Head Financial Crime Compliance Jobs

Paritas Recruitment - Birmingham B1, West Midlands, West Midlands

A Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. Please apply for a comprehensive job specification and further details...

from: joblookup.com - 2 days ago

Paritas Recruitment - Compliance - Birmingham, United Kingdom

Applicants should be able to demonstrate expertise in AML and KYC related compliance, ideally within the context of the financial services sector. Competitive

from: eFinancialCareers.co.uk - 5 days ago

Deutsche Bank - London, United Kingdom

Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York... Competitive

from: eFinancialCareers.co.uk - 16 days ago

Martis Search - London EC1A, City of London, London

Our client is looking for someone who has held the SMF17 Control function before and is happy to be the SMF17 again (holding SMF17 function for a minimum of 5-years). In addition, you need to be immediately...

from: joblookup.com (+1 source) - 20 days ago

Adecco - City of London, London, United Kingdom

Compliance is a pivotal function that ensures products and processes meet regulatory requirements and drive positive customer outcomes. Our client, a leading organisation in the financial sector, is currently... £90000 - £120000/annum

from: CV-library.co.uk - Yesterday

Taylor Root - London EC1A, City of London, London

The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology...

from: joblookup.com - Today

Danebury Associates - London, United Kingdom

International payments business is seeking a Head of Compliance and MLRO. This will be a part time role (3 days a week) with the ability to work on a remote basis. The company has an excellent reputation...

from: uk.lifeworq.com (+2 sources) - 4 days ago

London, England, United Kingdom

The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing and sanction screening...

from: jobleads.co.uk - 5 days ago

McCann & Braham - London, United Kingdom

The Financial Crime Transformation and Change Management Specialist will be a key member of the team, responsible for driving the transformation of financial crime prevention processes and systems across...

from: uk.lifeworq.com (+1 source) - 7 days ago

Quantum Group - City of London, London, United Kingdom

Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across... £37000 - £40000/annum

from: CV-library.co.uk - 17 days ago