Financial Crime Compliance Manager Jobs in Reigate

Expert Executive Recruiters (EER Global) - London, United Kingdom

The Compliance Manager will be responsible for overseeing the development and implementation of an effective financial-related compliance program, focusing on anti-money laundering (AML) and counter-terrorist...

from: uk.lifeworq.com (+1 source) - 26 days ago

London, England, United Kingdom

As an Operational & Technical Analyst – London, you will be part of a team of over 13 people supporting over 100 operational team members and 200 underwriters (writing over $1.5BM GWP) across approximately...

from: jobleads.co.uk - Yesterday

Greater London, London, England, England, United Kingdom

We are partnered exclusively with a well-established London Market Insurance business and Lloyd's Syndicate who, due to the growth of the company, are seeking a Compliance Analyst to join their warm and...

from: jobleads.co.uk - 2 days ago

Compliance Professionals - London, United Kingdom

Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach...

from: uk.lifeworq.com (+1 source) - 3 days ago

Edenbrook - London, United Kingdom

Compliance Analyst opportunity working with a rapidly growing Lloyd’s Syndicate. Reporting to the Senior Compliance Analyst and working closely with the Head of Compliance and underwriting teams, you will...

from: uk.lifeworq.com (+1 source) - 3 days ago

SEI Investments (Europe) Ltd. - London, United Kingdom

We are seeking to hire a MLRO & Financial Crime Compliance Officer. SIEL's Money Laundering Reporting Officer (MLRO") is responsible for overseeing SIEL's compliance with the FCA's rules on systems and... Competitive

from: eFinancialCareers.co.uk (+2 sources) - 15 days ago

London, England, United Kingdom

Within the professional services environment, the application of risk management procedures is fundamental to the successful delivery of our client services and promotion of our brand. Risk management...

from: jobleads.co.uk - 4 days ago

Sanderson PLC - London, United Kingdom

We are seeking a Compliance Officer for an established London Markets Syndicate. The successful candidate will spearhead the execution of the Compliance function's plans, including tackling financial crime... £40000 - £80000/annum

from: CV-library.co.uk - 16 days ago

Citi - London, United Kingdom

Key Responsibilities Contribute to Citi's global financial crime program for Banking, with a focus on economic sanctions; Drive a consistent and holistic approach to financial crime risk management within... Competitive

from: eFinancialCareers.co.uk (+1 source) - 10 days ago

MW Appointments - City of London, Greater London

Our client who is a large Lloyds Broker has an excellent opportunity for an Apprentice within the Financial Crime team in London. The role will provide practical application including Sanctions and Adverse... Up to £23000.00 per annum

from: jobsinkent.com (+3 sources) - 4 days ago