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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...
-Holtec Security International, Real-Time Crime Center, Tactical Operations Coordinator
LONDON, ENGLAND, UK
-Holtec Security International, Real-Time Crime Center, Tactical Operations Coordinator Under direction is responsible for maintaining coordinated crime prevention-public safety services between law enforcement field operations and real-time tactical operations center personnel. RESPONSIBILITIES...
Global Head of Intelligence & Investigations
£100 - 125
LONDON
...p p •Financial crime investigations and financial intelligence; and /p p •Nominated Officer / Suspicious Activity Reporting Oversight /p p The role will be a member of the Global Financial Crime leadership team, reporting to the GlobalCo-Heads of Financial Crime Compliance. /p...
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Financial Crime Officer
LONDON, UNITED KINGDOM
InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. In order to make an application, simply read through the following job description and make sure to attach relevant documents. The Second Line...
Banking Compliance Officer
CITY OF LONDON, UNITED KINGDOM
It is essential for all candidates to have worked for a bank within Compliance and to have a degree. Sponsorship is not provided with this role.Our client, a financial institution based in London is recruiting a Banking Compliance Officer to join their team.This position provides an exciting...
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Junior Deputy MLRO
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) Location: London Company Overview: Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and setting new standards in \"regulated fintech\" across Europe. We blend...
Senior Compliance Officer- Banking
55000 - 60000
LONDON, ENGLAND, UK
Job Description Senior Compliance Officer - Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions. Main...
Financial Crime Manager Professional Services - 12 month FTC
LONDON, ENGLAND, UK
...to join our Financial Crime team in London on a 12 month FTC to support the Deputy Money Laundering Reporting Officer in ensuring that the business unit has systems and controls in place to satisfy legal and regulatory requirements. As Financial Crime Manager, your responsibilities will include...
Banking Compliance Officer (Permanent)
LONDON, ENGLAND, UK
It is essential for all candidates to have worked for a bank within Compliance and to have a degree. Sponsorship is not provided with this role. Our client, a financial institution based in London is recruiting a Banking Compliance Officer to join their team. This position provides an exciting...
Data Protection Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of their data...
Compliance Controls Officer CDI Londres, Royaume-Uni
LONDON, ENGLAND, UK
Responsibilities Description of the Business Line or Department The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, identifying, assessing and controlling...
Compliance Manager and MLRO (English Speaking, £65k, Financial Services, London)
65000
LONDON, ENGLAND, UK
...compliance, financial crime prevention, and regulatory reporting. Additionally, the role will involve managing day-to-day compliance activities across diverse business lines. Job Requirements: More than 5 years of professional experience in regulatory compliance within the financial sector...
Global Head of Intelligence & Investigations
LONDON, ENGLAND, UK
...Excellence: Financial crime investigations and financial intelligence; and Nominated Officer / Suspicious Activity Reporting Oversight The role will be a member of the Global Financial Crime leadership team, reporting to the GlobalCo-Heads of Financial Crime Compliance. The Global Head of...
Managing Director, Global Head of Intelligence & Investigations
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
About Compliance The Compliance team oversees the regulated activities that Barclays undertakes. The team includes experts in three main disciplines: Regulatory Compliance (Consumer Protection, Market Integrity and Market Conduct) Financial Crime (Anti-Money Laundering, Sanctions, Anti-Bribery and...
Global Head of Intelligence & Investigations
£100 - 125
LONDON
...p Financial crime investigations and financial intelligence; andNominated Officer / Suspicious Activity Reporting Oversight br p The role will be a member of the Global Financial Crime leadership team, reporting to the GlobalCo-Heads of Financial Crime Compliance. /p br p The...
Managing Director, Global Head of Intelligence & Investigations
LONDON
p strong About Compliance /strong /p p The Compliance team oversees the regulated activities that Barclays undertakes. The team includes experts in three main disciplines: Regulatory Compliance (Consumer Protection, Market Integrity and Market Conduct); Financial Crime (Anti-Money Laundering...
Senior Finance Officer (Senior Officer)
LONDON, ENGLAND, UK
Our client is an international financial services company focusing on wholesale and corporate banking activities. Responsible for reviewing the existing Financial Crime risk assessment and to update it Under supervision of DMLRO document the branches risk-based strategies and the basis for risk...
Senior Compliance Officer - Banking
55000 - 60000
LONDON, ENGLAND, UK
Senior Compliance Officer Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions. Main Focus or role: To...
Financial Crime Officer
LONDON, ENGLAND, UK
Our client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: Responsible for reviewing the existing Financial Crime risk assessment and to update it Under supervision of DMLRO document the branches risk-based strategies...
Compliance Officer
45000 - 50000
LONDON, ENGLAND, UK
Compliance Officer Bank Our Client is looking to recruit a Compliance Officer with at least 3 years experience of working within Compliance from the banking industry. To promote and manage the culture and practice of regulatory compliance and ethical standards conduct across London Bank Branch...
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