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Senior Financial Crime Manager & DMLRO
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD) capability within the bank. Purpose of Role Support the development and implementation of the bank s financial crime framework, with a particular focus on...
Senior Financial Crime Manager & DMLRO
LONDON, SOUTH EAST ENGLAND
...the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD) capability within the bank. /p p /p p b Purpose of Role /b /p ul li Support the development and implementation of the bank’s financial crime...
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
THE COMPANY: Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. THE RESPONSIBILITIES: To manage the implementation and continuing enhancement of the bank s Financial Crime Compliance Operations. To manage the...
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CITY OF LONDON
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Assistive Technology Support Officer, Driving License Required
£24,000
CITY OF LONDON, LONDON, SOUTH EAST, UK
Assistive Technology Support Officer is required to join a leading organisation with sites spread across London paying £30k. The company are seeking a skilled and motivated Field Engineer to join their small dynamic team to provide exceptional on-site support, completing installations and...
Matches: officer, city of london
Dental Officer
£90,000
CITY OF LONDON, LONDON, SOUTH EAST, UK
Join Our Team as a Dental Practitioner in the Falkland Islands! Are you a skilled dental practitioner seeking an exciting opportunity to provide comprehensive dental services in a unique and picturesque setting? Look no further! The Falkland Islands Government (FIG) Health & Social Services...
Matches: officer, city of london
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Housing Manager
Up to £375 per day
CITY OF LONDON, LONDON, SOUTH EAST, UK
...paying up to £375 per day inside IR35. This role allows hybrid working. The successful candidate will possess proven skills working with the following - Homeless Prevention Service legalisation Housing Housing allocations housing assistance statutory assessments re-housing services...
Matches: prevention, city of london
Programme Officer
£26,000
ALDGATE
...new role of Programme Officer (Social Change) will play an integral part in ensuring our grant making has the best possible impact. Working with the Programme Manager (Social Change) and the wider Impact Team, you will be the first point of contact for potential grant applicants and deliver...
Matches: officer, city of london
Compliance Officer - Asset Management (Fixed-Term Contract)
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Location: City of London (Hybrid Working Arrangements onsite x4 days per week) Duration: 6 months initially Compensation: Excellent Salary and Benefits Offered (Depending on Experience) Are you a seasoned Compliance Officer with a robust background in Asset Management? Hydrogen Group is delighted...
Matches: officer, city of london
Senior Payroll & Benefits Officer
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Senior Payroll & Benefits Officer £50,000 + Bonus & 10% Pension City of London Frazer Jones are delighted to be supporting a leading name within financial services on the recruitment of a Senior Payroll & Benefits Officer to join the business on a permanent basis. Our client offers hybrid...
Matches: officer, city of london
Compliance Analyst
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...the Compliance Officer and the firm s General Counsel on day-to-day tasks and projects (both new and on-going) - Maintaining excellent knowledge of client checking and money laundering procedures and the relevant regulation - Assisting with annual high risk client reviews - Assisting with...
Matches: officer, city of london
Education and Training Manager (Maternity)
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...work with the Digital Officer to agree a schedule of content for the website and its associated social media. Work with the Communications Manager and Digital Officer to promote the use of the website by the targeted audience group as well as the HR community to post vacancies to the jobs board...
Matches: officer, city of london
Deputy HoC and MLRO
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...regular financial crime Business Wide Risk Assessments (BWRA) Updating Client Risk Assessment matrices regularly Compiling the annual MLRO / financial crime report Evaluating the impact of regulatory changes, and developing policies and procedures as required Creating materials for relevant...
Matches: crime, city of london
Bridging Underwriter
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...PRA, Money Laundering, Prevention of Financial Crime, Data Protection, etc Work with Sales to progress cases from decision in principle to drawdown Prepare detailed credit papers with all appropriate conditions and present the proposition to Bridging Credit Committee Prepare and review offer...
Matches: crime prevention, city of london
Underwriting Manager Bridging
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...FCA, PRA, AML, Prevention of Financial Crime, and Data Protection etc. ESSENTIAL EXPERIENCE REQUIRED Previous managerial experience of an underwriting, credit or lending team within a bridging/mortgage environment Held a lending mandate Ability to collaborate, build trust and influence at...
Matches: prevention crime, city of london
Investigations Associate (Solicitor/Barrister)
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...a passion for business crime and investigations The team has strong and full support across multiple functions so you can really focus on getting to grips with the clients, the cases and the law. Interested? We're keen to chat to you! To get things going please pop your CV across to us and we...
Matches: crime, city of london
Solutions Architect
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...of our Financial Crime platform on AWS to meet industry regulations by October 2024. You'll collaborate with internal teams, third-party vendors, and external partners to improve the platform and mitigate project risks. Your role also involves maintaining seamless communication among...
Matches: crime, city of london
Compliance Consultant
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Do you have financial services consultancy experience, and are you seeking a new job in London? A well-funded and established compliance consultancy is looking for full-time Compliance and Financial Crime Consultants across their range of specialisms including FinTech, Payments, Investments, Credit...
Matches: crime, city of london
Senior Network Engineer
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...Manager, and similar industry-standard products. Knowledgeable in intrusion detection and prevention systems (IDS/IPS/AV) and other crucial network security measures. Services offered by Computappoint Limited are those of an Employment Business and/or Employment Agency in relation to this...
Matches: prevention, city of london
Graduate Sales Executive
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...and cybersecurity prevention and remediation services delivered over their own high capacity, secure, super-fast business-only network. Their capabilities extend to world-class professional and managed IT Services. They are trusted by over 3,000 customers and are the only company in Europe...
Matches: prevention, city of london
Head of Financial Crime Policy
CITY OF LONDON, ENGLAND, UNITED KINGDOM
This is a high profile role responsible for leading the industry s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence sharing. Delivering against the agreed objectives covering all areas of...
Matches: crime, city of london
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