Adverts by Google
We've expanded the search to "North West" to find more jobs with all your keywords
Senior Compliance Officer
SALFORD, ENGLAND, UNITED KINGDOM
The Senior Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within the remit of the Risk & Compliance function, as allocated by the Head of Risk & Compliance and/or COLP. The Senior Compliance Officer will be responsible for...
We've expanded the search to "England" to find more jobs with all your keywords
Data Protection Officer
LONDON, GB
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...
Senior Financial Crime Manager & DMLRO
LONDON, GB
...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...
Looking for Crime Prevention Officer jobs in Merseyside?
Top Salaries! Full time, part time and contract.
MERSEYSIDE
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Deputy MLRO
GREATER LONDON, GB
Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in \"regulated fintech\" across Europe. As a key figure in the financial industry, we blend trust...
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...
Adverts by Google
Compliance AML Specialist
LONDON, GB
...particular focus on the prevention of financial crimes, through the performance of the following tasks: Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant regulations. Monitor the activities related...
-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...
Financial Crime Executive - Commercial Finance (Permanent)
50000
BRACKLEY, NORTHAMPTONSHIRE, SOUTH NORTHAMPTONSHIRE, NORTHAMPTONSHIRE; NORTHAMPTONSHIRE; EAST MIDLANDS; ENGLAND, UK
Financial Crime Executive - Commercial Finance \"A champion of integrity and compliance.\" 50000 + Bonus + Benefits East Midlands (Office Based) Our client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who...
Financial Crime Officer
LONDON AREA, UNITED KINGDOM, 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. The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role...
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...
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
MD, Global Head of Intelligence & Investigations Location: London What will you be doing: The role will lead a multi-purpose team of professionals across a global footprint to deliver the following key components as one Centre of Excellence: Financial crime investigations and financial...
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...
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 br /p p strong Purpose of Role /strong /p ul li Support the development and implementation of the bank’s...
Data Protection Officer
LONDON
p 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...
Deputy MLRO
GREATER LONDON
p strong Deputy MLRO (Deputy Money Laundering Reporting Officer) /strong /p br Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description. br p strong Company Overview: /strong /p p Join a prominent...
Adverts by Google