Latest Financial Crime Operations jobs in London (page 2)

46 Financial Crime Operations Jobs in London - page 2

Lloyd's Market Compliance Analyst Nashrock Insurance Recruitment - London, United Kingdom Assist the team in providing sanctions and financial crime support to the underwriters and other areas of the business by giving advice, monitoring developments affecting the business, and monitoring the... 3 days ago
Audit Manager - Credit Risk NATIONWIDE BUILDING SOCIETY - London EC1A, City of London, London As an Audit Manager – Credit Risk in the Central Functions team you’ll lead credit risk related audits, taking responsibility for scoping and planning, execution, and reporting. You’ll be focused on identifying... 5 days ago
Risk, Regulation and Compliance Graduate Programme - London London, England, United Kingdom From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) analysis to large scale transformative projects, explore diverse roles across the financial sector and beyond. Our immersive AML model bank... 24 days ago
Financial Crime Manager Deerfoot IT Resources Limited - City of London, London, United Kingdom Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation... £60000 - £75000/annum 22 days ago
Group Head of Compliance and Risk Plum Fintech - London At Plum , we're on a mission to maximise wealth for all. We’re making saving money effortless and turning investing into something everyone can do. Our journey began back in 2017, when we became one of... 4 days ago
Head of Compliance - SMF16/17 - Corporate Finance Broadgate - London, United Kingdom Obtain a good understanding of the business model and provide real time guidance and support to ensure that the product offering allows for good customer outcomes and that the business remains fully compliant... 17 days ago
Senior Systems Specialist, Transaction Monitoring London, England, United Kingdom We’re looking for an exceptional Lead Analyst to help lead and support the development of our Transaction Monitoring (TM) capabilities. You will be a key part of the team delivering improvements to our... 5 days ago
Assistant Vice President, Sanctions Programs London, England, United Kingdom Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client... 8 days ago
Investment Operations Manager Legal & General - London, United Kingdom We're backing investment in infrastructure and clean energy, and in start-up businesses to drive innovation and growth across the UK. We're building partnerships between the public sector and institutional... Competitive 12 days ago
Financial Crime Manager Saga - London, England, United Kingdom Here at Saga the role of the Financial Crime Manager is extremely varied. You will support the business to identify, manage and control all financial crime risks across internal operations, for our customers... 10 days ago

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