Manager - Financial Crime Advisory (2lod)

Incident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. As part of this team,...

Join us as a Financial Crime Investigations Manager at NatWest Boxed Day-to-day, you'll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars You'll support the reporting of information to relevant stakeholders With significant exposure, you'll act as the senior point of...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Financial Crime Standards Design & Delivery Lead - Working...

Modulr is a fintech scale-up that is breaking new ground within the payments sector. We are in a digital age when businesses need to move money 24/7 instead of operating within regular banking hours. Companies are under mounting pressure to manage their cashflow, control their costs, comply with regulations, and handle complex supplier, customer and...

**Senior Risk Manager (2LOD)| Permanent| Edinburgh/Hybrid** Change Recruitment are working with an innovative, dynamic Financial Services client who are looking for a **Senior Risk Manager**for its**Specialist Risk function**. This Specialist Risk team delivers risk advice, oversight and opinion including the interpretation of complex specialist...

We have such an opportunity covering Financial Crime Operations globally. As an Executive Director - Financial Crime Operations you will report directly to the Global Head of Borrow, Fraud and Financial Crime Operations and will sit on the Operations Leadership Team alongside local reporting depending on location. You will oversee and manage the team's...

JPMorgan Chase & Co. has expanded its consumer business by launching a new digital bank in the UK called Chase UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK business. Part of FinCrime Operations, the Financial Crime Operations...

**Financial Crime Escalation Specialist** **,** **Chase UK** As a Financial Crime Escalation Specialist in our Financial Crime team, you will be responsible for the timely review of Chase UK Banking customers who have been escalated into the team for a relationship review due to financial crime concerns or negative media association. A n important facet of...

As a Triage Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake and prioritization, supporting the broader pipeline management and process adherence and partnering across different teams on case ownership transfers. Reporting to the Financial Crime Operations Investigations Divisional Lead, you...

** Edinburgh or Glasgow based** Hybrid** Competitive remunerationAre you the right applicant for this opportunity Find out by reading through the role overview below.This is a fantastic opportunity to join a leading advisory firm in a Senior Manager role focusing on the financial services sector and working on risk and regulatory engagements. The new team is...

**JOB DESCRIPTION** ABOUT US** J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted,...

Financial Accounting and Advisory Specialist Manager We are searching for a Financial Accounting and Advisory Specialist Manager. Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM’s current and future clients within the middle market. Our Consulting team has...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description Are you looking for an opportunity to lead a Global Operations function, managing and developing teams to deliver outstanding business results? We have such an opportunity covering Financial Crime Operations globally. Job Summary: As an...

**Financial Crime Escalation Specialist** **,** **Chase UK** Are you passionate about self-development and learning new skills? Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Do you have a passion for Financial Crime? As a Financial Crime Escalation Specialist in our Financial Crime team, you will be responsible...

Accounting & Financial Reporting Advisory Assistant ManagerWe are searching for an experienced Accounting & Financial Reporting Advisory Assistant Manager Consulting brings together multiple teams acrossTransactions, Risk & Consulting, ABA, and Outsourcing to provideclient-centric solutions for RSM’s current and future clients within the middlemarket. Our...

-Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. FCI...

Accounting & Financial Reporting Advisory Assistant Manager Accounting & Financial Reporting Advisory Assistant Manager We are searching for an experienced Accounting & Financial Reporting Advisory Assistant Manager Consulting brings together multiple teams acrossTransactions, Risk & Consulting, ABA, and Outsourcing to provideclient-centric solutions for...

** Edinburgh or Glasgow based ** Hybrid ** Competitive remuneration This is a fantastic opportunity to join a leading advisory firm in a Senior Manager role focusing on the financial services sector and working on risk and regulatory engagements. The new team is rapidly growing and the SM role will be pivotal in supporting the new senior management team(of 2...

Job Description** Edinburgh or Glasgow based** Hybrid** Competitive remunerationThis is a fantastic opportunity to join a leading advisory firm in a Senior Manager role focusing on the financial services sector and working on risk and regulatory engagements. The new team is rapidly growing and the SM role will be pivotal in supporting the new senior...

** Edinburgh or Glasgow based** Hybrid** Competitive remunerationThis is a fantastic opportunity to join a leading advisory firm in a Senior Manager role focusing on the financial services sector and working on risk and regulatory engagements. The new team is rapidly growing and the SM role will be pivotal in supporting the new senior management team(of 2 so...