Financial Crime, Investment Banking
2 weeks ago
Contact: Financial Crime SME (AVP to VP FTC)
C. £70k to 90k equivalent (subject to experience)
Main focus: AML/STF/AB&C 2nd line Policy & Advisory
Reporting to DMLRO
Hybrid- 3 days in office
Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations, supporting implementation of policy and procedure upgrades, and with scope to support on the Financial Crime Risk Assessment, and controls testing (pre & post trade controls knowledge not essential but an advantage)
Confidence in articulating UK Financial Crime rules and regulations essential - (US/EU coverage an advantage) as they apply to Corporate/Investment banking products.
I consider this position a "mini DMLRO" function and candidates with a drive to broaden their breadth of experience that bring a deep understanding and ability to execute a key elements of this post will be able to broaden in contract.
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Investment Banking
4 weeks ago
London, United Kingdom Barclays Full time**Role Title**:Investment Banking & Markets Financial Crime Compliance **Location**:London, UK **Structured hybrid role**: Overall purpose of role Barclays seeks a Director, Financial Crime Business Oversight Compliance, based in the UK, who will Business Oversight Compliance for the Investment Bank across EMEA and global delivery of the financial crime...
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Financial Crime, Investment Banking
2 weeks ago
London Area, United Kingdom Jacobson Garner Full timeContact: Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations,...
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Financial Crime Risk Sme Investment Banking
3 days ago
London, United Kingdom eFinancialCareers Full timeOur client, Deutsche Bank, is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives them an established position in Europe plus a significant presence in the Americas and AsiaPacific. Deutsche Bank offer their clients commercial and investment banking, retail banking and...
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Financial Crime, Investment Banking
6 days ago
Camden Area, United Kingdom Jacobson Garner Full timeContact: Financial Crime SME (AVP to VP FTC)nC. £70k to 90k equivalent (subject to experience)nMain focus:AML/STF/AB&C 2nd line Policy & AdvisorynReporting to DMLROnHybrid- 3 days in officeOur client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations,...
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Financial Crime, Investment Banking
2 weeks ago
London, United Kingdom Jacobson Garner Full timeContact: Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations,...
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Financial Crime, Investment Banking
2 weeks ago
London, United Kingdom Jacobson Garner Full timeContact: Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations,...
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Financial Crime, Investment Banking
2 weeks ago
London, United Kingdom Jacobson Garner Full timeJob Description Contact: Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st...
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Financial Crime, Investment Banking
2 weeks ago
London, United Kingdom Jacobson Garner Full timeJob DescriptionContact: Financial Crime SME (AVP to VP FTC)C. £70k to 90k equivalent (subject to experience)Main focus: AML/STF/AB&C 2nd line Policy & AdvisoryReporting to DMLROHybrid- 3 days in officeOur client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line...
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Financial Crime, Investment Banking
2 weeks ago
London, United Kingdom Jacobson Garner Full timeContact: Financial Crime SME (AVP to VP FTC)C. £70k to 90k equivalent (subject to experience)Main focus: AML/STF/AB&C 2nd line Policy & AdvisoryReporting to DMLROHybrid- 3 days in officeOur client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations, supporting...
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Financial Crime Manager
1 month ago
London Area, United Kingdom Barclay Simpson Full timeA 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.Required Experience:Delivery of Financial Crime...
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Financial Crime Manager
1 month ago
London Area, United Kingdom Barclay Simpson Full timeA 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.Required Experience:Delivery of Financial Crime...
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Financial Crime Manager
1 month ago
London Area, United Kingdom Barclay Simpson Full timeA 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function. Required Experience: Delivery of Financial Crime training...
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Financial Crime, Investment Banking
2 weeks ago
London, United Kingdom Jacobson Garner Full timeContact: Financial Crime SME (AVP to VP FTC)Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below.C. £70k to 90k equivalent (subject to experience)Main focus: AML/STF/AB&C 2nd line Policy & AdvisoryReporting to DMLROHybrid- 3 days in officeOur client (UK Jurisdiction of a...
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Financial Crime, Investment Banking
6 days ago
London, United Kingdom Jacobson Garner Full timeContact: Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line...
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Financial Crime, Investment Banking
6 days ago
London, United Kingdom Jacobson Garner Full time €70,000 - €90,000Contact: Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations,...
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Financial Crime, Investment Banking
2 days ago
London, United Kingdom Jacobson Garner Full timeContact: Financial Crime SME (AVP to VP FTC)C. £70k to 90k equivalent (subject to experience)Main focus: AML/STF/AB&C 2nd line Policy & AdvisoryReporting to DMLROHybrid- 3 days in officeA high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.Our client (UK Jurisdiction of...
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Financial Crime, Investment Banking
18 hours ago
London, United Kingdom Jacobson Garner Full timeContact: Financial Crime SME (AVP to VP FTC)C. £70k to 90k equivalent (subject to experience)Main focus: AML/STF/AB&C 2nd line Policy & AdvisoryReporting to DMLROHybrid- 3 days in officeA high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.Our client (UK Jurisdiction of...
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Financial Crime, Investment Banking
6 days ago
London, United Kingdom Jacobson Garner Full time €70,000 - €90,000Contact: Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations,...
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Financial Controller
4 weeks ago
London, United Kingdom Societe Generale Corporate and Investment Banking - SGCIB Full timeAbout Societe Generale CIB Société Générale CIB is a leading European investment bank. With around 117,000 employees in 66 countries, Société Générale CIB is present in the main financial markets with extensive European coverage and representative offices in Central and Eastern Europe, the Middle East and Africa, the Americas and Asia-Pacific. ...
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Financial Controller
4 weeks ago
London, United Kingdom Societe Generale Corporate and Investment Banking - SGCIB Full timeAbout Societe Generale CIB Société Générale CIB is a leading European investment bank. With around 117,000 employees in 66 countries, Société Générale CIB is present in the main financial markets with extensive European coverage and representative offices in Central and Eastern Europe, the Middle East and Africa, the Americas and Asia-Pacific. ...