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Audit Manager - AML, Vice President
54420
CHESTER
This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Description: Job Title: Audit Manager - AML Corporate Title: VP Location: London, Chester or Dublin Company Overview: At Bank of America, we are guided by a common purpose to help make...
Financial Crime Consultant
£40,000
COVENTRY, WEST MIDLANDS, WEST MIDLANDS, UK
About the role Coventry Building Society has an exciting opportunity for a Financial Crime Risk Consultant to join our Financial Crime Risk Management team. Working as a financial crime subject matter expert, the person in post will support the Society on a number of transformation projects and...
Financial Crime Manager - Crypto
, , UNITED KINGDOM
Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £90,000...
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Financial Crime Director
LONDON, ENGLAND, UNITED KINGDOM
We support agile working Click here for more information on agile working options. Agile Working Options Agile Working Options Hybrid Working Are you a crime fighter? We re in the market for an expert who knows how to keep an organisation safe from financial crime such as money laundering, sanction...
Project Manager Level 2 (Low Carbon)
£41,000
MANCHESTER, UNITED KINGDOM
Title: Project Manager Level 2 (Low Carbon) Salary: £41,418 - £45,441 Hours: Full time 5 days per week Contract: 2 yr fixed term Location: 1-2 days per week in Manchester office Advert closing date: 22/05/2024 Your role: Local Authorities and the public sector have a critical...
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Financial Crime Manager - Crypto
UNITED KINGDOM, UNITED KINGDOM
p Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000...
Financial Crime Manager
£100 - 125
LONDON
...and embedding of financial crime controls, including, procedures, systems, and user manuals /li li Assessing, enhancing and streamlining reporting framework on an ongoing basis /li li Supporting the wider function in the management of third-party reviews/recommendations providing timely...
Cyber Researcher
GLOUCESTER, ENGLAND, UNITED KINGDOM
...have a dedicated Career Manager to help you develop your career and guide you on your journey through BAE Systems Digital Intelligence Don't know a particular technology? Your learning and development is key to your future career You'll be part of our bonus scheme You are welcome to join any/all...
Senior Legal Counsel, Group Ethics & Compliance
LONDON, UNITED KINGDOM
...white collar or financial crime matters), whether in private practice, in-house or a combination. A track record of collaboration, problem-solving and developing solutions to complex legal issues in a complex multi-national business or highly regulated sector. Superior influencing skills...
Financial Crime Manager
CARDIFF
Join Us in Shaping the Future of Financial Integrity!Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager.About Us: As my...
FCIIA Data Senior Expert
LONDON, GREATER LONDON, UNITED KINGDOM
Job ID: 23687 Master/Senior Data Analyst in Financial Crime Prevention Data, data, data! Would you like to join a team that manages Nordea's Financial Crime Data, providing a solid and fit for purpose data foundation for the bank's financial crime prevention efforts? In practice this means we...
Audit Supervisor - General AML (BSA/AML including Sanctions)
51933
CHESTER
...purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...
Assurance Manager
not provided
CITY OF LONDON, LONDON, SOUTH EAST, UK
...or equivalent. 5+ years of experience in banking, payments, or e-commerce companies including retail payments, consumer credit, lending, and insurance within a second or third line of defense function. Prior knowledge of regulatory compliance, conduct, and financial crime regulations...
Financial Crime Manager
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...branch, to help lead a financial crime function. Required Experience: Delivery of Financial Crime training Helping Complete the BWRA Reporting to Risk Committees Financial Crime Monitoring SAR submissions MI reporting Review of AML systems and Controls This role would be ideal for someone who has...
Financial Crime- Manager- Fraud
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be...
Financial Crime Analyst
GLASGOW, SCOTLAND, UNITED KINGDOM
Role Title: Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime...
Financial Crime Consultant- Manager- Crypto
, , UNITED KINGDOM
Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial...
Financial Crime Process Improvement Specialist
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
The Role We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London. The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate...
Financial Crime Analyst (2nd Line)
BATH, ENGLAND, UNITED KINGDOM
Financial Crime Analyst Investment Management Location: Bath (Hybrid, 2 days in the office, 3 days WFH) Salary: To £50k + bonus + benefits Fancy joining an investment management business that s as ambitious as you are? A business that s not resting on its laurels, despite already establishing...
Financial Crime Advisor Senior Manager
GREATER LONDON, ENGLAND, UNITED KINGDOM
Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank. We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business across corporate...
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