Financial Crime Operations Jobs in Reigate

London Stock Exchange Group - London, United Kingdom

Role will also be responsible for regulatory reporting, and the monitoring and external reporting of suspicious activity! Role Responsibilities and Key Accountabilities: Oversight of entities' compliance... Competitive

from: eFinancialCareers.co.uk - 8 days ago

London, England, United Kingdom

Our founding team has a wealth of experience in the payments industry and growing successful businesses. Modulr is backed by payments giants PayPal Ventures and FIS Ventures, as well as startup and scale...

from: jobleads.co.uk - More than 30 days ago

Edenbrook - London, United Kingdom

Assisting in the operation of financial crime controls, including Sanctions, Anti-Money Laundering, Anti-Bribery and Corruption, and Gifts and Entertainment. Analysing, preparing and evaluating management...

from: uk.lifeworq.com - Yesterday

Cantor Fitzgerald - London, United Kingdom

Have overall responsibility for operational risk management issues within the Compliance function and operate as the key contact with the Operational Risk function. Ensure all material issues arising from...

from: uk.lifeworq.com (+1 source) - Yesterday

Cameron Kennedy - London, United Kingdom

Draft disclosures in preparation for submission to relevant law enforcement agencies under the supervision of the MLRO Maintain records of all internal SAR reports and disclosures made to relevant authorities... GBP35000 - GBP40000 per annum + Bonus Benefits

from: eFinancialCareers.co.uk - Yesterday

London, England, United Kingdom

If being on the ground floor of running the compliance and financial crime department, as well as advising business on the development of cutting-edge product offerings, seems interesting to you, keep...

from: jobleads.co.uk - 2 days ago

London, England, United Kingdom

Reporting to the Head of International Compliance, the Compliance Manager (International) plays an important role in ensuring that the international compliance function delivers the CFC Group compliance...

from: jobleads.co.uk - 3 days ago

Finitas - London EC1A, City of London, London

Lead the Compliance Onboarding Team, and Assist the Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls Excellent communication...

from: joblookup.com (+1 source) - 8 days ago

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

from: eFinancialCareers.co.uk (+1 source) - 9 days ago

The Curve Group - London, United Kingdom

Assist with production of high-quality reports/presentation packs for sharing with key stakeholders; Maintain a full audit trail with clear records to support review conclusions, stored in accordance with...

from: uk.lifeworq.com - 9 days ago