Financial Crime Jobs in West Malling

Clearwater People Solutions - West Malling, Kent, United Kingdom

Be proactive in the suggestion and development of new work processes and procedures, assisting with the implementation of solutions where required.Experience required of the Financial Intelligence Compliance... £37000 - £40000/annum Excellent Benefits

from: CV-library.co.uk - 11 days ago

Pearson Whiffin Recruitment Ltd - West Malling, United Kingdom

An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent. We are seeking a highly skilled Financial Intelligence Quality Assurance professional... £37500 - £40000/annum

from: CV-library.co.uk - 6 days ago

Taylor Root - London, United Kingdom

The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology...

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

PPS - City of Westminster, Greater London, United Kingdom

The role of the Financial Crime Senior Manager is to support PPT’s strategy by providing an effective deterrent and zero tolerance defence against fraud/AML. This will cover the entire life cycle of the... £85000 - £90000/annum

from: CV-library.co.uk - 14 days ago

London, England, United Kingdom

This is a high-profile role, where you’ll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development...

from: jobleads.co.uk - 2 days ago

AJ Fox Compliance - EC1V, Old Street, Greater London, United Kingdom

This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the... £45000 - £50000/annum

from: CV-library.co.uk - 14 days ago

Tarka Talent - London EC1A, City of London, London

I'm working with an award winning, international consultancy, who are looking to build the leadership team of their growing finance, risk and compliance team in financial services. They have a world renowned...

from: joblookup.com (+1 source) - Yesterday

Fruition IT - London, United Kingdom

A dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented System Analytics Lead with extensive experience in financial...

from: uk.lifeworq.com - 4 days ago

Morgan McKinley - London EC1A, City of London, London

Our client are a prestigious assset manager who are looking to hire a Compliance Manager to join their existing team Check out the role overview below If you are confident you have got the right skills...

from: joblookup.com - Today

Konexo - London, United Kingdom

We are seeking a Lead Internal Auditor / Audit in Charge with Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience...

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