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Compliance Officer - FTC
, , UNITED KINGDOM
Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...
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...
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...
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Compliance Officer - FTC
UNITED KINGDOM, UNITED KINGDOM
p b Compliance Officer (FTC) /b /p p br /p p Gatehouse Bank plc /p p FTC – 6 months /p p London – Milton Keynes – Wilmslow /p p br /p p b Role purpose /b /p p This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory...
Chief Product Officer/co Founder, Unorthodox Opportunity
£200 +
LONDON
p 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 /p p Co-found a start-up with...
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Insurance Litigation Solicitor
CENTRAL LONDON, ENGLAND, GB
...and include Director & Officer (D&O), Warranty and Indemnity (W&I) claims and fraud claims.The role would suit an ambitious insurance litigation solicitor from another leading team in the sector with demonstrable experience of large coverage disputes, ideally including D&O and W&I claims.On offer...
Compliance Officer - 6 month FTC
MILTON KEYNES, BUCKINGHAMSHIRE
Compliance Officer (FTC)FTC - 6 monthsLondon - Milton Keynes - WilmslowRole purposeThis is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank' s...
Compliance Monitoring & Oversight Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments...
Compliance Monitoring & Oversight Officer (Lead)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...
Senior Financial Crime Manager & DMLRO
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...to deliver expert banking for businesses in Britain. We offer businesses market-leading lending products, including commercial mortgages and asset finance, as well as a range of business and personal savings products. Department Description You will be part of a small Compliance team working...
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...
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 Operational Risk - Second Line
, , UNITED KINGDOM
...with the Chief Risk Officer to refine and implement the Bank's risk strategy. Develop and maintain comprehensive operational risk policies and procedures. Safeguard the Bank from fraud by spearheading the Second Line of Defence for our fraud risk framework. Collaborate with Senior Management...
Head of Credit Risk Strategy & Policy
, , UNITED KINGDOM
...of the Chief Risk Officer any aspects/ concerns that may, or will, bring the Company into disrepute through poor lending decisions or colleague behaviours. Adhere to the governance controls put in place by the Company. Lead a team of individuals to include regular performance reviews and...
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...
Global Financial Crime Analyst - London
LONDON, ENG, UNITED KINGDOM
...As a Senior Compliance Officer, you will work with the Global Compliance teams to develop and maintain effective and proportionate compliance monitoring tools, techniques, systems, procedures, and other controls for Asia Pacific monitoring activity. You will need to ensure that Asia Pacific...
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...
Compliance Officer
, , UNITED KINGDOM
Compliance Officer - Contract - 6-12 months rolling International Banking Client - London, EC2M - Hybrid Summary The main purpose of the role is support the Financial Crime Team within the Compliance Department with ensuring that the Branch complies with it AML and Fraud Prevention regulatory...
Compliance Monitoring & Oversight Officer (Lead)
LONDON, SOUTH EAST ENGLAND
p b Job Title: /b Compliance Monitoring & Oversight Officer (Lead) /p p b Location: /b UK or Lithuania / Travel required / Hybrid b /b /p p b Term: /b Permanent /p p b Salary: /b TBD depending on seniority and experience /p p b Reports to: /b Compliance Lead /p p br /p p br...
Compliance Monitoring & Oversight Officer
LONDON, SOUTH EAST ENGLAND
p b Job Title: /b Compliance Monitoring & Oversight Officer /p p b Location: /b UK or Lithuania / Travel required / Hybrid b /b /p p b Term: /b Permanent /p p b Salary: /b TBD depending on seniority and experience /p p b Reports to: /b Compliance Monitoring & Oversight Lead /p p...
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