Head Financial Crime Compliance Jobs in Tunbridge Wells

Lloyd's - London, UK

Our shared values: we are brave; we are stronger together; we do the right thing; guide what we do and how we act. If you share our values and our passion to build a future that's more sustainable, resilient...

from: vercida.com - 10 days ago

Sanderson PLC - London, United Kingdom

We are seeking a Compliance Officer for an established London Markets Syndicate. The successful candidate will spearhead the execution of the Compliance function's plans, including tackling financial crime... £40000 - £80000/annum

from: CV-library.co.uk - 9 days ago

Itaú BBA in Europe - London, United Kingdom

Support the Head of Compliance and MLRO of Itaú BBA Europe, S.A. (IBBAE) and the Head of Compliance and MLRO of Itau BBA International plc (IBBAI) with a particular focus on the prevention of financial...

from: uk.lifeworq.com (+1 source) - 5 days ago

ETC Search - London, United Kingdom

The business has enjoyed significant success over the last few years and is looking to continue this by growing further through organic means and M&A. They are now looking to appoint their first Head of...

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

c james - London, United Kingdom

Support Money Laundering Reporting - Local responsibility for the Branch’s policies and procedures for countering the risk that the Branch might be used to further financial crime. MAIN ACCOUNTABILITIES... £120k - £150k

from: eFinancialCareers.co.uk - 3 days ago

DSR Global - London, United Kingdom

Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal and regulatory requirements related to regulatory and Financial Crime (FC)...

from: uk.lifeworq.com (+1 source) - 5 days ago

London, England, United Kingdom

If you have fluent Arabic and previous experience as a Relationship Manager, banking officer, junior RM or similar in Banking and Finance and are ready for the next step in your career, apply now! Our...

from: jobleads.co.uk - 8 days ago

London, England, United Kingdom

This is a permanent role, reporting into the Director of Risk. The role will also work closely with the MLRO and MLCO, and will assist in transforming the firm’s policies and procedures in relation to...

from: jobleads.co.uk - 10 days ago

MW Appointments - London, Greater London

Primarily responsible for supporting the Company market part of the business you will ensure suitable compliance controls are designed and maintained. In addition, you will be supporting the Head of Compliance... £50000.00 - £65000.00 per annum

from: jobsinkent.com (+3 sources) - 17 days ago

London, England, United Kingdom

•Provide strategic leadership of Financial Crime Intelligence & Investigations – managing multi-disciplinary teams in several locations who deliver services of the highest quality that support Barclays...

from: jobleads.co.uk - 14 days ago