Financial Crime Compliance Manager Jobs in Staines

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 (+1 source) - Yesterday

London, England, United Kingdom

· Monitor regulatory change and provide technical guidance to the business on relevant regulatory issues that impact our compliance program, and assist where needed with implementation of regulatory developments...

from: jobleads.co.uk - 2 days ago

London, England, United Kingdom

You will partner with the Client facing teams within Client Operations function, for example; KYC Operations, Relationship Managers, our Transfer Agents, Middle office, Investment Compliance etc, and the...

from: jobleads.co.uk - 23 days ago

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

London, England, United Kingdom

To Review and recommend necessary updates to AML/Financial Crime related controls across policies, procedures, and processes in line with regulatory expectations. AML regulatory Bodies in jurisdictions...

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

Arthur Recruitment - London, United Kingdom

Have you got what it takes to succeed The following information should be read carefully by all candidates.

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

Twenty84 - London, United Kingdom

If you’re looking to make a positive impact and create change, possessing an inclusive and committed approach, you will be rewarded with an excellent salary of up to £65,000 - £90,000 (depending on experience)...

from: uk.lifeworq.com - 4 days ago

Jcw - London EC1A, City of London, London

Conduct Data Protection Impact Assessments (DPIAs) and compliance assessments with cross-functional teams. Experience leading a compliance team and coordinating internal and external resources. Knowledge...

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

Arthur Recruitment - London, United Kingdom

It is essential that you are currently working with a Lloyd's business as part of a Compliance function with a focus on Sanctions and Licensing. Sanctions

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

Coopman Search and Selection - 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 - 4 days ago