Latest Financial Crime Qualifications jobs in England (page 2)

84 Financial Crime Qualifications Jobs in England - page 2

Data Dictionary Lead London, England, United Kingdom The role is responsible for providing leadership in the delivery of data quality outcomes and remediary steps required to comply with Data Quality Group Standards in the area of Financial Crime, specifically... Yesterday
Product Lead - Screening Wise - London, United Kingdom Job Description Your mission: Champion the Screening product area and directly manage 2 Senior PMs Our Screening product teams are responsible for designing and building effective Sanctions, PEP and Adverse... Competitive 18 days ago
Financial Crimes Risk and Control Senior Vice President Citi - London, England, United Kingdom The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Anti-Money Laundering (AML), Sanctions and Anti-Bribery & Corruption (AB&C) risk... 2 days ago
Senior Financial Investigator England, United Kingdom Are you a keen accredited Financial Investigator with qualifications in Counter Fraud or Investigative Practices? Are you driven and passionate about combatting financial crime? If so, this is the perfect... 5 days ago
Compliance and AML Officer Zenith Bank (UK) Limited. - London, United Kingdom Zenith Bank (UK) Limited (ZUK) is a subsidiary of Zenith Bank PLC, one of the top banks in Nigeria. The bank was set up with a clear strategy to leverage trade and investment flows between Nigeria and... 7 days ago
Senior Legal Counsel- UK based MAM Gruppe - London, United Kingdom Are you a qualified legal professional with extensive experience in UK regulatory matters? Do you possess a strong understanding of relevant regulations such as ICOBS and IDD, including knowledge of regulatory... 21 days ago
PC - Economic Crime Financial Investigation Unit Cheshire Constabulary - Macclesfield You will receive training to assist you in this specialist role. As a trainee Financial Investigator, you will be expected to undertake a series of courses, exams and portfolios in order to gain the necessary... 2 days ago
Financial Crime Officer Eximius Finance - London, United Kingdom Management and maintenance of the AML, CTF and Sanction policies, as well as all relevant PEP procedures, and provide guidance to the business and all other relevant stakeholders on the application of... £60k - £75k 11 days ago
Compliance Analyst London, England, United Kingdom At Plaid, our mission is to unlock financial freedom for everyone. There has never been a better time than now to start building the future of fintech with us. Plaid powers the tools millions of people... 4 days ago
Senior Product Manager - Wise Platform (Banks) Wise - London, United Kingdom This will help us transform the international payments experience for even more customers and have significant impact on Wise's missio Job Description Here's how you'll be contributing to our Wise Platform... Competitive 9 days ago

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