Crime Manager Jobs in Staines

Deerfoot IT Resources Limited - City of London, London, United Kingdom

Deerfoot is acting as an employment agency in relation to this vacancy. Each time Deerfoot sends a CV to a recruiting client we donate £1 to The Born Free Foundation ((phone number removed)). · Support... £60000 - £75000/annum

from: CV-library.co.uk - 2 days ago

Twenty84 - London, United Kingdom

- £90,000 (depending on experience) and an excellent benefits package including bonus, pension, healthcare, gym membership, study support, and hybrid flexible working.To apply for this hybrid Financial...

from: uk.lifeworq.com - 20 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) - 26 days ago

Allica Bank - London, United Kingdom

Assist in the delivery of the regulatory requirements regarding the development and launch of Allica’s products and initiatives, ensuring all aspects of regulation are suitably addressed and risk managed...

from: uk.lifeworq.com - Yesterday

CMC Markets UK Plc - City of London, London, South East, UK

We are currently looking for an Interim Financial Crime Manager to join the London team on a 6 month FTC. not provided

from: totaljobs.com - 7 days ago

Coopman Search and Selection | B CorpTM - London, United Kingdom

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

from: uk.lifeworq.com - 20 days ago

London, England, United Kingdom

EY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client...

from: jobleads.co.uk - 2 days ago

Coopman Search and Selection | B CorpTM - London, United Kingdom

Providing expert advice on Counter-Terrorism Funding, Anti-Bribery & Corruption, and Anti-Money Laundering through a meticulous Financial Crime lens An excellent opportunity for a financial crime professional...

from: uk.lifeworq.com - 24 days ago

Allica Bank - London EC1A, City of London, London

Assist in the delivery of the regulatory requirements regarding the development and launch of Allica’s products and initiatives, ensuring all aspects of regulation are suitably addressed and risk managed...

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

Morgan McKinley - London, United Kingdom

Provide oversight and support of the Bank's automated transaction monitoring system and process covering scenario design and calibration, escalations, MI, annual review, training etc. Provide oversight... Competitive

from: eFinancialCareers.co.uk - Yesterday