Financial Crime Compliance Manager Jobs in West Malling

Clearwater People Solutions - West Malling, Kent, United Kingdom

Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or policy. Complete retrospective... £37000 - £40000/annum Excellent Benefits

from: CV-library.co.uk - 28 days ago

JSS Search - London, United Kingdom

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: uk.lifeworq.com (+1 source) - 3 days ago

Rothstein Recruitment - London, United Kingdom

Ability to work on own initiative, good planner, and to meet strict deadlines Effective communication skills to represent London Compliance in various internal forums for example (Operational Risk Forum... £90k - £100k

from: eFinancialCareers.co.uk - 3 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 - 27 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

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) - 6 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 - 8 days ago

London, England, United Kingdom

Continually strives to deliver the highest level of service. Works to understand (internal) clients' needs. Regularly seeks feedback to improve the service offered and implements performance improvement...

from: jobleads.co.uk - 2 days ago

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:

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