role requiring someone 2/3 days a week in a London based office Helping Complete the BWRA Required Experience:

from: uk.lifeworq.com (+1 source) - 22 days ago

London, England, United Kingdom

· Monitor regulatory change and provide technical guidance to the business on relevant regulatory issues that impact our compliance program, and assist where needed with implementation of regulatory developments...

from: jobleads.co.uk - Yesterday

Coopman Search and Selection - London, United Kingdom

Coopman is a B.CorpTM Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe. We pride ourselves...

from: uk.lifeworq.com - 5 days ago

Twenty84 - London, United Kingdom

If you’re looking to make a positive impact and create change, possessing an inclusive and committed approach, you will be rewarded with an excellent salary of up to £65,000 - £90,000 (depending on experience)...

from: uk.lifeworq.com - 3 days ago

CMC Markets UK Plc - City of London, London, South East, UK

We are currently recruiting 3 x Senior Trade Surveillance Analyst's on 6 month fixed term contracts. ROLE AND RESPONSIBILITIES not provided

from: totaljobs.com - 3 days ago

Coopman Search and Selection - London, United Kingdom

Coopman is a B.CorpTM Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe. We pride ourselves...

from: uk.lifeworq.com - 3 days ago

Coopman Search and Selection - London, United Kingdom

Providing expert advice on Counter-Terrorism Funding, Anti-Bribery & Corruption, and Anti-Money Laundering through a meticulous Financial Crime lens An excellent opportunity for a financial crime professional...

from: uk.lifeworq.com - 7 days ago

Quilter - London, United Kingdom

Lead the relationships with 3rd party technology providers and management of the engagement to monitor service provided and explore further opportunities for technology usage to increase efficiency and... Competitive

from: eFinancialCareers.co.uk - 10 days ago

PPS - City of Westminster, Greater London, United Kingdom

* Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we continually enhance the protection... £85000 - £90000/annum

from: CV-library.co.uk - 26 days ago