Senior Financial Crime Jobs

Twenty84 - London, United Kingdom

The Senior Financial Crime Manager will demonstrate an ability to successfully handle projects from beginning to end and be adaptable to change in this diverse role. To succeed in this Senior Financial...

from: uk.lifeworq.com (+1 source) - 9 days ago

Edenred PayTech - Swindon, United Kingdom

The Financial Crime Senior Manager will be responsible for developing and managing a dedicated team and leveraging the expertise of other internal subject matter experts to ensure PPT’s systems and controls...

from: uk.lifeworq.com (+1 source) - 10 days ago

Danos Group - London EC1A, City of London, London

All potential applicants are encouraged to scroll through and read the complete job description before applying. Conduct thorough risk assessments and contribute to recommendations for mitigating financial...

from: joblookup.com (+1 source) - 9 days ago

Allica Bank - London, United Kingdom

You will be part of a small Compliance team working directly with the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD)...

from: uk.lifeworq.com (+1 source) - 9 days ago

Coopman Search and Selection - London, United Kingdom

Coopman is a B.CorpTM Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves...

from: uk.lifeworq.com - 11 days ago

United Kingdom

We are a multi-disciplined team of experienced technology, banking, customer experience, marketing, and legal professionals who share a passion for the company’s mission and believe in a collaborative...

from: jobleads.co.uk - 8 days ago

Broadgate - Southampton, United Kingdom

Ensure all your application information is up to date and in order before applying for this opportunity. Assisting with the preparation of reporting to Boards, Committees and Senior Management on Risk...

from: uk.lifeworq.com (+1 source) - 6 days ago

Integer Resourcing - Birmingham, West Midlands (County), United Kingdom

My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Senior Financial Crime Manager. * Ensure CDD ... £70000 - £80000/annum + Excellent Benefits + Hybrid

from: CV-library.co.uk (+1 source) - 25 days ago

Willow Resourcing Limited - London, United Kingdom

In addition, you’ll undertake horizon scanning of the regulatory landscape across all relevant jurisdictions and provide advice, training and management updates as appropriate. You’ll also have responsibility...

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

Coopman Search and Selection - London, United Kingdom

This is a brilliant opportunity for a Financial Crime professional within the Gambling & Gaming space to join an expanding, award-winning consultancy firm, with future plans for growth and gain exposure...

from: uk.lifeworq.com (+1 source) - 9 days ago