Head Financial Crime Jobs in London

DSR Global - London EC1A, City of London, London

Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team. Assist in executing Financial Crime Thematic...

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

Coopman Search and Selection | B Corp™ - London EC1A, City of London, London

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

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

ETC Search - London, United Kingdom

Our client are a diversified energy and commodities trading company looking to recruit a Head of Compliance for their busy London office. They pay very well, offer an excellent work / life balance and...

from: uk.lifeworq.com - 25 days ago

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 - 6 days ago

Deutsche Bank - London, 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 - 24 days ago

Deutsche Bank - London, United Kingdom

Strong report writing skills An ability and desire to challenge the status quo, through analysis of systems, data, and processes How we'll support you Training and development to help you excel in your... Competitive

from: eFinancialCareers.co.uk - 8 days ago

London, England, United Kingdom

Gemini is looking to hire a Compliance leader for the UK. This individual will be tasked with building proactive relationships with the FCA and future-proofing Gemini’s UK business to commercial and regulatory...

from: jobleads.co.uk - 7 days ago

c james - London, United Kingdom

Keep up to date with applicable legal and regulatory requirements and obligations and ensure these are communicated to the senior management team and impacted staff in a timely and effective manner. Responsible... £120k - £150k

from: eFinancialCareers.co.uk - 8 days ago

London, England, United Kingdom

Good presentation and influencing skills, required in guiding and assisting teams in putting forward proposals for clients, whenever necessary. To ensure the effectiveness of the Financial Crime Prevention...

from: jobleads.co.uk - 8 days ago

MW Appointments - London, Greater London

Our client is an innovative business within the Lloyd's and global (re)insurance markets which includes a specialist Lloyds Managing Agency. They are looking for a Senior Compliance Analyst following a... £50000.00 - £65000.00 per annum

from: jobsinkent.com (+3 sources) - 22 days ago