Senior Financial Crime Manager, Commercial Banking

Kind Consultancy is working with a well-established and successful retail-focussed Financial Services organisation which is now seeking a Head of Financial Crime to join them on a permanent basis. This is a hybrid role requiring 2-3 days in-office per week,and those office days can be based in their Birmingham, London or Manchester offices.The Head of...

Job DescriptionAn ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls....

Head of Financial Crime & Compliance Paritas Recruitment - Compliance Birmingham, United Kingdom Posted 22 hours ago Hybrid Job Permanent Competitive An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime...

Financial Crime Operations Investigations:Job ID:R0325768Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BirminghamPosition Overview:Job Title Financial Crime Operations InvestigatorLocation BirminghamCorporate Title Senior Analyst/AssociateDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC)...

Financial Crime Operations Investigator:Job ID:R0308635Listed: Regular/Temporary:RegularLocation:BirminghamPosition Overview:Job Title Financial Crime Operations InvestigatorLocation BirminghamCorporate Title Senior Analyst / AssociateDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a...

Financial Crime Operations Investigator:Job ID:R0323681Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BirminghamPosition Overview:Job Title Financial Crime Operations InvestigatorLocation BirminghamCorporate Title AssociateDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which...

Deputy Head of Financial Crime Operations (FCO):Job ID:R0314305Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BirminghamPosition Overview:Job Title Deputy Head of Financial Crime Operations (FCO)Location BirminghamCorporate Title Vice PresidentDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC)...

INTERNAL AUDITIn the Internal Audit department at Goldman Sachs, we focus on maintaining effective controls by assessing financial reports, ensuring compliance with laws and regulations, and providing advice on control solutions.Our team offers valuable insights into the financial industry, its products, and operations. We are seeking detail-oriented team...

JOB TITLE: Customer Engagement AnalystSALARY: £26,990LOCATION: Birmingham X and Y Foundry Building 6 Brindley PlaceHOURS: Full-timeWORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites. About this Opportunity Economic Crime Prevention (ECP) provides a high quality, large...

JOB TITLE: Customer Engagement AnalystSALARY: £26,990LOCATION: Birmingham X and Y Foundry Building 6 Brindley PlaceHOURS: Full-timeWORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites. About this Opportunity Economic Crime Prevention (ECP) provides a high quality, large...

JOB TITLE: Customer Engagement AnalystSALARY: £26,990LOCATION: Birmingham X and Y Foundry Building 6 Brindley PlaceHOURS: Full-timeWORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites. About this Opportunity Economic Crime Prevention (ECP) provides a high quality, large...

Financial Intelligence Officer:Job RefINT8Location:BirminghamFunctionIntelligenceSalarycirca £36,000StatusFull TimeTypePermanentHours37Job Description - Financial Intelligence More details:Financial Intelligence OfficerBirmingham, West Midlands (with hybrid working)About UsSet up under the Gambling Act 2005, the Gambling Commission is committed to...

Description JOB TITLE : Customer Engagement Analyst SALARY: £26,990 LOCATION: Birmingham X and Y Foundry Building 6 Brindley Place HOURS: Full-time WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites. About this Opportunity Economic Crime Prevention (ECP)...

Commercial Leads:Reporting to: Head of CategoryDept/Pillar:CommercialHours: 37 (potentially flexible)Grade/Salary: From £49,376 (dependent on experience etc)Contract Type PermanentVetting Level**: NPPV3 + SCRole overview (what can I expect why does it exist?)Commercial Leads have a portfolio covering multiple categories, also taking the lead on specific...

Deputy Head of Financial Crime Operations (FCO) Deputy Head of Financial Crime Operations (FCO)Deutsche Bank Birmingham, United Kingdom Posted 4 days ago Hybrid Job Permanent Competitive Job Description:Job Title Deputy Head of Financial Crime Operations (FCO)Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC)...

Job description Cyber Risk Senior Manager - Financial Services KPMG has been acknowledged by Forrester as a leader in the provision of cyber security consultancy. We are investing to building out our financial services cyber consulting team to meet a growing demand and provide a comprehensive range of services to many of the largest companies in the...

Details:Reference number:Salary:- £21,050Job grade: Administrative Officer NCA Grade 6Contract type: PermanentType of role: Administration / Corporate SupportWorking pattern:Flexible working, Full-time, Job share, Part-timeNumber of jobs available: 2ContentsLocationAbout the jobBenefits:Things you need to knowLocation Birmingham, Bridgend, NottinghamAbout...

West Midlands Police and Crime Commissioner and Chief ConstableIndependent Member of the Joint Audit Committee(£357 per day and £178.50 per half day)Joint Audit CommitteeThe West Midlands Police and Crime Commissioner and West Midlands Chief Constable are seeking to appoint a number of replacement Joint Audit Committee Independent Members to work...

West Midlands Police and Crime Commissioner and Chief ConstableIndependent Member of the Joint Audit Committee(£357 per day and £178.50 per half day)Joint Audit CommitteeThe West Midlands Police and Crime Commissioner and West Midlands Chief Constable are seeking to appoint a number of replacement Joint Audit Committee Independent Members to work...

Are you a Partner or Legal Director, looking grow and mould your own team within an top level national law firm?Below, you will find a complete breakdown of everything required of potential candidates, as well as how to apply Good luck.This Top 50 national firm has made a significant move in to the Midlands legal market, with ambitious plans for growth.With...