Latest Head Financial Crime jobs in Greater London - JobisJob United Kingdom Mobile

66 Head Financial Crime Jobs in Greater London

Client On-boarding Financial Crime Brian Durham Recruitment Services - SW1X, Belgrave Square, Greater London, United Kingdom This well established London based International bank are looking to recruit a professional individual who has acquired at least 7 years Client Onboarding/Financial Crime experience within the UK banking... £55000 - £65000/annum 4 days ago
Compliance Officer Middlesex Partnership - EC3M, Langbourn, Greater London, United Kingdom The Compliance Officer will join a small team responsible for ensuring regulatory compliance and preventing financial crime within the bank. This role offers an exciting opportunity to gain extensive knowledge... £30000 - £50000/annum Competitive Benefits 7 days ago
Financial Crime Process Improvement Specialist 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... 13 days ago
Assistant Compliance Manager (Mandarin) Middlesex Partnership - EC3M, Langbourn, Greater London, United Kingdom Our esteemed client is a prominent Chinese bank located in the heart of the City. Renowned globally for its exceptional service standards, the bank has established itself as a leading institution in the... £60000 - £70000/annum Competitive Benefits 7 days ago
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Financial Crime Analyst Quilter - London, United Kingdom You will work alongside our Risk and Compliance colleagues across the Risk function so you will be a part of a wider Risk and Compliance community and have opportunities to learn about other areas of the... Competitive Yesterday
Head of compliance

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 14 days ago
Senior Financial Crime Manager The People Network - London EC1A, City of London, London 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... 7 days ago
Compliance Officer - Financial Crime DSR Global - London EC1A, City of London, London Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal and regulatory requirements related to regulatory and Financial Crime (FC)... 4 days ago
Financial Crime Analyst Jupiter Asset Management Ltd - London, United Kingdom The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024)... Competitive 2 days ago
Continuous Improvement Specialist - Financial Crime AJ Fox Compliance - London EC1A, City of London, London Our client – an International Law Firm – is seeking an experienced Continuous Improvement Specialist to join their Risk & Compliance department. This is an exciting opportunity to put your mark on a renowned... 13 days ago

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