save this search
Adverts by Google
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
Competitive
LONDON
p The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges its legal and...
Head of Crime Scene and Collision Investigation
, , UNITED KINGDOM
A rare and exciting opportunity has arisen at West Mercia Police for a Head of Crime Scene and Collision Investigation. We are seeking a highly motivated leader with proven experience of leading forensic teams. As an integral member of the Forensic Services Senior Leadership Team, the successful...
Looking for Financial Crime Manager jobs?
Top Salaries! Full time, part time and contract.
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Senior Financial Crime Manager
SWINDON, ENGLAND, UNITED KINGDOM
Senior Financial Crime Manager Edenred PayTech Hybrid London/Swindon Competitive Salary + Annual Bonus and Benefits Edenred PayTech is now hiring for a Senior Financial Crime Manager to join our Fincrime Team. The role of the Financial Crime Senior Manager is to support PPT s strategy by...
Quality & Risk Management - Manager-Business Consulting-Belfast
BELFAST, CO. ANTRIM, NORTHERN IRELAND; NORTHERN IRELAND, UK
...created a need for a Manager in the firm's Quality and Risk Management team. We are looking for a high-performing, meticulous and enthusiastic candidate to join this new team. You will be given a large degree of autonomy and responsibility to lead meetings and propose solutions and new ways of...
Adverts by Google
Head of Financial Crime Policy
GREATER 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...
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...
Senior Financial Crime Manager
SWINDON, WILTSHIRE, SOUTH WEST ENGLAND
p b Senior Financial Crime Manager /b /p p b Edenred PayTech /b /p p b Hybrid – London/Swindon /b /p p b Competitive Salary + Annual Bonus and Benefits /b /p p br /p p Edenred PayTech is now hiring for a Senior Financial Crime Manager to join our Fincrime Team. /p p The role...
Inhouse Legal Counsel (Financial Regulation)
BASINGSTOKE, ENGLAND, GB
...staff on areas such as financial crime and data protection. Monitor compliance by company employees with established procedures to identify areas of recurrent pressure or friction for improvement opportunities. Ensure compliance with relevant FCA authorisations and coordinate with regulated...
Electronics Section Manager
The starting salary is £65,393, which will increase annually until you reach the top of the scale
SOUTHWARK
...the public and fight crime across London, is to see them for yourself. The Technology, Research and Innovation (TRI) team keeps the Met at the cutting-edge of tech. Our work is highly innovative and no two projects are ever the same. This staff role is a unique opportunity for an experienced...
Senior Financial Crime Manager
BIRMINGHAM, WEST MIDLANDS (COUNTY)
My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Senior Financial Crime Manager.Reporting into senior management and supervising a small team your main responsibilities will include Act...
Financial Crime Consulting Lead - Executive Director / Director
LONDON, ENGLAND, UNITED KINGDOM
FINANCIAL CRIME CONSULTING LEAD Executive Director / Director London Permanent This is a fantastic opportunity to join our fast-growing Consulting Business working with some of the world s leading financial institutions. The role will report to the head of CLM and the Head of UK Consulting...
Electronics Section Manager
The starting salary is £65,393, which will increase annually until you reach the top of the scale
SOUTHWARK, ENGLAND
...the public and fight crime across London, is to see them for yourself. br br br br The Technology, Research and Innovation (TRI) team keeps the Met at the cutting-edge of tech. Our work is highly innovative and no two projects are ever the same. br br br br This staff role is a unique...
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...
Senior Financial Crime Manager
GREATER LONDON, ENGLAND, UNITED KINGDOM
Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of...
Financial Crime Manager (interim)
GREATER LONDON, ENGLAND, UNITED KINGDOM
We have an interim Financial Crime Manager requirement we are hiring for our European banking client. This is an interim role for a minimum of 6 months The client requires assistance with BAU financial crime matters within 1st and 2nd LOD and will have responsibility for 1 KYC Analyst. The role...
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...
Senior Financial Crime Manager & DMLRO
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
About Allica Bank Recently named In Deloitte s annual Technology Fast 50 rankings, Allica is the UK s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to serving and supporting small and medium businesses and empowering them to...
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 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...
Adverts by Google