Latest Financial Investigation Manager jobs in West Malling - JobisJob United Kingdom Mobile

14 Financial Investigation Manager Jobs in West Malling

Financial Crime Compliance Manager Clearwater People Solutions - West Malling, Kent, United Kingdom Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or policy. Complete retrospective... £37000 - £40000/annum Excellent Benefits 25 days ago
Senior Trade Surveillance Analyst CMC Markets UK Plc - City of London, London, South East, UK We are currently recruiting 3 x Senior Trade Surveillance Analyst's on 6 month fixed term contracts. ROLE AND RESPONSIBILITIES not provided 5 days ago
L&I Associate - Regulatory Investigations 2-4 PQE A&O Shearman - London (Central), London (Greater) Advising clients on and helping to conduct internal investigations (including whistleblowing investigations) into the full spectrum of regulatory issues that may impact financial institutions that are... Competitive 13 days ago
Corporate Financial Crime Investigations Manager (AMLB) Revolut - London, United Kingdom With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. We're looking for a Corporate... Competitive 29 days ago
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Business Development Director - KYC/B AML Mason & Wake Ltd - London, City of London, United Kingdom Their end-to-end solution empowers clients to effectively screen and monitor against sanctions watch-lists, PEPs, Adverse Media, Criminal Convictions, Corporate Registries, and more. · Drive Growth: Develop... 17 days ago
Corporate Tax Senior Manager - International & Large Corporate Anderson Anderson & Brown LLP - London, United Kingdom Over the years, AAB has been recognised for its excellent working practices by some of the most prestigious award bodies in the UK. We pride ourselves in the fact that our approach across the AAB Group... 2 days ago
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
Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial Investigator) London, England, United Kingdom You’ll be an active member of our tasking management team using your expertise to help shape the direction of all criminal investigations and will be responsible for managing all aspects of financial investigations... 10 days ago
Product Controller (Intra Day Transformation) (m/f/d) Emagine Consulting - London, United Kingdom As a Product Controller at Emagine, your responsibilities will include: Accurately reporting daily Profit & Loss (P&L) to the Front Office (FO) and reconciling between P&L tools and management reporting... £600 - £700 14 days ago
Senior Regulatory Compliance Analyst (temp) London, England, United Kingdom Strong knowledge of retail investment products, crypto assets, EMI/PSP/card issuing activities. Must have worked in such environments previously. Monitoring the complaints handling and vulnerability processes... 10 days ago

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