54 Head Financial Crime Jobs in London - page 3
-
Financial Crime Advisor | Senior Manager Coopman Search and Selection | B CorpTM - London, United Kingdom Providing expert advice on Counter-Terrorism Funding, Anti-Bribery & Corruption, and Anti-Money Laundering through a meticulous Financial Crime lens An excellent opportunity for a financial crime professional... 10 days ago
-
Assistant conformité/Assistante conformité Lawrence Harvey - London EC1A, City of London, London Produce reports and provide Management Information (MI) for reporting into the UK Compliance Committee (LCC) and Business Risk Committee (BRC). Become a subject matter expert in financial crime compliance... 12 days ago
-
Relationship Manager - Private Banking - Arabic Speaking London, England, United Kingdom Thank you for applying to Language Recruitment Services, the Language Recruitment Specialist with over 36 Years’ Experience in multilingual recruitment In the event there are no suitable roles available... 13 days ago
-
AML/KYC - policyHays Senior Finance
England, London, City of London Regulatory Knowledge: A deep understanding of internal and external regulations is essential. Familiarity with OJK Bank Indonesia, Bank of England, FCA & PRA, and UK's laws and regulations is highly desirable... GBP35000.0 - GBP40000.0 per annum + up to £40,000 7 days ago -
Head of Compliance & Financial Crime, Lloyd's Insurance Company UK Branch Lloyd's - London, UK Support the LIC Chief Compliance Officer in his oversight, challenge, advice, escalation and reporting activities with a primary focus on compliance matters relating to the LIC UK Branch , liaising with... 15 days ago
-
Compliance Officer CER Financial - London, United Kingdom They are seeking a Compliance Officer to work with them on a personal basis. £35k - £45k 17 days ago
-
Assistant Vice President - Business Risk and Controls Bank of China - London Work with end-to-end stakeholders to analyse emerging trends, incidents and reportable Operational Risk Event (ORE) to identify underlying issues, assess potential risks/impact and establish appropriate... 20 days ago
-
Assistant Vice President - Financial Crime/AML Bank of China - London Ensure reporting in respect of AML and CTF outputs is completed accurately and on a timely basis. This includes regular reporting to the Team Lead, Compliance Committee and Board Meetings as well as ad... 21 days ago
-
FinCrime Compliance Manager Revolut - London, United Kingdom Up for the challenge? Let's get in touch What you'll be doing Supporting the Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams Overseeing... Competitive 23 days ago
-
Compliance Officer & MLRO UK Luno - London, England, United Kingdom We are looking for an energetic, ambitious, and talented Compliance Officer and MLRO for the UK, who thrives in a fast-paced environment and is capable of supporting the increasing needs of our UK business... More than 30 days ago
Top locations