Financial Crime Compliance Manager Jobs in Staines

Arthur Recruitment - London, United Kingdom

A high profile London Insurance Market business is seeking a Compliance Officer to work collaboratively with the Compliance Manager. You will be focusing on: Financial Crime

from: uk.lifeworq.com - 3 days ago

Citi - London, England, United Kingdom

As the position will not have any direct reports, the Financial Crimes Risk and Control Manager will work closely with the global Banking Financial Crimes Controls team to deliver their book of work. Act...

from: jobleads.co.uk (+1 source) - Yesterday

Edenbrook - London EC1A, City of London, London

Support the Compliance Assurance Manager in performing thematic reviews on key compliance areas of the business; Keeping informed of regulatory developments and communicating key changes out to the business...

from: joblookup.com (+1 source) - 20 days ago

MW Appointments - City of London, Greater London

MW Appointments has been recruiting in the Insurance market since 1992, so you will benefit from partnering with a market leader who possess in-depth technical understanding, comprehensive market in-sight... Up to £23000.00 per annum

from: jobsinkent.com (+3 sources) - Yesterday

Arthur Recruitment - London, United Kingdom

Proven Compliance experience, preferably in the Lloyd's Market, is key, as well as a strong understanding of the FCA Handbook is essential.

from: uk.lifeworq.com - 3 days ago

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 - 28 days ago

DSR Global - London EC1A, City of London, London

Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team. Assist in executing Financial Crime Thematic...

from: joblookup.com (+1 source) - 13 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 - 28 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 - 2 days ago

Citi - London, England, United Kingdom

o Closely collaborate with Banking’s central Financial Crime team to ensure alignment with the other Banking businesses (Corporate Bank and Investment Bank); o Maintain knowledge and understanding of new...

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