Financial Crime Jobs in Sutton Coldfield

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 Head of Financial Crime. * Ensure CDD (and where... £80000 - £100000/annum + Excellent Benefits + Hybrid

from: CV-library.co.uk - 18 days ago

Deutsche Bank - birmingham, england, United Kingdom

You will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations. You will provide...

from: jobleads.co.uk (+1 source) - 5 days ago

Goldman Sachs - birmingham, england, United Kingdom

Financial Crime Compliance team ("FCC") is part of the firm's Global Compliance Division and is responsible for coordinating Goldman Sachs' enterprise-wide anti-money laundering, anti-bribery and government...

from: jobleads.co.uk (+1 source) - 8 days ago

NFP Europe - Birmingham B1, West Midlands, West Midlands

Comply with the relevant compliance, Treating Customers Fairly, Training & Competence and, financial crime (anti-money laundering, data security, anti-bribery, fraud and corruption) procedures of the firm...

from: joblookup.com - 17 days ago

Willow Resourcing Limited - West Bromwich B70, West Midlands, West Midlands

Managing a small team of 2, you’ll provide advice and guidance to the business on technical regulatory issues, ensuring the business achieves the highest standards of conduct and data protection regulatory...

from: joblookup.com (+1 source) - 19 days ago

birmingham, england, United Kingdom

Supporting in managing a portfolio of clients, build a strong relationship with key contacts, deliver a client experience second to none and add value by engaging with clients to gain a deep understanding...

from: jobleads.co.uk - Yesterday

Willow Resourcing Limited - West Bromwich B70, West Midlands, West Midlands

Managing a small team of 2, you’ll provide advice and guidance to the business on technical regulatory issues, ensuring the business achieves the highest standards of conduct and data protection regulatory...

from: joblookup.com (+1 source) - 19 days ago

Birchlake Recruitment - Birmingham B1, West Midlands, West Midlands

Provide advice and guidance to the business on technical regulatory issues, utilising broad financial services knowledge to contribute to policy changes to in-house regulations, analysing the impact of...

from: joblookup.com (+1 source) - 18 days ago

birmingham, england, United Kingdom

Relevant industry qualifications are desirable, such as International Compliance Association (ICA) Diploma, Association of Certified Anti-Money Laundering Specialists (ACAMS) CAMS certification, or other...

from: jobleads.co.uk - 27 days ago

birmingham, england, United Kingdom

Goldman Sachs Internal Auditors demonstrate strong risk and control mindsets, analytical, exercise professional scepticism, and are able to challenge and discuss effectively with management on risks and...

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