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Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)
, , UNITED KINGDOM
...their Chief Compliance Officer and is a small and busy team. The role will be responsible for managing x 2 others. Candidate Profile Summary: The ideal candidate will bring a strong understanding of and prior track record in Anti-Financial Crime within an investment bank or wholesale brokerage...
Chief Compliance Officer - UK
LONDON, ENGLAND, UNITED KINGDOM
...guidance, advice, and training to improve business understanding of related laws and regulatory requirements. Providing strategic direction to Management/Board on compliance. Preparing and presenting clear and concise compliance reports to the Board. Interaction with regulators on compliance...
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)
...their Chief Compliance Officer and is a small and busy team. The role will be responsible for managing x 2 others. /p p br /p p u Candidate Profile Summary: /u /p p br /p ul li The ideal candidate will bring a strong understanding of and prior track record in Anti-Financial Crime...
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Security Officer
YEOVIL, SOUTH WEST ENGLAND
p b Security Officer - Permanent / Full time /b /p p b Location: Yeovil /b /p p b Rate of pay: £13.50 per hour plus overtime opportunities /b /p p b Shift pattern: 4 on / 4 off (covering days, nights and weekends). /b /p p br /p p br /p p This is a tremendous opportunity to...
Compliance Officer
UNITED KINGDOM, UNITED KINGDOM, UK
Compliance Officer (FinCrime) Purpose of the Role: The Compliance Office will play a critical role in ensuring that our firm operates in full compliance with all regulatory and legal standards, guidelines, and procedures. The successful candidate will focus on transaction monitoring, managing...
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Assistant Hub Officer
£24278/annum
NEWCASTLE UPON TYNE, TYNE AND WEAR, NORTH EAST
Apply before 11:55 pm on Thursday 4th April 2024 Follow link to learn more and apply About the team HMRC s Fraud Investigation Service (FIS) is responsible for the department s civil and criminal investigations and our investigation capability is fundamental to managing and reducing the tax gap...
Senior Infrastructure Officer
NOTTINGHAM, NOTTINGHAMSHIRE, EAST MIDLANDS
...Infrastructure Senior Officer role is an amazing opportunity for any forward thinking and focused individual who has a passion for technology.The primary responsibility of this role is to support all technology underpinning CFS business as usual activity. This supports Investigators as they...
DMLRO
, , UNITED KINGDOM
...terrorism finance and fraud. Provide guidance to senior management and staff on AML best practice, with reference to FCA handbook and JMLSG. Act as Nominated Officer ensuring the Bank meets its legal obligations in reporting suspicious account activity to the National Crime Agency. Investigate...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Laundering Reporting Officer (MRLO). Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support risk management and oversee regulatory and reputation...
Security Manager
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced environment...
Chief Product Officer/co Founder, Unorthodox Opportunity
LONDON, ENGLAND, UNITED KINGDOM
Chief Product Officer/co-founder, Unorthodox Opportunity Job in Citizen Seven - London Chief Product Officer/co Founder, Unorthodox Opportunity 3 - Years London, United Kingdom Citizen Seven Berth 13, United Kingdom 1 Current Job Openings Apply Now Job Description Co-found a start-up with a...
DMLRO
...terrorism finance and fraud. /li li Provide guidance to senior management and staff on AML best practice, with reference to FCA handbook and JMLSG. /li li Act as Nominated Officer ensuring the Bank meets its legal obligations in reporting suspicious account activity to the National Crime...
Marketing Lead
LONDON, ENGLAND, UNITED KINGDOM
...the Chief Operating Officer (Acting Chief Marketing Officer) to develop and execute a product-centric strategy that addresses our various unique audiences and solutions. Build out the functions we'll need to grow our global marketing operations from digital marketing to product marketing to...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON
...Laundering Reporting Officer (MRLO). /p p • Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. /p p • Work closely with the General Counsel to maintain an effective compliance operating model. /p p • Support risk management and...
Security Manager
LONDON
...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. br br You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced...
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...operations. Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. Update and assess the effectiveness of financial crime policies and procedures of the Bank. To meet AML regulatory requirements for FCA , and to adopt best practice with reference to JMLSG...
Senior Consultant – Fraud Risk Services
£60 - 80
...br p Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting training session...
Senior Consultant – Fraud Risk Services
£60 - 80
p Stoke-on-Trent, Staffordshire, United Kingdom /p p We are searching for an experienced Senior Consultant – Fraud Risk Services /p p Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for...
Financial Crime Officer
£60 - 80
LONDON
p strong Financial Crime Officer /strong /p br br While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required. br p strong Reporting to: /strong Director of Compliance /p br p strong Location...
Chief Compliance Officer - UK
£125 - 150
LONDON
...guidance, advice, and training to improve business understanding of related laws and regulatory requirements. br /li li Providing strategic direction to Management/Board on compliance. br /li li Preparing and presenting clear and concise compliance reports to the Board. br /li li...
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