61 Head Financial Crime Jobs in London - page 2
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Deputy Head of Compliance Apollo solutions - London, United Kingdom Report directly and work closely with the Head of Compliance. Proficient in AML policies and procedures, including conducting AML checks. Fantastic benefits within an ambitious organisation. Contribute... 9 days ago
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Senior Trade Surveillance Analyst London, England, United Kingdom CMC Markets is an equal opportunities employer and positively encourages applications from suitably qualified and eligible candidates regardless of gender, sexual orientation, marital or civil partner... 3 days ago
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AML Coordinator London, England, United Kingdom Campions is one of the fastest growing sales and lettings agency groups in the UK. It currently includes the Chestertons, Chase Buchanan, Retirement Homesearch and Campions Lettings & Management brands... 2 days ago
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Sanctions Officer - Insurance - 90k JSS Search - London, United Kingdom Escalates to the UK Branch CCO and MLRO, and the Head of Anti-Financial Crime any matters requiring senior review, apparent breaches requiring declarations to the necessary authorities. Oversee the adaptation... 4 days ago
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Head of Financial Crime Policy London, City Of London, Greater London, England, England, England, United Kingdom Secretariat to the Money Laundering Advisory Panel (MLAP), Smaller Firm MLRO Network, EC Associate Member Panel and other panels, committees and working groups as required. Provide policy and strategy... More than 30 days ago
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Head of Compliance (SMF16 & SMF17) - 18883 Compliance Professionals - London, City of London, United Kingdom Ensure the compliance framework is regularly reviewed and consistent with all applicable legal and regulatory requirements Responsible for the policies and procedures forming the compliance framework within... 17 days ago
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Six Month Contract – AML and MAR Experience Required Compliance Recruitment Solutions - London, United Kingdom The successful candidate must have gained solid experience of Financial Crime processes (not CDD/KYC) and a detailed knowledge of the Market Abuse Regulations (MAR). This is a fantastic opportunity... £70k - £80k 5 days ago
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Financial Crime Analyst Quilter - London, United Kingdom You will have: a good level of understanding and experience of Financial Crime legislation and regulation: AML/CTF; Sanctions; Anti-Bribery and Corruption; and Fraud, from a financial services company... Competitive 5 days ago
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Head of Compliance - SMF16/17 - Corporate Finance Broadgate - London, United Kingdom Consulting with senior management, to create and maintain the money laundering risk-based approach and the risk assessment of the firm's customers, products and services, proportionate to the business... 24 days ago
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Head of Compliance 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. Job Description 4 days ago
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