Vice President, EMEA Financial Crime

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

Job Advert: Vice President of Finance - Private Equity backed Tech Consultancy BusinessIH4327Finatal is working with a rapidly expanding private equity-backed digital transformation business, who are seeking an experienced Vice President of Finance to lead their financial strategy and operations. With nine offices worldwide and an ambitious plan to triple...

Head of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...

Job SummaryWe are seeking a highly skilled Financial Project Manager to join our EMEA team. As Financial Project Manager - EMEA, you will be responsible for the financial oversight of projects across the region, ensuring accurate information is provided and recorded.Key Responsibilities:Work closely with EMEA Finance teams and Project Managers to ensure...

This is a fantastic opportunity to join the Financial Crime Analytics team! We are looking for a consultant to join us as part of a collaborative team, using innovative methods to drive a data driven culture. This role is central to strengthening our data governance maturity. As a Data Governance Consultant, you’ll be the person who ensures the data we use...

Is this the role you are looking for If so read on for more details, and make sure to apply today. At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees...

Head of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...

Head of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...

Head of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...

We're looking for a talented and experienced Operational Leader to join a global travel business, who have an ambitious five-year plan to double in size! Following private equity investment, they plan to grow through organic growth, M&A activity and expansion into new territories and divisions.This person will lead their UK, Europe and Middle East...

Lead Financial Crime Strategy for RBSIWe are seeking an experienced professional to lead our Financial Crime team and drive tangible change within our organisation.Oversee the provision of financial crime services from the NatWest Financial Crime Hub and ensure compliance with local legal and regulatory requirements.Build relationships and collaborate across...

Senior Vice President, Risk Oversight ManagementRemember to check your CV before applying Also, ensure you read through all the requirements related to this role.At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible...

VICE PRESIDENT, SENIOR CLIENT REPORTING CHANGE ANALYSTIs this the role you are looking for If so read on for more details, and make sure to apply today.At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible...

We've been engineering powerful machines and transforming how the world works for more than 60 years. 16 countries, 32 nationalities, almost 3,000 employees, 175 dealers in EMEA, and a top-notch Innovation Centre. That's us. Doosan Bobcat EMEA.Our heritage of innovative solutions and technological advancements, powered by our passionate people, place...

A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U. Money Laundering, Terrorist...

Join us as a Financial Crime Risk Oversight Manager In this critical role, youll be assisting the first line of defence and Risk teams in relation to all financial crime risks This will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraud Its an opportunity...

This is a fantastic opportunity to join the Financial Crime Analytics team! We are looking for a consultant to join us as part of a collaborative team, using innovative methods to drive a data driven culture. This role is central to strengthening our data governance maturity. As a Data Governance Consultant, you’ll be the person who ensures the data we use...

As a Risk & Control Partner within Economic Crime Strategy, you will be a critical part within the Protect function, providing expert guidance and support across our retail and ‘non-retail’ business areas.The role deals with a captivating subject matter and works to keep the Society and our members safe by providing expertise and guidance to those...

What You'll DoAs a member of the EMEA Regional Employee and Executive Communications team, you’ll play a key role in bringing this client's communications to life across the region. You’ll create communications campaigns and stories that captivate audiences, stimulate conversations and bring their technology narrative to the forefront....

We’re looking for a high-performing individual to join our Fraud Analytics function to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high standard. You will work to ensure fraud...