Crime Manager Jobs in London

Deerfoot IT Resources Limited - City of London, London, United Kingdom

Our client is currently looking to hire a Financial Crime Manager to join their team. A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations... £60000 - £75000/annum

from: CV-library.co.uk - 3 days ago

Twenty84 - London, United Kingdom

Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and...

from: uk.lifeworq.com - 21 days ago

The People Network - London, United Kingdom

Your role as a Senior Financial Crime Manager is to support PPT’s strategy by providing an effective deterrent and zero-tolerance defence against fraud/AML. You will understand the methods and risks of...

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

London, England, United Kingdom

Within the professional services environment, the application of risk management policies and procedures is fundamental to the successful delivery of our client services and promotion of our brand. Risk...

from: jobleads.co.uk - 3 days ago

Allica Bank - London, United Kingdom

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in...

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

Coopman Search and Selection | B CorpTM - London, United Kingdom

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial...

from: uk.lifeworq.com - 21 days ago

Morgan McKinley - London, United Kingdom

Responsibilities below: Provide Compliance oversight and support of the Bank's automated sanctions payment message screening system and process covering delegations, escalations, MI, fine tuning, list... Competitive

from: eFinancialCareers.co.uk - 2 days ago

Coopman Search and Selection | B CorpTM - London, United Kingdom

We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business across corporate advisory, debt, equity and...

from: uk.lifeworq.com - 25 days ago

Allica Bank - London, United Kingdom

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in...

from: uk.lifeworq.com - 10 days ago

Hays - London, United Kingdom

This is an exciting 12 months' fixed term contract with the potential to convert to permanent, offering breadth and the opportunity to develop in the context of the role itself as it spans all facets of... £85-95,000 Base plus fixed cash allowance plus benefits

from: eFinancialCareers.co.uk (+1 source) - 9 days ago