Financial Crime Jobs in Romford

Brian Durham Recruitment Services - SW1X, Belgrave Square, Greater London, United Kingdom

This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma,primary duties will include:- Assist the compliance team with day-to-day support to the London... £55000 - £65000/annum

from: CV-library.co.uk - 7 days ago

Danos Group - London, United Kingdom

Take the next step in your career now, scroll down to read the full role description and make your application. Experience working within a recognised Investment Bank Key Experience:

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

Taylor Root - London, United Kingdom

analysing and redesigning existing financial crime processes and introducing new processes, identifying improvement opportunities and implementing solutions which align with our Financial Crime policies...

from: uk.lifeworq.com (+1 source) - 2 days ago

The People Network - London EC1A, City of London, London

Present findings of assurance work to bring about change and continuous improvement in terms of efficiencies, providing potential solutions and follow through to implementation This will be a remote position...

from: joblookup.com (+2 sources) - 10 days ago

Sumitomo Mitsui Banking Corporation - SMBC Group - London EC1A, City of London, London

The role will need to work closely with all areas of the CPD Financial Crime Group across EMEA (MLRO / Sanctions / Forensic), as changes to system logic will impact the second line oversight and control...

from: joblookup.com (+2 sources) - 8 days ago

Taylor Root - London, England, United Kingdom

Monitoring changes in practice, professional rules, regulations and the law as affects financial crime and sanctions globally and escalating any proposed adjustments Detailed knowledge and experience of...

from: jobleads.co.uk (+2 sources) - 23 days ago

Barclay Simpson - London EC1A, City of London, London

This is a Hybrid role requiring someone 2/3 days a week in a London based office Helping Complete the BWRA Required Experience:

from: joblookup.com (+1 source) - 24 days ago

Danos Group - London EC1A, City of London, London

Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV. Hybrid working model of 1

from: joblookup.com (+1 source) - 2 days ago

MERJE Ltd - London, England, United Kingdom

You will work with clients over the years and support them along their journey to ensure they are aligned with the bank's financial crime risk appetite as they expand their business and move into new products...

from: jobleads.co.uk (+1 source) - 3 days ago

JSS Search - London EC1A, City of London, London

In collaboration with the Compliance Manager, identify financial crime compliance (FCC) vulnerabilities the companies marketplace may be exposed to and implement measures to mitigate or control the risks...

from: joblookup.com - Yesterday