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Financial Crime Officer (AVP)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...the client's AB&C and Fraud policies aligned with the bank's risk appetite? This is what you will work on, and take a risk-based decision if you can work with this client, why, and if not, how, what solutions are there, etc. You will work with highly talented financial crime managers who will...
Chief Communications & Marketing Officer
, UNITED KINGDOM
As our Chief Communications and Marketing Officer your mission is to position Featurespace as the most valued and respected enterprise fraud and financial crime prevention technology globally. As part of this mission, you will: Build and protect Featurespace s global brand and reputation...
Support Officer
MILTON KEYNES
p strong Support Officer - Direct Home Finance /strong /p p strong Wilmslow or Milton Keynes - Hybrid /strong /p p br br Not sure what skills you will need for this opportunity Simply read the full description below to get a complete picture of candidate requirements. br /p p br /p p...
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Support Officer
MILTON KEYNES, SOUTH EAST ENGLAND
p b Support Officer - Direct Home Finance /b /p p b Wilmslow or Milton Keynes - Hybrid /b /p p br /p p br /p p b /b /p p b Role purpose /b /p p b /b /p p br /p p The Support Officer will maintain the administration of all legal due diligence as applicable to home...
Crisis Management Analyst
£55000/annum
CANARY WHARF, GREATER LONDON
Senior Analyst Business Continuity, Risk & Crisis Management Location: Canary Wharf Salary: Circa £55,000 This is a great opportunity to join a dynamic team based in Canary Wharf. If you are a talented Analyst with experience across business continuity, risk or crisis management we are keen...
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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 Compliance Officer - UK
LONDON, ENGLAND, UNITED KINGDOM
...strategic direction to Management/Board on compliance. Preparing and presenting clear and concise compliance reports to the Board. Interaction with regulators on compliance issues. Oversee the development and execution of the compliance risk assessment covering Compliance and financial crime...
Senior Infrastructure Officer
NOTTINGHAM, NOTTINGHAMSHIRE, EAST MIDLANDS
...Infrastructure Senior Officer role is an amazing opportunity for any forward thinking and focused individual who has a passion for technology.The primary responsibility of this role is to support all technology underpinning CFS business as usual activity. This supports Investigators as they...
Support Officer
MILTON KEYNES, ENGLAND, UNITED KINGDOM
Support Officer - Direct Home Finance Wilmslow or Milton Keynes - Hybrid Role purpose The Support Officer will maintain the administration of all legal due diligence as applicable to home purchase plan cases and assist in the preparation of them for completion, following all Risk and Compliance...
Housing Benefits Officer
BIRMINGHAM, ENGLAND, UNITED KINGDOM
...and beyond. Benefits Officer, Permanent Full or Part time hours available Fully Remote Working Requirements Job Title: Benefits Officer Location: Home Based Full or part time Competitive salary Want to address your work-life balance? Fed up of the commute? Do you want your voice heard? Do you...
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...
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
...actions reported to management and Board committees where appropriate Lead and Review the Banks Transaction monitoring program. Ensure that full TM monitoring and oversight is provided by the financial crime team. This includes but not limited to review of the TM scenarios, given thresholds...
Head of Credit Risk Strategy & Policy
, , UNITED KINGDOM
...we have 50% of senior management roles filled by women. With offices in Egham, London, and Skipton, we bring our teams together regularly to collaborate and empower our colleagues to have more choice around when and where they work on the days they are not in the office, with colleagues working...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...all Enterprise Risk Management (ERM) processes. This role is varied and with that exciting, allowing you the opportunity to become involved in a variety of projects. You will have input in the scoping and delivery of end-to-end Compliance initiatives and tasks, to drive compliance and improve...
Security Manager
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced environment...
Financial Crime Officer (AVP)
LONDON
...client's AB&C and Fraud policies aligned with the bank's risk appetite? This is what you will work on, and take a risk-based decision if you can work with this client, why, and if not, how, what solutions are there, etc. /p p You will work with highly talented financial crime managers who...
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...
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)
...their Chief Compliance Officer and is a small and busy team. The role will be responsible for managing x 2 others. /p p br /p p u Candidate Profile Summary: /u /p p br /p ul li The ideal candidate will bring a strong understanding of and prior track record in Anti-Financial Crime...
Senior Financial Crime Manager & DMLRO
LONDON
...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 strong Purpose of Role /strong /p ul li Support the development and implementation of the bank’s financial...
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